Mentions of “WALMART” — 4 found on pages 13, 14, 16
… D Bank credit/debit cards. Usage includes various Bank debit and or credit card transactions made at State Line Gas, Walmart, Family Dollar, Dollar Tree, Sam's Club and Amazon, for example. The allegations were SUBSTANTIATED based on the …
Open p.13 ↗… MDVFC bank debit and credit card statements revealed numerous transactions made at retailers such as State Line Gas, Walmart, Family Dollar, Dollar Tree, Sam’s Club, and Amazon that lacked, in most cases, proper documentation or evidence of …
Open p.13 ↗… or documentation detailing the business purpose and the delivery locations. Questionable Recurring Purchases: A Walmart store card is reloaded with $2,000 annually. Records show this card is used for personal items, including clothing a …
Open p.14 ↗… 12 | Page Allegation #7: Expenditures Gift Cards AOA received an allegation that the MDVFC President was buying Walmart and other gift cards for family members as gifts. These cards have values added to them, anywhere from $100 - $500. …
Open p.16 ↗