Archive for the ‘Kansas’ Category
We continued to receive undocumented rumors of an indictment of a York Rite Secretary for embezzling funds paid by his fellow brethren. News broke confirming these rumors. Kirk McDaniel Jr., from Prairie Village, Kansas, has been indicted on 18 counts for embezzling over $280,000. This instance is on par with other stories we have reported and plan to report in due course.
One news article reads:
Former Prairie Village, Kansas Secretary Indicted for Embezzling from Masonic Organization
Thursday, March 03, 2011
Business & Finance
Kansas City, MO – infoZine – Kirk McDaniel, Jr., 74, of Prairie Village, was charged in an 18-count indictment returned by a federal grand jury in Kansas City, Mo.
McDaniel was the secretary of the York Rite Masonic Bodies in Kansas City, Mo., from June 2000 through September 2005. The fraternal organization is comprised of Oriental Commandery #35 Knights Templar, Orient Chapter #102 Royal Arch Masons, and Shekinah Council #24 Cryptic Masons. While serving as secretary, McDaniel also took over certain duties of the treasurer, including maintaining the bank accounts of each of the York Rite Masonic Bodies, writing checks, and transferring funds as needed between the accounts.
Today’s indictment alleges that McDaniel stole approximately $284,675, of which he repaid the organization approximately $105,012.
According to the indictment, McDaniel transferred funds from the York Rite Masonic Bodies bank account into a bank account he opened at Missouri Bank and Trust and into three investment accounts he opened at Edward Jones. The names on the bank account and the investment accounts were similar to the names of the legitimate accounts, the indictment says, but the transfers were made without the knowledge or authorization of the organization. McDaniel allegedly used the funds he transferred into those accounts for his personal benefit and the benefit of others.
The fraud scheme also involved several actions taken by McDaniel to conceal his thefts, the indictment says.
McDaniel is charged with 16 counts of bank fraud related to a series of financial transactions that involved checks up to $105,000 that were drawn on the York Rite Masonic Bodies bank accounts and deposited into McDonald’s unauthorized accounts. McDonald is also charged with two counts of money laundering relating to financial transactions that involved funds obtained by fraud.
Phillips cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Linda Parker Marshall. It was investigated by the Federal Bureau of Investigation.
Another article from the Kansas City Star states:
KANSAS CITY | Embezzlement alleged in Masonic case
Federal prosecutors accused a Prairie Village man Wednesday of embezzling almost $285,000 from a Masonic group. Kirk McDaniel Jr., 74, was the secretary of the York Rite Masonic Bodies in Kansas City between June 2000 and September 2005 and assumed some duties of the treasurer, court records said.
An indictment alleged that McDaniel transferred funds from the Masonic bank account into an account at a bank and into three accounts at an investment firm.
The indictment noted that he has repaid about $105,000.
The website BizJournal.com has picked up on this case too. Masonry continues to allow the bad apples to obtain power. Leaders in law-abiding jurisdictions refuse to pressure the wrongdoers to clean up their ways. Our obligations include abiding by and respecting the laws. This man hasn’t been proven guilty, but the accusations should increase our overall concern for the fate of our fraternity.
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