WMK Research Defrauded Adoption Group – NBC New York

Federal officers allege {that a} New York man defrauded a corporation that gives foster and adoption companies to Kansas out of about $10.7 million.

The U.S. Legal professional’s Workplace in Kansas filed a civil asset forfeiture case Aug. 1 alleging that William Whymark and his firm WMK Research, which is predicated in Mount Kisco, N.Y., defrauded Saint Francis Ministries, primarily based in Salina, Kansas.

The FBI alleges Whymark dedicated wire fraud on a minimum of three events however he has not been criminally charged, The Topeka Capital-Journal reported.

Whymark’s legal professional, Michael Grudberg, of New York Metropolis, stated Whymark “denies wrongdoing and will address any allegations in the legal process.”

Courtroom paperwork allege Whymark submitted invoices for data expertise work for Saint Francis that his firm didn’t carry out.

The forfeiture case comes after an investigation into alleged misconduct at Saint Francis, which paid about $10.7 million to Whymark’s firm between January 2018 and June 2021.

Saint Francis spokeswoman Alison Kossover stated the group has been cooperating with the Justice Division’s investigation.

“We look forward to a resolution that will help us continue our mission to provide healing and hope to children and families,” she stated.

Source link