HR director accused of $130K scam against Lowe's has fraud cases in Dauphin, Cumberland counties too

[TexasTowelie]

A human resources director charged with stealing more than $130,000 from a midstate Lowe's Home Improvement store is also accused in unrelated fraud cases in Dauphin and Cumberland counties.

Police in Lebanon County arrested Keynan Kinard, 25, this week for the alleged con he ran for months at the Lowe's in Palmyra.

Court records show Kinard is awaiting trial in an insurance fraud case in Dauphin County and a forgery case in Cumberland County.

The insurance fraud case is being prosecuted by the state attorney general's office, which arrested Kinard in October.

Investigators said that while working as a licenses insurance agent in 2013 and 2014, Kinard submitted 29 fraudulent applications for life insurance. That supposed scam netted him more than $7,700 in unwarranted commissions, they said.

Read more: http://www.pennlive.com/news/2018/01/hr_director_accused_of_130k_sc.html

The man has many accomplishments for someone who is only 25 years old.

[Historic NY]

1. A little more......

Keynan Kinard, 25, allegedly applied for, and later activated, 41 Network Cards for employees who had either quit Lowe’s or were terminated, according to charging documents. Network Cards are offered to employees who do not have bank accounts — paychecks are loaded onto the cards and at the point, they’re used as normal debit cards for purchases or ATM withdraws.


[link:http://fox43.com/2018/01/19/lowes-hr-manager-accused-of-stealing-more-than-130k-from-company/|]