The Minards were charged in December of 2023 with multiple felonies, including conducting a criminal enterprise, for their role in allegedly misappropriating funds from three non-profit organizations and two political action committees tied to former Speaker of the House Lee Chatfield.
Robert Minard pled guilty in November to one count of larceny by false pretenses - $20,000 or more but less than $50,000 for stealing funds from Working Together for a Better Michigan, an independent political action committee, and the political candidates that Working Together for a Better Michigan was supposed to be assisting and one count of filing a false tax return. Anné Minard pled guilty in October to one count of embezzlement - $1,000 or more but less than $20,000 - from a non-profit or charitable organization for embezzling funds from the Peninsula Fund and one count of filing a false tax return.
As a condition of the plea agreements, the Minards have agreed to provide truthful testimony in future hearings.
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