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Kirsten Hamling Arrest Warrant Affidavit

Kirsten Hamling Arrest Warrant Affidavit

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Published by: Nick on Jun 13, 2012
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06/13/2012

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~tyCOUli,CityandCountyofDenver,Colorado
I
~~~d:<;ey-FlaniganCourthouse,Room160520W.ColfaxAve.Denver,CO80204Plaintiff:ThePeopleoftheStateofColoradoDefendant:KIRSTENHAMLING(DOB:7118/1964)W/F,5'6",1251bs,BLONDE/BLUE
JUN
J
J
2012
~#)r:rl'~W
,~$!~RK
A
COURTUSEONLY...
CaseNumber:
1rJ.c!20;2<{qL/
Div.:CriminalCtrm:
SA
SUPPORTINGAFFIDAVITFORARRESTWARRANTI,NORMANF.VIALPANDO,oflawfulagedoswearuponmyoathtothefactssetforthbelowandon48continuationpage(s):Youraffiant,NORMANF.VIALPANDO,aninvestigatorfortheDenverDistrictAttorney'sOffice,EconomicCrimeUnit,wasassignedtoinvestigateallegationsofTheftinviolationof18-4-401(1),(4),C.R.S.,Theftinviolationof18-4-401(1),(4),eR.S.,Theftinviolationof18-4-401(1),(4),eRS.,Theftinviolationof18-4-401(1),(4),C.RS.,Theftinviolationof18-4-401(1),(4),C.R.S.,Theftinviolationof18-4-401(1),(4),C.RS.,Theftinviolationof18-4-401
(1
),(4),C.R.S.,Theftinviolationof18-4-401
(l
),(4),C.RS.,Theftinviolationof18-4-401(1),(4),eR.S.,Theftinviolationof18-4-401(1),(4),C.RS.,Theftinviolationof18-4-401(1),(4),C.R.S.,Theftinviolationof18-4-401(1),(4),C.R.S.,Theftinviolationof18-4-401(1),(4),eR.S.,AttemptToInfluenceAPublicServantinviolationof18-8-306,C.R.S.,CharitableFraudinviolationof6-16-111(1)(f),(2),C.R.S.,CharitableFraudinviolationof6-16-111(l)(g),(2),C.R.S.,CharitableFraud-ThreeContributionsinviolationof6-16-111(1)(e),(3),C.R.S.,FilingAFalseTaxReturninviolationof39-21-118(4),C.R.S.,FilingAFalseTaxReturninviolationof39-21-118(4),eR.S.,FilingAFalseTaxReturninviolationof39-21-118(4),C.RS.,FailureToFileReturnOrPayTaxinviolationof39-21-118(3),eR.S.,FailureToFileReturnOrPayTaxinviolationof39-21-118(3),C.R.S.andCharitableFraudinviolationof6-16-111(1)(e),(3),C.R.S.byKIRSTENHAMLINGagainstSTATEOFCOLORADO,KARINPALMER,KRlSTENPORLY,PERRYPALMER,CHILDREN'SHOSPITALFOUNDATIONandFIREDUPFORKIDSCHARITY.YouraffiantaCriminalInvestigatorwiththeDenverDistrictAttorney'sOfficeEconomicCrimeUnitwasassignedtoinvestigateacomplaintreceivedfromPerryPalmer,VolunteerontheExecutiveCommitteeoftheFiredUpforKids,Inc.charitylocatedat62016
th
Street,Suite200.,intheCityandCountyofDenver.
 
Page2Asaninvestigatoryouraffiantreceived
nUl11CfOUS
documentswiththeinitialcomplaint.Thefollowingis
a
summaryoftheinformationobtainedintheoriginalcasecomplaintaswellasinformationobtainedinsubsequentinterviewsandinvestigation:InSeptember2011,KeelyRubis(Spencer)andParryPalmerfiledcomplaintswiththeDenverDistrictAttorney'sOfficeinreferencetoatheftbyKirstenHamling,FounderofFiredUpForKids,Inc.(FUFK)Ms.RubisisaformeremployeeofTractionCommunicationandhelpedrunFUFK.Mr.PalmerisavolunteerExecutiveCommittee(EC)memberforFUFK.Forfurtherinformation,bothcomplaintspointtothereportcompletedbyForensicAccountant,Charlotte
J.
BellCosgrovedatedSeptember25,201LAccordingtothereport,Ms.CosgroveisaCertifiedFraudExaminer(CFE)andaCertifiedPublicAccountant(CPA).Shecompleteda
4
pagereportdocumentingherfindings.Belowisasummaryofherreport:"DearSirsandMadame:""Youhaverequestedthat
I
ookintocertainallegationsofmisappropriationoffunds,possibleco-minglingoffundsandotherissueswithrespecttotheFounderandformerpresidentofFiredUpForKids,Inc.
I
avenotreceivedremunerationforthisinvestigation.Thisisapreliminaryreportandwillberevised/amendedasmorefactsbecomeknown.""Sometimein2004,KirstenHamlingcreatedanon-profitcorporationFiredUpForKids,Inc.(hereinafterreferredtoas"FUPK").Thepm-poseoftheorganizationwastoraisefundsforthebenefitofChildren'sHospitalfoundation,morespecifically,theburnunit."
"In
ordertoraisemoney,FUPKgotvolunteerfirementoposeasmodelsforcalendars.Thecalendarsweresold,theproceedsofwhichweretobeturnedovertoChildren'sHospital.""Children'sHospitalhasacknowledgedthefollowingreceipts:""2004$10,821.63""200525,413.23""200634,084.72""200735,945.87""200842,488.78""200913,772.18""20107,863.06""Total$170,389.47"
 
Page3"Generally,therearetwomainfundraising,events:AJudgingeventinAprilofeachyearandDebutEventinAugustofeachyear.Thefirefightersalsosellcalendarsandparticipateincalendarsigningeventsthroughouteachyear.Firefightersarefrom:""Arvada"Boulder"Brighton"ColoradoSprings"Denver"GrandJunctionLakewood"Morrison"Parker"Superior"Thornton"Westminster""Sponsorsoftheeventsreceiveapacket(refertoTabA)thatstatestheorganizationisanonprofitorganizationthatproducestheColoradoFirefighterCalendar.ItalsostatesthattheproceedsbenefittheChildren'sHospitalbumcenter.Furtherthematerial,aswellasthewebsite,statethattheorganizationhasraised$400,000forChildren'sHospital.""Atalltimesrelativetothiscorporation,FUFKhasrepresenteditselfasaNon-profitCorporation.
It
filedArticlesofIncorporationandotherpaperworkwiththeSecretaryofState,categorizingitselfasaNon-profitcorporation.PleaserefertoFUFKwebsite:FiredUpForKinds.org;excerptedcopiesarelocatedatTab
B.
AccordingtoformeremployeesofTraction,FiredUpForKidsappliedforbutneverreceiveda501C(iii)designationfromtheInternalRevenueService.Apparentlyseveralapplicationswerepreparedandsubmitted,butthedesignationwasdenied.
It
hasalsobeenallegedthattheapplicationscontainedfalseinformationconcerningemployeesofFiredUpForKids.AtnotimedidKirstenadmitthatFiredUpForKidswasnota§501C(iii)NonprofitOrganizationasdesignatedbytheIRS.""OnoraboutAugust27,2011,formeremployeesofTraction,KirstenHamling'scompany,confrontedKirstenHamlingwithevidencethatsomeofthereceiptsraisedforthebenefitofChildren'sHospitalhadbeendivertedtothebenefitofKirstenHamling.Ms.Hamlingdeniedtheseallegations.Followingseveraleventsoverthisweekend,formeremployeesonceagainconfrontedMs.Hamling.OnoraboutAugust30,2011,Ms.Hamlingadmittedtoco-minglingfundsfromFUFKwithherownorthoseofhercorporationandpromisedto
"makeitrightwithChildren's"."
"Apparently,itwasnot"maderight"withthehospital,becauseonSeptember9,2011,Children'sHospitalColoradoFoundationwrotealettertoKirstenHamlingrequesting:"

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