Wife and Moody National Bank used Keith's funds to pay the adult daughters rent and bills for years. Sept 2007 the payments stopped. MNB reported 14k paid to daughter but the daughter received 18k. The son was paid one thousand dollars a month for a year.
4/18/03 $32549.50 Car for Leslie
Wife using Keith's funds for adult children expenses
Daughter paid 18k but Moody National Bank only reported 14k to court
Keith's funds were used to buy wife and two adult children new cars.
Copyright © Keith A. Hanker Sr. & Tracey Hanker. All rights reserved.
Moody National Bank paid the adult daughter two thousand dollars a month for her expenses from Keith's funds.
Moody National Bank used Keith's funds to pay the adult son twelve thousand dollars. Moody National Bank reported it as tuition for "State of New Mexico trooper school" but Military and State Trooper pay you to attend their training.
4/18/03 $18734.00 Car for Andy
Adult children spending Keith's funds
Keith's two adult children do not visit Keith and have only written or called a handful of times.
6/04/03 $24,934.33 Car for Stephanie