What started as suspicious numbers in the books at one of Hamilton County’s priciest golf clubs has turned into a high-stakes criminal case. A Hamilton County grand jury has returned an indictment, and a warrant is now out for the arrest of Kinley Lee, the former controller at Coldstream Country Club in Anderson Township. Prosecutors allege a scheme that siphoned hundreds of thousands of dollars from the club’s accounts in 2023. Lee is charged with multiple felonies and remains at large, in a dispute that has already produced a multimillion-dollar civil judgment against him and a co-defendant.
According to WLWT, Lee is charged with telecommunications fraud, theft, unauthorized use of property, tampering with records and forgery. WLWT reports the indictment alleges…..