Door County law‑enforcement announced Friday that three members of the Kaczmarek family were taken into custody on charges stemming from an alleged ten‑year fuel‑delivery fraud and money‑laundering operation. The arrests were made after investigators executed search and seizure warrants in Nasewaupee, Door County, and Pembine, Marinette County.
Bond amounts and victim impact
Thomas Kaczmarek was released on a $25,000 cash bond, while his wife Jean posted a $5,000 cash bond and their son Justin secured a $10,000 cash bond. The investigation identified 14 victims who together suffered an estimated loss of about $1.8 million.
Law‑enforcement response
Door County Sheriff’s Office officials emphasized that the case illustrates the importance of vigilant community reporting. Sheriff’s investigators have asked anyone who paid the Kaczmareks directly—whether by cash or check—for fuel deliveries to contact investigator Jon Gilson at (920) 746‑2555. The ongoing probe remains active, and authorities have not yet filed formal charges.
Warrants executed
Four search warrants and three seizure warrants were obtained during the investigation. On Thursday, officers carried out the warrants in the town of Nasewaupee, located in Door County, and in the town of Pembine, situated in neighboring Marinette County. Items seized included financial records, cash, and documentation related to the alleged fuel‑delivery scheme.
Community implications
The case underscores the need for local businesses and residents to verify the legitimacy of service providers, especially in industries such as fuel delivery where large sums of money change hands. By bringing the alleged fraud to light, the Door County Sheriff’s Office hopes to deter similar schemes and protect consumers from future losses.
Next steps
While the suspects remain in custody pending further legal action, the investigation continues to uncover the full scope of the alleged operation. Authorities have pledged to keep the public informed as additional details emerge.
Original reporting: FOX 11 WLUK Green Bay (local) — read the source article.
