Enter password to continue
| Year | Tax Declared | Bank Credits | Bank Debits | Debit vs. Income Δ | Tax Source | Key Finding |
|---|---|---|---|---|---|---|
| 2018 | $9,000 | No account | No account | — | Alimony $9,000 | No cross-reference possible |
| 2019 | $18,320 | No account | No account | — | Alimony $18K + interest $320 | ⚠ $33,144 deduction anomaly — no bank data to verify |
| 2020 | $40,469 🚨 | $1,500 | $386 | −$38,969 unaccounted | Other income (Sch.1) $40,172 | House sold $270K · net proceeds $66,218.98 · only $40,469 declared · $25,749 gap · proceeds landed in BOF 478 (explains Dec 2020 opening balance of $105,848). |
| 2021 | $18,000 | $20,900 | $28,336 | −$10,336 | Other income (Sch.1) $18,000 | P2P transfers ($1,500×12=$18K) may BE the alimony. But bank debits $10K+ above credits. |
| 2022 | ~$16,340† | $18,639 | $30,493 | −$14,153 | Sch.1 other (estimated) | SS begins ($4,764 catch-up). $6,300 mystery deposit. $18K large checks drain account. |
| 2023 | ~$28,950† | $21,395 | $14,326 | Tax estimate may be too high | Sch.1 other (estimated) | Bank credits ($21K) below tax estimate ($28K). UFCW pension starts Sep. |
| 2024 | $7,261 | $21,752 | $29,052 | −$21,791 | Interest $3,937 + Pension $3,324 | Alimony ends. $23,500 in large checks. $5,216 mystery deposit Dec 31. |
| 2025 | $6,489 | $19,096 | $35,659 | −$29,170 | Interest $3,448 + Pension $3,324 | Worst gap year. $28K+ large checks. Mona Estate on return. $10K check Jun (confirmed). |
| Period | Source | Monthly | Total | On Tax Return? | Assessment |
|---|---|---|---|---|---|
| Dec 2020–Mar 2022 | BofA P2P: Jennifer Johnson (Ex-Wife) | $1,500.00 | $25,500 | Declared — 2018–2022 alimony | Court-ordered alimony. Terminated Apr 2022 when Tony turned 65. Properly reported. |
| May 2022–present | SSA TREAS 310 XXSOC SEC | $1,537–$1,814 | ~$48,000+ | Non-taxable SS ✓ | SS at low income = non-taxable. First payment $4,764 (3-month catch-up). |
| Sep 2023–present | UFCW MIDWEST PENSION | $276.98 | ~$9,400+ | $3,324/yr on 2024–25 ✓ CONFIRMED | Pension exactly confirmed: $276.98×12=$3,324 ✓ |
| Oct 21, 2022 | Deposit — unidentified | — | $6,300 | Not on any return | Large one-time deposit. Unknown source. Estate advance? Settlement? Cash from Mona? |
| Dec 31, 2024 | Deposit — two physical checks ($1,738.80 + $3,477.60) | — | $5,216.40 | Source unidentified | Bank of O'Fallon deposit slip (Dawn Peach For Anthony J. Peach, 12/30/24, Account 478) confirms two separate instruments: $1,738.80 + $3,477.60. Not SS (which direct-deposited $1,738.80 separately on 12/24/24). Not from any identified CD chain. $1,738.80 recurs again as physical check on 01/31/25. Source unknown — needs investigation. |
| Feb 17, 2026 | Deposit — CD maturity ("Off CD") | — | $4,338.14 | CD withdrawal ✓ | Deposit slip (Bank of O'Fallon, Account 478) shows "Off. CD" notation. CD maturity or interest withdrawal — not estate distribution. |
| May 2023 | IRS TREAS TAX REF | — | $1,613 | 2022 tax refund ✓ | Confirms bank/tax are same person. ✓ |
| May 2024 | IRS TREAS TAX REF | — | $926 | 2023 tax refund ✓ | Confirms bank/tax are same person. ✓ |
| Date | Check | Amount | Tax Year Income | Notes |
|---|
| Year | Declared Income | Est. SS (non-taxable) | Total Visible Cash In | Bank Debits | Gap | Analysis |
|---|---|---|---|---|---|---|
| 2020 | $66,218.98 | $66,218.98 | $40,469 declared | $386 (BOF only) | $25,749 gap | House sold $270K · net proceeds $66,218.98 confirmed by ALTA statement · deposited into BOF 478 · $25,749 not declared on tax return (may be correct capital-gain-only reporting) |
| 2021 | $18,000 | $0 | $20,900 (bank credits) | $28,336 | −$7,436 | P2P = alimony? $567×5 benefits debit. Large checks $12K+ out. |
| 2022 | ~$16,340 | ~$16,448 | ~$34,787 | $30,493 | ~$4,294 surplus | SS + alimony + deposit covers it — but $18K in large checks unexplained |
| 2023 | ~$28,950† | ~$20,256 | ~$41K+ (est.) | $14,326 | Likely surplus | Tax estimate probably too high. Bank credits $21K. 2023 seems balanced. |
| 2024 | $7,261 | ~$20,866 | ~$28,127 | $29,052 | ~−$925 | $23,500 large checks. Alimony ended. Even including SS, barely breaks even. $5,216 mystery deposit helps. |
| 2025 | $6,489 | ~$21,312 | ~$27,801 | $35,659 | −$7,858 | $28K large checks. Even including SS, $7.8K deficit. Where is this money coming from? |
20 round-dollar checks ranging from $1,500–$10,000 over 5 years, confirmed payable to Dede Spinnenweber (Guardian Dawn Peach's legal wife) via direct check image review. Original OCR could not parse the handwritten payee name. Pattern escalates: $3K–$6K in 2021–2023, then $7.5K–$10K in 2024–2025. Represents 95% of all bank debit activity ($139,797 in checks total). Not reconcilable with any declared expense on tax returns. Including non-round payments, total to Dede reaches $109,704.75 across 23 checks (see Dede Payments tab).
Dawn sold Tony's house at 1033 Woodleaf Drive on 08/28/2020 for $270,000 (buyer: Maxine Girard, Williamsburg VA). ALTA Settlement Statement (File #2042696, Town & Country Title) confirms: mortgage payoff to Bank of O'Fallon $181,037.73, Remax commissions $13,500, proration and closing costs $7,719.29, net proceeds due to seller: $66,218.98. Signed by Dawn A. Peach, as Guardian. Court authorized the sale (Petition for Sale filed 06/24/2020). The $66,218.98 was directed into BOF account 478 — confirmed by the December 2020 opening balance of $105,848.44, which is only explainable by the house proceeds arriving after the June 2020 inventory balance of $56,499. Tony's 2020 tax return declares only $40,469 as Schedule 1 "Other Income" — a $25,749 gap vs. actual net proceeds. This gap warrants review by a tax professional: either the return correctly reports only the capital gain (not the full net proceeds), or $25,749 in proceeds was not declared. Dawn began writing checks to her wife Dede Spinnenweber within 90 days of those proceeds landing in the account.
Previously flagged as a possible $410,000 transaction based on raw OCR text 06/17/25 1210 410,000.00. Confirmed after manual review: the amount is $10,000. The parser's original value was correct. The raw OCR string was a formatting artifact. This check remains part of the unidentified large round-dollar check pattern (Finding #2) but does not represent an extraordinary transaction. No further action needed on the $410K question.
Tony claimed $33,144 in itemized deductions against $18,320 income in 2019 — $20,944 above the $12,200 standard deduction. Result: $0 taxable income, $0 federal tax. No Schedule A was found in the documents reviewed. However, 2019 was Tony's stroke year — he suffered an ACA stroke in late May 2019, resulting in hospitalization, emergency care, and rehabilitation that spans the remainder of the tax year. At that income level (7.5% AGI threshold = $1,374), stroke-related medical bills could generate $15,000–$25,000+ in deductible medical expenses alone. Combined with mortgage interest (~$8,500 on a $185,600 loan) and SALT deductions (up to $10,000), a legitimate Schedule A could plausibly reach $33,000+. The deduction amount is not inherently suspicious given the stroke context. The primary concern is the missing Schedule A — without it, the composition cannot be confirmed or refuted. No bank data exists for 2019 to cross-reference. Schedule A should be requested from Ryan Tax Service or via IRS Form 4506-T.
$1,500/month via BofA P2P from Jennifer Johnson (Tony's ex-wife), Dec 2020–Mar 2022 (17 payments, $25,500). Court-ordered alimony terminating when Tony turned 65 in April 2022 — last payment was March 2022, consistent with a "terminates at age 65" clause. Precisely matches the $18,000 "Other Income" on Tony's 2021 return ($1,500×12). The 2018 return shows $9,000 (partial year) and 2019 $18,000 (full year). This income source is fully accounted for and properly declared. The 2020 $40,172 income spike remains a separate, unresolved anomaly not explained by this alimony.
In 2024: declared $7,261 income, bank credits $21,752 (mostly SS), bank debits $29,052 — a $7,300 deficit even using total cash flow. In 2025: declared $6,489, credits $19,096, debits $35,659 — deficit of $16,563. Money is flowing from somewhere not visible in these records. This pattern across multiple years makes it structurally impossible to explain without a hidden income source or asset drawdown — likely from Mona's estate.
The 2020 $40,172 Schedule 1 "Other Income" was previously compared to alimony doubling patterns, but the source is now identified as the proceeds from Dawn's court-supervised sale of Tony's house. The alimony from Jennifer Johnson was a fixed $1,500/month — only one payment (Dec 2020, $1,500) appears in the BOF account that year, meaning the remaining ~$38,672 came from the house sale. The 2018 ($9,000) and 2019 ($18,000) figures remain consistent with partial- and full-year alimony from Jennifer at $1,500/month. The 2019 deduction anomaly ($33,144 itemized — $20K above standard deduction) is a separate unresolved issue.
Ryan Tax Service (2018–2023) → Thoman Financial Services (2024–2025). The switch coincides exactly with income collapsing from ~$28,950 to $7,261 (-87%) and the income source shifting from "alimony/other" to interest/pension. The new preparer also applied the enhanced $6,000 senior deduction in 2025 to further eliminate tax. Pattern: new preparer + dramatically lower income + more aggressive deductions = a deliberate restructuring of Tony's tax profile post-Mona.
Checks #1100 (table $4,500 / image lower), #1105 (table $4,500), #1138 (table $4,254 / image $1,254), #1141 (table $425 / image $125), #1156 (table $450 / image $150), #1188 (table $450 / image $150), #1199 (table $450 / image $150). Pattern: table consistently shows higher amount. Could be check washing (altering check amounts after issuance) or systematic OCR parsing error. All need physical verification.
$6,300 (Oct 21, 2022) — large one-time deposit, source still unidentified. The Dec 31, 2024 $5,216.40 deposit is now partially clarified: the Bank of O'Fallon deposit slip shows two physical checks ($1,738.80 + $3,477.60) deposited together by Dawn. The $1,738.80 is confirmed NOT to be the SS direct deposit (which posted separately on 12/24/24 as $1,738.80 via SSA TREAS). The same $1,738.80 physical check reappears on 01/31/25 — same day as the $33,587.34 Mona distribution — suggesting a recurring monthly payment from an unidentified external source. Source needs investigation: subpoena Wells Fargo retirement records and Mona estate Form 1041. (The $4,338.14 Feb 2026 deposit is resolved: "Off. CD" on deposit slip = confirmed CD maturity.)
IL net income ~$25,751 vs estimated federal AGI ~$16,340. Illinois normally results in lower net income (pension/SS exclusions). An IL-higher figure suggests either a large OCR misread, federal deductions not available under Illinois, or income reported to Illinois not on the federal return. If the latter, this represents potentially $9,411 in income on one return but not the other.
Five monthly debits of exactly $567.11 labeled "WEB HR CORP BENEFITS" / "WFBHR CORP BENEFITS" totaling $2,835.55. These appear to be a corporate benefit deduction — possibly COBRA, pension, or insurance. They stop after June 2021 (possibly Medicare enrollment at age 65). Not reflected on tax returns. The identity of "WFBHR" and what this benefit covers is unknown. Could indicate employment or benefit relationship not disclosed.
Mona Peach Estate (EIN 92-6658414) appears on Tony's 2025 Schedule E. K-1 shows only expenses (excess deductions $1,140 + loss $283) — no positive distributions declared. The $5,216.40 Dec 31, 2024 deposit is now confirmed as two physical checks ($1,738.80 + $3,477.60) — not SS, not a CD, source unknown. The $1,738.80 amount recurs as a physical check on 01/31/25 as well (same day as the $33,587.34 Mona distribution), suggesting a recurring monthly payment from an unidentified source. More critically: the $33,587.34 Mona estate distribution (01/31/25, confirmed by deposit slip and statement) is not declared on any annual guardianship report filed in Case 19-P-656. The Mona estate Form 1041 (EIN 92-6658414) must be obtained to identify all distributions and whether the recurring $1,738.80 payment is estate-related.
First SSA payment $4,764.60 (roughly 3× monthly) indicates a ~3-month retroactive enrollment. SS is non-taxable at Tony's income level — which is why it doesn't appear on tax returns. This means Tony's actual total income (declared + SS) was $36K–$48K/yr in 2022–2025, making his lifestyle more explainable but making the 2019 deduction anomaly and 2020 spike more suspicious by comparison.
One of the few confirmed cross-dataset matches. UFCW pension starts Sep 2023 at $276.98/month. 2024 and 2025 tax returns show $3,324 pension income ($276.98×12=$3,327.76≈$3,324 ✓). This confirms the bank and tax records are the same person and that at least some income was accurately reported. UFCW = United Food and Commercial Workers union, suggesting Tony worked in retail/food industry.
2022 refund ($1,613) arrived bank May 10, 2023. 2023 refund ($926) arrived May 1, 2024. Both from "IRS TREAS 310 TAX REF" — exact matches to tax return records. This establishes that the bank and tax records are definitively from the same individual, increasing confidence that other discrepancies are genuine anomalies.
Check for exactly $338.80 appears 15+ times across 2021–2025 at roughly quarterly intervals. Consistent with a fixed obligation: property tax installment, HOA fee, or structured payment. Likely benign but should be identified. Payee unknown (check images needed).
ELIPS Life Insurance is Tony's Medicare supplement (Medigap) policy — confirmed by enrollment timing. Tony turned 65 on April 25, 2022; ELIPS payments begin November 2022, consistent with a standard Medicare open enrollment window. Premium escalation from $101.59 to $169.01 (+66% over 3.5 years) is normal age-rated Medicare supplement pricing — carriers re-rate annually based on age, and ~5–8%/yr compounded over 3.5 years produces exactly this range. MEDICO WELLABE ($43.79/month starting Jan 2026) is likely a dental/vision supplement or Part D drug plan — routine for a Medicare enrollee. No concern. This is appropriate healthcare coverage for a 68-year-old ward.
23 checks labeled "Self-Payments to Dede Spinnenweber" totaling $109,704.75 — exceeding the entire mystery check total previously reported ($104,500). Every check is flagged "fraud suspect." Payments run 2021–2026 in a quarterly escalating pattern: $1,500–$3,000 (2021) → $4,500–$6,000 (2022–2023) → $7,500–$8,000 (2024) → $8,000–$10,000 (2025) → $4,000 (2026). "Dede Spinnenweber" is unidentified in public records. See the 🕵 Dede Payments tab for full breakdown and theories.
Initially flagged as an OCR anomaly (parser captured only $1,738.80 from the same line), the $33,587.34 deposit on Jan 31, 2025 has been confirmed via subpoena records. The Bank of O'Fallon deposit slip (dated 1/31/25, account ending 478, customer name Anthony J. Peach) and the Jan 2025 bank statement both independently document this deposit. The statement's All Credit Activity section shows both deposits on 01/31/25: $1,738.80 and $33,587.34, totaling $35,326.14 — matching the statement summary exactly. Source confirmed: distribution from Mona Peach's estate to Tony, per the court-filed Proposed Schedule of Distribution (Case No. 2023-PR-0286, 20th Judicial Circuit, St. Clair County). All four heirs received distributions: Anthony J. Peach $33,587.34, Janet L. (Peach) Schuyler $33,587.35, Christopher J. Peach $33,587.34, and Dawn A. Peach $35,437.92 (plus $1,850.58 executor reimbursement). Tax treatment: distributions of estate corpus (principal) are generally non-taxable under IRC §102 and would not appear as income on Schedule E — only income earned by the estate flows through via K-1. The 2024 return correctly excludes this amount. The estate's Form 1041 (EIN 92-6658414) should still be obtained to confirm the full distribution schedule and whether all beneficiaries were treated equally.
Previously flagged: 4 statements showed account numbers ····473 (Aug 10, 2021 and Oct 8, 2021) and ···9478 (Aug 10, 2022 and Feb 10, 2025), raising the possibility of separate accounts. Confirmed after manual review: all four are OCR misreads of the same account ····478. There is only one Bank of O'Fallon account in this dataset. No further action needed.
Confirmed asset conversion with documentary proof: Guardian's financial disclosure documents a 2017 Dodge Grand Caravan (mobility accessible) purchased for $25,000 on 03/24/2025, described as used "strictly when he is taken out to appointments and when he wants to go out to eat." The vehicle is titled in Dawn Peach's name, not Tony's — yet every dollar came from Tony's account. The March 2025 bank image statement confirms the full payment trail:
Total extracted for this vehicle: $25,800+ and counting. The memo "Tony's car" written by Dawn on Check #1201 is a direct admission that she treated the vehicle as belonging to Tony — while simultaneously titling it in her own name. This is a textbook conversion of a ward's assets under Illinois law. Under 755 ILCS 5/11a-18, a guardian may not use estate assets for the guardian's own benefit without court approval. No such authorization has been identified.
Guardian's financial disclosure (as of 08/22/2025) lists a Wells Fargo retirement-type account with a balance of $795,622.61. Dawn noted it "has not had any activity since I was made legal guardian in 12/19/19." This account does not appear anywhere in the Bank of O'Fallon subpoena records and was not previously known to this investigation. At 5+ years without activity, its current status — whether it remains intact, has been drawn down, or rolled over — requires immediate verification. Subpoena Wells Fargo for full account history from 2019 to present. If funds have been moved, the destination account(s) must be identified.
Guardian's financial disclosure lists three Bank of O'Fallon certificates of deposit not in the checking account subpoena records: $6,546.44 (matures 12/24/25), $32,467.17 (matures 02/06/26), and $33,397.49 (matures 05/27/26) — total $72,410.10. CD terms confirmed: the $6,546.44 CD was opened 08/24/2024 at 5.00% (APY 5.10%), 8-month term. All three CDs are designated Payable on Death to Julia A. Peach and Samuel L. Peach, with Dawn A. Peach as Authorized Signer. This resolves the MISSING CD question — these are the accounts generating the $3,937 interest income reported in 2024. Total interest-bearing assets now account for the declared interest income.
Guardian's financial disclosure states: "Pays $2,000 monthly toward household expenses/care." At $2,000/month, this represents $24,000/year flowing from Tony's funds to Dawn for household expenses — on top of the $109,704 in Dede Spinnenweber checks. This recurring transfer does not appear as a line item in any bank statement reviewed (no matching ACH or check pattern identified yet), suggesting it may be paid via a mechanism not captured in the BOF checking subpoena — possibly cash, or a separate account. This amount should appear in the guardian's annual court accounting as a documented expense. The 2025 Annual Report (Case No. 19-P-656, filed April 15, 2025) has now been obtained. It lists "Dental plan $360 yearly / ELTPS secondary insurance $135.21 monthly / Mutual of Omaha Life Insurance $333.80 quarterly / Personal Items / Restaurants / household request - gift giving / $2,000 monthly" — confirming the $2,000/month household payment. No mention of $109,704.75 in Dede Spinnenweber payments anywhere in the report.
In March 2025, Dawn Peach told Jennifer Johnson (Anthony J. Peach's ex-wife, a named alimony witness) that she was going to "start paying herself rent and caretaking from Tony's money." This is a direct admission of self-dealing by the court-appointed guardian. Key context: the Dede Spinnenweber checks — $109,704.75 across 23 transactions — began in 2021, four years before this statement. Dawn's announcement may have referred to a new or formalized layer of self-payment on top of the existing Dede extraction, or may indicate she believed the prior payments were concealed and was planning to openly begin paying herself. Either interpretation constitutes an admission that she was using ward funds for personal benefit without court authorization. Jennifer Johnson is a competent witness available to testify under oath.
A full forensic review of all 76 pages of care expense receipts submitted by Dawn Peach for the period December 2024 through April 2026 reveals a stark disparity between documented care spending and funds extracted via Dede Spinnenweber:
| Category | Amount | Notes |
|---|---|---|
| Total submitted care expense receipts | ~$3,956 | Food, pharmacy Rx, Amazon medical supplies, van costs |
| Van-related expenses buried in receipts | $576.75 | Gas $39.63 + wiper blades $30.25 + battery $219.99 + repair $286.88 — for Dawn's van |
| Dede Spinnenweber checks (same period) | $38,605.64 | 7 checks: Jan 2025–Mar 2026 ($8K, $2.6K, $10K, $6K, $4K, $4K, $4K) |
| Extraction ratio | 9.8 : 1 | For every $1 in submitted care receipts, ~$9.80 was extracted via Dede checks |
| % of total outflows documented as care receipts | 9.3% | $3,956 ÷ $42,562 total — 90.7% of all outflows left no care documentation |
| % after removing van costs from receipts | 7.9% | $3,379 legitimate care ÷ $42,562 — van expenses ($576.75) not Tony's care |
The receipts consist of: fast food and restaurant visits (~$650), Walgreens pharmacy/Rx (~$400), Walmart grocery runs (~$850), Amazon medical orders — primarily external catheter packs at $78–$82 each, totaling ~$1,086 — and the $576.75 in van expenses. The Amazon orders are all shipped to Dawn's home address (2701 Woods Way, Belleville) and paid with "Prime Visa ending in 9989" (Dawn's personal Amazon account). Dawn is likely charging Tony's supplies to her personal credit card, then seeking reimbursement from Tony's account while simultaneously extracting funds via Dede checks. The small receipt amounts are consistent with someone creating a paper trail to justify caretaking status while extracting far larger amounts through a secondary channel.
Tony's care expense receipt packet contains four vehicle-related charges for the 2017 Dodge Grand Caravan titled to DAWN A PEACH (VIN 2C4RDGCG6HR666309, purchased with Tony's $25,000 — see Finding #22):
Total van maintenance submitted as Tony's care: $576.75 on top of the $25,000 purchase price (Finding #22) and ongoing Allstate insurance. Dede Spinnenweber's role as van caretaker further confirms she is not simply a check recipient — she is Dawn's agent actively managing assets acquired with Tony's funds.
Two digital receipts in Tony's care expense packet confirm Dede Spinnenweber's full name is Denise and that her personal retail accounts are used for Tony's care purchases:
The email address auntsdnd@att.net — "Aunt S/D/N/D" — is likely a family-designation email used by Dede (Denise). This creates a documented payment loop: Tony writes checks to Dede → Dede shops for Tony on her personal accounts → receipts emailed to Dede → submitted as Tony's care expenses. This circuit eliminates any independent verification that Tony's funds are actually being spent on Tony's care. Subpoena Sam's Club records for the auntsdnd@att.net account and the O'Fallon AutoZone account in Dede Spinnenweber's name to identify the full scope of purchases.
Several items in Tony's 76-page care expense packet are clearly personal purchases unrelated to his care, submitted on the same receipts as legitimate care expenses to inflate the appearance of caregiving:
The practice of mixing personal items into care expense receipts, then submitting only a partial "Tony" amount, obscures the full scope of personal spending being passed through Tony's care account. The pattern suggests a deliberate strategy to create plausible-looking expense documentation while maintaining broad purchase latitude.
The 2025 Annual Report (Case No. 19-P-656) lists Dawn Peach's guardian contact email as auntsdnd@att.net — the same email address that receives Sam's Club purchase receipts in the name of Denise Spinnenweber ("Here's your Sam's Club receipt, Denise."). This means the guardian's official email to the St. Clair County Circuit Court is a shared or joint account used by both Dawn and Dede for retail purchases on Tony's behalf. The same report also lists Denise Spinnenweber (618-558-1016) as the primary contact person for the court — the same phone number listed in the Southern Bus & Mobility van service record as the person dropping off Dawn's vehicle. The individual receiving $109,704.75 in undisclosed checks is simultaneously: (1) the guardian's listed emergency contact with the court; (2) a co-user of the guardian's official email address; (3) a co-resident at 2701 Woods Way with the ward. The annual report describes "Two RN's live in home" — both Dawn and Denise appear to be registered nurses living with Tony, yet no compensation to Denise appears anywhere in the court-filed expense disclosures.
The 2025 Annual Report for guardianship Case No. 19-P-656 (filed April 15, 2025, covering April 15, 2025 – April 15, 2026), signed under oath by Dawn A. Peach, lists Tony's income as UFCW pension and SS Benefits (~$1,776.60/month) and expenses as dental plan, secondary insurance, Mutual of Omaha life insurance, personal items, restaurants, household/gift giving, and $2,000/month household. The report is certified: "I swear or affirm that the information contained in the above Annual Report is true and correct to the best of my knowledge and belief."
Omitted from the sworn report:
Filing a false sworn statement in a guardianship proceeding is a contempt of court and may constitute perjury under 720 ILCS 5/32-2. The omission of $109,704.75 in payments to a co-resident who is also the guardian's listed emergency contact and email co-user is not an oversight — it is a deliberate concealment from judicial oversight. This report is labeled "Unapproved" — the court has not approved it, meaning no judicial review of these financials has occurred.
Dawn Peach's sworn Answers to Interrogatories (verified April 27, 2026; Case 2019-P-656) state as Answer #1: "Married to Denise J. Spinnenweber." This is the first time this relationship has been confirmed in a court filing. Denise J. Spinnenweber is:
Under Illinois guardianship law (755 ILCS 5/11a-18), a guardian who makes payments to her own spouse from the ward's estate — without court authorization and without disclosing the marital relationship in any annual report — commits a textbook breach of fiduciary duty and conflict of interest. Every annual report filed since 2019 lists Dede only as a "close friend/contact" while never disclosing to the court that she is Dawn's wife and the primary recipient of the $2,000/month household payment. The court cannot evaluate the propriety of payments to a care provider without knowing that provider is the guardian's spouse.
Case 2019-P-656 is an active contested guardianship proceeding. Timeline of proceedings:
Dawn's interrogatory answer #6 states Sam "has indicated that it is his intent to put Tony in a nursing home" and "refused to feed Tony lunch as punishment" during visits. Sam's petition states the original agreement was that Dawn would care for Tony until Sam finished college, and Sam (now a software engineer) is ready to assume guardianship. The character reference letters and medical opinions (Dr. Sensintaffar, Fulks) produced in February–March 2026 confirm Dawn assembled a support case for the trial. The financial exploitation evidence in this investigation would be directly relevant to the guardianship challenge proceedings.
Dawn Peach's letter to Judge Thomas B. Cannady (dated September 9, 2025; filed September 17, 2025) provides a critical admission regarding the April 2025 annual report that was marked "UNAPPROVED":
"I am confused over the annual statement requirements, as I completed and submitted one in April 2025, using the same format as I had in the previous years. I received no communication that it was not approved this year until the current guardianship issue."
This admission establishes:
This pattern reveals that annual reports had been filed and nominally accepted for years without substantive judicial review of the financial disclosures — enabling the undisclosed Dede payments, the missing estate distribution, and the $25,000 van purchase to pass through the system undetected. The court's oversight mechanism failed completely until adversarial litigation forced scrutiny.
Washington University School of Medicine neuropsychologist Dr. Robert Fucetola, PhD, ABPP (Head, Section of Neuropsychology, Professor of Neurology) conducted a full neuropsychological evaluation of Tony on October 7, 2025, at the request of Dr. Saurav Das at Dawn's request for the pending court hearing.
Test results:
Key conclusion (Recommendation #1): "I do think he has the adequate underlying neuropsychological capacities to make a decision about his living situation, although because of his cognitive deficits he may need more time to process information."
Critical context that undermines the living-preference finding:
The neuropsych report also notes the MRI of Tony's brain shows "frontal temporal atrophy" suggesting a possibly separate neurodegenerative process beyond the 2019 stroke, warranting follow-up testing in one year.
The Proposed Schedule of Distribution for the Estate of Mona Peach (Case 2023-PR-0286, St. Clair County) shows Anthony J. Peach (Son) is entitled to $33,587.34 as his share of his mother's estate. This distribution — a material income event for the ward's estate — does not appear in any annual report filed with the court in Case 19-P-656.
Under Illinois guardianship law (755 ILCS 5/11a-18), a guardian is required to account for all income received on behalf of the ward. A $33,587 inheritance that passes through Tony's estate without appearing in any court filing represents either: (1) an undisclosed deposit into Tony's Bank of O'Fallon account subsequently spent without accounting; (2) funds retained by Dawn or distributed without court approval; or (3) an error in the estate proceeding. The estate also shows Dawn received $35,437.92 + $1,850.58 executor fee as executor of her mother's estate — meaning Dawn controlled both the distribution FROM Mona's estate TO Tony and managed Tony's account where those funds would arrive.
The court-ordered September 17, 2025 annual report and Tony's 2024 Form 1040 (produced in discovery) together provide the first complete picture of Tony's financial estate, forced into existence by Sam's cross-petition:
Financial Assets (as of August 2025):
Income confirmed by 2024 Tax Return (Form 1040, prepared by Russell V. Thoman, Thoman Financial Services, O'Fallon IL):
Note: The September 2025 financial disclosure also lists Tony's tangible personal property — including multiple furniture items now at the home of "JP Schuyler, nephew" (Janet Schuyler's son) and a treadmill at "J. Schuyler's home, sister" — items from Tony's sold O'Fallon house (1033 Woodleaf Dr) now distributed to other family members without a clear accounting of authorization.
Dawn's verified Answers to Interrogatories (sworn April 27, 2026) contain several legally significant admissions:
Answer #4 — The Original Agreement: "The only agreement that I understand there to be was that when I could no longer provide or take care of Tony then Samuel Page would take on that responsibility." (Note: "Page" appears to be a typographic error for "Peach.") This sworn statement confirms Sam and Dawn had an explicit agreement that guardianship would transfer to Sam when Dawn could no longer provide care. Dawn is now litigating to prevent exactly this transfer.
Answer #5 — Dementia Denial: "I have never claimed that Tony suffered from dementia. He suffers from cognitive issues/frontal lobe involvement after a stroke." This directly contradicts Sam's cross-petition paragraph 6: "The disabled adult, ANTHONY PEACH, is unable to care for himself and requires constant care due to his diagnosis of Dementia." Dawn now denies under oath ever characterizing Tony as having dementia — yet the annual reports characterize his status as "higher level of cognitive dysfunction" and the clinical records note Dawn's descriptions of progressive decline to medical providers.
Answer #9 — Julia Peach Not Visiting: Dawn states Tony's daughter Julia "has been invited, but has not visited — she does not even call Tony." This is the first mention of Julia in any document in this case. Julia Anastasia Peach is Tony's daughter and an equal beneficiary of the CDs and life insurance alongside Sam. Her absence from the proceedings is notable.
Witness list includes Jordan Peach — described as a witness to a Thanksgiving 2024 incident when Sam "told Anthony it was time for him to go to bed even though Anthony had not finished his Thanksgiving meal." Jordan Peach is an unidentified family member. The witness list also confirms Jennifer Johnson as a witness with knowledge of both Dawn and Sam (likely Tony's ex-wife Jennifer Peach from the Ameren utility account at 1033 Woodleaf Dr).
Known placement timeline: Tony resided at Cedar Ridge following his May 2019 stroke, through Winter 2019. He was then transferred to Bradford Place. Dawn pulled him from Bradford Place approximately the week COVID restrictions began (March 2020), bringing him into her own home at 2701 Woods Way — where he has remained under her exclusive custody ever since. Bradford Place appears nowhere in any annual report Dawn has filed. Only Cedar Ridge is mentioned.
Dawn has claimed over the years that Tony was thrown out of Bradford Place for using racial slurs against staff — variously described as calling staff "blackie" or "black," with the specific allegation shifting in her telling. Tony's family and friends have consistently stated they have never witnessed this behavior from him.
Janet Davidson — who appears in Tony's Bank of O'Fallon account as a check payee ($130 on 11/12/2025; $30 on 12/30/2025) and is identified as a witness in this matter — has now admitted that Dawn pulled Tony from Bradford Place. He was not thrown out. Dawn removed him voluntarily.
This is significant on multiple fronts: (1) Undisclosed placement: Dawn filed annual reports covering 2020 and beyond without ever disclosing that Tony had been at Bradford Place — a court-supervised guardian is required to account for the ward's living situation and transitions. (2) Credibility: Dawn told an evolving false story to explain why professional care was no longer an option. The narrative changed details over time and is now directly contradicted by a named witness. (3) Motive: The COVID timing provides a far more obvious reason to pull Tony from a facility — yet Dawn constructed a story blaming Tony's conduct rather than her own choice. Moving Tony into her home placed Dawn in sole control of his finances and access, enabling five years of undisclosed payments to Dede Spinnenweber. (4) Placement options: Since Tony was never actually expelled from Bradford Place, professional facility placement remains a viable and appropriate option — directly undercutting Dawn's implicit position that Tony's conduct prevents institutional care. (5) Impeachment value: The changing, fabricated story about Bradford Place is directly usable at trial to attack Dawn's credibility as a witness.
Pre-stroke context: Tony distrusted Dawn more than anyone in his life before his stroke — specifically regarding her motives surrounding their parents' estate. He believed Dawn supported and ingratiated herself with their parents because she wanted their house and money after they died. Tony still holds this view. This long-standing hostility and distrust is known to the broader family.
The admission: Erik — Sam's cousin, who rents property from Dawn and is therefore a neutral witness with no financial stake in either side — confronted Dawn directly. Erik asked her: given the history between Tony and Dawn, and Tony's long-standing feelings about her, why was she fighting Sam's petition to assume guardianship? Dawn's response: "Karma is a bitch."
This statement is legally significant for several reasons: (1) Guardian's duty: A guardian's exclusive legal obligation is to act in the ward's best interest. 755 ILCS 5/11a-17 requires the guardian to "encourage the development of maximum self-reliance and independence of the ward." A guardian who views her role as karmic payback against the ward has a motive that is structurally incompatible with that duty. (2) Admission of awareness: The statement acknowledges that Dawn knows Tony historically distrusted and disliked her — and she is leveraging the guardianship against him anyway. (3) Impeachment: Said to a neutral witness, this is a spontaneous out-of-court admission usable at trial. Erik's status as someone who rents from Dawn — and therefore has no incentive to fabricate testimony against her — strengthens the credibility of his account. (4) Pattern confirmation: Tony's pre-stroke concern about Dawn was that she would position herself to extract value from the family estate after their parents died. The $109,704.75 in undisclosed payments to her wife, the $25,000 van titled in her name, and five years of financial control over his estate confirm that his instincts were correct.
Background — Dede operating under coercion: Prior to July 12, 2025, Sam spoke with Dede Spinnenweber independently. Dede disclosed that Dawn was subjecting her to ongoing abuse. Dede stated she was required to publicly agree with Dawn in front of others — or face being treated horribly and threatened with divorce. Dede's outward alignment with Dawn's position was not voluntary. It was coerced compliance maintained under threat. This reframes the $109,704.75 in checks Dede received: rather than evidence of a willing co-conspirator enriching herself, those payments may represent Dawn's financial control mechanism over Dede — keeping her economically dependent and socially isolated.
The July 12, 2025 confrontation: Sam and others spoke with multiple adults of Dawn and Tony's generation and uncovered additional lies. They then confronted Dawn directly. Dawn believed Dede had been the one to expose her — in fact, it was the other adults who had revealed the information. Believing she had been fully exposed, Dawn made the following statements:
This is a statement against interest made directly to Sam, witnessed by others present. Its legal significance is substantial: (1) Continued misuse of Tony's estate: Committing to years of litigation-at-any-cost, when the litigation is funded by a ward's estate, is a direct breach of fiduciary duty. A guardian who uses a ward's assets to bankroll personal vendettas is misappropriating estate funds. (2) Dede as financial instrument: Dawn's explicit plan to exhaust Dede's labor to pay down litigation debt — then discard her — treats Dede as a financial resource to be extracted, not a spouse. This is consistent with a predatory pattern: identify a person under control, extract value, move on. (3) Pattern of elder/dependent abuse: Tony is the current extraction target. Dede was the planned next target — to be forced back into the workforce, burdened with Dawn's legal debt, and then divorced. The same pattern of financial domination and coercion that defines the guardianship relationship also defines Dawn's marriage. (4) Dede returned to Dawn's side: Despite disclosing the abuse to Sam, Dede subsequently chose to remain aligned with Dawn. This is consistent with the coercive control dynamic she described — returning to an abuser after disclosure is a well-documented pattern in coercive relationships — but it means Dede cannot be treated as a cooperating witness. What she told Sam remains as evidence of what Sam heard, but Dede herself will not corroborate it. Her return to Dawn's side does not negate the disclosure; it reinforces that the control Dawn holds over her is ongoing.
The BOF account covers Dec 2020–Mar 2026 only. Tony's 2018 and 2019 alimony income ($9K, $18K from Jennifer Johnson) and the 2020 house sale proceeds ($40,469 reported) predate or bypass the BOF account entirely. The house sale proceeds ($66,218.98 net, confirmed by ALTA Settlement Statement File #2042696) were deposited into BOF account 478 — the December 2020 opening balance of $105,848 confirms this. Dawn then began writing checks to her wife Dede Spinnenweber within 90 days. Subpoena Wells Fargo for full account history from 2018 forward to confirm the retirement account reflects only investment growth and received no additional deposits.
Several large checks are "table_only" — no check image available: #1129, #1158, #1165, #1169, #1183, #1197, #1210. Check #1210 is confirmed $10,000 (the $410K OCR anomaly is resolved). The payee line on each check face is direct evidence of where $100K+ went. Subpoena Bank of O'Fallon for all check images for amounts ≥$1,500. Time-sensitive — banks typically retain 7 years.
Tony claimed $33,144 deductions in 2019 but no Schedule A was found. The amount is plausible given Tony's late-May 2019 stroke (medical expenses + mortgage interest + SALT could reach this level), but the composition cannot be confirmed without the document. Request from Ryan Tax Service and via IRS Form 4506-T.
The Mona Peach Estate (EIN 92-6658414) issued a K-1 to Tony. The estate's Form 1041 would show all income, all distributions to all beneficiaries, and the identity of all beneficiaries. This document would reveal whether Tony received distributions beyond what he declared and who else inherits from Mona's estate. Request from IRS via Form 4506-T or through the estate attorney.
The forensic analysis flagged 45 of 63 statements as requiring human review — likely due to ambiguous OCR or incomplete parsing. The June 2025 $410,000 raw OCR anomaly has been resolved (confirmed $10,000). A complete, clean review of all statements is still recommended before any final conclusions are drawn.
Alimony payer confirmed as Jennifer Johnson, Tony's ex-wife, at $1,500/month terminating at age 65 (April 2022). This accounts for $18,000/year in 2019–2021 and partial-year amounts in 2018 and 2022. Remaining question: the 2020 spike to $40,172 "other income" and the 2022–2023 continued income after Jennifer's payments ended are not explained by this alimony. The divorce decree itself would clarify all terms and any other payment obligations. Obtain via St. Clair County circuit court records.
If Tony received alimony from Mona, those payments should appear as debits on Mona's accounts. Did Tony have signatory authority on any of Mona's accounts? Were large checks drawn on Mona's accounts payable to Tony? The P2P transfers from "Jennifer" — could those have originated from Mona's account? Mona's complete financial picture (2018–2024) is essential context for this investigation.
Confirmed as Jennifer Johnson, Tony's ex-wife. The $1,500/month BofA P2P payments were court-ordered alimony that terminated when Tony turned 65 in April 2022. Income was properly declared on Tony's tax returns for 2018–2022. No further action needed on this item.
2022 and 2023 income are estimated (low confidence). Schedule 1 for these years — which would show the income source type and whether it was truly "alimony" or something else — is not available. Ryan Tax Service should have copies. Also needed: the 2022 Schedule A or standard deduction worksheet to explain the IL/Federal income gap.
Monthly data shows no entries for June 2023 (jumps from May to July). Either the statement was missing from the document set, the account had no activity, or OCR failed. June 2023 may be significant as the last period of alimony income before Mona's death — any unusual transactions in that month would be relevant.
Resolved via 76-page care expense receipt analysis. Two digital Sam's Club email receipts included in Tony's care expense packet confirm: (1) the Sam's Club account is registered under the name Denise — email greeting: "Here's your Sam's Club receipt, Denise." (2) Receipts are sent to auntsdnd@att.net. (3) Her AutoZone rewards account (Store #255, Belleville IL) is registered as "DEDE SPINNENWEBER". (4) A Southern Bus & Mobility van repair invoice for Dawn's Grand Caravan (VIN 2C4RDGCG6HR666309) notes: "Deedeee dropping off Tuesday" — confirming Dede is physically present and active in managing assets acquired with Tony's funds. Full name: Denise Spinnenweber (goes by "Dede"). Relationship to Dawn: confirmed wife/domestic partner (per prior investigation notes). Still needed: subpoena UMB Bank for all 23 check deposits, and subpoena Sam's Club (auntsdnd@att.net) and AutoZone (Store #255) for full account history.
Previously listed as a critical gap requiring physical statement verification. Resolved: The subpoena records include both the Bank of O'Fallon deposit slip (dated 1/31/25, Anthony J. Peach, account ending 478, amount $33,587.34) and the corresponding Jan 2025 bank statement, which lists the deposit under All Credit Activity. Source identified as a distribution from Mona Peach's estate to Tony. The deposit is not reflected on any known tax return. Next step: obtain Mona Peach Estate Form 1041 (EIN 92-6658414) via IRS Form 4506-T to determine whether this distribution was reported by the estate and whether other beneficiaries received distributions.
Purchase confirmed via guardian's financial disclosure: 2017 Dodge Grand Caravan, $25,000 on 03/24/25 (see Finding #22). Critical remaining gap: the vehicle is titled in Dawn Peach's name, not Tony's. Request the Illinois SOS title record for this vehicle to confirm ownership and whether Tony's estate was ever listed. Also verify whether the $25,000 purchase price appears in any court-filed accounting as an authorized estate expenditure.
Previously flagged as unknown. Resolved: Guardian's financial disclosure identifies three BOF CDs ($6,546.44 + $32,467.17 + $33,397.49 = $72,410.10) — see Finding #24. These accounts account for the $3,937 interest income reported in 2024. Still needed: full CD transaction statements from BOF to confirm no early withdrawals or transfers, and to verify the 2025 interest figure ($3,448) against the remaining CDs. Also subpoena the Wells Fargo retirement account (Finding #23, $795,622.61) which is a separate and far larger asset.
| Date | Check # | Amount | Period Notes |
|---|---|---|---|
| 2021-02-17 | #1095 | $3,000.00 | Jan, Feb 2021 |
| 2021-03-30 | #1100 | $1,500.00 | March 2021 |
| 2021-06-30 | #1105 | $1,500.00 | April 2021 |
| 2021-06-30 | #1112 | $1,500.00 | June, 2021 |
| 2021-06-30 | #1116 | $1,500.00 | June 2021 |
| 2021-12-10 | #1129 | $4,500.00 | July, Aug, Sep 2021 |
| 2022-03-01 | #1142 | $4,500.00 | Oct/Nov/Dec 2022 |
| 2022-05-11 | #1149 | $6,000.00 | Jan, Feb, Mar, Apr 2022 |
| 2022-09-14 | #1158 | $6,000.00 | May, June, July, Aug 2022 |
| 2022-12-16 | #1165 | $6,000.00 | Sep, Oct, Nov, Dec 2023 |
| 2023-03-08 | #1169 | $4,500.00 | Jan, Feb, Mar 2023 |
| 2023-10-06 | #1174 | $6,000.00 | — |
| 2024-01-29 | #1181 | $1,099.11 | June -> Dec (Miscellaneous) |
| 2024-01-29 | #1183 | $7,500.00 | — |
| 2024-04-29 | #1189 | $8,000.00 | Jan, Feb, Mar, Apr 2024 |
| 2024-08-19 | #1191 | $8,000.00 | May, June, July, Aug 2024 |
| 2025-01-17 | #1197 | $8,000.00 | Sep, Oct, Nov, Dec 2024 |
| 2025-03-12 | #4202 | $2,605.64 | — |
| 2025-06-17 | #1210 | $10,000.00 | Jan, Feb, Mar, Apr, May 2025 |
| 2025-08-22 | #1214 | $6,000.00 | June, July, Aug 2025 |
| 2025-12-03 | #1219 | $4,000.00 | Sep, Oct 2025 Payment? |
| 2026-01-21 | #1224 | $4,000.00 | Nov, Dec 2025 |
| 2026-03-05 | #1227 | $4,000.00 | Jan, Feb 2026 |
| Payee / Description | Dir. | Cnt | Mo. | Min | Max | Avg | Est. Annual | First | Last |
|---|---|---|---|---|---|---|---|---|---|
| Income - Social Security | ↑ Credit | 32 | 31 | $1,688.40 | $1,814.40 | $1,740.37 | $20,884.50 | 2023-01-25 | 2026-02-25 |
| Income - Social Security | ↑ Credit | 2 | 2 | $1,537.20 | $1,537.20 | $1,537.20 | $18,446.40 | 2022-11-23 | 2022-12-28 |
| Alimony Payments | ↑ Credit | 17 | 16 | $1,500.00 | $1,500.00 | $1,500.00 | $18,000.00 | 2020-12-24 | 2022-03-24 |
| Pension / Benefits | ↓ Debit | 5 | 5 | $567.11 | $567.11 | $567.11 | $6,805.32 | 2021-01-08 | 2021-06-07 |
| UFCW MIDWEST PENSION | ↑ Credit | 3 | 3 | $276.98 | $276.98 | $276.98 | $3,323.76 | 2023-09-29 | 2023-12-01 |
| UFCW UNIONS & EM PENSION-CK | ↑ Credit | 21 | 17 | $276.98 | $276.98 | $276.98 | $3,323.76 | 2023-12-29 | 2026-02-27 |
| ELIPS INS INS. PREM. | ↓ Debit | 3 | 3 | $135.21 | $135.21 | $135.21 | $1,622.52 | 2024-11-15 | 2025-05-15 |
| ELIPS LIFE INS INS. PREM. | ↓ Debit | 2 | 2 | $135.21 | $135.21 | $135.21 | $1,622.52 | 2025-03-17 | 2025-06-16 |
| ELIPS LIFE INS INS. PREM. | ↓ Debit | 5 | 5 | $114.58 | $114.58 | $114.58 | $1,374.96 | 2024-01-16 | 2024-10-15 |
| ELIPS INS INS. PREM. | ↓ Debit | 2 | 2 | $101.59 | $104.64 | $103.12 | $1,237.38 | 2023-02-15 | 2023-05-15 |
| ELIPS LIFE INS INS. PREM. | ↓ Debit | 6 | 6 | $101.59 | $104.64 | $102.61 | $1,231.28 | 2022-11-15 | 2023-10-16 |
| MEDICO WELLABE PREM DEBIT | ↓ Debit | 3 | 3 | $43.79 | $43.79 | $43.79 | $525.48 | 2026-01-05 | 2026-03-03 |
| Statement Date | Status / Issue | Credits Found | Debits Found | Balance Delta |
|---|---|---|---|---|
| 2021-01-08 | ✓ OK | $1,500.00 | $1,313.85 | $186.15 |
| 2021-02-10 | ✓ OK | $1,500.00 | $875.51 | $624.49 |
| 2021-03-10 | ✗ Failed did_not_reconcile | $1,500.00 | $3,863.77 | $-2,363.77 |
| 2021-04-09 | ✗ Failed did_not_reconcile | $1,500.00 | $2,984.43 | $-1,484.43 |
| 2021-05-10 | ✗ Failed did_not_reconcile | $1,500.00 | $1,785.44 | $-285.44 |
| 2021-06-10 | ✗ Failed did_not_reconcile | $1,500.00 | $3,596.77 | $-2,096.77 |
| 2021-07-09 | ✓ OK | $2,900.00 | $5,128.30 | $-2,228.30 |
| 2021-08-10 | ✓ OK duplicate_statement_date | $1,500.00 | $963.15 | $536.85 |
| 2021-08-10 | ✗ Failed duplicate_statement_date, did_not_reconcile | $1,500.00 | $963.15 | $536.85 |
| 2021-09-10 | ✓ OK | $1,500.00 | $1,305.76 | $194.24 |
| 2021-10-08 | ✓ OK | $1,500.00 | $1,151.95 | $348.05 |
| 2021-11-10 | ✗ Failed did_not_reconcile | $1,500.00 | $0.00 | $1,500.00 |
| 2021-12-10 | ✓ OK | $1,500.00 | $4,790.02 | $-3,290.02 |
| 2022-01-10 | ✗ Failed did_not_reconcile | $1,500.00 | $456.85 | $1,043.15 |
| 2022-02-10 | ✗ Failed did_not_reconcile | $1,500.00 | $2,866.79 | $-1,366.79 |
| 2022-03-10 | ✗ Failed did_not_reconcile | $1,500.00 | $4,625.00 | $-3,125.00 |
| 2022-04-08 | ✗ Failed did_not_reconcile | $1,500.00 | $1,482.32 | $17.68 |
| 2022-06-10 | ✗ Failed did_not_reconcile | $4,764.60 | $6,938.91 | $-2,174.31 |
| 2022-07-08 | ✗ Failed did_not_reconcile | $0.00 | $25.00 | $-25.00 |
| 2022-08-10 | ✗ Failed did_not_reconcile | $0.00 | $722.70 | $-722.70 |
| 2022-09-09 | ✗ Failed did_not_reconcile | $0.00 | $671.61 | $-671.61 |
| 2022-10-07 | ✗ Failed did_not_reconcile | $0.00 | $6,400.25 | $-6,400.25 |
| 2022-11-10 | ✗ Failed did_not_reconcile | $6,300.00 | $100.00 | $6,200.00 |
| 2022-12-09 | ✓ OK | $1,537.20 | $101.59 | $1,435.61 |
| 2023-01-10 | ✗ Failed did_not_reconcile | $1,537.20 | $6,695.02 | $-5,157.82 |
| 2023-02-10 | ✗ Failed did_not_reconcile | $1,688.40 | $1,589.39 | $99.01 |
| 2023-03-10 | ✓ OK | $1,688.40 | $4,601.59 | $-2,913.19 |
| 2023-04-10 | ✗ Failed did_not_reconcile | $1,789.99 | $0.00 | $1,789.99 |
| 2023-05-10 | ✓ OK | $3,301.40 | $690.39 | $2,611.01 |
| 2023-06-09 | ✓ OK | $1,688.40 | $104.64 | $1,583.76 |
| 2023-07-10 | ✗ Failed did_not_reconcile | $0.00 | $179.36 | $-179.36 |
| 2023-08-10 | ✗ Failed did_not_reconcile | $1,688.40 | $104.64 | $1,583.76 |
| 2023-09-08 | ✗ Failed did_not_reconcile | $1,688.40 | $8.55 | $1,679.85 |
| 2023-10-10 | ✗ Failed did_not_reconcile | $1,965.38 | $6,349.68 | $-4,384.30 |
| 2023-11-10 | ✓ OK | $1,965.38 | $104.64 | $1,860.74 |
| 2023-12-08 | ✗ Failed did_not_reconcile | $1,965.46 | $0.00 | $1,965.46 |
| 2024-01-10 | ✗ Failed did_not_reconcile | $1,965.38 | $366.01 | $1,599.37 |
| 2024-02-09 | ✓ OK | $2,015.78 | $9,290.85 | $-7,275.07 |
| 2024-03-08 | ✗ Failed did_not_reconcile | $2,015.78 | $0.00 | $2,015.78 |
| 2024-04-10 | ✗ Failed did_not_reconcile | $2,015.78 | $338.80 | $1,676.98 |
| 2024-05-10 | ✗ Failed did_not_reconcile | $2,941.78 | $8,600.00 | $-5,658.22 |
| 2024-06-10 | ✗ Failed did_not_reconcile | $2,015.78 | $809.58 | $1,206.20 |
| 2024-07-10 | ✓ OK | $2,015.78 | $453.38 | $1,562.40 |
| 2024-08-09 | ✗ Failed did_not_reconcile | $391.56 | $0.00 | $391.56 |
| 2024-09-10 | ✗ Failed did_not_reconcile | $276.98 | $8,114.58 | $-7,837.60 |
| 2024-10-10 | ✗ Failed did_not_reconcile | $276.98 | $453.38 | $-176.40 |
| 2024-11-08 | ✓ OK | $276.98 | $294.19 | $-17.21 |
| 2024-12-10 | ✗ Failed did_not_reconcile | $276.98 | $195.60 | $81.38 |
| 2025-01-10 | ✗ Failed did_not_reconcile | $7,232.18 | $524.01 | $6,708.17 |
| 2025-02-10 | ✗ Failed did_not_reconcile | $2,150.99 | $8,150.00 | $-5,999.01 |
| 2025-03-10 | ✗ Failed did_not_reconcile | $2,015.78 | $800.00 | $1,215.78 |
| 2025-04-10 | ✗ Failed did_not_reconcile | $2,053.58 | $3,667.67 | $-1,614.09 |
| 2025-05-09 | ✗ Failed duplicate_statement_date, did_not_reconcile | $276.98 | $346.80 | $-69.82 |
| 2025-05-09 | ✗ Failed duplicate_statement_date, did_not_reconcile | $276.98 | $346.80 | $-69.82 |
| 2025-06-10 | ✓ OK | $2,053.58 | $135.21 | $1,918.37 |
| 2025-07-10 | ✗ Failed did_not_reconcile | $2,053.58 | $410,474.01 | $-408,420.43 |
| 2025-08-08 | ✗ Failed did_not_reconcile | $276.98 | $6,402.31 | $-6,125.33 |
| 2025-10-10 | ✗ Failed did_not_reconcile | $2,053.58 | $338.80 | $1,714.78 |
| 2025-11-10 | ✗ Failed did_not_reconcile | $1,776.60 | $260.00 | $1,516.60 |
| 2025-12-10 | ✓ OK | $2,053.58 | $4,319.01 | $-2,265.43 |
| 2026-01-09 | ✗ Failed did_not_reconcile | $2,053.58 | $733.77 | $1,319.81 |
| 2026-02-10 | ✓ OK | $2,091.38 | $4,043.79 | $-1,952.41 |
| 2026-03-10 | ✓ OK | $6,429.52 | $4,043.79 | $2,385.73 |
| Date | Type | Amount | Description | Category | Flags |
|---|---|---|---|---|---|
| 2020-12-11 | check | $75.87 | State of Illinois | Tax | |
| 2020-12-11 | check | $285.00 | CERA | Uncategorized | |
| 2020-12-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2020-12-28 | check | $25.00 | Family Gift - OK | Uncategorized | |
| 2021-01-07 | check | $105.87 | Check #1092 [image+table] | Check | |
| 2021-01-08 | electronic_debit | $567.11 | WEB HR CORP BENEFITS | Pension / Benefits | |
| 2021-01-26 | check | $15.00 | Check #1091 [image+table] | Check | |
| 2021-01-26 | check | $25.00 | Check #1088 [image+table] | Check | |
| 2021-01-26 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-01-27 | check | $15.00 | Check #1089 [image+table] | Check | |
| 2021-01-27 | check | $15.00 | Check #1090 [image+table] | Check | |
| 2021-02-04 | check | $805.51 | Check #1081 [image+table] | Check | |
| 2021-02-16 | check | $95.00 | Pest Control | Uncategorized | |
| 2021-02-16 | check | $126.66 | Check #1094 [image+table] | Check | |
| 2021-02-17 | check | $3,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2021-02-22 | electronic_debit | $567.11 | WFBHR CORP BENEFITS | Pension / Benefits | |
| 2021-02-23 | check | $75.00 | Check #1096 [image+table] | Check | |
| 2021-02-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-03-15 | check | $67.50 | Candace Bell | Sitter | |
| 2021-03-17 | electronic_debit | $567.11 | WFBHR CORP BENEFITS | Pension / Benefits | |
| 2021-03-18 | check | $340.08 | Discover Credit Card | Credit Card Payment | |
| 2021-03-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-03-30 | check | $1,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2021-04-02 | check | $338.80 | Check #1101 [image+table] | Check | |
| 2021-04-09 | check | $170.94 | Check #1102 [image+table] | Check | |
| 2021-04-20 | check | $222.00 | Discover Credit Card | Credit Card Payment | |
| 2021-04-21 | check | $1,500.00 | Lowery Law Firm | Lawyer Fees | large_debitround_dollar_debit |
| 2021-04-23 | check | $63.44 | Check #1106 [image+table] | Check | |
| 2021-04-26 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-05-11 | electronic_debit | $567.11 | WFBHR CORP BENEFITS | Pension / Benefits | |
| 2021-05-18 | check | $150.00 | Check #1108 [image+table] | Check | |
| 2021-05-18 | check | $686.20 | Discover Credit Card | Credit Card Payment | |
| 2021-05-18 | check | $1,311.00 | Tax Payment | Tax | large_debitround_dollar_debit |
| 2021-05-26 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-05-28 | check | $110.00 | Chase Credit Card | Credit Card Payment | |
| 2021-06-07 | check | $141.42 | Check #1113 [image+table] | Check | |
| 2021-06-07 | electronic_debit | $567.11 | WFBHRCORP BENEFITS | Pension / Benefits | |
| 2021-06-10 | check | $63.93 | Check #1114 [image+table] | Check | |
| 2021-06-16 | check | $52.50 | Check #1115 [image+table] | Check | |
| 2021-06-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-06-28 | credit | $1,400.00 | Deposit | Deposit | |
| 2021-06-30 | check | $1,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2021-06-30 | check | $1,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2021-06-30 | check | $1,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2021-07-06 | check | $237.00 | Check #1118 [image+table] | Check | |
| 2021-07-06 | check | $338.80 | Life Insurance Premium | Insurance | |
| 2021-07-15 | check | $90.00 | Candace Bell | Sitter | possible_duplicate |
| 2021-07-15 | check | $90.00 | Candace Bell | Sitter | possible_duplicate |
| 2021-07-26 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | possible_duplicate |
| 2021-07-26 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | possible_duplicate |
| 2021-07-27 | check | $813.15 | Unspecified Check | Check | possible_duplicate |
| 2021-07-27 | check | $813.15 | Unspecified Check | Check | possible_duplicate |
| 2021-08-05 | check | $60.00 | Candace Bell | Sitter | possible_duplicate |
| 2021-08-05 | check | $60.00 | Candace Bell | Sitter | possible_duplicate |
| 2021-08-20 | check | $22.40 | Check #1122 [image+table] | Check | |
| 2021-08-25 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-08-30 | electronic_debit | $1,283.36 | Chase Credit Card | Credit Card Payment | large_debit |
| 2021-09-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-09-27 | check | $813.15 | Blue Cross Blue Shield | Insurance | |
| 2021-10-05 | check | $338.80 | Check #1126 [image+table] | Check | |
| 2021-10-26 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-11-15 | check | $170.94 | Check #1127 [image+table] | Check | |
| 2021-11-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-11-26 | check | $48.00 | Check #1130 [image+table] | Check | |
| 2021-12-03 | check | $71.08 | Check #1131 [image+table] | Check | |
| 2021-12-10 | check | $4,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2021-12-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2021-12-28 | check | $25.00 | Check #1087 [image+table] | Check | |
| 2021-12-28 | check | $100.00 | Check #1082 [image+table] | Check | |
| 2021-12-28 | check | $130.00 | Check #1083 [image+table] | Check | |
| 2022-01-03 | check | $338.80 | Check #1134 [image+table] | Check | |
| 2022-01-04 | check | $72.47 | Check #1135 [image+table] | Check | |
| 2022-01-06 | check | $44.53 | Check #1136 [image+table] | Check | |
| 2022-01-18 | check | $230.00 | Check #1137 [image+table] | Check | |
| 2022-01-24 | check | $1,254.23 | Chase Credit Card | Credit Card | large_debit |
| 2022-01-24 | electronic_debit | $100.00 | CHASE CREDIT CRD CHECK PYMT CK # 1128 | Credit Card Payment | |
| 2022-01-25 | check | $1,030.56 | Blue Cross Blue Shield | Benefits Payments | large_debit |
| 2022-01-26 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2022-01-26 | electronic_debit | $252.00 | AT&T SERVICES CHECKPAYMT CK # 1124 | Utility - Phone/Internet | |
| 2022-02-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2022-03-01 | check | $4,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2022-03-08 | check | $125.00 | Check #1141 [AMOUNT MISMATCH: table=425.00, image=125.0 | Healthcare | ocr_amount_mismatch |
| 2022-03-24 | credit | $1,500.00 | Alimony from Ex-Wife Jennifer Johnson | Alimony Payments | |
| 2022-03-29 | check | $338.80 | Check #1140 [image+table] | Check | |
| 2022-04-06 | check | $343.52 | Blue Cross Blue Shield | Healthcare | |
| 2022-04-22 | check | $800.00 | Check #1145 [image_only] | Tax | round_dollar_debitcheck_image_only |
| 2022-05-11 | check | $6,000.00 | Self-Payments to Dede Spinnenweber | Check | large_debitround_dollar_debit |
| 2022-05-16 | check | $888.91 | Check #1150 [image+table] | Check | |
| 2022-05-25 | credit | $4,764.60 | Social Security Payment | Income - Social Security | |
| 2022-06-06 | check | $25.00 | Family Gift - OK | Uncategorized | |
| 2022-06-06 | check | $25.00 | Check #4152 [table_only] | Check | check_table_only |
| 2022-06-16 | check | $25.00 | Family Gift - OK | Uncategorized | |
| 2022-07-11 | check | $338.80 | Insurance | Insurance | |
| 2022-07-26 | check | $75.00 | Check #1154 [image+table] | Check | |
| 2022-07-28 | check | $150.00 | Tax Services | Tax | |
| 2022-08-02 | check | $158.90 | Check #1155 [image+table] | Check | |
| 2022-08-22 | check | $671.61 | Discover Credit Card | Credit Card Payment | |
| 2022-09-13 | check | $50.00 | Check #1157 [image+table] | Check | |
| 2022-09-14 | check | $6,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2022-09-22 | check | $11.45 | Blue Cross Blue Shield | Insurance | |
| 2022-09-30 | check | $338.80 | Check #1161 [image+table] | Check | |
| 2022-10-18 | check | $75.00 | Medical Services | Healthcare | |
| 2022-10-21 | credit | $6,300.00 | Deposit | Deposit | |
| 2022-10-31 | check | $25.00 | Family Gift - OK | Uncategorized | |
| 2022-11-15 | electronic_debit | $101.59 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2022-11-23 | credit | $1,537.20 | Social Security Payment | Income - Social Security | |
| 2022-12-15 | electronic_debit | $101.59 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2022-12-16 | check | $1.05 | Check #1132 [image+table] | Check | |
| 2022-12-16 | check | $6,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2022-12-28 | credit | $1,537.20 | Social Security Payment | Income - Social Security | |
| 2023-01-11 | check | $338.80 | Check #1168 [image+table] | Check | |
| 2023-01-17 | electronic_debit | $101.59 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2023-01-25 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-01-30 | check | $1,149.00 | Discover Credit Card | Credit Card Payment | large_debitround_dollar_debit |
| 2023-02-15 | electronic_debit | $101.59 | ELIPS INS INS. PREM. | Uncategorized | |
| 2023-02-22 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-03-08 | check | $4,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2023-03-15 | credit | $101.59 | ELIPS INS INS. PREM. | Uncategorized | |
| 2023-03-22 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-04-12 | check | $338.80 | Check #1170 [image+table] | Check | |
| 2023-04-17 | electronic_debit | $101.59 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2023-04-21 | check | $150.00 | Check #1172 [image+table] | Check | |
| 2023-04-24 | check | $100.00 | Check #1171 [image+table] | Check | |
| 2023-04-26 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-05-10 | credit | $1,613.00 | Tax Refund | Tax Refund | |
| 2023-05-15 | electronic_debit | $104.64 | ELIPS INS INS. PREM. | Uncategorized | |
| 2023-05-24 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-07-05 | check | $179.36 | Check #1173 [image+table] | Check | |
| 2023-07-17 | electronic_debit | $104.64 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2023-07-26 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-08-18 | check | $8.55 | Medical Services | Healthcare | |
| 2023-08-23 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-09-27 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-09-29 | credit | $276.98 | UFCW MIDWEST PENSION | Uncategorized | |
| 2023-10-02 | check | $338.80 | Check #1176 [image+table] | Check | |
| 2023-10-04 | check | $10.88 | Check #1177 [image+table] | Check | |
| 2023-10-06 | check | $6,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2023-10-16 | electronic_debit | $104.64 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2023-10-25 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-11-01 | credit | $276.98 | UFCW MIDWEST PENSION | Uncategorized | |
| 2023-11-22 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-11-28 | credit | $0.08 | Deposit | Deposit | |
| 2023-12-01 | credit | $276.98 | UFCW MIDWEST PENSION | Uncategorized | |
| 2023-12-19 | check | $226.23 | Check #1167 [image+table] | Check | |
| 2023-12-19 | check | $367.20 | Check #1164 [image+table] | Check | |
| 2023-12-27 | credit | $1,688.40 | Social Security Payment | Income - Social Security | |
| 2023-12-29 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-01-02 | check | $338.80 | Check #1180 [image+table] | Check | |
| 2024-01-03 | check | $27.21 | Check #1179 [image+table] | Check | |
| 2024-01-12 | check | $260.00 | Dentist | Healthcare | |
| 2024-01-16 | electronic_debit | $114.58 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2024-01-24 | credit | $1,738.80 | Social Security Payment | Income - Social Security | |
| 2024-01-29 | check | $1,099.11 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debit |
| 2024-01-29 | check | $7,500.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2024-02-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-02-08 | check | $317.16 | Check #1184 [image+table] | Check | |
| 2024-02-28 | credit | $1,738.80 | Social Security Payment | Income - Social Security | |
| 2024-03-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-03-27 | credit | $1,738.80 | Social Security Payment | Income - Social Security | |
| 2024-04-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-04-04 | check | $338.80 | Check #1185 [image+table] | Check | |
| 2024-04-24 | credit | $1,738.80 | Social Security Payment | Income - Social Security | |
| 2024-04-25 | check | $450.00 | Greg Skinner | Uncategorized | |
| 2024-04-26 | check | $150.00 | Tax Services | Tax | |
| 2024-04-29 | check | $8,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2024-05-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-05-01 | credit | $926.00 | Tax Refund | Tax Refund | |
| 2024-05-15 | check | $695.00 | Tax Payment | Tax | round_dollar_debit |
| 2024-05-15 | electronic_debit | $114.58 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2024-05-22 | credit | $1,738.80 | Social Security Payment | Income - Social Security | |
| 2024-05-31 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-06-17 | electronic_debit | $114.58 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2024-06-26 | credit | $1,738.80 | Social Security Payment | Income - Social Security | |
| 2024-07-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-07-08 | check | $338.80 | Check #1190 [image+table] | Check | |
| 2024-07-15 | credit | $114.58 | ELIPS INS INS. PREM. | Uncategorized | |
| 2024-08-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-08-15 | electronic_debit | $114.58 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2024-08-19 | check | $8,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2024-08-30 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-09-16 | electronic_debit | $114.58 | Description PIFE | Uncategorized | |
| 2024-10-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-10-04 | check | $338.80 | Check #1192 [image+table] | Check | |
| 2024-10-15 | check | $179.61 | Check #1193 [image+table] | Check | |
| 2024-10-15 | electronic_debit | $114.58 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2024-11-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-11-15 | electronic_debit | $135.21 | ELIPS INS INS. PREM. | Uncategorized | |
| 2024-11-29 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-12-02 | check | $60.39 | Check #1194 [image+table] | Check | |
| 2024-12-16 | electronic_debit | $135.21 | ELIPS INS INS. PREM. | Uncategorized | |
| 2024-12-24 | credit | $1,738.80 | Social Security Payment | Income - Social Security | |
| 2024-12-31 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2024-12-31 | credit | $5,216.40 | Deposit | Deposit | |
| 2025-01-03 | check | $50.00 | Check #1195 [image+table] | Check | |
| 2025-01-03 | check | $338.80 | Check #1196 [image+table] | Check | |
| 2025-01-17 | check | $8,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2025-01-22 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-01-31 | credit | $1,738.80 | Deposit | Deposit | |
| 2025-02-10 | check | $150.00 | Family Gift - OK | Uncategorized | |
| 2025-02-12 | check | $100.00 | Cash Withdrawal | Cash Withdrawal | |
| 2025-02-26 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-02-28 | credit | $1,738.80 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2025-03-06 | check | $700.00 | Cash Withdrawal | Cash Withdrawal | round_dollar_debit |
| 2025-03-12 | check | $2,605.64 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debit |
| 2025-03-12 | electronic_debit | $154.92 | ALLSTATE F&C INS INS PYMT | Insurance | |
| 2025-03-17 | electronic_debit | $135.21 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2025-03-18 | check | $316.00 | Check #1205 [image_only] | Uncategorized | check_image_only |
| 2025-03-18 | check | $316.00 | SOS | Uncategorized | |
| 2025-03-26 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-03-31 | check | $139.90 | Check #1206 [image+table] | Check | |
| 2025-04-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2025-04-22 | check | $8.00 | Tax Payment | Tax | possible_duplicate |
| 2025-04-22 | check | $8.00 | Tax Payment | Tax | possible_duplicate |
| 2025-04-23 | credit | $1,776.60 | Social Security Payment | Income - Social Security | possible_duplicate |
| 2025-04-23 | credit | $1,776.60 | Social Security Payment | Income - Social Security | possible_duplicate |
| 2025-04-24 | check | $338.80 | Life Insurance Premium | Insurance | possible_duplicate |
| 2025-04-24 | check | $338.80 | Life Insurance Premium | Insurance | possible_duplicate |
| 2025-05-15 | electronic_debit | $135.21 | ELIPS INS INS. PREM. | Uncategorized | |
| 2025-05-28 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-05-30 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2025-06-16 | electronic_debit | $135.21 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2025-06-17 | check | $10,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2025-06-25 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-07-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2025-07-08 | check | $338.80 | Check #1211 [image+table] | Check | |
| 2025-07-15 | electronic_debit | $135.21 | Descriptio PIFE | Uncategorized | |
| 2025-07-23 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-07-25 | check | $117.10 | Medical Services | Healthcare | |
| 2025-08-22 | check | $6,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2025-09-10 | check | $150.00 | Tax Services | Tax | |
| 2025-09-24 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-10-01 | check | $338.80 | Check #1216 [image+table] | Check | |
| 2025-10-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2025-10-15 | check | $260.00 | Check #1217 [image+table] | Check | |
| 2025-10-22 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-11-12 | check | $130.00 | Janet Davidson | Uncategorized | |
| 2025-11-15 | credit | $135.21 | Descrip Pie | Uncategorized | |
| 2025-11-17 | electronic_debit | $169.01 | ELIPS LIFE INS INS. PREM. | Uncategorized | |
| 2025-11-20 | check | $20.00 | Check #1220 [image+table] | Check | |
| 2025-11-26 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-12-01 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2025-12-03 | check | $4,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2025-12-24 | credit | $1,776.60 | Social Security Payment | Income - Social Security | |
| 2025-12-30 | check | $30.00 | Janet Davidson | Uncategorized | |
| 2025-12-31 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2026-01-05 | check | $338.80 | Life Insurance Premium | Insurance | |
| 2026-01-05 | electronic_debit | $43.79 | MEDICO WELLABE PREM DEBIT | Uncategorized | |
| 2026-01-06 | check | $291.18 | Check #1223 [image+table] | Check | |
| 2026-01-21 | check | $4,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2026-01-28 | credit | $1,814.40 | Social Security Payment | Income - Social Security | |
| 2026-01-30 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2026-02-03 | electronic_debit | $43.79 | MEDICO WELLABE PREM DEBIT | Uncategorized | |
| 2026-02-17 | credit | $4,338.14 | Deposit | Deposit | |
| 2026-02-25 | credit | $1,814.40 | Social Security Payment | Income - Social Security | |
| 2026-02-27 | credit | $276.98 | UFCW UNIONS & EM PENSION-CK | Uncategorized | |
| 2026-03-03 | electronic_debit | $43.79 | MEDICO WELLABE PREM DEBIT | Uncategorized | |
| 2026-03-05 | check | $4,000.00 | Self-Payments to Dede Spinnenweber | Uncategorized | large_debitround_dollar_debit |
| 2026-12-30 | check | $30.00 | Janet Davidson | Uncategorized |
Illinois guardianship law applied to documented facts — Anthony J. Peach (Ward) / Dawn A. Peach (Guardian)
A court-appointed estate guardian in Illinois is a fiduciary bound by the following statutory obligations:
Each statutory duty above is matched below to specific documented evidence of breach.
A. SELF-DEALING / PROHIBITED TRANSFERS TO FAMILY MEMBER
B. FAILURE TO FILE COMPLETE ANNUAL ACCOUNTING
C. FAILURE TO OBTAIN COURT APPROVAL FOR MAJOR EXPENDITURES
D. DUTY OF DISCLOSURE — ACTIVE CONCEALMENT
Illinois criminalizes financial exploitation of an elderly or disabled person. Tony qualifies as a protected person under the statute (ward of court; age and disability sufficient). Dawn, as legal guardian, stands in a position of trust — making her a covered actor under 720 ILCS 5/17-56(a).
| Threshold | Charge | Class | Documented Amount Meeting Threshold |
|---|---|---|---|
| $300 – $999 | Financial Exploitation | Class 3 Felony | Met — multiple individual checks exceed this |
| $10,000 – $99,999 | Financial Exploitation | Class 1 Felony | Met — 2025 alone: $30,605.64 to Dede |
| $100,000+ | Financial Exploitation (Aggravated) | Class X Felony | Met — $109,704.75 total to Dede across 2021–2026 |
| + Van ($25,000) | Adds to aggregate | — | Total exploitation value ≥ $134,704.75 |
| Illinois Law Requires (755 ILCS 5/11a-18; Ill. Sup. Ct. Rule 298) | What Was Actually Filed | Status |
|---|---|---|
| Complete inventory of all estate assets at start of guardianship and annually | Not confirmed in any filing reviewed | ❌ Missing |
| Full 12-month bank statement record for annual accounting period | Only 33 days of statements submitted | ❌ Severely incomplete |
| Itemized list of all disbursements with payee, date, amount, and purpose | Expense sections left blank (2024 report rejected by court) | ❌ Blank / rejected |
| Disclosure of all payments to guardian's family members or related parties | $109,704.75 to Dede Spinnenweber not disclosed in any filing | ❌ Not disclosed |
| Court order or petition for any major asset transfer (e.g., vehicle) | March 2025 van transfer ($25,000) — no court order on record | ❌ No order |
| Accurate identification of all check payees | 23 checks totaling $109,704.75 to Dede Spinnenweber absent from all court-filed accountings | ❌ Not disclosed |
| Reconciling balance (opening + receipts − disbursements = closing) | 44 of 63 statements failed independent reconciliation | ❌ 70% fail rate |
| Timely annual filing (within 60 days of anniversary of appointment) | 2025 report filed only after family member sought court intervention | ⚠️ Reactive |
Listed in recommended priority order. Steps 1–3 can proceed simultaneously. Steps 4–5 require an attorney.