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Palm Coast Pursuing Felony Charges Against Ex-Palm Harbor Golf GM Over Alleged Thefts

August 26, 2019 | FlaglerLive | 13 Comments

Tim Spangler in a city portrait when he was hired. (Palm Coast)

When former Palm Harbor Golf Club General Manager Timothy Spangler was fired in February, a Palm Coast government internal investigation had found that he’d allegedly stolen $485. Three checks totaling that amount had been made out to him as enrollment fees for children in the city’s summer golf program. He cashed the checks. The checks should have been made out to the city.


Spangler contested the accusation and said he’d later written out a check to the city for the amount, though the city never got the money. He was believed to have been fired over that amount.

The city, in fact, had more, and in late February decided to pursue criminal charges against Spangler after finding personal checks totaling almost $5,000 made out to him for golf lessons and endorsed by him. During the city’s internal investigation, “it was revealed that approximately four dozen checks were located inside Mr. Spangler’s office desk,” a Flagler County Sheriff’s Office charging affidavit states.

Today, the sheriff’s office filed two felony charges against Spangler, 47, a resident of 1729 Wild Dune Circle in orange Park: scheme to defraud and grand theft. The charges were forwarded to the State Attorney’s Office, which will decide whether formalize them in an information document. Sheriff Rick Staly today took the unusual step of issuing a release explicitly asking the State Attorney’s Office to file the charges against Spangler.

“This guy thought he could be slick and deposit checks into his own bank account and that his employer wouldn’t notice,” the sheriff was quoted as saying in the release. “His actions not only hurt his employer but the residents of the City of Palm Coast who want to enjoy programs like the one he was defrauding. We are requesting the State Attorney’s Office formally file charges against him.”

Spangler became the new General Manager of Palm Harbor Golf Club–the fourth general manager there in five years–in August 2017, shortly before the city took back day-to-day management of what was then a perennially money-losing course. He was responsible for all golf operations and overseeing turf care and food and beverage at Palm Harbor.

At the beginning of 2018, Palm Coast government launched a whistle-blower system, enabling the anonymous reporting of improprieties by city employees through a web page and other means. Spangler was the first of a series of individuals who’d be investigated. Then-Human Resources Director Wendy Cullen told him of the city’s intention to fire him. He appealed the decision to Beau Falgout, the interim manager at the time, but Falgout upheld the decision.

Two weeks later Jay Maher, the city’s compliance manager who chiefly investigates internal matters, met with sheriff’s deputies and informed them of the four dozen checks located in Spangler’s desk, all made out to him for golf lessons, and totaling $4,943.

Issues had arisen regarding Spangler’s payment methods the previous summer, according to a memo from Alex Boyer, the parks and recreation director at the time (Cullen and Boyer have since resigned.) “Around the time period in question – summer of 2018,” Boyer wrote Spangler on feb. 12, “you and I had a conversation about reports that you were accepting checks made out to you, personally, rather than to the City. At no time during that conversation did you mention that you either had checks in your possession, nor did you mention that at some point you had cashed checks and then paid the City back. It would be illogical to believe that after that phone call, you would accept checks written to you. It is also my recollection of the conversation that we had decided if there was any irregularity to report, we would do so together.”

The city’s billing department reported never receiving reimbursement checks from Spangler. Maher told a sheriff’s detective he believed Spangler was conducting private lessons to members of the golf course on company time, but the city did not have sufficient evidence in that regard.

The sheriff’s office subpoenaed Spangler’s bank records at Wells Fargo and at Bank of America in April and June. There was no relevant activity in the Wells Fargo account. But on July 10, detectives received documents from Bank of America, “which showed numerous mobile deposits for children’s summer camp, and Saturday lessons,” the affidavit states. “The list is as follows: (17) deposits at $15.00 each for Saturday lessons, (2) deposits at $185.00 each, and (1) deposit at $300.00 for children’s summer camp, totaling $925.00.”

Spangler met with detectives in person on June 20 in St. Augustine, admitting to receiving three checks for the children’s summer camp–but only the same three checks he’d admitted to accepting previously, and for which he said he’d written a check back to the city (the check the city says it never received).

“I asked Mr. Spangler if he was sure he never received any other checks from customers of the golf course,” a detective reported in the charging affidavit, “and he stated that he did receive checks for lessons he provided on his own time that were not related to Palm Harbor Golf Course. Mr. Spangler did not provide any further information that was beneficial to the case.”

That was before detectives had received the information from Bank of America. After they got that information, they made contact with Spangler again by phone and attempted to setup another interview with him, but he refused to discuss the case further.

Palm Coast decided no longer to have a general manager at the Palm Harbor course after Spangler’s firing.

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Reader Interactions

Comments

  1. john dolan esq. says

    August 26, 2019 at 1:48 pm

    One golf course closes every day in the U.S. and nobody is building any new golf courses.

  2. thomas romer says

    August 26, 2019 at 2:30 pm

    Back to ‘We the People’
    In Everything that applys
    to us !!!!

  3. Rick NewYork says

    August 26, 2019 at 2:58 pm

    Accountability is the key that fosters honesty from all.

  4. Right says

    August 26, 2019 at 3:20 pm

    Sheriff Rick Staly today took the unusual step of issuing a release explicitly asking the State Attorney’s Office to file the charges against Spangler.
    “This guy thought he could be slick and deposit checks into his own bank account and that his employer wouldn’t notice,” the sheriff was quoted as saying in the release. “His actions not only hurt his employer but the residents of the City of Palm Coast who want to enjoy programs like the one he was defrauding. We are requesting the State Attorney’s Office formally file charges against him.”

    What’s unusual? We all should know by now that he has to have his stamp on any local newsworthy case because voters read these stories. This is a $5000 case. We hear nothing like this of the average joe who is suspected of fraud or theft for thousands more.

  5. steve says

    August 26, 2019 at 3:22 pm

    Wheres Diogenes when you need him. Is there an honest soul anywhere anymore geez

  6. Concerned tax payer says

    August 26, 2019 at 4:49 pm

    I pay my taxes not to have them stolen by some con artist. He should be locked up!

  7. golflover says

    August 26, 2019 at 6:01 pm

    I’m sure reading it tough for you but this had nothing to do with your tax dollars.

  8. Flagler golfer says

    August 26, 2019 at 7:34 pm

    It is very common for PGA pros who are Go,f course GMs to have two separate compensation streams. One from the golf course owners for GM duties and the other directly from their students for go.f lessons. It would not shock me that this is a combination of a city knowing nothing about how golf courses are run and a PGA pro taking a job knowing nothing about the constraints of being a city employee.

    But leave it to the city, sheriff Staly, and flaglerlive to make this guy public enemy number one!

  9. John Kent says

    August 27, 2019 at 12:28 am

    Our Sheriff ‘s office never investigates economic crimes, none. It’s con artist’s paradise, this county. Now let’s pretend Staly does “wonderful “ job pushing for prosecution of one barely there thief, if indeed he stole anything, and make a standing ovation for Sheriff! Hahaha
    Cases were filed with Sheriff’s department about hundreds of thousands of $$ stolen in con jobs in Flagler and not a single investigation done. Pathetic.

  10. A.J. says

    August 27, 2019 at 5:22 am

    Another Caucasian stealing. Will he get any punishment? Time will tell. If history tell the story he will get little to nothing done against him for stealing.

  11. carol says

    August 27, 2019 at 8:11 am

    Ex city employees should be investigated as well.

  12. mark101 says

    August 27, 2019 at 9:12 am

    Back on August 28, 2017 when he was chosen, he made this quote in the Palm Coast NewsRoom. “”I love golf, and I believe Palm Harbor Golf Club is an asset for the entire community,” Spangler said. “Attention to detail is important to me, and I give my word that the golf course will offer a very high level of customer service. As we review the needs of the community in the coming months, it will be our goal to serve traditional golfers and also offer new opportunities for all residents to utilize and enjoy this amenity.”

    Boy did he fail. Stole from the community.

  13. YAPOS says

    August 28, 2019 at 1:52 am

    The CIty should request a FORENSIC Audit!!!! They have been told this over and over and know there were dirty deals in the city as well as the county. Not calling for such an audit is just more cover-up and more corruption. I expected big things out of Jack Howell, but boy was I fooled! A FORENSIC Audit would be money well spent!

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