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Alleged embezzler's attorney arrested for gun threat

Couple rode a financial roller coaster; Harwich Port's own Carmela Soprano

Court records reveal that accused Harwich Port embezzler Jeffrey S.  Windle and his wife Jeannine Windle have filed for both Chapter 7 and Chapter 13 bankruptcies in the past.  Harwich Port resident Jeffrey Windle, who was recently arrested on suspicion of stealing millions of dollars from Cambium Learning, the  Natick company he worked for, as well as $200,000 - $400,000 from the South Dennis Congregational Church, lived in Dennis for years with his wife and children prior to moving to a $1.9 million house in Harwich Port.   After moving, the Windles began extensive renovations on their house and Jeffrey began his collection of six boats.    In the 90's Jeffrey Windle was convicted of filing false tax returns, larceny, forgery, and uttering  (See the list of crimes in this  Cape Cod Chronicle article. )

The Windles hired Cape Cod's most respectable bankruptcy attorney
The Windle's Chapter 13 bankruptcy was handled by Attorney Robert J. Daly.  But Jeffrey and Jeannine couldn't have foreseen the handcuffs in Jeff's future when they hired Shaun Ellis, a Sagamore-based bankruptcy attorney who represented them for the Chapter 7 filing.   Attorney Ellis (pictured at right, getting arrested wearing a Peter Tosh T-Shirt) was arrested in Harwich in July 2007 for threatening a CVS clerk with a handgun.  Police found a cache of deadly weapons in the trunk of his car.  Click here  for CCToday coverage of this story and more pictures.   Aside from his and Jeannine's love of legible casual wear (see below),  I'm guessing it was sheer coincidence that they hired him, and it was before Ellis' arrest, obviously.

 I'm telling you, you just can't make this stuff up ;)

Jeannine's unique sense of style
hport_sweastshirt_258I have received emails and phone calls from various people who knew Jeannine both before and after she moved down the road from her 3- bedroom house in Dennis to her 7-bedroom house in Harwich.    One person described how she dressed while living in Dennis:  "...she wore her husband's big button-down shirts, capri sweats, and carried a Vera Bradley bag."   Sometime before her move to Harwich, she began wearing a 6-karat diamond ring "the size of the rock of Gibraltor" and upgraded  her purse to a "Coach bag and accessories worth at least $1000."  

Jeannine retained her love of comfort clothes, though, and after moving to tony Harwich Port, could be frequently be seen wearing a sweatshirt which said "Harwich Port."  One caller described her as having "money but no taste" and was clearly not the "daughter of a doctor as people thought she was."   She has been described as "a loudmouth" and as "always yelling at her kids at soccer games." 

"She's the Carmela Soprano of Harwich Port"
Although Jeannine allegedly knew her husband had been convicted of numerous crimes prior to their move to the Cape in in mid-90's, and although he was convicted of filing fake tax returns after their move here and the birth of their daughter, it is  stated that she had no knowledge of his most recent and most spectacular alleged embezzling activities and supposedly believed her  husband, a former landscaper,  was receiving bonuses from his employer.

sopranos_338A wife turning a blind eye to the source of her husband's income while spending it as fast as she could?  Sounds like Carmela Soprano of HBO's excellent series The Sopranos,  about a mob boss, Tony Soprano, his wife Carmela (pictured left), and their family.   I'm not at all implying that Jeffrey had mob ties, but at least he can say he had more boats than Tony's lone Stugots.   I must credit a fabulous  eCape staffer for making the Carmela/Jeannine connection.

No lawn jockeys at the new Harwich Port digs
The deed for their house at 652 Main Street in Harwich Port was recorded on December 3, 2004.  The house was purchased for $1,905,000 from Michael Ulrich, trustee of Seashore Properties Realty Trust, and legally purchased by William Windle (Jeffrey's brother) and E & S Realty Trust, which was owned by Jeffrey and Jeannine.    E & S are the initials of their two children's names (how touching)  which I know but will not record here.  

 The house sits across the street from Wychmere Harbor;  the views from the 2nd floor of the house are no doubt breathtaking.   The Windles did a lot of work on the house, putting in a fence,  granite floors, detailed landscaping, a tennis court, and a playground for their kids.  The house has 7 bedrooms and 6.5 baths according to the assessor's report.   

The Windles, Harwich Port's newest Power Couple,  were known to give lavish, catered parties and purportedly owned a margarita machine.   They became benefactors and hosts for the Harwich Mariners.   Jeffrey could be seen driving around town in a brand-new pickup truck with the name of their house Wychview Estate, on the side.   (I may not have the name or spelling of the house correct--please let me know if I'm wrong. )  Jeannine's car has this vanity plate:  WYCHVU.    Moms in Jeannine's circle in both towns were under the impression that Jeffrey "came from money" , which explained their lavish lifestyle.    

Please enjoy these pictures of Chez Windle at 652 Main Street, (Route 28)  in Harwich Port (there are actually three buildings on the property.)

wdriveway_855The Windles had a large letter "W" inlaid in stone at the head of their driveway. (Pictured above) 

Does the "W "stand for Windle, or We're F***ed?

front_854
The house as seen from Route 28

new_playground_763
The kids' playground behind the tennis court

harbor_827
The view of Wychmere Harbor

court2_855
The clay tennis court

court_house_855
The main house and deck, as seen through the tennis court

Anyone who wishes to contact me with information about the Windles or this case,  or pictures of the Windles (not the children), please email me at julie@ecape.com or call me at (508)385-0003 x 106.

I did not seen any lawn jockeys on this property ;)

(See my previous post if  you don't get this reference.)

 

32 comments
Blog posts and comments are entirely the thoughts and ideas of the people who write them and in no way represent the views of CapeCodToday.com, eCape, Inc., or its employees or owners.

05/15/08 @ 8:23 am
murrbuck [Member] writes:
Bravo! In spite of the serious nature of the crimes, I really enjoyed this article. My favorite part is about the W in the driveway. heehehe
05/15/08 @ 9:08 am
ccgrl [Member] writes:
I find this whole story so interesting. At first I felt really bad for Jeannine, but the more I hear about everything that happened, the more I realize that there is no way she did not know what was going on!! I saw her this morning dropping one of her children off at school. Her plate says WYCHVU. I feel really bad for the kids....
05/15/08 @ 9:26 am
maverick [Member] writes:
I am not a financial expert. However, I have a simple question for anyone who is. Why did they think they could get away with it in this electronic age?
05/15/08 @ 10:00 am
mlee [Member] writes:
Beautiful home; too bad they (allegedly!) didn't come by it honestly.

Even better than $25 tours: I hope they have an estate sale!
05/15/08 @ 10:40 am
Solon [Member] writes:
They came from money, alright. Apparently somebody else's money.
05/15/08 @ 10:56 am
julie brooks [Member] writes:
ccgrl: Thanks for giving me the vanity plate letters. Although the house was restored fairly tastefully, at least as it appears from the outside (IMHO) certain things are a bit over the top, like the swoopy fence by the driveway.

The whole house presents somewhat similarly to a house very nearby, at the corner of Harbor Road and Route 28, which was built by some Big Dig guy (I'll look it up later).

Also, couldn't photograph this on a drive-by, but there is some sort of large wicker-y angel-y thing hanging on the Windle's front door facing the street.

Old Harwich Port money does not hang things on their front door except a wreath at Christmas, that's it.
05/15/08 @ 11:29 am
cape5mom [Member] writes:
I have heard so many stories and different views of how people see the Windle's, that I do not thing they even knew what is true of themselves. How did they keep track of their stories and did she really not know? Was her husbands life that far away from there life togethor? This story is so sad for those children and for her if she was left in the dark to his evil greedy ways. But with everything out there you can't help but beleive she knew. Look at the life style she was living. she was a big spender and mother who let it be known what they had. it is just amazing! Besides the Kennedy Compound on Cape Cod who else do you know that lives behind a incredible large gate? Was he prepaired to lock himself in his Windle World? This story just does not end. look forward to more
05/15/08 @ 1:33 pm
smahkcep [Visitor] writes:
$50.00 bucks huh?...
Just how much will CCToday pay for a nice pic of me?
05/15/08 @ 1:44 pm
Buzz [Member] writes:
Hey Julie,

Great stuff and fun reading. But, what's your connection to the Windle's? Do you know them? Know of them?
05/15/08 @ 2:28 pm
julie brooks [Member] writes:
Buzz--I have no connection to the Windles, just an interest in the story.
05/16/08 @ 7:21 am
murrbuck [Member] writes:
I drive by that house almost every Wednesday on my way to my wood carving class. In the summer the Hydrangeas along the fence are beautiful. I've always thought that the property & house are just stunning. And a few times a week I drive by the W.Dennis house to bring my girl to Ezra Baker. I've envied as I've driven by both that they were lucky enough to live like that. I used to wonder: "What do they have that I don't in order to make this kind of money?" Well, after all of this is said and done- they will have a lot less than what we have. And I feel very bad for their children- They are going to have to deal with a lot of crap that they otherwise never should have - Thanks to their dad's thievery. And how do you go from the utmost privileged life style to nothing gracefully at their ages? Do you think they are going to develop a chip or two on their shoulders? A lot of love in the family will help- and I'm sure there is plenty of love in that family- but will it be enough now?
05/16/08 @ 8:03 am
julie brooks [Member] writes:
In the likely event that Jeffrey goes to prison, I would, if I were Jeannine, change my name and the kids' names back to my maiden name and relocate to another state, such as Florida. Oh, and get a job. And try to make ends meet as a single working mom. Ouch. And try to find another guy to marry me who will take on two kids , one approaching obnoxious adolescence, who are not his and whose dad is in federal prison.
05/16/08 @ 8:52 am
Buzz [Member] writes:
Julie,

Without any disruption to the driveway... they can retain the "W" and call themselves the "Wannabees".
05/16/08 @ 2:49 pm
murrbuck [Member] writes:
After Jeannine dumps him- Maybe Jeffery can hook up with the Lunch lady who was just busted for stealing $83,000.00!!!!! from Milton schools??
05/17/08 @ 7:59 pm
iseefirsthand [Member] writes:
PLEASE DON'T ANYONE USE THE WORD ENVIOUS WHEN TALKING ABOUT THE WINDLES!!! ONLY A FOOL WOULD NOT BE ABLE TO SEE THROUGH ALL OF THIS WHILE IT WAS HAPPENING!!! THE ANGEL ON THE FRONT DOOR IS MADE OF TIN AND WOOD I BELIEVE I HAVE SEEN ONE ON 6A ALSO JUST LIKE IT. AND REMEMBER THIS IS A WOMAN WHO HAS NO, NONE CLASS, CAME FROM NOTHING AND YES SHE SPENT MONEY LIKE THERE WAS NO TOMORROW SO WHEN SHE DOES HOPEFULLY LEAVE THE CAPE I WONDER IF ALL OF THOSE LARGE TICKET ITEMS WILL GO WITH HER AND IF SO MAYBE SHE WILL COME TO REALIZE THEY REALLY DON'T HAVE ANY VALUE. THIS IS A CLASSIC CASE OF BONNIE AND CLYDE 2008 I THINK SHE TOOK INSTRUCTION FROM HIM AND BELIEVED ALL HE SAID AND NEVER THOUGHT FOR HERSELF, DIDN'T HAVE TO!!!
05/17/08 @ 8:02 pm
iseefirsthand [Member] writes:
OH AND ONE MORE THING, DON'T FORGET AND IQUOTE "I WILL NEVER HAVE TO WORK LIKE ANY OF YOU" END QUOTE THANK YOU VERY MUCH
05/17/08 @ 10:10 pm
cape5mom [Member] writes:
o.k. "iseefirsthand" you have to give it up and you must have a photo of the famous windles! She really left a good impression on you. You must tell more and were you in one of her cirlces and she dumped you! I heard at soccer today she dumped many people. Was that these people were on to them, did she tell too much and then jefffrey said to move on. What kind of people did they like to socialize with? She sounds like a no class stuck up bitch who thought she knew what class was. Everyone wants to know more, because every mother who came into contact briefly or for a while said she was a pathetic patholigical liar. She sounds just as sick as him. and if she said to you what you quoted she is really going be eating her own words. Quite soon. I heard they referred to there explorer as the nannys car and they had a truck with wychview estate. It is just unreal that the two of them just kept playing this game of this new rich power couple. They were really lacking morals and any human qualties. She has enemies in yarmouth, dennis and harwich. good luck finding support!
05/18/08 @ 9:06 am
iseefirsthand [Member] writes:
i dont need support and i didn't get dumped. i do believe she is a very good pathological liar and had a good teacher. what gets me like everything else in her life, she really thinks she id a great mom. Need i say more???
05/18/08 @ 9:06 am
iseefirsthand [Member] writes:
i dont need support and i didn't get dumped. i do believe she is a very good pathological liar and had a good teacher. what gets me like everything else in her life, she really thinks she is a great mom. Need i say more???
05/18/08 @ 9:47 am
cape5mom [Member] writes:
I don't think you need support, I think Jeannine needs support! And I don't think she will find it in any circles that she once rolled with. She rolled with many too make her look good and to let them think she was the perfect wife and mother with a rich powerful husband. Then she moved on! It's too bad it was all a lie!!!! The being a great mom is scary, those children are now going to be living a very different life and will need major counseling. Shall I say more!
05/18/08 @ 10:07 am

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