John David Berrett, 40, of Gilbert, Arizona, was indicted last week on five counts of wire fraud.
Mystery remains about $150,000 one donor wanted back.
Peter Kinder donor reportedly wants $125,000 back, but law allows Kinder to keep the money.
Kinder goes to great lengths to avoid reporters waiting for him at the front and side doors.
Peter Kinder sidesteps questions, while issuing a blanket denial.