Friday, December 30, 2011

MA Man Held for Elderly Fraud Scam After Conservator Notices Discrepancies

A Swampscott man was arraigned in Lynn District Court after he allegedly confessed to Lynn Police that he stole over $5,000 from an elderly woman with dementia by using her debit card for several months.

Mikhail Perlin, 49, was held without bail on five counts of larceny over $250 by a single scheme. According to a police report by Lynn Police Officer Thomas Morley, Perlin made at least 55 unauthorized transactions using a debit card belonging to a 71-year-old woman he met while working for Multicultural Services, where he told officers he “provided companionship, cleaning and shopping services for clients.”

The woman, Galina Yanisherskay, suffers from severe dementia and has been living in a nursing home in Braintree since May 31, according to the report.

Perlin told Lynn Police that he used to go grocery shopping with Yanisherskay, who apparently has no family, and that she would sometimes have him pay using her debit card. But charges made after she entered the nursing home aroused suspicion from the court-appointed conservator for Yanisherskay.

The conservator, attorney Amber Cohen of Plymouth, requested the woman’s Eastern Bank account records on Nov. 11 and immediately noticed several discrepancies. The report said Yanisherskay receives monthly Social Security deposits that had been depleted in the months after she entered the hospital and moved to the nursing home.

Full Article and Source:
Swampscott Man Held for Elderly Fraud Scam

2 comments:

Anonymous said...

And I'm glad the conservator noticed the discrepancies, but who's going to benefit? A recovery feeds the conservator, not the victim.

Norma said...

You're exactly right, Anonymous.