Kelly Mattern |
Kelly Mattern, office assistant/legal secretary for attorney Frank
Santomauro, continued to forge checks in his name even after the lawyer
discovered the theft in 2017, and tried to work with her on restitution,
Lackawanna County Detective Lisa Bauer wrote in the arrest affidavit.
Mattern, 38, 820 Hilltop Drive 1, Clarks Summit, surrendered Thursday
at the county courthouse and was released on $50,000 unsecured bail
after arraignment before Magisterial District Judge Alyce Farrell.
Mattern is charged with forging Santomauro’s signature and cashing
checks she made payable to herself in amounts ranging from $200 to
$2,500 from both his business account and his lawyer trust account
beginning in October 2015.
Santomauro, who reported the theft to the district attorney’s office in
late June, said Mattern was like family to him and he treated her as
such, Bauer wrote in the affidavit.
The attorney initially discovered the theft and confronted Mattern late
last year, at which point she had written and cashed more than 170
checks totaling almost $148,000 on his business account, according to
the affidavit.
Santomauro told Bauer he did not terminate her, reasoning he would
never collect restitution if she was fired, the affidavit said. Instead,
Mattern’s mother repaid $50,000, and the attorney withheld $16,017 from
Mattern’s pay toward restitution. In addition, Mattern paid a $484 bill
for him, and her boyfriend put a new roof valued at $2,500 on a
building he owned.
As he collected restitution from her, Santomauro learned in March that
Mattern had resumed forging checks on the business account in January,
but again did not fire her, saying he kept her employed so he could
continue to collect restitution payments, the affidavit said.
The attorney finally contacted authorities June 27, shortly after
discovering Mattern had forged seven checks for $7,395 in May and June
on his lawyer trust account, the affidavit said.
A review of records from the Mohegan Sun Pocono in Plains Twp. found
Mattern used her Player’s Club Card at the casino on more than 200 days
between November 2016 and last month, Bauer wrote in the affidavit.
Sixty of the forged checks were cashed on days Mattern used her card at
the casino, and many others were cashed within a day or two of those
dates.
Mattern is charged with three counts of forgery and two counts each of
theft by unlawful taking and access device fraud — all felonies. She
also faces two misdemeanor counts of bad checks after checks she wrote
to Santomauro for restitution were returned for insufficient funds, the
affidavit said.
Her preliminary hearing is scheduled for 10 a.m. Aug. 8.
In 2014, Mattern was sentenced to three to 23 months in Lackawanna
County Prison for theft by deception after Clarks Summit police say she
forged 26 checks totaling $37,600 on a 71-year-old man’s bank account.
Full Article & Source:
Scranton legal secretary charged with forging checks for $175,950
1 comment:
Can't trust lawyers. Can't trust their staff.
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