Karen Mills Thomas |
In September 2018, Adult Protective Services received a referral regarding financial exploitation by Karen Mills Thomas.
Thomas, 66, currently has criminal charges pending for elder exploitation against a different victim.
According
to charging documents, Thomas offered to help an elderly woman with her
finances after she broke her arm. The woman resides in a local nursing
home.
The woman claimed she had not seen her bank
or credit card statements in several years because Thomas had them all
sent to her home address. The woman asked to see the statements, but
Thomas would not bring them to her.
The woman said
when she went to her credit union to review her bank account, she
noticed changes she had not made. She showed the manager her debit card,
which had expired, and the manager told her she had been sent a new
card. The address where the card was sent belonged to Thomas.
A teller at the bank provided a letter indicating that
Thomas had identified herself as the alleged victim and provided a
password for her account.
Upon review of the bank
statements, APS found that Thomas had not paid any of the woman’s bills
in more than a year. The woman’s credit report showed several new
accounts that she claimed she did not open or give permission to open,
and some of the woman’s existing accounts had balances she said were
much higher than those she had accrued.
In October
2018, the alleged victim requested a change of address from Thomas’
address to her own and began receiving bills in her name.
It
was also discovered that Thomas’ alleged lack of payment had landed the
woman in collections on several accounts for balances she had not
accrued.
Thomas allegedly racked up debts at Sears,
Pier 1, Herberger’s, Montgomery Wards and Target. She also allegedly
signed up for Direct TV under the woman’s name and had the service
hooked up at her own address.
The
affidavit states that a total of $20,619.98 is unaccounted for in the
alleged victim’s credit union account, and this total does not include
the expenditures on the woman’s existing credit cards and accounts or
the new credit cards and accounts that Thomas allegedly opened in the
woman’s name.
In August and September 2018, Thomas
allegedly wrote a total of three checks for the woman’s rent at the
nursing home that were returned for insufficient funds.
Full Article & Source:
Great Falls woman allegedly stole more than $20K from 82-year-old
Shameful!
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