Chalsey O’Brien, 27, moved in with the
elderly man, withdrew $38,000 from his checking account and used his
debit card to purchase nearly $13,000 in merchandise online, according
to FDLE.
Chalsey O’Brien |
Agents from FDLE arrested Chalsey O’Brien, 27, for one count of grand theft of a victim older than 65 and one count of criminal use of personal identification information of a victim older than 60.
In May 2019, the Office of the Attorney General requested FDLE’s assistance to investigate an exploitation case after a family member of the elderly man contacted authorities, FDLE spokeswoman Jessica Clary said.
Investigators said they learned that O’Brien had met the victim at the club in 2018 and moved in with him. From September 2018 to May 2019, O’Brien withdrew $38,448.80 in cash from his checking account and then made unauthorized transfers, Clary said. She did this by using a debit card assigned to the checking account and used the victim’s personal information to purchase $12,951.94 in merchandise online, according to FDLE.
The man didn’t give O’Brien permission to use his identity, Clary said. After obtaining the merchandise, she sold it for cash, according to FDLE.
Additionally, O’Brien transferred money from the victim’s money market account to his checking account by phone to prevent him from discovering the theft, all while continuing to take money from him, Clary said.
O’Brien was booked into the Volusia County Jail and held on $200,000 bail.
Full Article & Source:
Dancer accused of bilking elderly man she met at club
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