A woman who coordinates senior services for the Southern Nevada Regional Housing Authority was indicted Wednesday on charges that she and her husband swindled more than $100,000 out of an elderly man they befriended at a karaoke bar.
A Clark County grand jury returned the indictment charging Yvette Mendes-Hayes and Lawrence Paul Hayes with exploitation of an elderly person and theft. The charges follow an investigation into allegations of exploitation of Peter Antonucci, who was 87 when he met the married couple while out doing karaoke in 2015.
Mendes-Hayes earned a taxpayer-funded salary of $55,000 last year in her role providing housing services to senior citizens. In that same year, she is accused of defrauding an aging but lucid man of the wealth he had left by, among other things, persuading him to sell his home.
According to the arrest warrant filed in the case, Antonucci developed a friendship with the couple after meeting them. Antonucci told authorities that Hayes told him to sell his townhouse, so “they could buy a bigger house and he and Yvette would take care of Peter.”
Antonucci obliged and sold his Summerlin townhouse for $150,000, with the help of a real estate agent who is a friend of the Hayes couple. The arrest warrant said that Hayes and Mendes-Hayes used the proceeds of the townhouse to purchase a North Las Vegas home but that Antonucci’s name was not listed in any title documents for the new house. The three of them moved into the house in the summer of 2015.
“Peter said that he was told to stay in his room and had to ask for permission to leave the house,” the arrest warrant said. “He now believes that he was defrauded by the Hayes and they had planned to exploit him.”
Antonucci told authorities that Hayes told him he could not be on the deed because his only income is Social Security benefits. He also told police that Hayes took the $2,200 in monthly Social Security payments and transferred it into his own account to use the money for mortgage payment, living expenses, and house furnishings.
Hayes collects disability benefits and is not employed. He has a criminal record that include fraud offenses in Michigan.
Filings in the case accuse the couple of belittling Antonucci, who told police “he would stay in his bedroom most of the time because every time he came out he was ordered away or criticized by Paul (Hayes).”
Court filings indicate that Antonucci left the house in May 2016, taking only his clothes, guitars and two handguns. He left furniture and other belongings with the Hayes, who authorities say changed all the locks after Antonucci left.
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Housing Authority coordinator charged with swindling elderly man
Showing posts with label Alleged Swindle. Show all posts
Showing posts with label Alleged Swindle. Show all posts
Thursday, July 6, 2017
Friday, June 19, 2015
Los Angeles psychic accused of swindling $220K from elderly Brevard County woman, deputies say
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| Anna Marie Adams |
SHARPES, Fla. —A so-called psychic from Los Angeles has been hauled off to the Brevard County Jail after a woman there lost $220,000, according to the Brevard County Sheriff’s Office.
The elderly victim said she believed Anna Marie Adams, 24, was her friend, deputies said.
Investigators said Adams promised that she could protect the victim’s health, help her communicate with her ex-husband and remove an evil magic spell from her children.
“They're very good at reading people. She saw some things from talking to the victim and thought she could gain confidence, and she realized she had some money,” said Brevard County sheriff’s spokesman Tod Goodyear.
Detectives said it all started when the elderly victim visited Adams, a married mother of four, in Los Angeles and got a psychic reading.
Soon afterward, the victim’s money started disappearing, deputies said. First it was a $30,000 check, then a $50,000 check and then another or $120,000.
Adams used the money to buy a $93,000 BMW 640i, police said.
She was later arrested in Los Angeles and extradited to the Brevard County Jail to face trial, since the checks were sent from Brevard County.
Adams is being held on a $350,000 bond.
Experts said signs of elderly exploitation include checks written to cash, transfer of assets to friends and unexplained changes to a will.
In this case, the victim’s husband noticed the large money transfers too late, which made it impossible to get any of the money back.
Full Article, Video & Source:
Los Angeles psychic accused of swindling $220K from elderly Brevard County woman, deputies say
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