Showing posts with label Forgery. Show all posts
Showing posts with label Forgery. Show all posts

Thursday, March 12, 2026

Billings Woman Charged with Elder Abuse, Deliberate Homicide by Accountability

BILLINGS, Mont. — Samantha Marie Finch, 32, has been charged with deliberate homicide by accountability, elder abuse, forgery, and tampering with evidence. The charges relate to the death of her grandfather, D.R.F., 79, which occurred between September 2022 and November 2024.

According to official court documents from the Yellowstone County Attorney's Office, Finch allegedly encouraged her boyfriend, Dean Frost, to strangle her grandfather. After the death, she is accused of attempting to conceal the crime by moving D.R.F.’s body into a camper. The documents also allege she gained control of her grandfather’s funds and property through deception and failed to provide necessary care for him.

Investigators found suspicious financial activity in D.R.F.’s accounts, including significant withdrawals linked to Finch. Frost has confessed to the murder as part of a plea deal, saying he strangled D.R.F. and that Finch pressured him to act. He also described a failed attempt to poison D.R.F. with fentanyl.

The court documents note communications showing tension between Finch and Frost after the murder, including Frost expressing regret and his intent to confess. The investigation is ongoing as law enforcement continues gathering evidence and testimony.

The charges against Finch highlight a case of alleged homicide, financial exploitation, and abuse of a vulnerable adult.

Full Article & Source:
Billings Woman Charged with Elder Abuse, Deliberate Homicide by Accountability 

Monday, March 2, 2026

ResCare worker facing multiple charges for using resident’s bank card

By Grace Koennecke 

LOGAN COUNTY, W.Va. (WSAZ) - A woman from Logan County is facing multiple charges, including financial exploitation of the elderly/incapacitated adult, according to a criminal complaint.

On February 13, a complaint was received from the Logan County Sheriff’s Office about a ResCare Community Living worker stealing money from a resident.

Deputies stated they talked with the executive director of ResCare. The executive director stated the resident was currently admitted into the Mildred Mitchell Bateman Hospital and had been there since around December 20, 2025.

The criminal complaint states after further investigation, deputies found that the resident’s bank card had been used on multiple occasions by the ResCare worker.

Deputies also found that since December 20, 2025, various transactions had been made on the resident’s card between Walmart, Kroger, Dollar Tree and Speedway, totaling under $2,000 in fraudulent transactions that can be proven at this time.

According to the criminal complaint, the ResCare worker purchased items not consistent with the well-being of the resident and was observed obtaining money from the transactions as cash back on multiple occasions.

Deputies were able to obtain E-Witness Evidence from the locations where the ResCare worker was seen using a green in color card that was consistent with the dates and times of the purchases on the resident’s card.

Deputies stated they found a transaction the ResCare worker made at Walmart where she used her phone to pay and the charge went onto the resident’s card.

The criminal complaint states deputies also discovered that the resident received a weekly allowance provided by ResCare, totaling $10 on a check.

The ResCare worker, Brooke Vance, was arrested and charged with financial exploitation of the elderly/incapacitated adult, forgery & uttering, fraudulent use of an access device, grand larceny, obtaining money by false pretenses, and fraudulent schemes.

Vance is currently out on bond.

Her preliminary hearing is scheduled for March 5 at 10:30 a.m. 

Full Article & Source:
ResCare worker facing multiple charges for using resident’s bank card 

Saturday, January 11, 2025

Florida woman arrested, accused of assaulting elderly employer after being denied $500 bonus

A woman is facing felony charges after detectives said she allegedly assaulted an elderly woman who refused to pay her a $500 Christmas bonus. Heather Nelson, 29, is now facing more than half a dozen charges, including robbery, aggravated battery, forgery, fraud, and grand theft, according to the Brevard County Clerk of the Court.

Source:
Florida woman arrested, accused of assaulting elderly employer after being denied $500 bonus

Tuesday, July 2, 2024

Former Monroe County official arrested for financial exploitation, stealing and forgery


By WGEM Staff

MONROE COUNTY Mo. (WGEM) - A former Monroe County public administraor was arrested on Monday after a four-month investigation started by the Missouri State Highway State Patrol’s Division of Drug and Crime Control.

The Missouri State Highway Patrol reported the arrest of 45-year-old Jessica Chase.

On February 15, Monroe County Sheriff Joe Colston requested the Missouri State Highway Patrol’s Division of Drug and Crime Control investigate Chase.

Following an investigation, Chase was charged with six counts of financial exploitation of an older/disabled person, six counts of forgery, seven counts of filing false documents, 12 counts of felony stealing, two counts of fraudulent use of a credit/debit device, and one count of money laundering.


A probable cause statement claims that while working as a PA for the county, Chase served as the conservator for many elderly and or disabled people.

The statement alleges that Chase financially exploited and permanently deprived several disabled people of their money by taking money from their accounts, without their knowledge or permission to purchase items for herself. In addition, Chase is also accused of withdrawing cash from several bank accounts, without the owner’s knowledge or consent and allegedly keeping that money for herself.

Chase allegedly conducted the transactions between March 16, 2023, and December 22, 2023.

According to court documents, Chase was the public administrator for Monroe County from Jan. 3, 2021, until she resigned on Feb. 6 of this year.

Chase has been on a $150,000 cash bond in the Monroe County Jail.

Full Article & Source:
Former Monroe County official arrested for financial exploitation, stealing and forgery

Monday, March 18, 2024

Caretaker accused of stealing nearly $60,000 from vulnerable Lincoln couple


LINCOLN, Neb. (KOLN) - A caretaker faces multiple charges after the man she cared for became alarmed by his credit card statements.

Karley Clark, 23, is charged with two counts of abuse of a vulnerable adult, two counts of theft by unlawful taking $5,000+ and second-degree forgery $5,000+.

On July 17, 2023, someone became concerned about two of their family members being financially exploited by a caretaker and called the Lincoln Police Department.

One of the victims, a 91-year-old Lincoln man, noticed multiple unauthorized transactions on his and his wife’s credit cards. The family reported that roughly $50,000 had been taken out in unauthorized purchases.

The victim and his wife lived together at an independent senior living apartment between June of 2022 and February of 2023. During that time, Clark provided care for the couple and fetched them groceries and other items when needed.

During those trips, the victim would provide Clark with one of their credit cards, cash or a check to pay for necessities. Later on in 2023, the victim began seeing larger than normal credit card balances, according to Clark’s arrest affidavit.

An investigation revealed that $20,904.55 had been charged to the victim’s card between Feb. 1, 2023 and July 31, 2023 between 224 unauthorized transactions, police wrote. Court records show his wife’s credit card had been wrongly used 353 times for a total of $31,645.78.

The victims’ banking accounts were also hit. Police think 15 checks were forged for a total of $5,650 in losses.

In total, police think at least $58,200.33 was stolen from the victims over the course of seven months. The cards had been used to purchases thousands of dollars in goods from Target, Lululemon, Amazon, HelloFresh and other shops, according to the affidavit.

A search warrant was later executed at Clark’s home in Hickman, and officers said they seized items that were wrongly purchased with the victims’ cards.

Clark was arrested on Thursday, and she was arraigned hours later. Her next court appearance is set for April 4.

Full Article & Source:
Caretaker accused of stealing nearly $60,000 from vulnerable Lincoln couple

Sunday, January 7, 2024

Assistant TSA Director and Accomplice Caught in Elderly Exploitation and Forgery Case

 by Skyler Shepard
(FL) A high-ranking Transportation Security Administration official and another person were arrested in connection with an elderly exploitation and forgery case, police said.

The Port St. Lucie Police Department (PSLPD) said on December 28, U.S. Customs and Border Protection in Atlanta detained and arrested Maxine McManaman — the Assistant Federal Security Director of Transportation Security Administration (TSA) — after she returned from an international flight.

Police said McManaman was arrested for forgery — a third-degree felony.

The PSLPD said the investigation into the TSA director began in April of 2023 regarding the possible exploitation of a family member with dementia.

Police said on December 5, it was determined that a quitclaim deed — a title that transfers ownership of Florida real estate from one owner to another without needing a lawyer or other paperwork — was prepared by McManaman listing her and another person, Delroy Chambers Sr., as grantees.

Investigators said there were two signatures on the back of the document by the "grantor". One was McManaman’s with the letters “POA” in front, possibly intending to indicate she had power of attorney for the actual owner, and the other was Chambers. It was determined that the grantor could not have signed the document and police determined McManaman and Chambers Sr. had falsified the quitclaim deed.

Full Article and Source:
Assistant TSA Director and Accomplice Caught in Elderly Exploitation and Forgery Case

Thursday, February 2, 2023

NYSP: Schoharie woman steals from guardianship account

by: Harrison Gereau


COBLESKILL, N.Y. (NEWS10) — A Schoharie woman is doing time in Schenectady County Jail after she allegedly stole over $265,000 from a guardianship account. The funds were reported missing on Oct. 6, 2022, from an account owned by Daniel S. Ross of Ross Law Offices in Middleburgh.  

While investigating the alleged theft, officers learned that Amber M. Wood, 39, of Schoharie, had worked as a secretary for Ross. Between November 2013 and June 2021, police claim Wood took the cash out of her boss’ guardianship account and deposited it into her personal bank account.

During the same time frame, Wood allegedly altered business records related to the guardianship bank account. Those were later filed with Schoharie County Surrogate Court containing false information, police said. 

Wood was charged with second-degree grand larceny, eight counts of third-degree grand larceny, five counts of second-degree forgery, five counts of first-degree falsifying business records, and fourth-degree grand larceny.

On Friday, Wood turned herself over to state police. She was arraigned at the Cobleskill Town Court and sent to Schenectady County Jail. She will be arraigned in Schenectady County soon on charges stemming from the same incident.

Full Article & Source:
NYSP: Schoharie woman steals from guardianship account

Thursday, December 1, 2022

Caretaker Arrested For Making Unauthorized Purchases

By Amy Adams

Mercedez Hastie (Vanderburgh County Jail)
A caretaker is facing charges after police say she was reported for using her client’s debit card to make unauthorized purchases.

27-year-old Mercedez Hastie was given the client’s debit card information to make grocery, food and essential purchases for them as needed.

She is now facing charges for making fraudulent purchases on the card determined to be over $7,000.

She is facing three counts of fraud, forgery, identity deception and theft.

Hastie was booked into the Vanderburgh County Jail, but has since been released.

Full Article & Source:
Caretaker Arrested For Making Unauthorized Purchases

Thursday, October 27, 2022

Man arrested after mother-in-law’s body found buried in flower bed, officials say

Gregory Tanner is charged with theft of property, forgery, financial exploitation of an elderly or vulnerable person, identity theft and abuse of a corpse.(Action News 5/SCSO)

By Shyra Sherfield and Emily Van de Riet

MEMPHIS, Tenn. (WMC/Gray News) – A man is facing charges in connection with the death of his 83-year-old mother-in-law whose body was found buried in her own garden.

According to an affidavit, Rebecca Seay was reported missing on Feb. 18 after caseworkers were unable to get in touch with her following her release from the hospital. Seay was diagnosed with dementia and was last seen leaving the hospital on Jan. 22 with her son-in-law, 59-year-old Gregory Tanner.

Investigators say her body was found on March 3 in the flower bed of her rental property, wrapped in sheets next to a black box of ashes labeled “High Point Funeral Home, David Seay.” David is Seay’s deceased son.

A cause of death has not been released.

According to an affidavit, Rebecca Seay was reported missing on Feb. 18 after caseworkers were unable to get in touch with her following her release from the hospital.(TBI)

On March 2, investigators were reportedly notified of suspicious activity regarding Seay’s bank accounts that were not related to her care. Between Jan. 7 and March 7, Tanner allegedly made $24,600 in unauthorized purchases on gambling sites that matched player records under his name.

It was also found that $80,800 in checks were forged and negotiated by Tanner into his personal bank accounts, according to the affidavit.

The total loss was $105,409.

Tanner is charged with theft of property, forgery, financial exploitation of an elderly or vulnerable person, identity theft and abuse of a corpse.

Full Article & Source:
Man arrested after mother-in-law’s body found buried in flower bed, officials say

Tuesday, September 6, 2022

Attorney for a Top Florida Insurance Law Firm Disbarred After Forgeries, Misconduct

By William Rabb

A former attorney with one of Florida’s top insurance defense firms has been disbarred after the Bar said she engaged in repeated acts of neglect, deception and forgery.

Erika Lynn Muller, until recently a partner with the Cole, Scott & Kissane firm, based in Fort Lauderdale, can no longer practice in the state, the Florida Supreme Court said in an order last week. The court agreed with the Bar’s complaint and a referee’s recommendation that she be disbarred, following months of disciplinary proceedings.

The Bar’s complaint lists several issues, including lack of truthfulness, misconduct and lack of communication, and details one case in particular that unfolded in 2020 and 2021. In a slip-and-fall claim against Rooms To Go furniture company in Miami, Muller offered to settle the claim for $325,000, even though she was not authorized to do so, the Bar said.

She then sent the plaintiff’s attorney a photocopy of a check that she had allegedly fabricated. The plaintiff’s lawyer filed motions to enforce the settlement, which resulted in a court judgment in March 2021 of $425,000, the complaint explains.

Despite garnishment actions against the law firm, the money never materialized. Muller then agreed to send $550,000 to stop the garnishments. She allegedly sent a photocopy of another fabricated cashier’s check, then said she would hand-deliver the check.

But on the day of the planned transfer, she falsely said she was in an automobile accident, the bar said.

Meanwhile, Muller told the furniture company and an adjuster for the insurance company that the case was still in mediation, the Bar said.

On April 7, 2021, Muller informed Cole, Scott & Kissane attorneys that she was resigning.

In an affidavit, “respondent acknowledged that she made misrepresentations to multiple parties and presented altered documents to plaintiff’s counsel,” the Bar’s complaint reads. “In her affidavit, respondent further stated that she was suffering from a mental health crisis during the time of the misconduct.”

Muller later failed to respond to any of the Bar’s inquiries into the matter. The Rooms To Go litigation, brought by an independent contractor who was injured at an RTG parking lot, was dismissed in June 2021.

A referee judge who reviewed the case against Muller agreed with the disbarment action.

“It is imperative that a clear and unmistakable message be sent that callous disregard for clients, the Florida Bar, and the attorney disciplinary process are serious infractions which may not be committed with impunity,” Judge James Martz II wrote in April of this year.

The state Supreme Court, which in recent years has often disagreed with referees’ recommendations, accepted it in this case and said the disbarment will be effective Sept. 25. Muller must also pay $1,315 to cover the Bar’s costs in investigating the case.

The case made headlines in Florida in 2021 and raised eyebrows around the legal community. Court records show that Muller was listed as an attorney on four cases before Florida’s 3rd District Court of Appeals, including an insurance claim appeal that is still pending.

Muller is a graduate of the University of Miami School of Law and was a member of the Florida bar since 2008. The Cole, Scott & Kissane website notes that she focused on bad-faith litigation, personal injury defense, premises liability and insurance defense litigation. She and the law firm’s leadership could not be reached for comment Wednesday evening and Thursday morning.

Full Article & Source:

Saturday, March 26, 2022

Quincy attorney suspended for one year


By Jim Roberts

QUINCY (WGEM) - Quincy attorney Roni VanAusdall has been suspended for one year by the Illinois Supreme Court, according to the Attorney Registration and Disciplinary Commission.

The ARDC reported that during a divorce case, VanAusdall came to an agreement with opposing counsel concerning parenting time. The ARDC report said VanAusdall prepared a proposed order memorializing the agreement and obtained opposing counsel’s permission to submit the order to the trial judge.

The ARDC said VanAusdall then created a second proposed order that included provisions that had not been agreed upon and falsely assured the trial judge that opposing counsel had agreed to the order she was presenting.

The ARDC also reported VanAusdall was charged with attempted forgery. According to our news-gathering partners at The Herald-Whig, VanAusdall entered an Alford plea to a misdemeanor charge of attempted forgery in January 2021. By entering the Alford plea, VanAusdall maintained her innocence but agreed the state had enough evidence to prove her guilt.

Court records show she was sentenced to 18 months supervision and 100 hours of community service.

The Herald-Whig reported that if she successfully completes supervision, the charges will be dismissed.

The ARDC reported the suspension is effective April 15, 2022.

Full Article & Source:
Quincy attorney suspended for one year

Sunday, December 19, 2021

Tennessee circuit court clerk indicted on 16 charges including forgery in Davidson County

Tennessee circuit court clerk indicted on 16 charges including forgery in Davidson County (Photo: Clay County Circuit Court courtesy Tennessee Comptroller's Office)

NASHVILLE, Tenn. (WZTV) — A Clay County circuit court clerk has been indicted on 16 charges following an investigation by the Tennessee Comptroller's Office and the Tennessee Bureau of Investigation (TBI).

Susan Birdwell is facing charges in both Davidson and Clay counties.

Investigators found Birdwell photocopied a judge's signature on expungement orders in at least 117 cases without the judge's knowledge or approval. She's also accused of filing the expungement orders with the TBI to be processed.

"Investigators could not determine the legal sufficiency of the expungement orders due to a lack of documentation remaining in the individual cases," the comptroller's office wrote.

Birdwell also reportedly retained at least 497 expungement orders in unsecured places within the office. State law requires the clerk to remove and destroy all public records within 60 days from the date the expungement is issued.

The comptroller's office said the investigation led to the following findings:

On August 17, 2021, Birdwell met with investigators regarding the issues with the expungement orders. She admitted it was wrong to photocopy the judge’s signature and not destroy the expungement orders as required by law. Two days later, she gathered two additional binders containing expungement orders and shredded all but seven orders. She did not inform investigators about those binders and made no attempt to contact investigators before shredding the documents.

Additionally, investigators revealed that Birdwell received compensation from an employee who administered the county’s traffic school. She required employees who were responsible for the operation of the traffic school to remit $82 to her each month. Birdwell was not entitled to receive additional compensation beyond her county officer salary.

Lastly, Birdwell improperly accepted a total of $8,464 in cash payments from citizens and then used her personal credit card to make online payments on their behalf to the Tennessee Department of Safety. The cash should have been deposited with the Clay County Trustee’s Office. Birdwell earned at least $169.28 in cash back rewards on her credit card because of her payments made to the Tennessee Department of Safety.

In Davidson County, Birdwell faces six counts of forgery, three counts of tampering with governmental records, and two counts of official misconduct. In Clay County, she's charged with one count of soliciting unlawful compensation, one count of misrepresenting information to a state auditor, and three counts of official misconduct.

She has since been suspended from office.

Full Article & Source:

Friday, July 9, 2021

Rome Man Jailed for Theft, Forgery and Elderly Abuse


Justin Tylor Huie, 22 of Rome, was arrested this week after reports said he stole a disabled adults cellphone and over $475 from the victims bank account.

Police added that Huie took the money by using the victims bank card without permission.

He is also accused of repeatedly going to the victims home without permission with the intent to harass and intimate.

Huie is charged with two counts theft by taking, forgery of a financial transaction card, financial transaction card theft, exploitation and intimidation of the elderly, stalking and criminal trespass.

Full Article & Source:

Saturday, May 8, 2021

Dead 95-Year-Old Woman’s Trusted Hemet Lawyer Arrested: Did He Steal Her $320,000 By Faking Trust Account Changes?

A Hemet attorney accused of fraudulently altering a senior’s trust account to steal hundreds of thousands of dollars after her death was behind bars Friday.

Trent Wayne Thompson, 44, was arrested following a Riverside County District Attorney's Office investigation that also snared another attorney, Quinton Ray Swanson, who allegedly conspired to aid his co-defendant and business partner.

Thompson is charged with grand theft, identity theft, forgery, perjury and money laundering, with sentence-enhancing white collar crime allegations. He was being held on $321,000 bail at the Robert Presley Jail in Riverside and slated to make his initial court appearance Friday.

Swanson is charged with identity theft, forgery, perjury and being an accessory to a felony. He’s free on a $10,000 bond.

According to the DA’s office, Thompson established a living trust for a 95-year-old woman, whose identity was not disclosed, in May 2019. The trust specified that the defendant, designated the “trust protector,” had no beneficiary interest in the event of the victim’s death, prosecutors said.

The woman directed that 100% of her estate go to a children’s hospital after her passing, according to investigators. She died in November 2019, and the DA’s office said that the next month, Thompson allegedly renamed himself trustee in whole, giving himself full authority over the proceeds.

Full Article and Source:
Dead 95-Year-Old Woman's Trusted Hemet Lawyer Arrested: Did He Steal Her $320,000 By Faking Trust Account Changes

Tuesday, April 6, 2021

Ex-Greensburg attorney disbarred by Pennsylvania Supreme Court

by Paul Peirce

Pennsylvania Supreme Court's chambers in the Pennsylvania State Capitol in Harrisburg.

A Greensburg attorney who admitted in 2019 to stealing nearly $50,000 from a fraternal organization has been disbarred by the Pennsylvania Supreme Court.

The state’s highest court this week issued a two-sentence order barring Donald Blake Moreman, 60, who lives in Bullskin, Fayette County, from practicing law in the state.

The suspension stemmed from Moreman’s guilty pleas in April 2019 to 75 counts of forgery and four counts each of theft by unlawful taking and theft for stealing $49,595 from the Pleasant Valley Masonic Hall Association, also in Bullskin. Moreman, who was the group’s treasurer, forged signatures on checks and diverted the funds for personal use between June 2017 and August 2018, investigators said.

Moreman was sentenced in Fayette County to intermediate punishment for 36 months, with 18 months on house arrest. As part of the agreement with prosecutors, Moreman agreed to pay back the money to the association. Court records indicate he has.

He was temporarily suspended from practicing law by the Supreme Court in August 2019 after his guilty plea.

Moreman attempted to avoid a state disciplinary board recommendation that he be disbarred and instead filed a brief last year suggesting he receive a public reprimand or one-year suspension from practicing law. According to documents related to the case, Moreman claimed he “only pleaded guilty to avoid incarceration,” made restitution, was remorseful, had evidence of good character and had no history of prior discipline.

Moreman testified at the Supreme Court’s Disciplinary Board hearing, but the board recommended he be disbarred.

“In aggravation, we find that (Moreman) lacked credibility and failed to demonstrate remorse and acceptance of responsibility for his repeated criminal activities,” the board wrote.

Moreman could not be reached for comment. His practice was on South Main Street in Greensburg.

Full Article & Source:

Wednesday, March 24, 2021

A Chester County attorney who stole from clients and family is sentenced to state prison

Joshua Janis was sentenced to 11 to 23 years in prison during a hearing Monday at the Chester County Justice Center.

by Vinny Vella

A Chester County attorney who defrauded both his clients and family was sentenced Monday to 11 to 23 years in state prison.

Joshua Janis, 40, was found guilty in December of 31 counts of fraud for stealing from his clients at a West Chester law firm. In a separate case — evidence of which was discovered while investigators were probing the fraud — Janis pleaded guilty in February to identity theft and forgery for opening up bank accounts in the names of his ex-wife and former mother-in-law.

In a statement, District Attorney Deborah Ryan commended the victims for coming forward to “reclaim their lives from the damage he caused.”

“He stole money and caused irreparable legal and emotional damage to victims of all ages in a callous and depraved manner,” Ryan said. “More than that, he stripped them of the valued trust between a client and their lawyer, tarnishing the profession.”

Janis’ attorney, Ryan Hyde, declined to comment.

The investigation into Janis’ conduct began in 2015, when his law license was suspended after clients filed complaints with the state Supreme Court Disciplinary Board.

After a criminal investigation triggered by that suspension, Janis was accused of stealing a total of $90,000 from dozens of clients. Prosecutors said he collected legal fees without working on their cases.

Prosecutors later learned that Janis had opened up several unauthorized credit card accounts in the name of his ex-wife, Jennifer Hulnick. He also created accounts in the name of Hulnick’s mother, Ellen.

Prosecutors estimate he spent $80,000 in the name of Jennifer Hulnick and $5,000 in her mother’s name, using the money for pornography and strip-club visits, among other expenses.

Full Article & Source:

Wednesday, January 20, 2021

Caretaker charged after embezzling over $61K from elderly woman

By JARRID McCORMICK

RED JACKET — A Mingo County woman is facing 15 felony charges after police say she embezzled more than $60,000 from an elderly woman she was taking care of.

Barbara Jean Gooslin, 63, of Red Jacket was arrested Jan. 14 by the West Virginia State Police and charged with seven counts of forgery, seven counts of uttering and one count of embezzlement by misuse of fiduciary relationship, according to a criminal complaint filed in Mingo County Magistrate Court.

According to the complaint, Gooslin was serving as a caretaker for the victim from Feb. 6, 2018, to July 11, 2018, assisting her with day-to-day needs, running errands and paying bills.

She would also assist the victim with retrieving the victim’s mail and making sure the incoming bills were paid by issuing checks to the biller.

During this time period, police say that Gooslin wrote seven of the victim’s checks made out to either herself or “cash” in varying amounts.

The checks cashed were written for $9,500, $8,000, $9,500, $9,600, $7,500, $9,750 and $7,500 — a total of $61,350.

While interviewing Gooslin, the report states she told police that she wrote the checks to herself and cashed them at the Matewan Branch of BB&T and did so without authorization or consent from the victim or any other authorized person.

When asked about the cash, she told police that she did not have any of the cash on hand or in her possession and was unable to tell the officer what the money was spent on or where it is located.

Gooslin was arraigned in Mingo County Magistrate Court by David Justice and has since been released after posting a $40,000 cash/property bail.

Corporal J.D. Matheny of the Williamson Detachment of the WVSP was listed as the investigating officer.

Disclaimer: All defendants are presumed innocent until proven guilty in a court of law. A criminal complaint is a document that alleges a criminal charge.

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Saturday, December 12, 2020

Canton Court Clerk and Collector fired, arrested for forgery and financial exploitation


CANTON, Mo. (WGEM) -- Lewis County Sheriff David Parrish reported Wednesday the arrest of the now fired Canton City Collector and Municipal Court Clerk.

Parrish said La Trisha Crist, 38, was charged with one count of forgery, a class D felony, two counts of financial exploitation of an elder/disabled person, a class D felony, and two counts of financial exploitation of an elder/disabled person, a class E felony.

Sheriff Parrish stated Crist is alleged to have created a false document related to her role as the clerk in charge of water and sewer bills in June, 2020.

Parrish added at that time, she allegedly removed herself as the primary account holder and placed the water bill under the name of a family member who had been renting a property Crist owned at 116 South Fifth Street, Canton, Missouri. There was approximately $300.00 owed to the city of Canton for non-payment.

Parrish reported that Crist then began the process to have the family member sent to a collections agency. 

All of these incidents occurred without the authorization of proper city of Canton personnel, Parrish added.

In addition Sheriff Parrish stated in June the Sheriff's Office received a report that Crist was stealing money from an elderly and disabled family member.

During this investigation, the Sheriff's Office learned Crist had been over-seeing the financial matters of the family member since 2017.

After extensive review of various financial records, Parrish reports that Crist is alleged to have used the family member's debit card, stimulus check and other credit cards for her own personal gain in excess of $6000.

Lewis County Assistant Prosecutor, Chelsea Fellinger, filed formal charges and sought a warrant from the court.  A warrant on all counts was received on December 8.

Crist's bond was set at $5000 with corporate surety allowed by Associate Judge Thomas P. Redington.

The Sheriff's Office was assisted by the Canton Police Department.

Canton Mayor Jarrod Phillips said the city terminated Crist on December 4.

 
Full Article & Source:

Sunday, October 11, 2020

Disbarred Flushing Attorney Charged for Allegedly Stealing Client’s Personal Injury Settlement


By Christian Murray

A disbarred Flushing attorney who allegedly stole $66,000 from a client who had won a personal injury settlement has been charged with grand larceny, forgery and other financial crimes.

Yohan Choi, 44, who had a legal practice on Northern Boulevard, was charged for bilking his client out of the settlement proceeds from a case involving a 2016 car crash.

“The defendant was entrusted to uphold the law,” said Queens District Attorney Melinda Katz. “Instead he allegedly lied, manipulated and then enriched himself with funds intended for his client. This defendant is accused of violating his fiduciary duties to feed his own greed.”

According to the charges, the insurance company awarded the victim $93,000 in November 2017, shortly after Choi had been disbarred for reasons not dealing with the case.

Choi allegedly convinced his client at the time that he could negotiate a larger settlement and deposited the $93,000 into his law firm account after forging his client’s signature on the check.

The defendant then told the victim in December 2019 that the case had finally been settled. Choi then wrote the victim out a fraudulent check for $100,000, which had a stop payment order placed on.

The victim then confronted Choi, who allegedly said the insurance company put the hold on the check. He wrote him out a second check that also could not be cashed.

The District Attorney’s office said that the victim then learned that Choi had been disbarred and confronted him yet again. In March, the defendant finally paid.

Choi was charged with grand larceny in the fourth degree, forgery in the third degree, criminal possession of a forged instrument in the third degree and for practicing law after being disbarred.

He faces up to 4 years in prison if convicted.

 
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