Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

Sunday, July 26, 2026

Woman accused of exploiting ailing elderly man at West Palm Beach assisted living facility

by Malcolm Shields 

WEST PALM BEACH, Fla. — A Port St. Lucie woman is facing another allegation of defrauding an elderly person.

According to Palm Beach County court records, Megan E. Bernat, 46, was arrested on Wednesday, July 22, on exploitation of elderly and money laundering transactions charges.

Bernat was arrested on Sept. 3, 2025, on charges of personal identity fraud, exploitation of an elderly person and money laundering transactions of a 73-year-old woman in West Palm Beach.

Megan Elizabeth Bernat

During the West Palm Beach Police Department’s investigation into the 2025 case, it was discovered that another bank account was used to make more than $30,000 worth of payments to Bernat’s credit card.

The account was frozen by the bank, which prevented the account’s use.

Detectives determined the frozen account belonged to a 92-year-old man who lived at the MorseLife assisted living facility in West Palm Beach along with the first victim.

Bernat was a social worker at the living facility, and she was assigned as the second victim's full-time care manager beginning on Dec. 30, 2021.

She assisted with the second victim's financial records.

During that time, the second victim suffered from 18 medical problems including dementia and needed help with routine tasks like laundry, getting dressed and going to the restroom.

According to the arrest report, the second victim died on March 15, 2024, about two weeks after testing positive for COVID-19.

Detectives determined that the second victim’s bank account was used 30 times to make mobile payments to a credit card account connected to Bernat.

An investigation also revealed Bernat’s credit card was part of 30 transactions totaling $31,295.28 between May 11, 2023, and April 22, 2024.

Seven of the 30 transactions occurred while the second victim was in hospice, including six transactions after he died on March 15, 2024.

During a Thursday, July 23 court hearing, a judge ordered Bernat to serve in-house arrest, wear a GPS monitor with bail set at $30,000. 

Full Article & Source:
Woman accused of exploiting ailing elderly man at West Palm Beach assisted living facility 

Saturday, May 30, 2026

Elder Fraud Unit arrests NC woman for grand theft and money laundering

May 22, 2026

Case #: 2026-001198

A Charlotte, North Carolina, woman was arrested this week for her alleged role in scamming a 66-year-old Bradenton man out of at least $100,000. 

May 18, 2026, Elder Fraud Detective Jim Curulla, with assistance from the Charlotte-Mecklenburg Police Department, arrested Elizabeth Ann Hildbrand, 51, on charges of Grand Theft and Money Laundering. Hildbrand is awaiting extradition to Manatee County. 

The victim filed a fraud report with BPD in February 2026. He reported investing approximately $300,000 over two years with an online company called "Tesla 1." The victim realized he'd been scammed after attempting to withdraw money from his "Tesla 1" investment account. 

The victim reported communicating via text messages and the Telegram app with two individuals acting as "brokers," including Hildbrand. Financial records indicated the victim transferred a total of $87,651 through wire transfers and cashier's checks to bank accounts owned by Hildbrand. Additionally, the victim purchased Apple gift cards totaling $22,500 and provided the card numbers and PINs to the "brokers." He also mailed an undetermined amount of cash. 

Subpoenas for Hildbrand's financial records indicated she deposited much of the victim's money into her accounts and subsequently made numerous cryptocurrency transactions. 

Following her arrest, Hildbrand agreed to speak with Detective Curulla. She stated she believed she was romantically involved with "Elon Musk" and agreed to help the billionaire purchase cryptocurrency. Hildbrand said she later realized she had become the victim of a romance scam; however, investigators determined she continued to accept money from the Bradenton victim and transfer the funds into cryptocurrency. 

The FBI’s 2025 Internet Crime Report shows that Cyber-related crimes cost Americans nearly $21 billion last year. Actual losses are likely significantly higher because many scams go unreported. Investment scams and romance scams ranked among the top five most commonly reported and costliest online scams. 

In 2025, cases investigated by BPD's Elder Fraud Unit accounted for approximately $8 million in reported losses. So far this year, the unit has investigated losses of at least $750,000 (as of May 1, 2026).  

For information on the Bradenton Police Department Elder Fraud Unit, as well as resources to protect yourself against common scams, visit Bradentonpd.com/Elder-Fraud-Unit


Source:
Elder Fraud Unit arrests NC woman for grand theft and money laundering 

Tuesday, January 20, 2026

Woman Accused of Conning Elderly Santa Barbara Scientist Out of Her Home, Cars, and $3 Million in Assets

Inna Vladimirovna Cook Faces Eight Felony Counts of Theft, Fraud, and Money Laundering

By Tyler Hayden

Inna Vladimirovna Cook, left, and Jane Doe in November 2022 | Credit: Courtesy

For many years, Jane Doe lived an accomplished yet solitary life. A brilliant research scientist, she received a medal in 1969 for helping put a man on the moon and in 1974 moved to Santa Barbara to pursue a career in defense technology. She held senior positions that required high-level government clearances, most recently at Applied Research Associates in Goleta, and worked long hours, even into her eighties. “We never knew exactly what she did, but we knew she was a workaholic,” said Doe’s sister, Gayle Aruta. 

The other focus of Doe’s life was serving on the board of the homeowner association that manages her condominium complex off Modoc Road. She was an active member for two decades and took pride in making the small community a pleasant place to live. So, when Doe suffered a perforated bowel in 2022 that required a long stay in Cottage Hospital’s ICU, a fellow boardmember ― 61-year-old Russian national Inna Vladimirovna Cook, who also shared Doe’s love of cats and houseplants ― offered to help her get back on her feet.

Eighteen months later, on February 5, 2025, Santa Barbara authorities raided the home that Doe and Cook shared and discovered Doe, hungry and thirsty, lying under a deflated air mattress. “They found her alone essentially starving, eating only oranges and tomatoes, which are both high in potassium, which damaged her kidneys,” court documents state. Officials soon discovered Doe had recently signed possession of her condo, cars, cash, and investments ― assets worth more than $3 million ― over to Cook.

Police arrested Cook and prosecutors charged her with eight felony counts of elder abuse, theft, and money laundering. At a court hearing later this month, she will likely face additional charges and enhancements. Cook, currently out on bail, has pleaded not guilty and could not be reached for comment. Her attorney declined to discuss the case. Cook has also been hit with a civil lawsuit filed by Doe’s family that seeks substantial damages. As a victim, Doe asked that her identity remain private.

From the moment they met, Aruta had a bad feeling about Cook. “I realized within seconds of meeting her that there is something wrong with this woman,” Aruta said of their first encounter after Doe was discharged from the hospital and getting settled back home. “I did not like her,” she said. “But my sister said she was a friend, so I gave it grace.”

Aruta accused Cook of “worming” her way into Doe’s mind when she was sick and weak, slowly but surely cutting her off from the few people in her life and taking control of her finances. Doe, 84 years old, was always a shy and submissive person, Aruta said, and her convalescence made her even more vulnerable. “She was a sitting duck,” Aruta said. “A perfect mark.”

The “brainwashing” process was gradual, Aruta alleged, but the warning signs started early. It began with Doe canceling plans more than once with Aruta, who then started receiving odd emails from Doe that she suspected were written by Cook. Aruta, who lives in San Diego, became so worried that she called for a wellness check on her sister, but when the police knocked on her door, Doe said she was fine.

After that, Aruta received an angry email, supposedly written by Doe, telling Aruta to stay out of her life. “My sister is especially nonconfrontational, and that email was very confrontational,” Aruta said. Over the next few months, Aruta and Doe’s neighbors called in six more welfare checks, but each time authorities responded they couldn’t find sufficient reason to act. 

“The police need probable cause to break down a door ― a body, an injury, a call for help ― and social workers can’t enter a home without the police,” Aruta explained. “That’s why this took so long. Cook was so good at walking that line of evading probable cause.” Aruta wondered though, if seven calls for a single individual, especially if that person is ill and elderly, should prompt more aggressive action. “The synergy of all those calls should be met with a heightened response,” she said.

Then, Doe disappeared. Aruta drove north and found her condo empty. She filed a missing person report, put up flyers, and inquired at the coroner’s office, but learned nothing. It was only when Cook was arrested for DUI after crashing into a tree on Las Positas Road that detectives discovered she had moved Doe to another property that she had purchased with Doe’s money, and which was dead-bolted from the inside. That’s where they found Doe “drugged, malnourished, and suffering other health issues,” the lawsuit states.

Authorities discovered a dehydrated and malnourished Jane Doe under a deflated air mattress | Credit: Courtesy

Just 48 hours after being rescued, “my sister said it was like her mind had been cleared of a fog,” Aruta said. “She knows what that woman did to her,” calling Cook a “predator” and “a lying liar who loves to lie.” This Christmas, Doe sent a letter to an investigator that thanked him for saving her life. She now lives in an assisted living facility at a location Aruta would rather keep confidential because the family is still scared of Cook, who also owns property in Naples, Florida. “We don’t know how far her tentacles reach,” Aruta said. 

Doe’s family has since recovered some of her assets, but are still fighting for $1 million in investments and cash that remains missing, $150,000 of which Cook allegedly spent on gold, lingerie, and large Amazon orders. She also accrued more than $600,000 in tax penalties and interest from the sudden liquidation of Doe’s stock holdings. “We want justice, which means incarceration and restitution,” Aruta said. Officials have put a lis pendens on Cook’s Calle de los Amigos home, which prevents her from selling it.

The silver lining to the otherwise awful experience is that Doe, once isolated in her work, is now meeting new people, making friends, and reconnecting with family. A couple of men have also shown interest. “She’s safe now,” Aruta said. “She has new stories to tell, and that’s healthy.”

The case is being prosecuted by Senior Deputy District Attorney Brian Cota, who specializes in white-collar and elder abuse crimes, and who frequently secures stiff prison sentences for offenders. The next hearing is January 26 in Santa Barbara Superior Court.

Full Article & Source:
Woman Accused of Conning Elderly Santa Barbara Scientist Out of Her Home, Cars, and $3 Million in Assets 

Sunday, September 7, 2025

Case manager accused of swindling $70k from elderly victim's account

by Sophie Pendrill


WEST PALM BEACH, Fla. (CBS12) — A former case manager at a West Palm Beach senior living facility allegedly exploited an elderly victim's finances, racking up nearly $70,000 in unauthorized expenses.

“Exploiting the most vulnerable members of our community will not be tolerated. We will hold accountable anyone who abuses a position of trust to take advantage of others,” said Lieutenant William DeVito.

The West Palm Beach Police Department (WPBPD) announced on Friday that it had received reports of financial exploitation at a senior living facility.

According to WPBPD, they discovered that Megan Elizabeth Bernat, who worked as a case manager, abused her position to gain access to the victim’s finances.

Financial records reportedly showed that Bernat, 45, used the victim's bank account to pay for her own expenses, which included gas, groceries, medical bills, and even online purchases.

Over the course of several years, the total losses to the victim amounted to more than $68,600, per WPBPD.

Bernat was arrested and now faces multiple charges, including two felony counts of criminal use of personal identification information, exploitation of an elderly person or disabled adult, and money laundering involving transactions of over $20,000 but less than $100,000. 

Full Article & Source:
Case manager accused of swindling $70k from elderly victim's account 

Wednesday, July 17, 2024

Police: Couple stole $450,000 from elderly mother

By Alex Bridges

Virginia police are accusing Warren County couple Corinne and Ronald Llewellyn of exploiting an elderly family member out of more than $450,000.

The Llewellyns remain free on bond after their arrests last week on multiple counts of embezzlement and money laundering. Judge Daryl L. Funk scheduled the Llewellyns to appear in Warren County Circuit Court on July 26.

Ronald Llewellyn served on the Warren County Board of Supervisors from January 2004 through Dec. 31, 2007. Llewellyn also served on the Board of Directors for the Front Royal-Warren County Economic Development Authority for years until he stepped down in March 2019.

A grand jury on June 8 handed up indictments charging Ronald L. “Ron” Llewellyn, 70, of 205 Virginia Ave., Front Royal, with 44 counts of embezzling property valued at $200 or more belonging to his mother-in-law Jane White, which he received for her benefit by virtue of his fiduciary responsibilities.

Indictments charge Ronald Llewellyn with 10 counts of unlawfully conducting a financial transaction where the property involved represents the proceeds of an activity punishable as a felony. He also has been charged with forging a check dated Feb. 25, 2013, for $5,000 drawn on Jane White’s bank account and made payable to Senary LLC.

Indictments charge Ronald Llewellyn of committing the offenses on different dates between Dec. 21, 2011, and Jan. 18, 2018.

Grand jury indictments against Corinne W. Llewellyn, 70, of the same address, charge her with 21 counts of embezzlement from her mother and seven counts of money laundering. The indictments charge her with committing the offenses between Nov. 2, 2015 and April 20, 2018.

Court documents filed in March reveal details about the police investigation into the Llewellyns.

The Llewellyns appeared by video from the Northwestern Regional Adult Detention Center. Warren County Assistant Commonwealth’s Attorney Ilona White appeared for the prosecution. Defense attorney Douglas Napier represented the Llewellyns for their court appearance.

Funk granted the Llewellyns’ release on personal recognizance bonds. Funk ordered that as a condition of their bond the Llewellyns may not leave Virginia.

Warren County Commonwealth’s Attorney John S. Bell filed a motion dated March 1 requesting that the court issue a subpoena ducus tecum for the production of financial records from Atlantic Union Bank associated with Ron Llewellyn’s businesses and limited liability corporations: Llewellyn LLC, Heptad LLC (of which he has been a partner), Senary LLC and Fragrances LTD.

“The Commonwealth asserts that there is probable cause to believe that a possible crime has been committed and that the records sought are relevant to a legitimate law-enforcement inquiry,” the motion states.

Virginia State Police Special Agent Adam C. Galton filed an affidavit in support of the subpoena request. Galton sought records from the bank from Sept. 1, 2016, to May 1, 2017. Galton states that the information shows that probable cause exists that the Llewellyns and the businesses and limited liability corporations “committed elder financial exploitation through embezzlement, money laundering, and forgery of financial instruments from entrusted funds associated with the accounts related to the Jane Angus White.”

Trustees and family members of Corinne Llewellyn’s mother asked Virginia police “to investigate extensive financial impropriety by the Llewellyn’s (sic),” the affidavit for the subpoena states.

The affidavit states the investigation “yielded approximately $451,892.44 of gross financial exploitation after reviewing available records dating back to 2010,” including direct payments from February 2013-May 2018 totaling $55,500 to Senary LLC; $4,400 to Heptad LLC from October 2016-March 2017; $38,900 to Llewellyn LLC from December 2011-October 2017.

The investigator states that the records he reviewed also show the Llewellyns took direct payments from trust funds and used the money for personal travel, vehicles, real estate taxes, legal fees, property repairs, maintenance to their home, property and life insurance, pest-control services, telecommunication services, heating and vehicle fuel costs, and pool service for their house in Florida.

The affidavit also states that a check was made on Feb. 25, 2013, from the Jane A. White Trustee for the Jane Angus White Living Trust in the amount of $5,000 to the order of Senary LLC.

“The trustees and family members confronted Ronald Llewellyn about this check in 2015 and, according to three witnesses, Ronald Llewellyn admitted to forging her name to the check,” the affidavit states.

Full Article & Source:
Police: Couple stole $450,000 from elderly mother

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

Saturday, May 18, 2024

Eldridge couple accused of stealing from older relative

by: Linda Cook

An Eldridge couple was in custody Friday after police allege they stole thousands from an older relative, court documents say.  

Cassandra Lynn Crafton, Miles Dwayne Crafton (Scott County Jail)

Miles Crafton, 34, faces felony charges of financial exploitation of an older individual – first offense, ongoing criminal conduct – unlawful activity, first-degree theft and money laundering – acquire property, and serious misdemeanor charges of possession of controlled substance – marijuana – second offense and unlawful possession of a prescription drug, court records show.

Cassandra Crafton, 33, faces felony charges of financial exploitation of an older individual – first offense, ongoing criminal conduct – unlawful activity, money laundering – make property available, and first-degree theft, court records show.

Eldridge Police conducted an investigation based upon ongoing criminal conduct by means of theft, and financial exploitation of an older person (a relative,) according to arrest affidavits.

Cassandra Crafton is accused of stealing money from a relative, police allege in affidavits, which show between the dates of Nov. 1, 2022, and April 30, 2024, Cassandra Crafton took and spent about $34,187.95 for personal gain while her husband, Miles Crafton, took and spent about $22,599.10, affidavits show.

Cassandra Crafton “unlawfully electronically wire-transferred the stolen money to Miles through a cash app account while Miles Crafton also received the funds through his cash app account,” according to affidavits. Total loss was $56,787.05.

“When Miles was being arrested, he was found in possession of prescription medication not prescribed to him and he was in possession of a THC vape,” police say in affidavits.

Miles Crafton is being held on a $72,000 bond in Scott County Jail, where Cassandra Crafton is being held on a $70,000 bond. Both are set for preliminary hearings May 24 in Scott County Court.

Full Article & Source:
Eldridge couple accused of stealing from older relative

Thursday, February 1, 2024

Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises


For Immediate Release
Office of Public Affairs

A Florida man pleaded guilty yesterday in the Southern District of Florida to money laundering for his role in funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria.

Niselio Barros Garcia Jr., 50, of Kissimmee, was indicted by a grand jury on July 12, 2023. According to court documents, Garcia supplied bank accounts to his co-conspirators for the purpose of receiving proceeds from romance scams, business email compromises and other fraud schemes. After receiving the criminal proceeds, Garcia used a cryptocurrency exchange to conceal and transfer the funds in Bitcoin to co-conspirators in Nigeria. Garcia personally laundered over $2.3 million of criminal proceeds and earned hundreds of thousands of dollars in fees.

Business email compromises involve criminals hacking or spoofing business email accounts to initiate fraudulent money transfers. Romance scams involve fraudsters creating fake online personas to gain the trust and affection of victims, leading to financial exploitation. These schemes not only cause significant financial losses, but also deeply impact the lives of victims.

“This prosecution demonstrates our ongoing commitment to protecting the public from complex financial crimes,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “This case serves as a reminder of the sophisticated methods employed by criminals and the need for vigilance in the digital age. The Justice Department remains committed to aggressively pursuing individuals and groups involved in these kinds of illicit activities.”

Garcia is scheduled to be sentenced in the Southern District of Florida on April 23. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Four additional defendants have been charged in this scheme but remain at large.

The FBI Buffalo Field Office investigated the case.

Trial Attorneys Lauren Elfner and Matthew Robinson of the Civil Division’s Consumer Protection Branch are prosecuting the case.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Information about the Justice Department’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.

Updated January 30, 2024

Source:
Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises

Friday, November 24, 2023

Former Cook County judge accused of taking hundreds of thousands of dollars from elderly man faces theft, money laundering charges

by Rebecca Johnson and Madeline Buckley


CHICAGO — A former Cook County judge accused of stealing hundreds of thousands of dollars from the bank accounts of an elderly former Tuskegee Airman to purchase cryptocurrency has been indicted on seven felony counts of theft, money laundering and financial exploitation of an elderly person.

The felony charges were lodged Nov. 9 against Patricia Martin, who stepped down in 2020 as presiding judge in the Child Protection Division of Cook County Circuit Court. She’s allowed to live in Missouri while she awaits her next court date in December, according to court records.

“She had a long and distinguished career, and we expect her to be vindicated,” said Martin’s attorney, Michael Leonard.

The Illinois Attorney Registration and Disciplinary Commission, which handles allegations of lawyer misconduct, said in a May 31 fraud complaint that Martin stole from Oscar Wilkerson, an elderly man whose financial affairs she was supposed to manage. They alleged she used the money for her own benefit, including buying more than $100,000 in cryptocurrency in her own name.

Wilkerson died in February at 97.

In total, the attorney discipline complaint alleged Martin took $246,203.80 of Wilkerson’s money during about a two-year period. It also accused her of lying to Wilkerson and his doctor and failing to cooperate with an investigation.

Lawyers for Wilkerson also filed a lawsuit against Martin last year where a judge ordered a $1.1 million default judgment due to Martin’s “continued unresponsiveness” to court hearings and orders. Martin has already been disbarred.

Martin’s attorneys are appealing the default judgment.

Martin filed a motion in July to dismiss the judgment, arguing, among other issues, that Wilkerson’s death in February left the case without a proper plaintiff.

Mary Wisniewski, a spokesperson for Cook County Chief Judge Timothy Evans’ office, said in a statement that “neither judges nor employees … can comment on pending or impending cases, under Illinois Supreme Court ethical rules.”

Full Article & Source:
Former Cook County judge accused of taking hundreds of thousands of dollars from elderly man faces theft, money laundering charges

Saturday, August 13, 2022

Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship

Department of Justice
U.S. Attorney’s Office
District of Montana

FOR IMMEDIATE RELEASE
Thursday, August 11, 2022


Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship

MISSOULA  — A Butte woman who admitted to stealing more than $600,000 from an elderly and blind woman, now deceased, who was under her care, and spending the money instead on lake property, vehicles, a pontoon boat and other items for herself was sentenced on Aug. 10 to one year and a day in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said today.

Debra Gean Roeber, 66, pleaded guilty in April to wire fraud and to money laundering.

U.S. District Judge Dana L. Christensen presided.  Judge Christensen also ordered $661,549.00 in restitution. 

“Montanans are inherently trusting and the victim in this case trusted Roeber because she was the victim’s guardian.  Roeber abused that trust when she defrauded her elderly, lonely, and blind victim, which is not just tragic and egregious, it’s reprehensible and unacceptable.  Our office and our law enforcement partners will not tolerate elder abuse, and we will be steadfast in our commitment to protect our most vulnerable friends and neighbors,” U.S. Attorney Laslovich said.

“Senior citizens and those that care about them must be vigilant to prevent future scams targeting elder Americans,” said Andy Tsui, Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “As a community, it is our responsibility to care for our elders. As a law enforcement community, it is our duty to hold individuals accountable who abuse their position of trust and steal from the people that are under their care.”

“Motivated purely by greed, Roeber defrauded the victim and betrayed her trust. This was a truly reprehensible crime aggravated by the fact that the victim was blind,” said Special Agent in Charge Dennis Rice of the Salt Lake City FBI. “Our elderly citizens should be valued, not victimized. The FBI and our law enforcement partners will hold accountable those who prey on society’s vulnerable populations.” 

The government alleged in court documents that the state district court appointed Roeber as the guardian and conservator for the victim, identified as Jane Doe, who was unable to care for herself or her financial needs without assistance because she was blind. From about January 2017 until June 2020, Roeber stole $661,549 from Jane Doe and used the money for, among other things, construction projects on lake property at Canyon Ferry, vehicles, furniture, a pontoon boat and cash. None of the expenditures was authorized. Roeber admitted she took advantage of Jane Doe “a lot,” including lying to the victim about her finances. Jane Doe, who is now deceased, lived her final days believing this fraud left her destitute and unable to care for her simple needs.

Assistant U.S. Attorney Ryan G. Weldon prosecuted the case, which was investigated by the FBI and IRS Criminal Investigation.

Source:

Monday, May 2, 2022

Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering

 Department of Justice 
U.S. Attorney’s Office
Eastern District of Kentucky

FOR IMMEDIATE RELEASE
Wednesday, April 27, 2022
 

Nigerian National Extradited for Defrauding Elderly Victims and Money Laundering


LEXINGTON, Ky. -
A Nigerian national, Adedunmola Gbadegesin, has been extradited to the United States, on charges of conspiracy to commit wire fraud and conspiring to commit money laundering, stemming from the financial exploitation of elderly victims in the United States.           

According to a recently unsealed Court documents, a federal grand jury in Lexington returned an indictment charging Adedunmola Gbadegesin, 33, of Lagos, Nigeria, alongside two others, Olatunbosun Oluwakayode Ajayi, 34, of Atlanta Georgia, and Otunuya Ineh Eqwem Livingstone, 45, of Houston Texas, with conspiracy to commit money laundering.           

The indictment alleges that Gbadegesin and his co-conspirators collaborated to create fake online dating profiles, to post to online dating websites.  As part of the alleged conspiracy, the co-conspirators would engage in online chats, emails, and telephone calls with unwitting victims, who were located in the United States, including one in Lexington.  The indictment alleges that as part of the conspiracy, the co-conspirators would convince the victims to send money to the nonexistent romantic partners or give them access to their financial accounts, so the co-conspirators could initiate money transfers themselves.           

The indictment also alleges that Gbadegesin hired others in the U.S. to receive funds from victims and to launder those funds, so the funds could be returned back to Gbadegesin in Nigeria.  Those United States-based money launderers included Ineh Eqwem, Ajayi, and Ismaila Fafunmi.

Fafunmi pleaded guilty to his role in the money laundering scheme; and in August 2021, he received 51 months in prison.  Ineh Eqwem and Ajayi have also pleaded guilty for their roles in the money laundering scheme; they were sentenced to 24 months and 12 months, respectively.

Gbadgesin was arrested by Nigerian authorities on Sept. 22, 2021, in Lagos, Nigeria at the request of the United States. At the time of his arrest, Gbadgesein had been residing in Lagos, Nigeria.  Nigeria approved his extradition on March 21, 2021, and he was transferred into U.S. custody on April 26, 2022.

Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky, and Jodi Cohen, Special Agent in Charge, FBI, Louisville Field Office, jointly announced the indictment.

The investigation preceding the indictment was conducted by the FBI.  The indictment was presented to the grand jury by Assistant U.S. Attorney Kate Dieruf.  The U.S. Department of Justice’s Office of International Affairs, the Economic and Financial Crimes Commission of Nigeria, the Nigerian Attorney General’s Office, the Central Authority Unity, and the FBI Louisville Field Office assisted with the extradition of Gbadgesein.

Gbadegesin has his first appearance in Court on May 2, 2022 at 11:30 a.m. He faces up to 20 years in prison and a maximum fine of $500,000.  However, any sentence following a conviction would be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes. 

This case is being prosecuted as part of the Department of Justice’s efforts to identify and prosecute those persons who facilitate elder financial exploitation.

The Department of Justice’s Elder Justice Mission, being carried out through the Kentucky Elder Justice Task Force, is to seek justice for victims of elder financial exploitation.  Anyone that knows someone, who may be a victim of an elder financial exploitation, is encouraged to contact law enforcement.

            Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt.                                                                                                  

— END —

Source:

Wednesday, April 13, 2022

Butte woman admits stealing more than $600,000 from victim under her guardianship

 

Department of Justice
U.S. Attorney’s Office
District of Montana
 

FOR IMMEDIATE RELEASE
Monday, April 11, 2022


Butte woman admits stealing more than $600,000 from victim under her guardianship

MISSOULA — A Butte woman accused of embezzling more than $600,000 from a woman who was under her guardianship and using the money to buy a house on Canyon Ferry, a vehicle and other items admitted to fraud charges today, U.S. Attorney Leif M. Johnson said.

Debra Gean Roeber, 66, pleaded guilty to wire fraud and to money laundering as charged in an information during an initial appearance hearing. Roeber faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release on the wire fraud count.

U.S. Magistrate Judge Kathleen L. DeSoto presided. A sentencing date was set for Aug. 10 before U.S. District Judge Dana L. Christensen. The court will determine a sentence after considering the U.S. Sentencing Guidelines and other sentencing factors. Roeber was released pending further proceedings.

The government alleged in court documents that Roeber was a guardian and had power of attorney for the victim, identified as Jane Doe, who was unable to care for herself or her financial needs without assistance because she was blind. Roeber served as a fiduciary for Jane Doe. From about January 2017 until June 2020, Roeber allegedly embezzled approximately $681,549 from Jane Doe. Bank records showed that Roeber used Jane Doe’s money to purchase a home and shop on Canyon Ferry, construction costs, vehicles, furniture and a pontoon boat, none of which was authorized. When interviewed by agents, Roeber admitted she took advantage of Jane Doe “a lot,” including lying to the victim about her finances, and that she stole from Jane Doe. Jane Doe is now deceased.

Assistant U.S. Attorney Ryan G. Weldon is prosecuting the case, which was investigated by the FBI and IRS Criminal Investigation.

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Sunday, July 25, 2021

Restraining order bars Santa Maria attorney from transfers of property

A Santa Barbara County Superior Court judge on Friday approved a temporary restraining order preventing Santa Maria attorney Debbie Morawski from transferring her stake in a company that runs The Salty Brigade Restaurant located on Skyway Drive and an Orcutt residence she co-owns. - Dave Minsky, Staff

by Dave Minsky

A judge on Friday approved a temporary restraining order barring a Santa Maria attorney accused of fraud charges from transferring ownership of a home and business in a criminal case connected to a Santa Barbara County probate matter filed in 2018.

The order, which was approved by Superior Court Judge James Herman, accompanied a petition for preliminary injunction filed Thursday and prevents transfers of property in an Orcutt residence and Santa Maria business co-owned by Debbie Morawski, 47, who is facing more than a dozen fraud charges connected to a probate case filed April 9, 2018, according to Deputy District Attorney Casey Nelson. 

Morawski on June 28 pleaded not guilty to the charges, which were filed on May 6 and include eight counts of money laundering, three counts of embezzlement and one count each of preparing false evidence and theft from an elder or dependent adult.

Additionally, Morawski denied two enhancements, including that the amount of the embezzlement was in excess of $500,000 and an enhancement that extends the statute of limitations for the case.

The order prevents Morawski from transferring ownership in a newly-acquired residence in Orcutt and her stake in a business that controls The Salty Brigade Restaurant located on Skyway Drive in Santa Maria. The restaurant was shuttered Tuesday with a note taped to the door stating it was closed due to a family emergency.

Because Morawski was charged with a white collar crime, the request was made "to preserve any asset or property" in her control with transfer to a third party for the purposes of paying restitution and fines, if there is a conviction, according to Nelson.

The order also directs Rabobank to immediately disclose account numbers related to Morawski and her husband. 

Morawski entered her plea on the same day as a probate case judgment in the amount of $1,437,318.05 was awarded to Susan Wilcox-Grayum and Betsy Tuttle, who accused Morawski of surreptitiously replacing them as the sole trustee in the estate of their mother, Delta L. Campbell, who died Sept. 13, 2017 at the age of 93.

It was ultimately the probate case that led to the criminal charges, according to a declaration by District Attorney's Office investigator Kristin Shamordola.

Adrienne Harbottle, a Santa Barbara County public defender and attorney for Morawski, did not return calls for comment. 

The case begins with Campbell's original $2 million family trust, which Morawski drafted and notarized Aug. 17, 2011, according to court records. 

Two years later, in August 2013, the daughters accused Morawski of immediately embezzling funds after drafting an amendment that gave her sole control over the trust. 

Accounting filings analyzed by a forensic accountant showed Morawski embezzled more than $500,000, including for personal expenses such tuition payments for her boyfriend's son, trips to Yosemite National Park and self-written checks for "attorneys fees" before she resigned as trustee on March 11, 2020 according to court records. 

The filings analyzed by the forensic accountant showed that Morawski's accounting information allegedly contained misleading statements and labeled the money she embezzled as "trust transfers" to obscure her actions. 

Morawski continued to spend nearly $55,000 from the trust even after the court suspended her authority in a July 29, 2019 order, according to records. 

Morawski is scheduled to appear for a hearing at 8:30 a.m. on Aug. 23 in Superior Court of Santa Maria. 

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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.

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

Sunday, May 2, 2021

Disbarred lawyer sentenced to six years for swindling clients

John L. Allen
Disbarred Bedford attorney John Allen will spend the next six years in federal prison for swindling clients out of more than $2.5 million, federal prosecutors announced on Friday.

Allen was sentenced in U.S. District Court in Concord, according to a statement issued by John Farley, the acting U.S. Attorney for New Hampshire.

Prosecutors say he funneled client money into trust accounts and then moved the money back and forth between the accounts and into another bank account, eventually spending the money for his personal and business uses. He also created promissory notes using other people’s identities.

He earlier pleaded guilty to wire fraud and money laundering.

“John Allen not only stole his clients’ money, but he betrayed their trust and violated his obligations as an attorney,” Farley said in a statement.

“While any white collar crime is unacceptable, this defendant’s actions were particularly reprehensible because he used his status as an attorney to take advantage of his clients for his own personal benefit,” Farley said.

Allen specialized in commercial real estate acquisition and development as well as secured lending transactions. The fraud took place over more than five years, ending in October 2109.

Allen also faces a restitution bill of $2.56 million, but it’s not likely to get paid.

After his arrest, Allen applied for a court-appointed lawyer, claiming he didn’t have the money to hire a lawyer.

And when he didn’t appear for his sentencing hearing in February, investigators found he stole a blank check from his girlfriend’s father and wrote himself a $10,000 check, prosecutors said. Investigators tracked him down to a Manchester hotel.

Allen provided no written pleadings before his sentencing, a common practice in federal court. A call left for his public defender, Jeffrey Levin, was not returned.

Three victims testified before a judge sentenced Allen, according to Farley’s office. John Hauser said he lost $1.5 million to Allen, which amounted to everything, including his house and his income stream. Another victim, Lynda Caza, said she had to delay her retirement because of the losses.

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Tuesday, March 9, 2021

Local attorney disbarred after stealing millions from clients

Credit: Ohio Department of Rehabilitation & Correction

By Eileen McClory

A local attorney has been disbarred after stealing more than $2 million from clients and spending it on cosmetic surgeries, child support, gambling, property, a boat and jewelry.

Brian Wiggins, 37, pleaded guilty to 16 felony counts on Feb. 12 in Greene County Common Pleas Court, including aggravated theft, money laundering and possession of cocaine. He was sentenced to five years in prison and ordered to pay back about $1.9 million in restitution.

The Ohio Supreme Court issued the disbarment on Monday.

Wiggins allegedly mishandled several estates or trusts he represented.

“The bulk of the charges in the indictment allege fraudulent activity related to transfer of estate and/or trust funds from the estate of a man named Ronald Lentz,” Greene County prosecutor David Hayes said during a March 2020 media briefing.

Lentz, of Beavercreek, died in August 2018. Wiggins was the attorney of the estate as well as the trustee of the trust, which were valued at more than $3 million, Hayes said. The majority of the estate was to benefit St. Jude Children’s Research Hospital and Smile Train, a nonprofit for children with cleft lips and palates.

Tom Kollin, an attorney who represented Wiggins in the criminal proceedings, said Wiggins apologized during the sentencing hearing and intended to pay the money back. Kollin said he did not represent Wiggins during the disbarment process.

Judge Daniel Hogan, a visiting judge, heard the criminal case against Wiggins.

Wiggins originally was charged with 55 criminal counts, enough to end up with more than 70 years in prison. The other counts were dismissed in the plea deal.

In the request filed with the Ohio Supreme Court for an interim default suspension last April, which later granted in May, an investigator accused Wiggins of misappropriating estate funds from multiple estates or trusts, and noted he may still have access to additional estates and trusts.

Wiggins is incarcerated at the Ohio Department of Rehabilitation & Correction’s Correctional Reception Center in Orient.

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Sunday, February 14, 2021

Ex-Greene Co. lawyer accused of stealing millions from probate estate trust reaches plea agreement

By: WHIO Staff and Mike Campbell
 
GREENE COUNTY — A former Greene County lawyer accused of stealing over $2 million from the trust he had been appointed to manage reached a plea agreement with prosecutors and was sentenced Friday.
 
Brian Wiggins changed his plea to guilty on 15 of the 55 counts he was originally charged with and was formally found guilty by a Greene County judge. Wiggins agreed to plead guilty on charges of identity theft, money laundering, tampering with records, theft, aggravated theft, and possession of cocaine.
 
The change in plea was part of a plea agreement agreed to by Wiggins’ lawyer Thomas Kollin and Greene County prosecutors.

As a part of the agreement Wiggins was sentenced to five years in an Ohio prison. The maximum penalty he could have received was 54 years, however the sentences will run concurrently, meaning they will all be served at the same time.

As a part of the agreement Wiggins will also pay various restitution that adds up to about $2 million and he has been stripped of his ability to practice law in Ohio.

Investigators alleged Wiggins stole the money from a $3 million trust of a deceased Greene County resident after he was appointed a trustee of the account. The trust was designed to benefit St. Jude Children’s Hospital and Smile Train, a charity that provides free surgeries to children born with cleft palates and other facial deformities.

Prosecutors said he used the funds to pay for a house, a boat, a car, for gambling trips and for cosmetic surgery of family members among other things.
 
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Friday, December 18, 2020

After lying about thousands of patients’ life expectancy, hospice care owner sentenced to prison, $120M fine

by Kate Winkle


AUSTIN (KXAN) — A hospice care owner told thousands of people they had less than six months to live, enrolled them in hospice programs and even sent chaplains to some of them to receive last rites. He lied, a federal jury in McAllen determined in November 2019. He was sentenced to 20 years in prison and ordered to pay $120 million in restitution on Wednesday.

The people Rodney Mesquias, 48, of San Antonio, defrauded included patients with Alzheimer’s and dementia, according to a release from the Department of Justice. Mesquias was CEO of the Merida Group, a health care company that had dozens of locations throughout Texas.

“Mesquias funded his lavish lifestyle by exploiting patients with long-term, incurable diseases by enrolling them in expensive but unnecessary hospice services,” said Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division. According to a DOJ release, he used the money to buy a Porsche, expensive jewelry and luxury clothing, real estate and tickets for sporting events. It said he held “lavish parties” at Las Vegas night clubs and invited doctors who later gave him “medically unnecessary patient referrals.”

Mesquias was convicted of one count of conspiracy to commit health care fraud, conspiracy to commit money laundering, conspiracy to obstruct justice, six counts of health care fraud and one count of conspiracy to pay and receive kickbacks. A man officials describe as a “co-conspirator,” Henry McInnis, 48, was convicted on all but the kickbacks charges.

According to Special Agent in Charge Miranda L. Bennett, Mesquias paid kickbacks to physicians, falsified medical records and enrolled patients in “hospice care that prevented them from accessing curative care.” Bennett works for the U.S. Department of Health and Human Services Office of Inspector General’s Dallas Region.

Officials say the scheme involved $150 million in false claims between 2009 and 2018.

“Hospice services require patients to be suffering from a terminal illness expected to result in death within six months. Not only were patients not in such circumstances, they were walking, driving, working and even coaching athletic sporting events in some instances,” a DOJ release said. “However, Mesquias and others kept patients on services for multiple years in order to increase revenue.”

The DOJ says his case was one of the first criminal hospice fraud prosecutions it had brought to a federal jury. McInnis will be sentenced at a later date, according to a release, and two other co-conspirators have pleaded guilty and are waiting to be sentenced. Francisco Peña, 82, of Laredo, acted as a medical director for Merida Group and was mayor of Rio Bravo when he also pleaded guilty to charges, according to KXAN sister station KVEO. He died in November 2019.

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Wednesday, December 2, 2020

Disbarred Sturgis lawyer accused of stealing from second client

The Federal Courthouse in Rapid City.

by Arielle Zionts

A disbarred lawyer who previously worked in Sturgis is accused of stealing money from a second client and covering her fraud by giving false documents to a tax preparer and lying to a legal assistant, lawyer and judge.

Rena Hymans, a 48-year-old from Vale, is now facing 57 charges in federal court related to allegedly stealing $217,699 from two clients between 2014 and 2019, according to a 21-page indictment.

Hymans pleaded not guilty in September at the federal courthouse in Rapid City to 38 counts of wire fraud, 17 counts of money laundering, one count of mail fraud and one count of bank fraud. She was released pre-trial.

If convicted, Hymans faces up to 30 years in prison on the bank fraud charge and up to 20 years on each mail fraud, wire fraud and money laundering count.

The charges come after Hymans resigned from the South Dakota State Bar on Jan. 22, which means she’s no longer eligible to practice law, according to documents provided by the state court administrator.


Hymans resigned after learning the state bar was investigating a complaint that accused her of breaking a law that says it’s illegal for attorneys to use clients' money in unauthorized ways. She was also accused of violating professional rules about misconduct and safekeeping property.

“I do not desire to contest or defend against the above-described complaint, allegations or instances of alleged misconduct,” Hymans wrote in her resignation letter.

Hymans was indicted in August on charges related to allegedly stealing $167,699 between May 2017 and July 2019 from a client who inherited the money from a relative. She was indicted on additional charges the next month related to allegedly stealing $50,000 from a second client between February 2014 and November 2015.

According to the new indictment:

In February 2014 Hymans put $50,000 in her client trust account for the Gilbert Keester Estate and was supposed to hold the money until litigation surrounding the estate was settled. Hymans instead embezzled the money into other accounts and used it for work and personal expenses.

In order to conceal the fraud, Hymans told her legal assistant that the transferred funds were earnings for her legal services. She also provided falsified documents to her income tax preparer that made the embezzled money look like income.

The mail fraud charge relates to Hymans sending a 2016 letter to a lawyer involved in the estate litigation that said the $50,000 remained in her client trust account when she had already spent it.

Hymans appeared in the Oglala Sioux court in 2018 on behalf of the Gilbert Keester Estate and falsely told the judge that she still had all of the money in her client trust account.

Later that year she wrote a check from her client trust account to the estate by using money that belonged to the other client she defrauded. ​

 
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Tuesday, August 25, 2020

Disbarred Sturgis lawyer accused of stealing $168,000 inheritance from client

The Federal Courthouse in Rapid City.
by

A disbarred Sturgis-based lawyer is accused of stealing $167,699 from a client who inherited the money from a relative and trying to cover the fraud by lying to a tax preparer, judge and bank employee.

Rena Hymans, a 48-year-old from Vale, was indicted last week in federal court on 30 counts of wire fraud, 10 counts of money laundering and one count of bank fraud. She's accused of embezzling the money and using it to pay for business and personal expenses between May 2017 and July 2019.

The indictment says Hymans went to great lengths to hide the fraud by providing false documents to a tax preparer, making false statements in state court and lying to a bank employee.

Hymans pleaded not guilty to the 41 counts Monday at the federal court in Rapid City, records show. She was released pre-trial.

If convicted, Hymans faces up to 30 years in prison on the bank fraud charge and up to 20 years on each wire fraud and money laundering count

The criminal charges are the result of an investigation by the FBI, IRS and South Dakota Division of Criminal Investigations, according to a news release from the U.S. Attorney's Office in South Dakota.

The charges come after Hymans resigned from the South Dakota State Bar on Jan. 22, which means she’s no longer eligible to practice law, according to documents provided by the state court administrator. She previously worked out of Sturgis.

Hymans resigned after learning the state bar was investigating a complaint that accused her of breaking a law that says it’s illegal for attorneys to use clients' money in unauthorized ways. She was also accused of violating professional rules about misconduct and safekeeping property.

“I do not desire to contest or defend against the above-described complaint, allegations or instances of alleged misconduct,” Hymans wrote in her resignation letter.

The South Dakota Supreme Court disbarred Hymans on Feb. 24 without holding a hearing or issuing any opinion since she resigned. The court later ordered Hymans to pay $5,040 — the amount spent investigating her complaint — to the state bar.

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Alleged scheme

What follows is alleged in Hymans’ 14-page indictment:

Doris Lauing hired Hymans in November 2016 to represent her relative Leo Drillig in an estate matter related to the death of Lauing’s uncle, Leo Miller. Miller left an inheritance for Drillig — who lives in Germany — so Lauing hired Hymans to serve as Drillig’s personal representative in the U.S.

Hymans deposited $167,699 — the amount of Drillig’s inheritance — in her client trust account in May 2017 and was supposed to immediately transfer the money to Drillig.

But Hymans instead decided to “defraud Drillig and enrich herself,” causing “Drillig’s inheritance to be entirely depleted,” the indictment says.

Hymans transferred the money in her client trust account to her business account and then her personal bank accounts. She concealed the fraud by telling her legal assistant that the transfers were for legal services and providing false documentation to her income tax preparer.

Lauing made multiple attempts to contact and ask Hymans to transfer the inheritance to Drillig, but Hymans never responded. She hired an attorney in September 2018 to help retrieve the funds, but Hymans provided the attorney with false explanations for the delay of the transfer.

The attorney filed a petition at the Meade County Court in January 2020 to force Hymans to turn over the money. Hymans falsely told a judge on Jan. 3 that she was reluctant to give Drillig his money because she was concerned he was trying to hide it in the U.S. The court ordered Hymans to pay Drillig the money minus $2,709, which Hymans said she earned as attorney’s fees.

Hymans made her false statements to the attorney and judge after she had spent all of Drillig’s money.

Hymans deposited a check Jan. 3 to Drillig’s estate from her client trust account knowing that the account had insufficient funds. She called her bank and asked an employee to honor the check, falsely saying she would soon be making a large deposit.

Lauing then attempted to deposit the check but the bank told her Hymans’ client trust account had insufficient funds. She contacted Hymans who sent emails that falsely stated the bank told her she did have enough funds.

Hymans has still not put money into her client trust account so she can pay Drillig.

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Disbarred Sturgis lawyer accused of stealing $168,000 inheritance from client