Showing posts with label accused of stealing from client. Show all posts
Showing posts with label accused of stealing from client. Show all posts

Saturday, March 12, 2022

Hesperia caretaker arrested after stealing from her 97-year-old client, a WWII Veteran

By Victor Valley News Group

Jessica Steiner, a 38-year-old resident of Hesperia

APPLE VALLEY, Calif. (VVNG.com) — A 38-year-old caretaker from Hesperia was arrested after allegedly stealing from her client, a 97-year-old World War II Veteran, officials said.

On Thursday, March 3, 2022, at approximately 12:29 p.m., Sheriff’s Service Specialist Reynolds with the Apple Valley Police Department responded to a theft report at a residence in the 11000 block of Oak Street, in the town of Apple Valley. 

Upon arrival, the reporting party told Reynolds her husband’s Rolex watch and over $200 in US currency were stolen. The Rolex was last seen on the victim’s wrist on March 2, 2022, officials said.

Reynolds conducted a thorough investigation and identified the suspect as Jessica Steiner, the caregiver to the victim. 

On March 3, 2022, at approximately 2:40 p.m., Deputy Rollins contacted Steiner at her residence. The Rolex watch was recovered and returned to the victim, but Steiner had already spent the money.

Steiner was arrested and booked into the High Desert Detention Center on suspicion of felony theft of an elder by a caretaker. She was cited and released on March 4, 2022.

Anyone with information about this investigation is asked to contact Sheriff’s Service Specialist Reynolds or Deputy Rollins at the Apple Valley Police Department at (760) 240-7400 or Sheriff’s Dispatch at (760) 956-5001. 

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Wednesday, April 17, 2019

Milford lawyer Harland L. Smith Jr. disbarred, accused of stealing $300K from clients

MILFORD – The state’s top court has disbarred a Milford attorney, accusing him of stealing more than $300,000 from clients and mishandling cases over at least two decades.

“There were multiple aggravating factors,” according to documents from the state Board of Bar Overseers, announcing the disbarment, “including the respondent’s experience in the practice of law, prior discipline, as well as dishonesty and lack of candor before the hearing committee.”

Harland L. Smith Jr., whose office is in downtown Milford, was most recently in Framingham District Court late last year on embezzlement charges. Holliston police accused Smith of stealing from a dead client, whose money should have gone to her estate and family, according to the state board and Holliston police.

That case, which played out between 2012 and 2017, and another from 2006 to 2018, were the subjects of particular scrutiny in Smith’s disbarment.

The board accused Smith of stealing at least $40,000 associated with the case, beginning in 2006, in which he handled money from a home sale in a divorce, and mishandled more. That included an accusation that Smith withdrew $160,000 meant for his client, but did not notify her or give it to her for years, and failed to give the money to his client for child support when asked.

State board documents said he inaccurately blamed the ex-husband for the lack of child support payments, and that the account plummeted from $210,899 to $140 under his care.

In the second case, with the Holliston client, the board claimed Smith took $17,456 in pension checks and a $9,577 insurance check meant for his client, as well as $183,865 in real estate proceeds. Some of that money, board documents said, was used to pay back the $160,000 due his client in the divorce case.

Smith was admitted to the bar in 1988. The Board of Bar Overseers records accuse him of mishandling multiple cases since the 1990s, saying he “took advantage of and victimized multiple vulnerable clients.”

In the earliest case in the board’s online records, Smith is accused of failing to secure necessary permission from a trustee.

“At the time that he filed suit, (Smith) knew that he was required to obtain permission of the trustee,” the board’s summary of that case reads, “but the statute of limitations was about to expire and the respondent was concerned that the trustee would not provide authorization in time.”

Over the years, the board publicly reprimanded Smith, and in 2011, gave him a stayed suspension of six months.

Smith lives in East Brookfield, according to phone records and Daily News archives. The voicemail for the number listed for Harland Smith Attorney at Law in Milford was full Tuesday, calls to the number went unanswered, and he was not available at his listed address of 134 Main St.

To comply with the order for disbarment from the Massachusetts Supreme Judicial Court, Smith will have to do several things within a month, according to the documents. Those include officially withdrawing from every court where he has a case, resigning from all his attorney-related appointments, such as guardian, executor or trustee, and notifying all his clients that he has been disbarred. He will no longer be able to practice law as of May, though he can finish cases on which be might currently be working.

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Milford lawyer Harland L. Smith Jr. disbarred, accused of stealing $300K from clients

Monday, November 19, 2018

Indictment: Ex-judge stole cash from client

YOUNGSTOWN — Former Mahoning County Judge Diane Vettori-Caraballo of Youngstown was accused in an indictment Thursday of stealing between $100,200 and $328,000 in cash that was in the home of a client when the client died in March 2016.

A Mahoning County grand jury handed up indictments against Vettori-Caraballo on charges of mail fraud, structuring cash deposits and making false statements to law enforcement. Vettori-Caraballo, 50, and her husband, Ismael Caraballo, 60, were also charged with one count of filing a false tax return.

In her private practice, Vettori-Caraballo provided estate planning services to Robert Sampson, including drafting his will, according to the indictment. On Nov. 20, 2015, Vettori-Caraballo filed an application in Mahoning County Probate Court to administer Sampson’s estate. The application stated Sampson died without a will.

The probate court, unaware of Sampson’s will, appointed his sister, Dolores Falgiani, as the administrator three days later, according to the indictment.

Vettori-Caraballo had also prepared Falgiani’s will, according to the indictment. The will made 16 bequests to relatives and friends and bequeathed the rest of the estate to Animal Charity Human Society of Boardman and the Angels for Animal Charity in Canfield, according to the indictment.

Sometime in October or November 2015, Falgiani told Vettori-Caraballo that she had several shoeboxes of cash stored at her residence, the indictment states.

Falgiani was found dead in her home on March 10, 2016, according to the indictment. Vettori-Caraballo filed an application two weeks later in Mahoning County Probate Court to probate Falgiani’s estate.

On May 2, she reported having found $20,000 in cash in the residence and depositing it into the estate, according to the indictment. She filed a notice of newly discovered assets with the court on several subsequent occasions in 2016 and 2017.

However, the amounts were not what she actually found, according to the indictment. Investigators said she made 22 deposits in her name into five banks within four weeks to avoid regulations that require banks to report cash transactions over $10,000 to the IRS, the indictment states.

The information charges that Vettori-Caraballo lied to the FBI when she was confronted about the theft and the structuring of cash deposits.

Vettori-Caraballo was elected to position of judge in Mahoning County Court 3, Sebring Court, in 2002, with jurisdiction over misdemeanor criminal and traffic charges and other matters in Sebring and Beloit Villages and Berlin, Green, Goshen, Ellsworth, Smith and Washingtonville Townships. She was re-elected in 2006 and 2012, according to the indictment.

This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigations. It is being prosecuted by Assistant U.S. Attorneys Brian M. McDonough and Alex Abreu.

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Indictment: Ex-judge stole cash from client