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

Friday, July 24, 2026

Latta woman accused of stealing $34,000 from Florence nursing home resident while acting as their conservator


by: Dennis Bright

FLORENCE, S.C. (WBTW) — A 64-year-old Dillon County woman is accused of stealing more than $34,000 from a Florence nursing home resident while acting as their conservator and power of attorney, according to the South Carolina Attorney General’s Office.

Delores Ann Edge of Latta is accused of one count of exploitation of a vulnerable adult and one count of breach of trust with fraudulent intent, with a value of $10,000 or more. She was booked into the Florence County Detention Center on Wednesday.

“Investigators determined that Edge, while acting as the victim’s conservator and power of attorney, knowingly and willfully engaged in improper, unlawful, and unauthorized use of the victim’s assets and property,” the attorney general’s office said in a news release. “The investigation further established that Edge expended approximately $34,071.98 of the victim’s funds for her own personal benefit without lawful authority or permission to do so.”

The alleged exploitation occurred between April 23, 2024, and Feb. 6, the attorney general’s office said. At the time, the victim was a resident at Veterans Village Nursing Home in Florence.

The attorney general’s Vulnerable Adults and Medicaid Provider Fraud unit, known as VAMPF, investigated the case along with the Florence County Sheriff’s Office. The Dillon County Sheriff’s Office assisted with the arrest of Edge.

If convicted, Edge faces up to five years in prison and a fine of not more than $5,000, or both, for the exploitation charge, the attorney general’s office said. The breach of trust charge carries a sentence of up to 10 years in prison or a fine at the discretion of the court.

Full Article & Source:
Latta woman accused of stealing $34,000 from Florence nursing home resident while acting as their conservator 

Friday, June 12, 2026

California nurse charged with 77 felonies, including alleged elder abuse


by Vivian Chow 

A California woman who worked as a registered nurse was charged with 77 felonies, including alleged elder abuse, theft and more.

Rosanne Marquis, 71, had been operating an unlicensed in-home health care business in Santa Barbara, according to the Santa Barbara County District Attorney’s Office.

While running the business, Marquis is accused of stealing from “elderly dependent adults, including a veteran, and failed to both supply accurate tax returns for her business, and to make required deductions and payments to the Employment Development Department on behalf of her employees for several years,” court documents said.

Although authorities have not disclosed how much money she reportedly stole, court records obtained by the Santa Barbara Independent noted that it totaled over $100,000.

Before she opened Rosanne Marquis HomeCare Service, the suspect worked as a trauma nurse coordinator at Santa Barbara Cottage Hospital. 

She also previously served on the boards of the Council of Alcohol and Drug Abuse and the Alzheimer’s Women’s Initiative, the Santa Barbara Independent reported.

Marquis was arrested in April. On June 9, she was charged with 77 felonies in connection with the crimes. She remains out of custody on bail.

The case was investigated by members of the Santa Barbara District Attorney’s Office, the U.S. Department of Veterans Affairs, Office of Inspector General, and the California Employment Development Department. 

Full Article & Source:
California nurse charged with 77 felonies, including alleged elder abuse

Thursday, February 26, 2026

Judge questions former Sullivan County public guardian about multiple guardianship cases

Former Sullivan County public administrator Joan Brummitt answered for her oversight as guardian

by Matt Flener

A former Sullivan County elected public official faced pointed questions from a judge on Tuesday for how she handled the estates of 13 people whom she oversaw as guardian or conservator.

The judge ordered former longtime Sullivan County Public Administrator Joan Brummitt to appear before him on Tuesday — in one case asking why she did not transfer more than $400,000 from a ward’s estate to the new public administrator in the county after Brummitt resigned from office.

Sullivan County Associate Circuit Judge Adam Warren on Tuesday, after hearing an explanation from Brummitt’s attorney, gave Brummitt more time to transfer ownership of that specific ward’s bank and brokerage accounts to the new county public administrator before holding her in contempt.

In 12 other probate cases of former wards, Warren cited Brummitt for failing to file various reports. Brummitt cleared most of those cases by filing the reports in the court record and before Warren on Tuesday.

Brummitt declined to comment to KMBC 9 News about the cases.

Brummitt’s court appearance marks the latest questions from a judge.

In a separate criminal case, she is facing four felony counts of financial exploitation of an older/disabled person and four felony counts of stealing $750 or more.

She has pleaded not guilty.

Brummitt, in her role as Sullivan County Public Administrator, had the responsibility to care for wards of the state.

Public administrators are elected in Missouri to take care of financial and medical decisions for elderly or mentally ill patients when a judge decides family or friends can no longer care for them.

Court documents in Brummitt's criminal case

Previous court documents allege Brummitt moved money last October from an elderly ward’s bank account to her personal bank account on four separate occasions.

A Missouri State Highway Patrol investigator said on Oct. 14, 2025, Brummitt used her personal cell phone and online banking app to send money from the ward’s account through three separate transactions, totaling $999, $1,900 and $1,980.

She made another online $999 transfer on Oct. 16, the MSHP investigator said in court documents.

The total amount came to $5,878.

Brummitt is charged with four felony counts of financial exploitation of an older/disabled person and four felony counts of stealing $750 or more.

A Missouri State Highway Patrol investigator testified last month that Brummitt admitted to the highway patrol that she moved money from the ward’s account to hers.

The investigator told the court that Brummitt admitted to highway patrol investigators that hackers told her to move the money.

Brummitt’s criminal attorney, Mark Williams, has previously told KMBC 9 News that Brummitt is innocent until proven guilty.

In a series called "Paper Prisons," KMBC 9 News is investigating ways to systemically improve the care of those under guardianship by highlighting stories of people struggling to navigate a tangled system of legal paperwork, medical records and court orders.

If you have a tip about a Missouri guardianship case, email investigates@kmbc.com. 

Full Article & Source:
Judge questions former Sullivan County public guardian about multiple guardianship cases 

See Also:
Sullivan County elected official accused of stealing thousands from disabled person

Missouri elected guardian charged with 8 felonies for stealing from ward

Missouri public guardian pleads not guilty to eight felony counts

Judge: Missouri public guardian’s felony financial crime case can move forward   

You May Also Be Interested In: 

Paper Prisons: Missouri woman details struggle to leave public guardianship after husband's death

Paper Prisons: Missouri man continues fight to free his mother from public guardianship 

Friday, February 13, 2026

Nursing home administrator accused of stealing from dementia patient

Administrator faces criminal charges and license suspension

By: Clark Kauffman


An Iowa nursing home administrator criminally charged with stealing thousands of dollars from an elderly resident has agreed to refrain from practicing while an investigation is pending.

Chelsi Ingles, 34, of Tipton, is facing charges of first-degree felony theft against an older individual, dependent adult abuse by exploitation, ongoing criminal conduct and tampering with records. She has pleaded not guilty to each of the charges.

Prosecutors allege that in December 2023, Ingles, while working as the administrator at the Aspire of Muscatine nursing home, stole two checks belonging to a female resident of the home. State records indicate that at the time, the resident had been diagnosed with schizophrenia, dementia and epilepsy.

Ingles is alleged to have cashed one of the resident’s checks and collected $8,500, after which she deposited $3,500 into the resident’s trust account at Aspire of Muscatine.

A week later, she allegedly used the second check to deposit $8,500 into a bank account she had set up for herself and the resident. Later that day, Ingles allegedly transferred $8,500 from that account to a separate account she shared with her husband.

Prosecutors allege that in January 2024, during an internal investigation at the home, Aspire asked Ingles to return the resident’s money and any receipts she had for purchases that were made with trust-account money. Ingles allegedly returned only $3,202 in cash. Prosecutors say she also provided her employer with questionable documentation that falsely suggested the rest of the money was used to purchase food, furniture and a television for the resident.

State inspection records indicate executives with the Aspire chain of nursing homes admitted that they didn’t notify the Iowa Department of Inspections, Appeals and Licensing of the suspected theft, as required by law, and also didn’t inform law enforcement officials.

Ingles worked for Cedar County and for Clinton facility

State records show that in 2022, before Ingles began working at Aspire of Muscatine, Cedar County fired Ingles from her position there as a public health manager, allegedly for timecard theft. The county had compared Ingles’ timecards with electronic data showing when she arrived for work each day and had concluded she was claiming pay for hours never worked. Ingles said she worked odd hours at times and occasionally performed work, such as viewing work-related videos, outside normal office hours.

Ingles was initially denied unemployment benefits, with the judge in her case finding that even if she had been given permission “to arrive early or watch videos and bill at odd hours, that does not excuse her ongoing, poor recordkeeping that only worked to her advantage.” The Employment Appeal Board subsequently reversed the judge’s decision, noting that Ingles “had never been reprimanded, or issued any warnings about the way she spent her time or how she recorded her hours.”

State records also show that after Ingles left her position at Aspire of Muscatine, she served briefly as the administrator at Addington Place, an assisted living center in Clinton.

Ingles’ attorney recently obtained a continuance in the criminal case due to ongoing plea-agreement negotiations with county prosecutors, who are seeking a total of $8,523 in victim restitution in the matter. A pretrial conference in the case is scheduled for March 13, 2026.

Recently, the Iowa Board of Nursing Home Administrators entered into a settlement agreement with Ingles. The board agreed that it would not pursue formal disciplinary charges against Ingles until the Iowa Department of Inspections, Appeals and Licensing completes its investigation of the 2023 incident and Ingles has been given a chance to respond to the findings.

In the meantime, Ingles has agreed to refrain from practicing as a nursing home administrator until further order by the board. As a result, the status of her state license, which expired in December 2025, is listed as “suspended.”

During Aspire of Muscatine’s most recent annual inspection, in May 2025, the home was cited for 17 regulatory violations — an exceptionally high number. The violations included inadequate quality of care; failure to maintain residents’ nutrition and hydration status; inadequate respiratory care; failure to maintain sufficient, competent staff, and inadequate food services and infection control.

On the Center for Medicare and Medicaid Services’ five-star quality scale, Aspire of Muscatine currently has a one-star rating for both overall quality and health inspections. 

Full Article & Source:
Nursing home administrator accused of stealing from dementia patient 

Friday, January 16, 2026

Judge: Missouri public guardian’s felony financial crime case can move forward

Sullivan County Public Administrator Joan Brummitt is charged with eight felonies connected to alleged financial crimes


by Matt Flener

A Missouri elected public guardian’s felony financial crime case will move forward after a preliminary hearing at the Sullivan County courthouse on Wednesday.

Joan Brummitt is accused of stealing nearly $6,000 from a ward of the state under her care, according to court documents.

Brummitt, in her role as Sullivan County Public Administrator, has the responsibility to care for wards of the state.

Public administrators are elected in Missouri to take care of financial and medical decisions for elderly or mentally ill patients when a judge decides family or friends can no longer care for them.

Brummitt appeared in court with her attorney, Mark Williams.

Williams cross-examined Missouri State Highway Patrol investigator Barbara Littrell about Brummitt’s admission to the highway patrol that she moved money from the ward’s account to hers.

Littrell told the court that Brummitt admitted to highway patrol investigators that hackers told her to move the money.

“Bottom line is she conducted the transfers,” Littrell said on the witness stand before Ninth Circuit Court Presiding Judge Terry Tschannen.

Littrell told the court that she worked with employees at Putnam County State Bank to uncover the alleged crimes.

KMBC asked Brummitt’s attorney if she was coerced or told to transfer the ward’s money into her personal account.

“Either that or if they were hacking into her phone,” said Mark Williams. “Regardless of what she thought, you know, they could do it anyway, because as I cross-examined the officer, there are ways depending on the bank and the security system the bank has that they can access people's accounts and they can go back and forth on your own account if you have more than one account.”

Judge Tschannen found enough probable cause existed to keep the case moving forward to trial. He referred the case to allow the Missouri Supreme Court to choose another judge.

Court documents allege Brummitt moved money in October from an elderly ward’s bank account to her personal bank account on four separate occasions.

A Missouri State Highway Patrol investigator said on Oct. 14, 2025, Brummitt used her personal cell phone and online banking app to send money from the ward’s account through three separate transactions, totaling $999, $1,900 and $1,980.

She made another online $999 transfer on Oct. 16, the MSHP investigator said in court documents.

The total amount came to $5,878.

Brummitt is charged with four felony counts of financial exploitation of an older/disabled person and four felony counts of stealing $750 or more.

Brummitt still holds office. But a judge has restricted her from making financial decisions on behalf of her wards.

In a series called "Paper Prisons," KMBC 9 News is investigating ways to systemically improve the care of those under guardianship by highlighting stories of people struggling to navigate a tangled system of legal paperwork, medical records and court orders. 

Full Article & Source:
Judge: Missouri public guardian’s felony financial crime case can move forward

See Also:
Missouri public guardian pleads not guilty to eight felony counts

Missouri elected guardian charged with 8 felonies for stealing from ward

Sunday, May 4, 2025

Pontotoc Man Wanted For Stealing Woman’s VA Benefits


Pontotoc County issued a warrant for a resident accused of stealing an older woman’s veterans’ benefits. She has since died. Authorities say Robert Heaton of Kingston allegedly had the $2,000 monthly payments from the VA redirected to his bank account, leaving the woman with about $20,000 in debts to two of Ada’s care centers. They charged Heaton with the exploitation of an older adult.

Full Article & Source:
Pontotoc Man Wanted For Stealing Woman’s VA Benefits

Thursday, May 1, 2025

Home health aide accused of stealing $25K | FOX 5 News

A 24-year-old woman is accused of doing a lot more harm than good during her time as a home health assistant in the metro Atlanta area. Investigators say she stole financial and other information from the people she was taking care of so she could go on shopping sprees. She didn’t spend just a little bit of money. They say she spent a lot.

Source:
Home health aide accused of stealing $25K | FOX 5 News

Thursday, April 10, 2025

Hospice nursing assistant accused of stealing checks from elderly victim

by: Kevin S. Held


ST. LOUIS COUNTY, Mo. – A certified nursing assistant is accused of stealing checks from an elderly woman whom she was caring for and depositing those checks into their own account.

According to the St. Ann Police Department’s probable cause statement, the check scam occurred between Jan. 14 and March 31.

Police said the victim met Charnell Hawkins in the summer of 2024. Hawkins was performing hospice care for the victim’s husband, who eventually passed away.

Following the death of her husband, the victim called Hawkins to share the news. Hawkins allegedly offered to help the victim is she ever needed medical assistance in the future.

The victim was injured in a car crash on Nov. 1, 2024, and hospitalized until mid-January 2025.

While she was in the hospital, police said the victim contacted Hawkins, and the two arranged for the victim to move into Hawkins’ home in Old Jamestown.

The victim eventually moved into Hawkins’ home on Jan. 18 after spending time in a rehab facility, with an agreement that she’d pay Hawkins $2,000 a month for her care.

St. Ann police said they were called to the victim’s home over a concern that a cat was in the house and not being cared for. Officers went to the residence and discovered several pieces of furniture were missing and the victim could not be located.

Eventually, police learned the victim was staying with Hawkins and went to check on her there. The victim’s missing furniture was at Hawkins’ home. The victim told police she suspected Hawkins was misusing her money, adding that Hawkins had taken her checkbook and cell phone, and she hadn’t seen her own mail in several weeks.

Investigators discovered Hawkins had either cashed or deposited several checks from the victim in the amount of $36,750. Approximately $20,550 worth of checks had been written when the victim was either still in the hospital or at the rehab facility.

In addition, the victim told police she’d signed documents giving Hawkins power of attorney, but only for her medical care and not her finances. Police said Hawkins repeatedly tried to get the victim to sign over her home, but the victim refused to do so.

The St. Louis County Prosecuting Attorney’s Office charged Hawkins with financial exploitation of an elderly or disabled person. Online records do not indicate when she’s scheduled to appear in court.

Full Article & Source:
Hospice nursing assistant accused of stealing checks from elderly victim

Thursday, August 25, 2022

Mamou man accused of stealing from elderly neighbor

Photo by: KATC Photo

A Mamou man has been booked by Opelousas Police, accused of stealing from an elderly neighbor.

Jason Shillow, 62, was booked with identity theft, exploitation of the infirm, theft and attempted theft.

The investigation began last week when police were called about suspicious activity in the savings account of an 82-year-old man. During their investigation, officers learned that about $13,000 had been withdrawn from the man's account, from banks in Ville Platte and Alexandria. Another $1,500 had been withdrawn from an Opelousas bank.

Investigators applied for a search warrant for account information and surveillance video from the Opelousas bank, and while they were waiting for approval they got a call that someone was at the bank trying to withdraw $2,000 from the man's account. 

Patrol officers were sent to the bank, and they detained the man trying to make the withdrawal. Investigators arrived with the search warrant, and took their evidence and the suspect back to the police department.

Shillow allegedly admitted that he was the victim's neighbor and had some of the victim's identification documents. He allegedly admitted that he used those documents to pose as the victim and withdraw money from his accounts. 

Investigators have contacted law enforcement in other jurisdictions regarding the case and offered assistance, so additional charges are pending.

Full Article & Source:

Wednesday, July 13, 2022

Woman arrested, accused of stealing more than $800 from 93-year-old in her care

Writer:  Matthew Seaver

Tina Marie Kessel, 47. (Credit: Naples Police Department)

A woman has been arrested by Naples police and is accused of stealing from a 93-year-old in her care.

Police say in January, the 93-year-old victim reported that 16 fraudulent charges were made using their banking information. Police say the charges were made over several weeks and totaled $805.63.

On Sunday, 47-year-old Tina Marie Kessel was arrested by Naples police. An investigation by the Naples Police Department determined that Kessel was responsible for making the fraudulent charges.

According to police, Kessel, who had been hired by the victim for in-home care, used the victim’s banking information to buy groceries and alcohol through Instacart.

Kessel is facing charges of grand theft from a person 65 or older, exploitation of an elderly adult, and a scheme to defraud.

Full Article & Source:

Sunday, September 26, 2021

Home health aid charged with bilking elderly couple out of $32,500

PORT LEYDEN — A home health aid worker in Lewis County is accused of stealing more than $32,000 from people she was entrusted to help.

Sheriff’s deputies said Stacey Dixon, 35, of Port Leyden, was an aid worker for an elderly couple and she stole $32,500 from the couple over the course of roughly eight months in 2020. Deputies said Dixon spent $17,700 on the couple’s credit card and cashed $14,800 in checks from their bank account.

Dixon was taken into custody on Wednesday on 16 counts of second-degree possession of a forged instrument and three counts of third-degree grand larceny, both felonies, authorities said. She was arraigned in court and was released on her own recognizance.

She is scheduled to reappear in court.

Full Article & Source:

Friday, September 24, 2021

Home health aide accused of stealing $32K from elderly couple in Lewis County

A home health aide from Port Leyden is facing charges after allegedly stealing more than $32,000 from an elderly couple she was hired to care for in Lewis County.

The Lewis County Sheriff’s Office started investigating 35-year-old Stacey Dixon in October of 2020.

According to the Lewis County Sheriff’s Office, from March to October of 2020, Dixon allegedly charged more than $17,700 on the couple’s credit card, endorsed and cashed forged checks for more than $8,600 from the couple's checking account and received checks from their personal account that she was not entitled to in the amount of $6,200.

Dixon was arrested on Sept. 22 and charged with 16 counts of criminal possession of a forged instrument and three counts of grand larceny, all felonies.

She was arraigned and released, and is scheduled to appear in court at a later date.

Full Article & Source:

Thursday, April 22, 2021

CalPERS Sues Former Employee Over Stolen Pension Money

The alleged victims of the $685,000 theft include a homeless retiree and several who are under legal conservatorship.

The California State Capitol building. (David Paul Morris/Bloomberg)

by Will Feuer

The California Public Employees’ Retirement System is suing a former employee who is accused of stealing more than $685,000 from the dormant pension accounts of 10 retirees, court filings show.

The victims include a homeless retiree, CalPERS said in a court filing, as well as several who are under conservatorship, meaning a judge has appointed someone to oversee their financials due to mental or physical disability.  

The $460 billion pension fund filed the suit in the California Superior Court in Sacramento on Friday, the court documents show. It is suing Gloria Najera, a 25-year veteran of CalPERS and former associate governmental program analyst, “to recover the stolen funds,” CalPERS said in the complaint.

CalPERS said Najera stole more than $685,600 from 10 retiree accounts that were dormant, meaning payments have been returned as undeliverable. “CalPERS repeatedly attempts to locate these members and beneficiaries,” the retirement system said in the court filing.

The alleged fraud, which CalPERS said it discovered during an investigation that began in January, occurred between July 2017 and January 2021. CalPERS said Najera is no longer employed there and that the system is performing a “forensic audit.” 

CalPERS said it will “make all breached member accounts whole” and has notified everyone affected by the alleged fraud. CalPERS has since implemented a new policy, which requires three levels of security, CEO Marcie Frost said Monday in an email to members that was obtained by Institutional Investor.

“That this could have happened in the first place is unacceptable, and the employee is no longer employed by CalPERS,” Frost said in the email. “The employee’s actions were an abuse of access, breach of fiduciary responsibility, and betrayal of co-workers and all dedicated public employees. We are extremely disappointed, because we take our commitment to member security so seriously.”

CalPERS alleged in the court filing that Najera used the stolen funds to pay off her own credit card debts as well as the debt of her husband, daughter, and another family member. The alleged victims include one person who CalPERS believes is homeless as well as three who are under conservatorship. Four others are under power of attorney, CalPERS said, including one who lives in a care facility. 

“CalPERS will exhaust every legal opportunity to recover the money stolen from the victims,” Frost told members in the email.

Full Article & Source:

Thursday, January 21, 2021

Apopka caretaker stole from terminally ill woman, police say

By Hannah Phillips

An Apopka woman with a history of theft charges was arrested Tuesday for exploiting the terminally ill woman she was hired to care for, police said.

Melisa “Missy” Brooks, 50, is accused of stealing more than $3,900 worth of items from her elderly employer over the course of a month, according to Apopka police. At the time, Brooks was already awaiting trial on allegations that she stole from another elderly person in her care.

In the new case, Brooks was hired in November by the son of a woman police described as an “elderly dying patient.” The son wanted someone to help bathe and dress his mother.

But the son told police that things went missing from his mother’s dresser and cabinets soon after Brooks took the job — including a bag containing $300 worth of quarters, a gold chain and crucifix pendant, four gold rings, an Olive Garden gift card and bottles of liquor.

Brooks denied knowing about the missing items but was later identified in surveillance footage from a Bealls store using the mother’s credit card to make an unauthorized purchase of $623, police said. Brooks was jailed Tuesday on various theft and exploitation charges.

She pled not guilty to similar charges last year after being accused of exploiting and stealing between $300 and $10,000 from a person 65 or older in May 2019. Records detailing the allegations against Brooks were not publicly available Wednesday.

Brooks’ next court hearing is scheduled for Feb. 9 in that case, in which her bond was revoked by Orange County Judge Andrew A. Bain following her latest arrest. Apopka police in an affidavit urged that she be held in custody “to protect future elderly victims.”

A string of additional theft charges also precedes the most recent allegations against Brooks. In 2012, she was arrested for shoplifting about $90 worth of merchandise from a Seminole County Publix.

“I stole some razors and lunch meat,” she told police, according to the arrest report.

Brooks completed a “shoplifting and impulse control” program in lieu of judgement but was found guilty of stealing about $140 worth of merchandise from another Publix two years later, according to court documents.

She was later found guilty of stealing $287 worth of clothing from a Kohl’s in 2017, which she told officers she intended to return for gift cards. An Orange County judge also found Brooks guilty of a theft that took place in 2013.

Full Article & Source:

Monday, November 2, 2020

Former lawyer in central VA indicted on federal charges, arraignment scheduled Nov. 17

by Sara Grace Todd

Cherie Anne Washburn practiced at a law firm in Forest where she has been indicted on federal charged relating to financial exploitation. (WSET)

FOREST, Va., (WSET) -- A former lawyer who practiced in Forest, VA has been indicted on federal charges in connection to financial exploitation.

Cherie Washburn has been indicted on 13 counts of federal crimes - 10 counts of wire fraud, 1 count of mail fraud, 2 counts of false statements to a mortgage lender, according to court documents.

Washburn has been accused of using her position as Power of Attorney to write multiple checks to herself as well as online money transfers while working at Wetzel and Washburn, PLLC, located in Forest, VA.

20201029 Us.vcheriewashburn 19113998862 Downloaded by WSET on Scribd


One of the clients Washburn is accused of stealing from released a statement following the release of the indictments.

With the announcement of this indictment, we are pleased to hear that attorney Cherie Washburn is being held accountable for the harm that she has caused. As a former Commonwealth prosecutor and estate planning attorney, she used her position of trust to exploit, defraud, and prey upon others who entrusted her with everything they had. What made this worse is that she used her position as an attorney to manipulate, threaten, intimidate and silence her victims, including their loved ones, who questioned her about what happened to their assets under her care. We are thankful that her elaborate methodical scheme is coming to light, and we pray that she will be held fully accountable to the highest extent of the law.

Washburn is scheduled for a Nov. 17 arraignment via Zoom conference given the COVID-19 pandemic.

 
Full Article & Source:

Saturday, July 25, 2020

Disbarred Sands Point lawyer allegedly stole $150K from clients: Queens DA

By Rose Weldon

The law firm Kohn & Kohn, where Sands Point resident Michael Kohn, accused of withholding funds from his clients, practiced prior to resigning from the bar in 2019. (Photo courtesy of Google Maps)
A Queens-based disbarred lawyer and Sands Point resident has been accused of stealing $150,000 from three of his clients.

Queens District Attorney Melinda Katz announced Wednesday that Michael Kohn of Sycamore Drive, who had an office called Kohn and Kohn in Fresh Meadows, has been charged with three counts of grand larceny.

“The defendant in this case is accused of breaching the trust of his clients and unjustly enriching himself,” Katz said. “The victims trusted the defendant to act on their behalf, when they hired him to handle various legal matters. Instead the defendant allegedly pocketed tens of thousands of dollars that should have been distributed to his clients. The defendant now faces serious charges and will be held accountable for these alleged criminal acts.”

Kohn was arraigned late Wednesday afternoon before Queens Criminal Court Judge Joanne Watters before being released on his own recognizance and ordered to return to court on Oct. 27. If convicted, Kohn could face up to 15 years in prison.

According to the charges, an investigation which included interviews with clients and detailed forensic review of bank records allegedly shows that Kohn stole funds held in multiple bank accounts that should have been dispersed to his clients.

“The victims, however, were either left empty-handed or given just a fraction of the funds they were due,” a statement from the DA’s office said.

The office, which withheld victims’ names, said that the first victim was an administrator for a deceased relative’s estate, and hired the defendant to handle the sale of property in Douglaston, Queens.

In June of 2013, the property sold for about $650,000 and the funds were deposited into an account controlled by Kohn.

“However, the victim only received $100,000 in proceeds from the sale of the real estate,” the office stated.

Continuing, the DA said, in July 2015, the second victim hired Katz to handle a personal injury case, whose civil matter was settled for $90,000.

“When the victim asked Kohn for the money, he allegedly told [the victim] that there was a delay due to an outstanding medical bill,” the office said. “That bill totaled about $4300. The victim allegedly never received a dime of the settlement money even though the funds were deposited in a bank account controlled by the defendant.”

The charges then state that on August 30, 2016, the third victim was the executor of an estate and hired Kohn to handle the sale of estate property in Woodside, Queens.

“The real estate sold for approximately $868,000 with $358,000 payable to the executor,” the statement said. “The victim received two checks in the amount of $75,000 and another for $25,000. Bank records allegedly showed that the account which held the funds as of June 30, 20l7 had a balance of just $19,000. The victim never received the remaining proceeds from the estate sale.”

Katz said that Kohn, 70, had voluntarily resigned from the bar in January 2019 for disciplinary reasons.

Assistant District Attorney Karlton Jarrett, of District Attorney’s Public Corruption Bureau, is prosecuting the case.

Garden City-based attorney Brian Griffin is representing Kohn. Efforts to contact Griffin for comment were unavailing.

Full Article & Source:
Disbarred Sands Point lawyer allegedly stole $150K from clients: Queens DA

Tuesday, March 31, 2020

$8,000 Rolex watch listed among St. Lucie County exploitation case purchases

ST. LUCIE COUNTY — A man accused of stealing more than $11,700 from a man with Alzheimer’s disease was jailed on a host of charges, according to records obtained Thursday.

Joseph Fernandez, 56, of the 200 block of Brazilian Circle in Port St. Lucie, was arrested Wednesday on charges including exploitation of an elderly or disabled adult, grand theft, forgery, fraudulent use of credit card and organized fraud after a Port St. Lucie police investigation.

Police began investigating in January, after family members learned from the state Department of Children and Families that their relative was “possibly being exploited” by Fernandez, records show.

Family members noted at least eight automated teller machine withdrawals in June and July 2019, along with an $8,000 purchase at a jewelry business in Palm Beach County.

A detective spoke with the man, who said Fernandez helped him by driving him around for errands. He agreed to pay Fernandez $157 weekly and let Fernandez use his vehicle.

Police asked the man about documents, including one in which he was supposed to give $85,000 and his pet to Fernandez upon his death, with his signature. The victim said he never signed them.

A representative of the Palm Beach County jewelry business said a Rolex watch was purchased in July for $8,000. The invoice said it was sold to Fernandez. It was purchased with the man's debit card.

Police also accused Fernandez of forging the man's signature on the title to his vehicle to “gift” himself the man's vehicle.

Only after a detective spoke to Fernandez’s lawyer and told him of possible criminal charges did Fernandez transfer the title back and return the vehicle, records show.

Family members told police the man died Feb. 9.

Records provided to police showed the man was diagnosed with Alzheimer's disease.

A booking photo of Fernandez was not available Thursday.

Fernandez also was arrested on a charge of resisting arrest without violence after sheriff’s deputies reported he tried to hide before they forced their way into his home to arrest him on warrants related to the case.

Fernandez was held Thursday in the St. Lucie County Jail on $28,250 bond, a jail official said.

Full Article & Source:
$8,000 Rolex watch listed among St. Lucie County exploitation case purchases

Thursday, March 5, 2020

Home health aide for St. Pete woman who suffered stroke accused of stealing thousands

The 72-year-old victim had suffered a stroke that left her paralyzed on the right side. Her aide took over her online banking and debit card, police say.

Shantel Monique Byrd, 27, of St. Petersburg, is accused of stealing from an elderly woman while a home health aide. [Pinellas County Sheriff's Office]
By Chris Tisch

A woman hired as a home health aide to help an elderly woman who had suffered a stroke has been arrested on charges that she stole thousands of dollars from the woman over more than three years.

Shantel Monique Byrd, 27, of St. Petersburg, is facing felony charges of fraudulently using another person’s information and elderly exploitation. She was arrested Thursday and booked at the Pinellas County jail, where bail was set at $40,000. She was released the following day.

Byrd was brought in as a home health aide more than three years ago after the elderly woman, then 72, had a stroke that caused paralysis on the right side of her body, according to an arrest report filed by St. Petersburg police.

Byrd stole the woman’s debit card and transferred money from her client’s savings account to her checking account 11 times. She also hid bank statements in the closet at the elderly woman’s St. Petersburg home, arrest reports state.

Byrd called the bank and, using the woman’s personal information, changed the PIN on her debit card and the online log-in to her bank account. 

The elderly woman’s credit card was fraudulently used to make 433 transactions totaling more than $34,000. Arrest reports state that police can prove that 168 of those transactions were done by Byrd in which she took more than $10,500.

The money was used for car payments, utility bills, cell phone payments, restaurant bills, on-line shopping, jail phone calls for Byrd’s boyfriend and paying off her boyfriend’s traffic citation, reports state.

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Home health aide for St. Pete woman who suffered stroke accused of stealing thousands

Monday, August 5, 2019

Woman accused of stealing thousands from nursing home residents

TULSA, Okla. – An Oklahoma woman is facing 21 counts of financial exploitation by a caregiver after she allegedly stole thousands from residents at a rehabilitation center.

Officials started investigating in 2016 when a resident noticed that money was missing from their account. Investigators ultimately determined there were more victims.

Court documents obtained by FOX 23 allege that Toni McAlister took nearly $30,000 from 21 residents at Southern Hills Rehabilitation Center in Tulsa. Investigators say part of McAlister’s job included handling residents’ accounts.

“Southern Hills Rehabilitation Center is deeply saddened by the alleged events and is glad to have been able to discover, initiate, and assist the local authorities with the investigation. We are eager to see justice for all who were victimized. We appreciate the dedication from law enforcement and we will continue to advocate for our residents as well as all vulnerable adults,” a statement from the center read.

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Woman accused of stealing thousands from nursing home residents

Saturday, September 22, 2018

Man Accused Of Stealing From, Abusing Elderly Woman

CLARK COUNTY, Ky. (LEX 18)– A Winchester man is in jail, accused of taking more than $40,000 from an elderly woman, and knocking her over.

According to his arrest citation, 42-year-old Jonathon Bostic starting using the woman’s debit card, her car, and taking her medications without her permission about 6 months ago.

The victim told officers Bostic shoved her over three weeks ago, hurting her hip.
Documents state she also said he held her in her apartment against her will and threatened to kill her if she told anyone.

Bostic was arrested Friday and charged with adult exploitation and neglect charges.



Full Article & Source:
Man Accused Of Stealing From, Abusing Elderly Woman