On April 2nd, 2021, a Lake County Sheriff’s Deputy was contacted by personnel from Lake County Social Services regarding the theft of debit cards from one of their offices. The debit cards were ones that had been issued as part of the Economic Impact Payments to individuals who were under conservatorship with Social Services. Each debit card had a value of $600. A total of twenty one stimulus debit cards were reported missing.
During the investigation it was determined Susan Marlowe, 44, of Lakeport, a former employee of Social Services, had access to the debit cards. Marlowe had been the Deputy Public Guardian/ Deputy Public Administrator for Lake County Adult Protective Services. Her employment with Lake County ended on March 10th, 2021.
During the investigation into the stolen debit cards, personnel from Lake County Social Services found suspicious activity in the bank account of a Lake County resident who was under conservatorship. Susan Marlowe was the Deputy Public Guardian/ Deputy Public Administrator who managed the conservatee.
The case was assigned to the Lake County Sheriff’s Office Major Crime Unit. Detectives contacted the Lake County Department of Social Services who assisted with the investigation. Multiple search warrants were authored to obtain business records and bank records which were related to the investigation. A detailed examination of bank records located four large withdrawals from the conservatee’s bank account. Additional records were obtained through a search warrants which showed the four withdrawals were used to make payments to a personal loan belonging to Marlowe. The payments totaled approximately $5,800.
On June 10th, 2021, a search warrant was served at Marlowe’s residence in Finley. Marlowe was contacted and interviewed. During the interview Marlowe admitted to using between six and ten of the debit cards for her personal use. She also admitted to using the conservatee’s bank account to make payments on her loan.
The investigation continued and additional business and bank records were sought. Upon the receipt of the additional records, it was determined that Marlowe was responsible for three additional withdrawals from the conservatee’s bank account in December of 2019; totaling approximately $6,600. The withdrawals were the result of three fake invoices that Marlowe created for home repairs to the conservatees residence which did not occur.
The case was forwarded to the Lake County District Attorney’s Office for review. The case was filed with the Lake County Superior Court and an arrest warrant for Marlowe was issued with a bail of $50,000.00. Detectives attempted to arrest Marlowe on the warrant, but determined she was out of state. On August 24th, Marlowe surrendered herself at the Lake County Superior Court and the arrest warrant was recalled. Marlowe was released on her own recognizance and is scheduled to appear at the Lake County Superior Courthouse on October 8th, 2021.
It is suspected that Marlowe is responsible for the theft of all of the debit cards. Anyone with information related to this case is asked to contact Detective Todd Dunia at 707-262-4232 or Todd.Dunia@lakecountyca.gov.
Showing posts with label alleged stealing from client. Show all posts
Showing posts with label alleged stealing from client. Show all posts
Tuesday, August 31, 2021
Former Lake County Deputy Public Guardian Arrested for Stealing From Client Using Information She Obtained on Her Job
This is a press release from the Lake County Sheriff’s Office.
The information has not been proven in a court of law and any
individuals described should be presumed innocent until proven guilty:
Full Article & Source:
Thursday, August 3, 2017
General Absconding lawyer of wheelchair-bound girl arrested
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| Teenager Pattarada "Nong Beam" Kaewpong (right) and her mother at Bang Yi Khan |
Pisit Sammalert is in police custody, along with his wife, and being questioned over the allegation he stole most of the compensation money due to his crippled client Pattarada "Nong Beam" Kaewpong, who is now 14 years old.
It was reported they were apprehended in the parking lot of a condominium in Soi Ram-Indra 125, in Bangkok's Min Buri district.
Pol Lt Gen Sanit Mahathavorn, chief of the Metropolitan Police Bureau, said the Anti Money Laundering Office (Amlo) will be asked to examine the lawyer’s finances and see if any of his assets can be seized.
He said the suspect claimed to have received 4 million baht from the insurance firm, deducted 500,000 baht for legal fees, and handed the remainder to his wife, Pornpavee Chukaew.
Pol Lt Gen Sanit said police have evidence supporting the allegation against Mr Pisit and were not bothered by the suspect's knowledge of the law. The city police chief enouraged people who are mistreated by their lawyers to file complaints.
He said police were investigating who provided aid and shelter to the suspects, and would take action against them.
"Nong Beam" was left with a crippling spinal injury after a 2005 road accident in Surat Thani in which her father was killed. The family's pickup was hit by an 18-wheel truck.
According to the girl’s mother, Pornthip Chantharat, Mr Pisit contacted the family and offered pro bono legal help. He was authorized to represent the family and get compensation from the truck operator.
In 2014, the lawyer told her the truck operator had agreed to pay 1 million baht in compensation in monthly instalments. The family received 40,000 baht a month for seven months, and then Mr Pisit disappeared.
Ms Pornthip later contacted the truck operator and learned that his company had paid 5 million baht in compensation, which it believed was going to the family.
A complaint was filed against Mr Pisit with Bang Yi Khan district police in Bangkok in 2015.
After the arrest of the lawyer and his wife, Mrs Pornthip said she was still worried whether she would get any of the money they were owed, or not.
“If I get a chance to talk to him, I’d really want to ask him if this was the help he once promised,” she said.
Mr Pisit has been charged with collaboration in falsifying documents and using falsified documents to defraud and embezzle money from a client.
Full Article & Source:
Absconding lawyer of wheelchair-bound girl arrested
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