Showing posts with label alleged theft by deception. Show all posts
Showing posts with label alleged theft by deception. Show all posts

Saturday, August 11, 2018

Rome Woman Accused of Numerous Lies and Schemes in order to Steal Money

Theresa Lynn Duffey, 55 of Rome, was arrested this week after reports said she lied in order to avoid being arrested.

Reports said that Duffey gave false statements to police about concealing a person’s location who was reported missing.

She also is accused of taking $42 from 3 juveniles under false pretenses.

In addition, Duffey is accused of exploiting an elderly man when she portrayed herself as a “care taker” in order to obtain finances though false pretenses.  She also has been allegedly keeping the 79 year-old victim away from his home, depriving him of essential medical services.

Duffey is charged with exploitation of the elderly, theft by deception, and false statements and writings.

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Rome Woman Accused of Numerous Lies and Schemes in order to Steal Money

Tuesday, December 29, 2015

Health aide spent $50K on disabled man's credit card, police say


MOUNT HOLLY — A Beverly City woman hired to take care of a disabled man racked up more than $50,000 in debt on the man's credit card, authorities said Tuesday.

According to the Burlington County Prosecutor's Office, Maryann Eckman, 59, was arrested Monday at the Palmyra home of another client and charged with one count of theft by deception.

Eckman was hired to take care of the disabled man in his Lumberton home, but a family member reported finding large balances totaling $50,068 on multiple credit cards, which had gone unused for "some time," a press release stated.

She remains in custody in lieu of $50,000 bail, she is expected to have a first appearance in Burlington County Superior Court at 3 p.m. Tuesday before Assignment Judge Ronald E. Bookbinder. 

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Health aide spent $50K on disabled man's credit card, police say

Wednesday, October 29, 2014

Accountability court effort led to legal woes for Probate Court judge


CONYERS — An application for arrest warrants against a Rockdale County judge is directly linked to the judge’s effort to establish an accountability court — something he is not legally qualified to do.

The warrant application, filed in Superior Court on Monday by Freya Pearson, alleges that Probate Court Judge Charles K. Mays Sr. knew that he could not legally operate an accountability court but continued to employ her as a consultant on the project anyway. Pearson is alleging two counts of theft of services against Mays for failure to pay her nearly $20,000 in back wages.

Pearson, represented by Conyers attorney Michael Waldrop, also alleges that Mays committed two counts of theft by deception by using state and county money in pursuit of establishing an accountability court, again while knowing he could not legally run the court.

Mays did not respond to a Citizen request for comment about his efforts to establish an accountability court or about his eligibility to operate such a court.

Rockdale County’s Probate Court submitted an application for an accountability court grant to the state Criminal Justice Coordinating Council on March 25. The grant proposal requested nearly $360,000, which would have required a 10 percent local match. The grant request was ultimately denied.

According to the proposal, the funds would have been used to fund a full-time program coordinator position at $82,400; a part-time program assistant at $23,514 and a part-time community outreach employee at $22,131, in addition to supplies, furniture, travel, conferences, and contract services for surveillance and mental health services.

Pearson alleges that about two months after the grant application was filed — between May and June — Mays took her and another woman, who was not a Probate Court employee, to California “for the purported purpose of obtaining information for a mental health court and/or a veterans court …” Pearson claims that Mays used about $8,000 in funds from the state Department of Behavioral Health and Developmental Disabilities to fund the trip.

Pearson further alleges that she also traveled to North Carolina at Mays’ direction to observe a mental health court in action.

Pearson claims in the warrant application that Mays was advised by Chief Superior Court Judge David Irwin on two separate occasions — both before and after the five-day California trip — that Mays was “legally prohibited from operating either of those courts.”

A letter from Irwin to Rockdale County Finance Director Roselyn Miller, dated June 6, supports that allegation. In the letter, Irwin outlined the jurisdiction of the Probate Court in Rockdale County and stated, “In larger counties (population), probate judges have the authority to hold jury trials in certain cases. Rockdale County is not one of those counties.”

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