Showing posts with label charged with financial exploitation of an elderly or disabled person. Show all posts
Showing posts with label charged with financial exploitation of an elderly or disabled person. Show all posts

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

Sunday, July 12, 2020

Moberly nursing home employee charged with financial exploitation

By Erik Cliburn

A Moberly woman is facing multiple felony charges after allegedly stealing money from a Moberly Nursing and Rehabilitation resident while she was working at the facility.

Kristina Sires, 39, is facing two charges each of stealing and financial exploitation of an elderly or disabled person after she allegedly stole $16,000 from a resident of the nursing facility. Sires’ employment status at the nursing home was undetermined Monday afternoon. Administrator Sarah Enyard was unavailable for comment.

Moberly police were contacted by Enyard on Dec. 4 in reference to a potential case of felony stealing involving a nursing home employee. Enyard was contacted by the vice president of Regional Missouri Bank in Moberly about a resident who had made two cash withdrawals, totaling $16,000, from her bank account over the course of two weeks. The resident was allegedly escorted to the bank by Sires during the withdrawals, according to court documents.

The resident told Enyard that she had given the money to Sires to secure in the resident’s safe, which was in her room, according to court documents. Enyard did not find any of the cash after the resident consented to a search of their room.

Enyard confronted Sires about the money. Sires admitted to escorting the resident to the bank, but claimed that she stayed in the back of the bank while business was conducted, documents state.

Sires had told the resident that the money was for a plan to pay her bills in one lump sum, according to court documents. The resident said Sires escorted her to both withdrawals, but could not remember the amount taken out. The resident allegedly gave the money to Sires for safe keeping.

A teller at the bank told police that Sires was with the resident during both withdrawals and that Sires had taken the envelopes containing the cash, documents state. Video surveillance of the bank corroborated that Sires was with the resident at the teller desk and had taken the envelopes.

In an interview with police, Sires said she accompanied the resident to the bank and was standing at the teller desk during both transaction, but she denied stealing the money.

Sires initially was charged Jan. 9, but her case was continued several times. She was arrested Jan. 10 and posted a $20,000 bond. A July 15 arraignment is scheduled for her case.

Full Article & Source:
Moberly nursing home employee charged with financial exploitation