Showing posts with label extradition. Show all posts
Showing posts with label extradition. Show all posts

Monday, June 20, 2022

Miami-Dade fugitive accused of fraud awaits extradition after arrest in Spain

Hadee Toledo was arrested in Spain and was awaiting extradition to Miami-Dade County for charges related to a crime in Hialeah, authorities reported on Friday. (HPD)

by Andrea Torres

MIAMI – A woman who was accused of defrauding a 93-year-old man in Hialeah was arrested in Spain after being on the run for about a year, authorities reported on Friday.

The Miami-Dade State Attorney’s Office confirmed the extradition unit was working with the U.S. Marshals and other federal agencies to bring Hadee Toledo back for prosecution.

Officers arrested Toledo’s son Italo Nelli last year accusing him of working with his mother to steal more than $500,000 from Manuel Toledo.

Investigators accused Hadee Toledo, formerly known as Haidee Hidalgo Pena, of changing her name in 2019 as she preyed on him.

After he recovered from COVID, Manuel Toledo was released from the hospital to the Hialeah Shores Nursing & Rehabilitation Center’s COVID-19 unit on Aug. 19, 2021. According to investigators, a woman later took him to the Sunshine Adult Center ALF.

Detectives accused Hadee Toledo of falsifying documents and of scheming her way into his bank accounts and selling his home, prosecutors said.

Hadee Toledo faces charges of exploitation of the elderly, conspiracy to commit an organized scheme to defraud, forgery, and the fraudulent use of personal identification.  

Full Article & Source:

Saturday, May 12, 2018

Wisconsin DOJ Files Charges Against Minnesota Man for Allegedly Preying on Elderly in Wisconsin and 8 Other States

COTTAGE GROVE, Minn. – Today, Attorney General Brad Schimel announced the Wisconsin Department of Justice (DOJ) filed criminal charges against Matthew D. Erickson of Cottage Grove, Minn., for contracting to deliver snow removal services, and never completing those services for 111 victims nationwide, 28 in Wisconsin. Many of the victims were over the age of 60. The Elm Grove Police Department in Wisconsin and local law enforcement in Minnesota assisted DOJ with the arrest of Erickson today and he remains in custody in Minnesota, awaiting extradition to Wisconsin.

DOJ’s criminal complaint alleges that victims contracted with Erickson’s company, Snow Angels, for snow removal services, but the services were never completed. 111 victims have been identified nationwide, across the following states: Wisconsin, Connecticut, Illinois, Massachusetts, Maine, Michigan, Minnesota, New York, and Rhode Island. 28 victims are from Wisconsin, and reside in Waukesha, Milwaukee, Washington, and Racine counties. In Wisconsin, the total amount of restitution is currently $13,060; nationwide, the amount is in excess of $50,000.

A defendant in a criminal case is innocent until proven guilty. Relevant court filings are available below. This case is being prosecuted by DOJ Criminal Litigation Unit Assistant Attorney General Rich Chiapete.

If you have further information about Erickson or the company Snow Angels, please contact Wisconsin DOJ Consumer Protection investigators at (608) 266-8063.

Wisconsin Attorney General Brad Schimel launched the Attorney General’s Task Force on Elder Abuse in August 2017, charging the task force with compiling the resources and knowledge of a multi-disciplinary team of professionals to study the impact of elder abuse in Wisconsin and assess ways to improve outcomes for this growing population of citizens. In addition to developing strategies to address barriers in investigations and prosecutions of elder abuse, the task force will strengthen consumer protection for seniors and create recommendations for improved cross-system communications.

“Elder abuse is vastly underreported; only one in 44 cases of financial abuse is ever reported[1],” said Attorney General Schimel. “The Wisconsin Department of Justice is working hard to get resources out to communities, increase collaboration in order to better serve elderly victims, and hold criminals exploiting our loved ones accountable.”

In addition to the task force’s work, Attorney General Schimel has moved quickly to provide public safety tools to seniors and their loved ones. In October 2017, Attorney General Schimel expanded Dose of Reality, a statewide prevention campaign designed to raise awareness about prescription drug abuse and its effect on the opioid epidemic, to include resources and information unique to seniors and caregivers.

This year, the attorney general launched a radio ad campaign to raise awareness about elder abuse and encourage citizens to report abuse against seniors at Medicaid-funded or other senior care facilities. The attorney general also started “Safe Seniors Camera Program” a new pilot project in Brown, Outagamie, and Winnebago counties that allows Wisconsin residents, who suspect a caregiver is abusing their loved one, to use a covert camera to provide surveillance over someone who may have been harmed by a caregiver in their residence.

To report suspected financial, physical, emotional, or sexual abuse, please contact your county elder adult-at-risk agency or call 1-800-488-3780. If you witness an act of abuse, neglect, or exploitation that requires immediate attention, please call 911.

Full Article & Source:
Wisconsin DOJ Files Charges Against Minnesota Man for Allegedly Preying on Elderly in Wisconsin and 8 Other States