Showing posts with label financial exploitation of elderly relative. Show all posts
Showing posts with label financial exploitation of elderly relative. Show all posts

Saturday, November 7, 2020

DeForest man charged with financially exploiting elderly relative

A 45-year-old DeForest man has been charged in connection with three alleged schemes designed to financially exploit his elderly relative.

Attorney General Josh Kaul announced the charges Thursday, Nov. 5, against Jason Thomas McDermott. They were the result of an investigation conducted by the Medicaid Fraud Control and Elder Abuse Unit of the Wisconsin Department of Justice.

"It’s important for Wisconsinites to be aware of the signs of, and to report, elder abuse and exploitation,” said Attorney General Kaul. "The Wisconsin Department of Justice is committed to preventing the victimization of seniors and to holding perpetrators accountable.”

According to the criminal complaint, McDermott, who also goes by the name Thomas McDermott, allegedly threatened to kill his relative and make it look like suicide if she did not sell her share of a condominium to him for far less than fair market value.

McDermott is also alleged to have signed his relative up for benefits through the Veteran’s Administration (VA), without her knowledge or participation, by forging a doctor’s signature and medical findings on the application documents.

Lastly, McDermott allegedly used his relative’s identity to apply for credit cards, again without her knowledge or participation. Reportedly, he used those credit cards for such things as airfare, hotel accommodations, and shopping spree in New Orleans, Louisiana.

As in any criminal proceeding, McDermott is presumed innocent until proven guilty.

The case is being prosecuted by Assistant Attorney General Timothy J. Filipa from the DOJ Medicaid Fraud Control and Elder Abuse Unit. The DOJ Office of Crime Victim Services is providing victim services.

Wisconsinites can help fight patient and elder abuse by reporting abuse at www.ReportElderAbuseWI.org and 1-833-586-0107.

 
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Sunday, December 17, 2017

Man charged with financial exploitation of elderly relative

Richard Cleveland
Kendall County State's Attorney Eric Weis has charged a Minooka man, alleging that he stole a large sum of money from an elderly relative, following an investigation by the Kendall County Sheriff's Office.

Richard Cleveland, 58, of the 3000 block of Route 52, Minooka, has been charged with felony financial exploitation of the elderly.

According to the Sheriff's Office, deputies took a report on Oct. 13 alleging that Cleveland had "unlawfully used a large sum of money belonging to an elderly relative."

Detectives began an investigation, and Cleveland was charged on Dec. 6, according to police.

Bond was set for Cleveland at $75,000 with 10 percent to apply, and Cleveland is currently at the Kendall County jail on unrelated charges, police said.

According to Kendall County court records, Cleveland was charged in 2016 with felony aggravated sexual assault, aggravated battery, and domestic battery. Those cases are still pending in the county court system.

A hearing has been scheduled before Judge Timothy McCann on both the latest charges and the 2016 charges for Monday, Dec. 18 at 11 a.m. at the Kendall County Courthouse in Yorkville.

Full Article & Source:
Man charged with financial exploitation of elderly relative