Showing posts with label sentenced to prison. Show all posts
Showing posts with label sentenced to prison. Show all posts

Wednesday, July 15, 2026

Parma Man Sentenced to Prison for Fraud Conspiracy that Targeted the Elderly

For Immediate Release
U.S. Attorney's Office, Northern District of Ohio

CLEVELAND – A Cuyahoga County man was sentenced to prison for his role in romance fraud schemes that targeted the elderly throughout Northern Ohio and elsewhere. 

Abdoul Issaka Assimiou, 38, of Parma, Ohio, was sentenced to 63 months (5.25 years) in prison by U.S. District Judge John R. Adams after pleading guilty in October 2025 to Conspiracy to Commit Wire Fraud and Money Laundering. Assimiou was also sentenced to three years of supervised release and ordered to pay $220,485 in restitution to 15 victims.

According to court records, from December 2017 to March 2024, an international elder fraud and money laundering conspiracy targeted older Americans in the Northern District of Ohio and across the United States. Conspirators used dating websites and social media platforms to interact with victims, creating fake personas to establish close, often romantic, relationships. Victims, misled by false stories such as claims of gold inheritances, sent money via wire transfer to accounts controlled by Assimiou and others. For over three years, Assimiou retained portions of these stolen funds and purchased products to ship to co-conspirators in Ghana.

The FBI Cleveland Division investigated this case. Assistant United States Attorney Brian M. McDonough, prosecuted the case.

This investigation and prosecution are in response to the Elder Justice Initiative Program originating from the Elder Abuse Prevention and Prosecution Act of 2017 (EAPPA). The mission of the EAPPA and Elder Justice Initiative is to support and coordinate the Department of Justice’s enforcement efforts to combat elder abuse, neglect, financial fraud, and scams that target the nation’s elderly population.

To report suspected elder financial abuse, visit:  tips.fbi.gov/home or justice.gov/elderjustice/financial-exploitation.

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division.  The Fraud Division is investigating and prosecuting those who commit fraud against the American people.  The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. 

Contact

Jessica Salas Novak 

Jessica.Salas.Novak@usdoj.gov 

Updated July 14, 2026 

Source:
Parma Man Sentenced to Prison for Fraud Conspiracy that Targeted the Elderly 

Friday, October 24, 2025

Orangeburg care home owner gets prison for locking up residents

ORANGEBURG, S.C. (WRDW/WAGT) - An Orangeburg woman has pleaded guilty to elder abuse and sentenced to prison for locking up residents in an unlicensed care home.

Attorney General Alan Wilson announced that Estelle Amelia Hutchinson, 53, pleaded guilty Wednesday in Orangeburg County to one count of neglect of a vulnerable adult, one count of criminal conspiracy, and one count of operating a community residential care home without a license.

Judge Charles McCutchen sentenced her to five years in prison, suspended to three years’ active time in the South Carolina Department of Corrections, followed by three years of probation.

Hutchinson is barred from contact with boarding homes, nursing homes, or any other residential care facility for vulnerable adults.

An investigation revealed that between Jan. 16 and Feb. 15, 2024, Hutchinson ordered residents to be confined in locked rooms and denied them access to basic necessities such as food, clothing, medicine, shelter, supervision, medical services, and a safe means of exit.

After the ordeal, the residents were immediately taken into emergency protective custody by law enforcement.

Orangeburg firefighters found a malfunctioning natural gas heater was causing a buildup of fumes inside the residence, requiring the immediate evacuation and venting of the residence.

Hutchinson’s co-conspirator, Tracy Timothy Wright, 52, of Orangeburg, was sentenced April 10 to three years in prison and two years of probation after pleading guilty to neglect of a vulnerable adult and criminal conspiracy. 

Full Article & Source:
Orangeburg care home owner gets prison for locking up residents 

Friday, April 4, 2025

Man sentenced to 10 years in prison for exploitation of older person

SAPD: William Holliday stole a 65-year-old man’s identity and opened fraudulent accounts in his name

by Rocky Garza


SAN ANTONIO
– A man was sentenced to ten years in prison after he exploited an older person and made a false statement to obtain property, according to the Bexar County District Attorney’s Office.

The incident happened last August, as William Holliday, 54, was arrested for using another man’s forwarded mail to steal their identity and open up 66 fraudulent accounts.

The accounts included the purchase of a Mercedes-Benz, two apartment leases and credit cards.

Holiday also attempted to sell the 65-year-old man’s home, San Antonio police said.

Authorities added that the older person didn’t notice the fraud until debt collectors contacted him about outstanding bills.

With the sentencing, the district attorney’s office said it marks a significant step in their fight to protect vulnerable older people from financial exploitation.

“Today’s sentence sends a strong message that those who prey on seniors will be held accountable for their actions,” Bexar County District Attorney Joe Gonzales said. “It’s crucial that we continue to protect older adults and ensure they have the resources they need to safeguard their finances.”

Full Article & Source:
Man sentenced to 10 years in prison for exploitation of older person

Monday, September 16, 2024

3 Yrs. Prison For Stealing $500K From Law Firm Acct.: Nassau DA

Between 2014-2021, Michelle Byrd stole from bank accounts that benefited people with special needs, prosecutors said.

by Jerry Barmash

A Hempstead woman has been sentenced to up to three years in prison for stealing money from a law firm bank accounts, prosecutors said. (Shutterstock)

MINEOLA, NY — A Hempstead woman was sentenced on Friday to one to three years in prison for stealing more than $500,000 from a law firm that was the trustee for bank accounts that benefited people with special needs, prosecutors said.

Michelle Byrd, 55, pleaded guilty on April 29, to one count of second-degree grand larceny and second-degree criminal possession of a forged instrument.

Byrd paid restitution to the law firm for $106,287.02 and judgment orders were issued for the benefit of the law firm of $395,266.41 and $25,000 for the law firm’s insurance company, Nassau County District Attorney Anne Donnelly said.

“Michelle Byrd had a duty as a case manager for seven trusts to protect the firm’s vulnerable clients and manage their finances appropriately and carefully to ensure that their needs were met," Donnelly said. "Instead, this defendant acted only in her own self-interest, stealing hundreds of thousands of dollars from elderly and special needs clients to finance her lifestyle. Her despicable and unconscionable theft forced a wheelchair-bound stroke victim to sell his home because of the financial losses he suffered."

Donnelly said that Byrd worked for a Nassau County-based law firm that manages trusts for special needs clients. An attorney at the firm served as a trustee on trust accounts that supported seven clients and was the authorized signatory permitted to make disbursements and manage the beneficiaries’ bank accounts and transactions. Byrd, a salaried employee, served as a case manager, and was in frequent contact with trust beneficiaries regarding their financial needs, Donnelly said.

From April 2014 to April 2021, Byrd wrote hundreds of checks to herself from seven trust accounts, causing a total loss of approximately $526,553. Byrd forged the signature of the trustee on checks and forged bank statements to conceal the theft, Donnelly said.

"Byrd violated her ethical obligations and the trust of the clients she was supposed to serve and will now forfeit her funds and freedom to pay for her crimes," Donnelly said.

Full Article & Source:
3 Yrs. Prison For Stealing $500K From Law Firm Acct.: Nassau DA

Monday, November 13, 2023

Disbarred attorney gets 1 year after admitting to theft of $360,000

By Jonathan Phelps Union Leader Staff


A disbarred attorney will spend a year in prison after pleading guilty Thursday afternoon to defrauding his clients of more than $360,000, including money from an estate meant to benefit Honor Flight New England.

David Dunn pleaded guilty to four counts of theft misapplication and was taken into custody immediately after Judge David Anderson sentenced him.

The plea and sentencing came with emotions from both victims and supporters of Dunn. More than a dozen people sat on one side of the gallery, including about a half-dozen wearing “Honor Flight Guardian” T-shirts, and nearly 40 sat behind Dunn showing support.

Anderson addressed both sides in making his decision, saying Dunn’s actions were “a deep breach” of clients’ trust in their attorney.

“This was a serious and systematic failure that happened over a five-year period,” Anderson said.

He said letters of support show that Dunn has “given much” throughout his life.

“The monies have been repaid, which is a significant factor,” Anderson said.

Prosecutor Bryan Townsend asked for a sentence of 5 to 10 years with 2 1/2 years suspended.

“This defendant, as an attorney, was in the ultimate position of trust and he abused that trust over and over and over again over the course of five years,” he said.

As for Honor Flight, the organization that takes veterans on trips to Washington to see the nation’s memorials, Dunn “felt his needs to take precedence over that of disabled veterans,” Townsend said.

Townsend said Dunn has attempted to use his health and overwork as a “get out of jail free” card. The theft took place between March 3, 2016, and June 9, 2021, according to the Attorney General’s Office.

Dunn’s attorney, Michael Iacopino, argued for Dunn to be released on probation, especially after having a brain tumor removed in 2012 and suffering from deep depression.

“It is interesting how the state turns the good things in David’s life around and tries to turn them into aggravated factors,” Iacopino said.

Part of the money was used to help a client who indicated he was about to lose his home, Iacopino said. Some of the money went to pay for operating expenses.

“He didn’t do it to go out and buy a fancy car. He didn’t do it to wear fancy suits,” Iacopino said.

From a podium at the front of the courtroom, Dunn turned around and spoke directly to at least one victim and supporters of Honor Flight New England to say he was sorry.

“I do not want to make excuses. I am the one responsible for my actions and no one else is to blame,” he said. “What I did was wrong.”

Dunn, who was disbarred last year, said he planned to replace the funds.

Victim advocate Amy Van Auken read a letter on behalf of a victim identified as “SB,” who had more than $100,000 stolen from a trust fund.

“David took more than money from me. He took my sense of well-being and security,” she wrote. “I know that I am not the only one who has suffered.”

World War II veteran Alphonse Pitcher donated a portion of his estate to Honor Flight, according to court documents. It was Honor Flight’s attorney Neil Nicholson who exposed the fraud.

Joseph Byron, Honor Flight founder and executive director, shared touching stories of sending veterans, mostly seniors, to Washington to visit and reflect at their memorials.

“In our case, you stole money from the estate of a World War II veteran who was touched by his Honor Flight,” Byron said. “He just wanted to do more, so that others could feel what they felt on that day, the day of admiration, the welcome home that he probably had never received.”

Three people spoke on Dunn’s behalf, including his daughter Devon.

Devon Dunn asked Anderson for leniency, calling him an “amazing father, outstanding member of the community and just a really good man.”

Townsend said he has never seen so many letters of support for a defendant, but he needs to be held accountable to send a message to other fiduciaries.

“What the defendant did was severe. What he did was repeated,” Townsend said. “What he did was steal hundreds of thousands of dollars from his clients.”

Full Article & Source:
Disbarred attorney gets 1 year after admitting to theft of $360,000

Wednesday, January 12, 2022

Matthew Clason From LPL Financial Gets 2.5 Years In Prison For Theft From Elderly Client

By Harion Camargo

Matthew Clason, a one-time LPL Financial FA (financial advisor), has got 30 months behind bars, against a possible 20 years, for stealing several hundred thousand dollars from an elderly client. The sentence was announced by U.S. District Judge Michael Shea in Hartford, Connecticut, and also requires him to pay restitution of $639,580.

Clason, based in Cheshire, Connecticut, pleaded guilty to one count of wire fraud in May. He admitted to stealing over $600K from an elderly client who was not named. Currently, out on bond, Clason is required to report to prison on the 28th of February, 2022, as per the U.S. Attorney’s Office.

Matthew Clason (LPL Financial)

Financial Elder Abuse

Financial abuse is a common problem with elderly people for many reasons. Sometimes, elder abusers may be suffering from mental impairments such as Alzheimer’s or dementia. These health issues can be exploited by the perpetrator to take control of their finances and then use them for their own gain.

Even if victims are in good health with no mental impairments they can still be targeted for financial exploitation, often from their closest friends.

Elder financial abuse most commonly occurs from adult children. However, it can also happen in nursing homes or assisted living facilities and from financial caregivers such as a power-of-attorney, trustee, guardian, conservator, or other financial caretakers. The Consumer Financial Protection Bureau advises you to watch out for any new friends who seem to be controlling and possessive of your loved one. This could be a sign that there is elder financial abuse.

Nursing staff or caregivers may take a resident’s credit cards or checkbooks in nursing homes or assisted living facilities.

Sometimes they may do other things that are harder to spot. For example, they might trick a resident into signing forms that transfer ownership in cars, homes, or bank accounts without their consent or knowledge. Or, pressure them into writing a new will.

When it comes to financial abuse, race is a significant risk factor. In 2010, a study showed that elderly African Americans were more likely to be exploited than non-African American residents (23.0% vs. 9.4%).

Matthew Clason’s Modus Operandi

According to information made available by the U.S. Attorney’s Office for the District of Connecticut, Clason opened a joint bank account with the client (victim). Then he transferred over $668K from the client’s investment accounts to this joint account, from which he withdrew over $621K in cash apart from transferring money into his credit card as well as personal bank accounts, thus draining it out.

Clason’s History

Clason has been in the securities industry from 2004 onwards. He registered with Lincoln Financial in 2007 and left them for LPL Financial in 2016, as per information available on his BrokerCheck record.

He was discharged by LPL in August last year on suspicion of maintaining a joint account with an LPL customer and that he “engaged in liquidations of securities in customer’s Firm account, transferred funds to joint bank account, and withdrew funds.”

In September 2020, he was barred by the Financial Industry Regulatory Authority (FINRA).

It was also in September 2020 that the Securities Exchange Commission (SEC) initiated action against him in the current case of theft from an elderly client. In view of the guilty plea in May, he was also barred by the SEC.

Full Article & Source:

Wednesday, November 10, 2021

Christian radio host sentenced to three life sentences for Ponzi scheme bilking millions from elderly listeners

FORT WORTH, Texas — A Texas radio host was sentenced to three life prison sentences Monday for a Ponzi scheme in which he bilked elderly listeners out of millions of dollars.

William Neil “Doc” Gallagher also got a 30-year prison sentence from state District Judge Elizabeth Beach for his August guilty pleas. The sentences are to be served concurrently.

The sentencing came after more than a dozen senior victims testified during a three-hour court hearing about losing anywhere from $50,000 to $600,000 invested in the Gallagher Financial Group. Some said they had to sell their homes, borrow money from their children or take part-time jobs to supplement their Social Security benefits.

Image: William Neil  “Doc” Gallagher
William Neil “Doc” Gallagher. 
Dallas County Sheriff's Department 
via AP file / AP

“Doc Gallagher is one of the worst offenders I have seen,” said Lori Varnell, chief of the Tarrant County District Attorney’s Elder Financial Fraud team.

Gallagher, 80, and his Gallagher Financial Group advertised on Christian radio with the tagline, “See you in church on Sunday.” He promoted his investment business in books, such as “Jesus Christ, Money Master,” and on Christian radio broadcasts.

Gallagher has been behind bars since his March 2019 arrest on similar charges filed in Dallas County. In 2020, he pleaded guilty to those charges and was sentenced to 25 years in prison. He was indicted in Tarrant County in August 2019.

“He ruthlessly stole from his clients who trusted him for almost a decade. He amassed $32 million in loss to all of his clients and exploited many elder individuals. He worked his way around churches preying on people who believed he was a Christian,” Varnell said in a statement.

Full Article & Source:

Friday, October 22, 2021

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

 

Department of Justice
U.S. Attorney’s Office
Middle District of Georgia


FOR IMMEDIATE RELEASE
Tuesday, October 19, 2021
 

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation revealed he had stolen a settlement fee from two clients in a personal injury case.

George W. Snipes, 68, of Columbus, was sentenced to serve 51 months in prison to be followed by three years of supervised release by U.S. District Clay Land after he previously pleaded guilty to mail fraud. In addition, Judge Land ordered Snipes to pay $1,638,000 in restitution to the victims. There is no parole in the federal system.

“George Snipes violated his sworn oath as a lawyer and committed a federal crime when he made the choice to divert money intended for his injured clients into his own pocket,” said Acting U.S. Attorney Peter D. Leary. “The U.S. Attorney’s Office, along with our law enforcement partners, will hold individuals who lie and defraud people accountable for their crimes.”

“The United States Secret Service along with its law enforcement partners remain committed to aggressively investigative those responsible for defrauding victims the way Snipes did. Not only did he violate the trust of his clients but the oath he swore to uphold as an attorney,” said Clint Bush, United States Secret Service, Resident Agent in Charge, Albany, Georgia, Resident Office.

According to court documents, Snipes was a licensed attorney in Georgia, representing clients in personal injury cases. Two clients, injured in an automobile accident in August 2017, retained Snipes to represent them on a contingency fee basis in connection with their injuries and wages lost as a result of the accident. In September 2017, without the clients’ authorization or knowledge, Snipes settled the case with an insurance company for $48,000, and the settlement checks were sent to Snipes per his request. Snipes used the money for his own personal benefit. Snipes now admits he willfully participated in a scheme to defraud and obtain money by materially false pretenses by placing in an authorized depository for mail a request for funds for the payment of the two clients’ medical expenses and lost wages, knowing that the expenses would not be paid to the intended recipients.

In addition, records obtained from Snipes’ Interest on Lawyers Trust Accounts (“IOLTA”) from the same general period show a pattern of illegal distributions to Snipes. Essentially, all attorneys are required to maintain IOLTA accounts that accumulate interest until such time as distributions are made to clients or otherwise authorized recipients. Attorneys are not permitted to withdraw funds from these accounts without consulting with and gaining permission from their clients. From at least January 2017 to January 2018, there were numerous unauthorized distributions from this IOLTA account, including personal distributions to Snipes, payments to a rental company he owned, distributions to Parent-Teacher Associations and storage facilities. During this same time period, withdrawals from the IOLTA account made to “cash” totaled $468,750. There were also numerous checks written to Snipes totaling $167,600.

This case was investigated by the U.S. Secret Service and the Columbus Police Department.

Assistant U.S. Attorney Melvin Hyde prosecuted the case.

Source:

Tuesday, June 8, 2021

Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds



 
 
Department of Justice
U.S. Attorney’s Office
Southern District of New York
----------------------------------------------------------------------------------------------------------

Audrey Strauss, United States Attorney for the Southern District of New York, announced that GUSTAVO L. VILA, a disbarred lawyer in New York, was sentenced today in White Plains federal court to 51 months in prison for stealing approximately $1 million that the Department of Justice’s 9/11 Victim Compensation Fund (“VCF”) had awarded to VILA’s client, a 9/11 first responder.  VILA pled guilty on October 29, 2020, before U.S. District Judge Vincent L. Briccetti, who also imposed today’s sentence.

U.S. Attorney Audrey Strauss said:  “Gustavo Vila stole money awarded by the 9/11 Victim Compensation Fund to his client, an NYPD officer and 9/11 first responder.  Further, Vila lied to his client for more than three years, telling him that the stolen money had yet to be released by the Fund.  Now Gustavo Vila has been sentenced to prison for his betrayal.”

According to the Complaint, the Information, and other court filings and statements made in open court:

In the wake of the September 11 terrorist attacks, Congress created the VCF to provide compensation with federal government funds to any individual who suffered physical harm or was killed as a result of the terrorist attacks, or as a result of the debris removal efforts that took place in the immediate aftermath of those attacks.  The original VCF operated from 2001 to 2004.  President Obama and President Trump reactivated the VCF, authorizing it to operate through October 2016, and December 2020, respectively.  Claimants seeking compensation from the VCF were authorized to work with an attorney and have the attorney, on the claimant’s behalf, submit a claim to, and receive the claimant’s award from, the VCF.  An attorney’s fees were limited to 10% of a VCF award.

From at least in or about 2012 through at least in or about 2019, VILA represented a retired New York City Police Department officer (“Victim-1”) in connection with Victim-1’s claim for compensation from VCF.  Victim-1 was diagnosed with, and suffered from, serious, life-threatening medical conditions, including cancer, as a result of rescue and recovery work he performed at Ground Zero.  Throughout his representation of Victim-1, VILA held himself out as an attorney to Victim-1 and to the VCF, despite the fact that in 2015, VILA was disbarred, after being convicted in Westchester County Supreme Court of grand larceny in the third degree, a felony, for stealing funds from another client.  

Despite his disbarment, VILA continued to hold himself out as an attorney to Victim-1 and to the VCF and to represent Victim-1 in connection with his VCF claim.  Victim-1, on VILA’s advice, authorized the VCF to deposit any money it awarded Victim-1 directly into VILA’s bank account.  On or about September 13, 2016, the VCF authorized an award to Victim-1 of $1,030,622.04 for life-threatening illnesses Victim-1 had sustained from rescue and recovery work he performed as a police officer at Ground Zero.  On or about October 12, 2016, the VCF deposited the full amount of Victim-1’s award – mover $1 million – into VILA’s bank account.  At that point, VILA was required to distribute all of that money, less 10 percent for his purported attorney’s fees, to Victim-1.  VILA, however, represented to Victim-1 that the VCF had only released 10 percent of the award, that is, approximately $103,062, which VILA sent Victim-1 on or about October 26, 2016.  That is the only portion of the award that Victim-1 ever received.  VILA stole the remaining 90 percent of the award – approximately $927,559.84 – and used those funds for his own personal benefit, including to pay his own taxes and personal loans.  Over the next three-plus years, VILA continued to lie to Victim-1, repeatedly telling Victim-1 and his family that the VCF had not yet released the full amount of the award, when in fact, the entire award had been released for Victim-1’s benefit in October 2016. 

*                *                *

VILA, 62, of Yorktown Heights, New York, pled guilty to, and was sentenced on, one count of theft of government funds, in violation of Title 18, United States Code, Section 641.  In addition to the 51-month prison term, VILA was sentenced to three years of supervised release and was ordered to forfeit $922,559.84, and to pay restitution to Victim-1 in the amount of $867,870.76.

Ms. Strauss praised the outstanding investigative work of the U.S. Department of Justice Office of the Inspector General's Fraud Detection Office. 

The prosecution of this case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Sarah L. Kushner is in charge of the prosecution.

Source:

Friday, May 7, 2021

Charlotte Woman And Her Co-Conspirator Are Sentenced To Prison For Stealing $300,000 From An Elderly, Dementia-Afflicted Victim


Department of Justice
U.S. Attorney’s Office
Western District of North Carolina

FOR IMMEDIATE RELEASE
Wednesday, May 5, 2021
 
Charlotte Woman And Her Co-Conspirator Are Sentenced To Prison For Stealing $300,000 From An Elderly, Dementia-Afflicted Victim
 

June 15th Is World Elder Abuse Awareness Day

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced that a Charlotte woman and one of her two co-conspirators were sentenced to prison today for their involvement in a $300,000 embezzlement scheme perpetrated on an elderly, dementia-afflicted victim.

Acting U.S. Attorney Stetzer is joined in making today’s announcement by Robert R. Wells, Special Agent in Charge for the FBI in North Carolina, Tommy D. Coke, Inspector in Charge of the of the Atlanta Division of the U.S. Postal Inspection Service (USPIS), which oversees Charlotte, and Chief Joseph Hatley of the Mint Hill Police Department.

U.S. District Judge Max O. Cogburn Jr. sentenced Donna Graves, 58, to 97 months in prison and two years of supervised release. On October 2, 2020, a federal jury convicted Graves of conspiracy to commit wire fraud and money laundering conspiracy. Grave’s co-conspirator, Gerald Maxwell Harrison, 54, of Mint Hill, N.C., was ordered to serve three years in prison, followed by three years of supervised release. Harrison pleaded guilty in May 2020, to wire fraud conspiracy, interstate transportation of stolen property, and money laundering conspiracy. In addition to the prison terms imposed, Judge Cogburn also ordered Graves and Harrison to pay $298,407.85 as restitution, jointly and severally.

A third co-conspirator, Elizabeth Robin Williams, previously pleaded guilty to wire fraud conspiracy, interstate transportation of stolen property, and money laundering conspiracy and is currently awaiting sentencing.

According to filed court documents, evidence presented at Graves’ trial and witness testimony, including testimony provided by Harrison, from January 2015 through September 2019, Graves, who was the ringleader of the criminal conspiracy, conspired with Williams and Harrison to engage in a scheme to defraud a victim identified in court documents as “K.T.” The victim was an elderly widow who lived alone and suffered from dementia and other physical and mental challenges. During the relevant time period, Graves and her co-conspirators exploited K.T.’s vulnerabilities and defrauded the victim through a web of forged documents, lies, and deceptions.

According to evidence presented at Graves’ trial, beginning in 2014, Graves and Williams provided housekeeping services for the victim through a business owned and operated by Graves. Over the course of the scheme, the co-conspirators isolated the victim from her friends and family, induced the victim to give them power and control over her personal affairs, and fabricated a power of attorney purporting to give Graves and Williams control over the victim’s financial affairs. Once they gained access and control, Graves, Williams, and Harrison moved the victim out of her residence in Indian Land, South Carolina, first to an apartment in Charlotte, and later to a rental home in Mint Hill, refusing to let the victim’s friends and family know where she was living. 

According to court records and trial testimony, Graves, Williams, and Harrison engaged in numerous illegal and unauthorized financial transactions that substantially depleted the victim’s money and property. Specifically, the co-conspirators emptied the victim’s bank accounts and used the money to pay for personal expenses, and “maxed out” at least one credit card in the victim’s name. The co-conspirators also fraudulently transferred or attempted to transfer the victim’s Indian Land residence to themselves by creating a quit claim deed purporting to gift the residence to Harrison; they then attempted to sell the residence and intended to split the proceeds amongst each other. They also pawned the victim’s jewelry, and they stole the victim’s federal benefits. Additionally, Williams unlawfully used the victim’s money to set up other businesses in her name, including a business selling handbags online and a business selling weight loss-related services. As a result of the fraudulent scheme, the co-conspirators defrauded the victim of approximately $300,000. 

According to court documents and information presented at today’s sentencing hearing, over the course of the scheme, Graves and her co-conspirators failed to provide the victim with proper medical care, which greatly diminished the victim’s health. Furthermore, once the victim’s money was depleted, the co-conspirators abandoned the victim, who was later moved to a nursing home in New York, where she passed away in large part due to the mental and physical deterioration she had suffered in the hands of Graves and her co-conspirators.

In announcing Graves’s sentence, Judge Cogburn said the defendants knew that the victim was vulnerable and that this was a shameful manipulation of a person. Judge Cogburn also said the defendant’s made “the last part of her (the victim’s) life the worst part of her life.”

Graves will be ordered to report to the federal Bureau of Prisons to begin serving her sentence upon designation of a federal facility. Harrison is currently in custody. A sentencing date for Williams has not been set. Williams faces a maximum penalty of 20 years in prison and a $250,000 fine for the wire fraud conspiracy charge carries. The statutory maximum penalty for the money laundering conspiracy charge is 20 years in prison and a $500,000 fine, and the interstate transportation of stolen property charge carries a maximum prison term of 10 years and a $250,000 fine.

In making today’s announcement, Acting U.S. Attorney Stetzer commended the Mint Hill Police Department, the FBI, and USPIS for their investigation of this case. 

Assistant United States Attorneys Kenneth M. Smith and Caryn D. Finley, of the U.S. Attorney’s Office in Charlotte, are prosecuting the case.

June 15TH Is World Elder Abuse Awareness Day

June 15, 2021, is World Elder Abuse Awareness Day (WEAAD). First launched in 2006 by the International Network for the Prevention of Elder Abuse and the World Health Organization at the United Nations, the purpose of WEAAD is to raise awareness about abuse and neglect toward the elderly and to prevent elder exploitation.

 According to the National Council on Aging, elder abuse is a silent problem that robs seniors of their dignity, security, and – in some cases – it costs them their lives. “Up to five million older Americans are abused every year, and the annual loss by victims of financial abuse is estimated to be at least $36.5 billion.”

Combating elder abuse and financial fraud targeted at older adults is a key priority of the Department of Justice and the U.S. Attorney’s Office for the Western District of North Carolina. Elder abuse is an intentional or negligent act by any person that causes harm or a serious risk of harm to an older adult. Elder abuse is a serious crime against some of our nation’s most vulnerable citizens, affecting at least 10% of older Americans every year.

Together with our law enforcement partners, the Justice Department and the U.S. Attorney’s Office are committed to combatting all forms of elder abuse and financial exploitation through enforcement actions, training and resources, victim services and public awareness. Visit the Justice Department’s Elder Justice Initiative to learn more about available resources, including how to report elder abuse and financial exploitation.


Full Article & Source:

Wednesday, March 18, 2020

Funeral home director sentenced to prison for stealing from elderly clients



UNIONTOWN, Pa. — A Uniontown funeral home director who authorities said stole a half million dollars’ worth of prepaid funeral policy payments from the elderly was sentenced to prison on Tuesday.

Stephen Kezmarsky has been sentenced to four to eight years in prison, 20 years of probation and $555,000 in restitution. The district attorney had asked for 15-30 years.

Kezmarsky pleaded guilty in October 2019 and owes more than $500,000 to clients for prepaid funeral expenses.

According to the Office of Attorney General Josh Shaprio, Kezmarsky accepted the payments from 2005 until 2017 but never submitted the policies to the insurance company.

“Anyone who defrauds Pennsylvanians, especially vulnerable people planning for the end of their lives, will be held to account for their crimes,” Shapiro said. “For 12 years, Kezmarsky deceived dozens of Pennsylvanians who believed they were making final plans, and now he will spend a long time behind bars and repay what he stole.”

Full Article & Source:
Funeral home director sentenced to prison for stealing from elderly clients

Wednesday, August 7, 2019

Crestview woman charged with escape attempt in addition to elderly exploitation

OKALOOSA COUNTY, Fla. (WMBB) — A Crestview woman woman already sentenced to five years in prison is now also being charged with an escape attempt.

34-year old Elizabeth Hallford was at the Okaloosa County courthouse in Crestview for sentencing Thursday on charges of elderly exploitation and possession of a controlled substance.

After her sentencing, Hallford was placed in a secure hallway adjacent to the courtroom, awaiting transportation to the county jail. Authorities say she found an unsecured door and got away. Hallford was recaptured within minutes, about two blocks away. A review is being done by the Sheriff’s office to determine why the door latch was not closed securely.

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Crestview woman charged with escape attempt in addition to elderly exploitation

Wednesday, November 21, 2018

Newfields man gets 2-4 years for exploiting elderly woman

BRENTWOOD -- The Newfields man who exploited an elderly woman by taking several credit cards in her name was sentenced to two to four years in state prison.

Thomas U. Gage, 58, of Newfields, was sentenced to begin his prison term in Rockingham Superior Court Thursday on two Class A felony counts of financial exploitation of an elder adult. He was sentenced to a fully suspended sentence of three to six years on the second charge after he pleaded guilty on both charges Sept. 9.

The sentence was suspended for five years from the date of Gage’s release from state prison, and was conditioned upon his good behavior and restitution to the victim.

An investigation conducted by the state attorney general’s office, in conjunction with the Exeter Police Department, revealed between January 2015 and January 2016, Gage, a former Exeter-based attorney used undue influence to convince the victim, a former client of his, to open several credit cards and allow him to use them to fund a real estate renovation project, according to the AG’s office.

The investigation showed Gage did not own the real estate he was supposedly renovating and instead used the credit cards to satisfy numerous personal debts and expenses without the victim’s knowledge or consent, the AG’s office said. The total amount of credit card debt incurred using the victim’s cards was more than $81,000.

Gage was disbarred in 2016 for reasons unrelated to these offenses.

The Department of Health and Human Services, Bureau of Elderly and Adult Services encourages reporting exploitation to its agency by calling (800) 949-0470.

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Newfields man gets 2-4 years for exploiting elderly woman

Tuesday, November 20, 2018

Former Exeter lawyer heads to prison, apologizes for 'reckless enterprise'

Public defender Eliana Forciniti speaks with Thomas Gage before he was escorted out of the courtroom by a sheriff’s deputy and taken to state prison after being sentenced Thursday for financially exploiting an elderly woman.
BRENTWOOD — Former Exeter lawyer Thomas Gage was sent to state prison for at least two years Thursday after financially exploiting an elderly woman who was once a family friend and client, and leaving her saddled with more than $81,000 in credit card bills.

Gage, 58, of Newfields, was sentenced to 2 to 4 years in prison and must pay restitution after pleading guilty in September to two counts of financial exploitation.

During his sentencing hearing in Rockingham County Superior Court, Gage apologized for the pain he’s caused the victim, saying he never set out to hurt her financially.

“It became a reckless enterprise which caused reprehensible harm,” he said, adding, “All I can say at this point is that I’m devastated.”

Gage was charged after taking out five credit cards in the victim’s name and racking up more than $80,000 between January 2015 and January 2016.

Gage, who formerly practiced in Exeter, was disbarred in 2016 for mismanaging other clients’ money.

According to Attorney Brandon H. Garod, Gage told the victim that he was renovating a family home that he inherited from his parents and wanted to turn it into an apartment building, but couldn’t get his own financing. He convinced the victim to allow him to take out five credit cards in her name, claiming she would not be responsible for the debt because he planned to set up a limited liability company, which would inherit any of the debt and not affect her credit. As part of the plan, Garod said Gage told her that eventually she could earn income from the rental.

Garod said Gage never set up the LLC and didn’t actually own the property, which faced foreclosure. After taking out the credit cards, Garod said he maxed them out and used the money to pay off his own debt and his businesses, Gage Law Offices and Quality Title Company.

Garod argued that Gage was manipulative and was able to get the victim to agree to the scheme by a “lifetime of building trust” between him and the victim through their family connections and handling any legal matters as her attorney.

“The trust made this possible,” said Garod, who works in the Consumer Protection and Anti-Trust Bureau’s Elder Abuse.

The victim also spoke about the impact on her her finances and her health and how she’s had to deal with credit card companies looking for repayment.

“He kept making promises that didn’t follow through,” she said.

Eliana Forciniti, Gage’s public defender, disagreed with how the prosecution had portrayed him as a “sophisticated con artist.”

She described him as a man with low self-esteem who has been depressed and felt that throughout his life he was never able to live up to the expectations of others.

Forciniti claimed that Gage was in denial about the state of his own finances and truly thought that he could save the old family home and remodel it.

But she said he has taken responsibility for what he did and agreed that he should be punished, arguing that a 1 to 3 year prison sentence was appropriate.

“His actions were certainly careless and reckless. He was lying to himself,” she said.

Judge Amy Messer said the court would accept the fact that he’s had challenges in his life, but she was “troubled” by the fact that he took the victim’s money while under audit for mismanaging other clients’ money, which led to him being disbarred in 2016.

Messer said Gage had an opportunity to reflect on how he handled the finances of others, but “despite that you continued on a path where you seriously impacted someone else’s life. You took advantage of another person. You violated her trust. You frankly changed the trajectory of her life.”

In addition to the 2- to 4-year sentence, Messer also handed down a 3- to 6-year suspended sentence and ordered that he pay $81,274 in restitution to the victim.

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Former Exeter lawyer heads to prison, apologizes for 'reckless enterprise'

Wednesday, October 11, 2017

Man's 'outrageous' abuse of mother nets 10 years in prison

Russell Carwile
URBANA — A Champaign County judge called an Urbana man’s abusive conduct toward his late mother “outrageous” before sentencing him to 10 years in prison.

“As far as he was concerned, (she) didn’t die fast enough,” Judge Tom Difanis said of Russell Carwile.

The 57-year-old was sentenced Friday for financial exploitation of an elderly person, having pleaded guilty to that in July. He admitted stealing more than $190,000 from his mother between November 2013 and Sept. 8, 2015, while he served as her power of attorney. The maximum he could have received was 15 years in prison.

It wasn’t until a welfare check by Champaign County sheriff’s deputies on Sept. 7, 2015, that the deplorable physical condition of his then-88-year-old mother was discovered.

Assistant State’s Attorney Dan Clifton had three deputies and a paramedic testify about what they saw at the woman’s mobile home in Urbana late on the afternoon of Labor Day 2015.

Sgt. Dave Sherrick and deputies Ted Nemecz and Stacy Corray described the woman as malnourished, dehydrated and covered in urine and feces that appeared to have been present for weeks.

Nemecz, responding to a welfare check phoned in by a neighbor, said he tried to get in via a sliding glass door but couldn’t get it open enough to enter.

Hearing the faint voice of an elderly woman as he called out, Nemecz said he climbed through a window into the home, which he said “smelled like an unclean public bathroom.”

He found the woman lying on a bed naked with a single cover, covered in excrement. He said she was blind, partially deaf, and asked him for water.

Nemecz called for an ambulance and while he and his fellow deputies were present, Carwile drove up to the house, appearing “agitated” and “not compliant.”

Sherrick said Carwile told the deputies in rather coarse terms that there was no need to summon an ambulance for his mother, who suffered from dementia. The son told deputies his mother had last seen a doctor seven months earlier and that he didn’t take her because there was nothing medical professionals could do for her.

A neighbor told deputies that Carwile usually spent the night in his mother’s home but left her alone for several hours during the day even though she was unable to get food or water for herself or get to a bathroom. Neighbors said Carwile locked the doors from the outside to prevent his mother from getting out, Sherrick recounted.

Sherrick identified pictures that showed the mother’s non-air-conditioned room and bathroom in horrible condition while Carwile’s bedroom and bathroom were relatively clean and cooled by a window air conditioner.

Sherrick said he also found a brown rope with two loops in it, two plastic-bag corners containing cocaine, and 11 guns and ammunition in Carwile’s bedroom.

Corray said he was informed by a nurse at Presence Covenant Medical Center that the woman was “extremely dehydrated, malnourished and had feces on her body” that had to be “scraped” off of her.

She also had an open wound on her leg with a bandage that hadn’t been changed in a long time.

Arrow Ambulance paramedic Michael Lynch said he saw maggots in the wound on closer inspection.

Carwile was arrested that day and charged with criminal abuse or neglect of an elderly person and unlawful use of weapons. After the woman’s death on Feb. 13, 2016, the more serious charge of financial exploitation of an elderly person was filed against him in March 2016.

Clifton said police learned after the woman’s death that, while acting as her power of attorney, Carwile took more than $190,000 of his mother’s money and used it to buy himself a home on East Main Street in Urbana.

Clifton urged Difanis to impose the 10-year sentence he agreed to ask for when Carwile pleaded guilty.

“This is the kind of offense that can and must be deterred,” the prosecutor said. “He could have easily taken her money and hired someone to care for her. Instead, he took the money for himself.”

“It shows a callousness, disregard and egotism that’s almost unmatched,” Clifton said.

Assistant Public Defender Tony Allegretti asked the judge to consider a lesser sentence, noting Carwile’s guilty plea, his agreement to repay his mother’s estate $190,350, and his poor health, which includes diabetes and chronic obstructive pulmonary disease.

Carwile had an aggravated-battery conviction from 1978, three misdemeanor convictions after that and one for driving under the influence in 2007. He declined to say anything on his own behalf.

Carwile is eligible for day-for-day good time in prison. He’s been out on bond since the charges were initially filed.

“I think the Department of Corrections will take better care of him than he took of her,” Clifton said after the hearing.

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Man's 'outrageous' abuse of mother nets 10 years in prison