DENVER — A federal judge has sentenced a woman to two years in
prison, after she admitted stealing thousands of dollars from an elderly
woman while managing a Colorado credit union.
Judge R. Brooke Jackson on Thursday sentenced Claudette Retana for
taking $134,650 from an 80-year-old woman’s account at a credit union in
Pueblo. Retana pleaded guilty in May to financial institution fraud.
The Pueblo Chieftain reports that Retana admitted taking the money in
small amounts between 2009 and 2017 from the account of the victim, who
is now 91.
Retana apologized during the hearing and said she knew it was “very wrong.”
Her attorney says Retana also will pay back the credit union, which
reimbursed the customer’s money plus more than $26,000 in interest she
should have earned.
Full Article & Source:
Former Colorado credit union manager given jail time for stealing $134K from elderly woman
Showing posts with label stealing from elderly woman. Show all posts
Showing posts with label stealing from elderly woman. Show all posts
Sunday, September 2, 2018
Tuesday, January 16, 2018
Wise County home health nurse convicted of stealing from elderly woman
WISE COUNTY, VA (WJHL) – A home health nurse pleaded guilty to
stealing from an elderly patient in southwest Virginia. Wendy Goad, 38
of Comfort, WV, pleaded guilty to charges Thursday in Wise County.
Those charges include grand larceny, credit card fraud, attempted credit card fraud, and credit card forgery.
Prosecutors say Goad was caring for an elderly woman back in July when she stole several items and used the victim’s bank card to purchase nearly $500 worth of merchandise for herself.
Goad is scheduled to be sentenced March 14.
The following is a new release from Wise County Commonwealth Attorney Chuck Slemp:
Wendy Goad, age 38 of Comfort, West Virginia, pleaded guilty on Wednesday, January 10, 2018, in the Wise County Circuit Court, for Grand Larceny, Credit Card Fraud, Attempted Credit Card Fraud, and Credit Card Forgery. Her plea comes on the day she was scheduled to go to trial on the charges.
Goad pleaded guilty without a plea agreement from prosecutors, meaning a judge will determine her sentence after listening to the testimony of witnesses for prosecutors and the defendant at a hearing.
On or about July 20, 2017, Wendy Goad was working as a substitute home health care nurse in Wise County, Virginia. While working to care for an elderly woman, Goad took two bags of items belonging to the victim out of her house. Then she took the elderly victim to another location and came back while the victim was not at her residence to remove more items from the house.
The victim also gave Goad her bank card to buy six grocery items. However, Goad used the card at multiple locations. Specifically, Goad signed the victim’s name and got $495 of items at WalMart. Goad later returned and attempted to use the card at WalMart again, but this attempt failed.
This prosecution was successfully brought to a conclusion through the efforts of Commonwealth’s Attorney Chuck Slemp and assistant Commonwealth’s Attorney Ken Lammers.
Commonwealth’s Attorney Chuck Slemp said, “We continue our efforts to protect seniors from abuse and financial exploitation crimes. It is even more troubling in cases like this, when a nurse is being paid to provide medical care for someone and violates that trust by exploiting the vulnerability of an elderly victim.”
Full Article & Source:
Wise County home health nurse convicted of stealing from elderly woman
Those charges include grand larceny, credit card fraud, attempted credit card fraud, and credit card forgery.
Prosecutors say Goad was caring for an elderly woman back in July when she stole several items and used the victim’s bank card to purchase nearly $500 worth of merchandise for herself.
Goad is scheduled to be sentenced March 14.
The following is a new release from Wise County Commonwealth Attorney Chuck Slemp:
Wendy Goad, age 38 of Comfort, West Virginia, pleaded guilty on Wednesday, January 10, 2018, in the Wise County Circuit Court, for Grand Larceny, Credit Card Fraud, Attempted Credit Card Fraud, and Credit Card Forgery. Her plea comes on the day she was scheduled to go to trial on the charges.
Goad pleaded guilty without a plea agreement from prosecutors, meaning a judge will determine her sentence after listening to the testimony of witnesses for prosecutors and the defendant at a hearing.
On or about July 20, 2017, Wendy Goad was working as a substitute home health care nurse in Wise County, Virginia. While working to care for an elderly woman, Goad took two bags of items belonging to the victim out of her house. Then she took the elderly victim to another location and came back while the victim was not at her residence to remove more items from the house.
The victim also gave Goad her bank card to buy six grocery items. However, Goad used the card at multiple locations. Specifically, Goad signed the victim’s name and got $495 of items at WalMart. Goad later returned and attempted to use the card at WalMart again, but this attempt failed.
This prosecution was successfully brought to a conclusion through the efforts of Commonwealth’s Attorney Chuck Slemp and assistant Commonwealth’s Attorney Ken Lammers.
Commonwealth’s Attorney Chuck Slemp said, “We continue our efforts to protect seniors from abuse and financial exploitation crimes. It is even more troubling in cases like this, when a nurse is being paid to provide medical care for someone and violates that trust by exploiting the vulnerability of an elderly victim.”
Full Article & Source:
Wise County home health nurse convicted of stealing from elderly woman
Friday, September 29, 2017
Caregiver sentenced for stealing from elderly woman
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| Berlicia Chambers |
Tallahassee police arrested 46-year-old Berlicia Chambers in May on elderly exploitation charges.
Court documents allege Chambers stole at least $14,800 over a four year span from a woman who she was hired to care for. Investigators say the 78-year-old victim had memory problems and showed signs of dementia.
Arrest records say Chambers used an ATM card to withdraw cash from the victim’s account, and used the victim’s credit card to pay for personal expenses, including her satellite TV and cell phone.
Chambers was sentenced to 120 days in jail, with 88 days credit for time already served. She was also ordered to serve 6 years of probation and pay restitution of $12,980.
Full Article & Source:
Caregiver sentenced for stealing from elderly woman
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