Showing posts with label theft by unlawful taking. Show all posts
Showing posts with label theft by unlawful taking. Show all posts

Sunday, July 14, 2024

‘You are nothing but a con artist’: Judge tears into caregiver who faked Stage 4 cancer to derail trial for stealing cash, jewelry from elderly patients

by Colin Kalmbacher


A Pennsylvania caregiver who stole from her elderly clients and then pretended to have cancer in order to avoid the consequences of her actions will now spend a year or two behind bars.

In March, Shannon Lynn Eberhart, 48, originally pleaded guilty to two counts each of financial exploitation of an older adult or care dependent person, theft by unlawful taking, and receiving stolen property, as well as one count each of identity theft and access device fraud, according to the Bucks County District Attorney’s Office.

This week, the defendant pleaded guilty to a suite of different but related crimes over the ensuing cancer deception: one count of unlawful use of a computer and two counts of identity theft.

On Wednesday, a judge, speaking harshly, sentenced Eberhart to at least one year minus a day up two years minus a day in the county jail. That time will be followed by 11 consecutive years of probation.

“You are nothing but a con artist who deceived the people who cared for you,” Court of Common Pleas Judge Gary B. Gilman said when handing down the sentence. “You betrayed every cancer patient, you betrayed the court system, you betrayed your attorney.”

In February 2023, an investigation by the Newtown Township Police Department led to the initial theft charges in the case. Investigators determined Eberhart stole jewelry and cash from two victims she was meant to care for and made unauthorized withdrawals from a victim’s bank account, the district attorney’s office said in a press release.

The thefts began soon after Eberhart was employed, authorities said. Some losses were characterized as more emotional than financial.

“It was not about the monetary value,” Deputy District Attorney Marc J. Furber said. “These were pieces of heirloom jewelry handed down from generation to generation, now gone.”

As the legal process played out, Eberhart waived her preliminary hearing and her formal arraignment. Several pretrial hearings were scheduled and canceled. Then, one month before a hearing scheduled for December 2023, the DA’s office received what seemed like a medical document from Eberhart’s defense attorney — along with a request for a continuance, or pause, in her criminal case.

The document, which appeared to have been issued by a Montgomery County hospital, claimed the defendant was suffering from stage 4 esophageal cancer and needed further treatment.

That document was a forgery, an investigation determined.

“Bucks County detectives contacted the two doctors named in the letter and both said they never authored the letter and never treated Eberhart,” the DA’s office said Representatives of the hospital also confirmed that the letter was fake and contained several inaccuracies, including the official name of the hospital and its logo. The two doctors named in the letter also never worked at their hospital.”

The investigation also determined the document was created on a computer and contained a “digitally created logo and headers, footers, and margins,” according to the Bucks County press release.

Once the fake was uncovered, the process moved on.

“The Defendant compounded her crimes against the elderly by attempting to continue her manipulation in the Court system,” Furber said. “She failed, but not for lack of trying. This case should be a lesson to those who are in positions of trust for elderly or disabled individuals. That trust should be upheld at all costs.”

Eberhart’s victims remarked on that trust relationship.

“Shannon’s actions here are unforgivable,” one of the victims said during the sentencing hearing. “These pieces of jewelry tell stories of my family, past and present, and can never be replaced.”

A family member of another victim testified they once grieved with Eberhart — providing flowers and condolences when she told them her mother had died. As it turned out, however, the defendant’s mother is alive and well — she attended her daughter’s sentencing hearing.

The judge, before issuing the sentence, upbraided the defendant’s actions as “despicable and unfathomable.”

Eberhart was also ordered by the court to pay $32,835 in restitution to three victims, to undergo mental health, drug and alcohol treatment, and she is barred from ever again working as a caregiver.

Full Article & Source:
‘You are nothing but a con artist’: Judge tears into caregiver who faked Stage 4 cancer to derail trial for stealing cash, jewelry from elderly patients

Monday, May 13, 2024

Missouri woman arrested for stealing thousands from elderly father in conservatorship

by NTV News


FURNAS COUNTY, Neb — A woman charged with theft from her elderly father under her conservatorship in Nebraska has been arrested.

According to the Furnas County Sheriff's Office, Dawn Hildreth, 50, of O’Fallon, Missouri was arrested in Bozeman, Montana on Friday, May 3.

Furnas County Court records say Hildreth is charged with theft by unlawful taking (more than $5,000), perjury and abuse of a vulnerable adult.

They said in January 2023, Hildreth was named temporary guardian and conservator of her father, who is in a nursing home after being diagnosed with dementia and/or Alzheimer’s.

An arrest affidavit said it was later discovered that she had seemingly stolen $20,581.33 through purchases and travel expenses, plus another $28,713.52 in unexplained cash withdrawals.

Furnas County Sheriff's Office said Hildred posted a $50,000 bond on Thursday.

Full Article & Source:
Missouri woman arrested for stealing thousands from elderly father in conservatorship

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Missouri woman charged for theft from Nebraska elderly father under her conservatorship

Wednesday, April 24, 2024

Missouri woman charged for theft from Nebraska elderly father under her conservatorship


FURNAS COUNTY, Neb — A Missouri woman faces charges after investigators said she stole thousands of dollars from her father while she was his conservator.

Dawn Hildreth, 50, of O’Fallon, Missouri, is charged in Furnas County Court with theft by unlawful taking (more than $5,000), perjury and abuse of a vulnerable adult.

Court records said that in January 2023, Hildreth was named temporary guardian and conservator of her father, who is in a nursing home after being diagnosed with dementia and/or Alzheimer’s.

A Furnas County judge later limited the conservatorship before removing Hildreth as conservator. Heartland Trust Company was named the man’s conservator in April 2023.

An arrest affidavit said Heartland Trust later discovered $20,581.33 worth of transactions from Amazon, Apple, Poshmark, Target and travel expenses that appeared to only benefit Hildreth. Heartland Trust said they also discovered $28,713.52 in unexplained cash withdrawals.

A complaint outlining the charges states this occurred between Jan. 17, 2023, and April 2024.

A warrant for Hildreth’s arrest was issued Friday. The warrant is extraditable for states surrounding Nebraska.

Court records do not list Hildreth’s next court date.

Full Article & Source:
Missouri woman charged for theft from Nebraska elderly father under her conservatorship

Monday, March 18, 2024

Caretaker accused of stealing nearly $60,000 from vulnerable Lincoln couple


LINCOLN, Neb. (KOLN) - A caretaker faces multiple charges after the man she cared for became alarmed by his credit card statements.

Karley Clark, 23, is charged with two counts of abuse of a vulnerable adult, two counts of theft by unlawful taking $5,000+ and second-degree forgery $5,000+.

On July 17, 2023, someone became concerned about two of their family members being financially exploited by a caretaker and called the Lincoln Police Department.

One of the victims, a 91-year-old Lincoln man, noticed multiple unauthorized transactions on his and his wife’s credit cards. The family reported that roughly $50,000 had been taken out in unauthorized purchases.

The victim and his wife lived together at an independent senior living apartment between June of 2022 and February of 2023. During that time, Clark provided care for the couple and fetched them groceries and other items when needed.

During those trips, the victim would provide Clark with one of their credit cards, cash or a check to pay for necessities. Later on in 2023, the victim began seeing larger than normal credit card balances, according to Clark’s arrest affidavit.

An investigation revealed that $20,904.55 had been charged to the victim’s card between Feb. 1, 2023 and July 31, 2023 between 224 unauthorized transactions, police wrote. Court records show his wife’s credit card had been wrongly used 353 times for a total of $31,645.78.

The victims’ banking accounts were also hit. Police think 15 checks were forged for a total of $5,650 in losses.

In total, police think at least $58,200.33 was stolen from the victims over the course of seven months. The cards had been used to purchases thousands of dollars in goods from Target, Lululemon, Amazon, HelloFresh and other shops, according to the affidavit.

A search warrant was later executed at Clark’s home in Hickman, and officers said they seized items that were wrongly purchased with the victims’ cards.

Clark was arrested on Thursday, and she was arraigned hours later. Her next court appearance is set for April 4.

Full Article & Source:
Caretaker accused of stealing nearly $60,000 from vulnerable Lincoln couple

Wednesday, January 31, 2024

Man accused of writing more than $45,000 in fraudulent checks

by Melissa Farenish


Dalmatia, Pa. — A Dalmatia man was charged for writing 44 fraudulent checks for more than $45,000 and taking advantage of his former landlord. 

Police filed felony forgery charges against Andrew John Souder, 35, after the accuser told them on Dec. 1 that she had discovered a number of fraudulent checks were written and debited out of her bank account. The checks were written from Jan. 2 to Nov. 30, 2023, according to Trooper Michael Adams of state police at Stonington.

The accuser, a 74-year-old woman, had rented a home in Lower Augusta Township to Souder from 2018 to 2022 when she moved out of the country. By October 2022, the accuser sold the home to Souder. She discovered the fraudulent transactions when she received an overdraft notice from her bank on Nov. 22. The accuser told police she had never given Souder her checks nor did she give him authorization to conduct financial transactions on her behalf, Adams wrote in the affidavit. 

Thursday, May 4, 2023

Madera man accused of stealing $12K from 90-year-old woman

By Jeff Corcino

Robert Ray Zendek, 31, of Madera has been arrested for allegedly stealing $12,013 from a 90-year-old relative.

According to the affidavit of probable cause, on April 14, the victim, a Bigler Township resident, came to the Clearfield state police barracks and reported more than $10,000 was taken from her account.

State police obtained her bank records and found that Zendek made several unauthorized purchases totaling $12,013 using CashApp.

Police interviewed Zendek and he admitted to making the unauthorized withdrawals and said they occurred over seven months or so.

Zendek is charged with financial exploitation of an older adult or care dependent person, theft by unlawful taking, access device issued to another who did not authorize use another reason access device is unauthorized by issuer —all four are felonies of the third degree.

Zendek is incarcerated in the Clearfield County Jail in lieu of $50,000 monetary bail. His preliminary hearing is scheduled for Wednesday before Magisterial District Judge Michael Morris.

Full Article & Source:
Madera man accused of stealing $12K from 90-year-old woman

Saturday, June 8, 2019

Man charged with stealing $100,000 from Camp Hill woman

A Quakertown man faces multiple charges after police said he took about $100,000 from a 92-year-old Camp Hill woman while he was acting as her power of attorney.

Justin Dieffenbach, 36, of Quakertown, is accused of using the money for Uber rides, lottery tickets, video streaming and a cellphone bill, according to a news release from the Cumberland County District Attorney’s Office.

Dieffenbach is also accused of writing bad checks totaling $40,360.40 to two area nursing homes, according to the release.

Dieffenbach was arrested by Camp Hill Police and charged with theft by unlawful taking, bad checks and unauthorized use of an access device.

He remains in Cumberland County Prison, unable to pay $100,000 bail.

The investigation was initiated by the Cumberland County Office of Aging. The Office of Aging, District Attorney’s Office and Camp Hill police collaborated on the investigation as part of the Cumberland County Elder Abuse Task Force.

Full Article & Source: 
Man charged with stealing $100,000 from Camp Hill woman

Friday, July 20, 2018

Prison-bound lawyer to pay back over $300K he stole from clients

A Woodbridge lawyer admitted to stealing his clients money, and entered into a plea agreement that includes five years in state prison and restitution of approximately $310,000.

Richard Zuvich, 64, of Woodbridge pleaded guilty Monday in Middlesex County Superior Court to thefts that took place between May 8, 2015 and July 2017 according to Middlesex County Prosecutor's Office.

In the first incident, prosecutors say Zuvich admitted he took the proceeds from a house sale for a client, put the funds in a trust account, then withdrew the funds for himself.

He pleaded guilty to theft by unlawful taking and misapplication of entrusted property.

In another incident, Zuvich stole the insurance settlement money for his client for a house that burned down. Prosecutors say the client had no knowledge that Zuvich had negotiated the settlement.

As part of the settlement, Zuvich pleaded guilty to theft by deception and theft by failure to make required disposition.

Zuvich has practiced as a lawyer for nearly 27 years.

He is scheduled to be sentenced by Superior Court Judge Pedro Jimenez in New Brunswick on Feb. 22, 2019. 

Full Article & Source:
Prison-bound lawyer to pay back over $300K he stole from clients

Wednesday, September 27, 2017

Lawyer heads to trial for $400G theft from clients

Gregory G. Stagliano
MEDIA COURTHOUSE >> A Delaware County personal injury attorney waived arraignment Wednesday on charges that he stole more than $400,000 in settlement funds that were supposed to go to his clients.

Gregory G. Stagliano, 61, of the 500 block of Chaumont Drive in Radnor, is charged with theft by unlawful taking, theft of services, theft by deception, and receiving stolen property, all felonies of the third degree, in allegedly pocketing money that was supposed to go to nine different victims he represented in personal injury cases. Stagliano is additionally charged with unauthorized practice of law.

District Attorney Jack Whelan said when announcing the charges in May that investigators led by county Detective Michele Deery began looking at Stagliano in July 2016, based on a tip from the Disciplinary Board of the Supreme Court of Pennsylvania.

Investigators found a similar pattern of theft in each of the nine cases, with Stagliano allegedly depositing funds meant for clients into his own Santander Interest on Lawyers Trust Account for personal use.

In one case, Stagliano received $65,000 that was supposed to go to the victim in a car accident, according to a release from the District Attorney’s office. But prosecutors claim Stagliano paid the victim only $7,500, then warned her to stop contacting him seeking the balance.

“I wish you to cease your continued harassing communications in this regard and if you do not, we will go about it in a different way,” he allegedly told that victim.

An investigation by the Disciplinary Board revealed that Stagliano still owed that victim $40,000. Deery looked into the bank records and found just $133.77 remained in the account, according to the release.

“As prosecutors, we find the violation of his sworn fiduciary responsibly especially disturbing and Mr. Stagliano used this position in order to fund his own lavish lifestyle and pay his own personal debts with his clients’ money,” said Whelan. “Individuals should be able to trust their attorneys and abusing that trust is both unethical and in this case criminal. Today’s arrest of Mr. Stagliano should send a clear message that no one is above the law.”

A pretrial conference date was not immediately available. Anyone who believes they also have been victimized by Stagliano is urged to contact Deery at 610-891-8745.

Full Article & Source:
Lawyer heads to trial for $400G theft from clients

Monday, July 31, 2017

More felony charges filed against disbarred attorney

NORRISTOWN, Pa. - Five more people have come forward, claiming to have been victimized by a disbarred attorney who was originally arrested last spring for allegedly misusing money meant for a woman in Berks County.

Montgomery County District Attorney Kevin Steele announced Friday additional felony charges against Patrick Bradley. Those charges include dealing in the proceeds of unlawful activities, theft by unlawful taking, theft by deception, and receiving stolen property.

Bradley, 45, of Collegeville, was arrested on April 10 for the alleged theft and misappropriation of $146,917.01 in client funds. Publicity surrounding the case led to the discovery of five additional victims, with losses totaling $13,954.19, Steele said.

Bradley was authorized to use the money to pay the living expenses of a woman in a facility in Berks County, however, he instead used it to pay for his utility and cell phone bills, restaurant meals, gas, and retail purchases, Steele said.

"These victims believed they were paying for legal work by a reputable attorney who was in good standing and licensed," Steele said. "Instead, the defendant took money for work he was not authorized to perform, never fully performed or that he stole funds he was to safeguard for the benefit of an individual. He took advantage of good people for his own gain."

Bradley is free on $50,000 bail. He's due in court for a preliminary hearing on August 22.

In the meantime, Steele said there may be more than the 17 victims located, so far. Anyone with information concerning questionable legal interactions or use of their funds by Bradley is asked to call the Montgomery County detectives at 610-278-3368.

Full Article & Source:
More felony charges filed against disbarred attorney