Showing posts with label theft. Show all posts
Showing posts with label theft. Show all posts

Thursday, July 30, 2026

Omaha woman arrested for allegedly stealing $770K+ from father after gaining power of attorney

By Mike Bell

OMAHA, Neb. (WOWT) - An Omaha woman has been arrested for allegedly stealing hundreds of thousands of dollars from her own father after being given power of attorney, according to authorities.

Patricia Deacy, 60, was booked into Douglas County Corrections Tuesday morning for abuse of a vulnerable adult and theft greater than $5,000 - both felonies.

Patricia Deacy
Patricia Deacy(Douglas County Corrections)

The Douglas County Sheriff’s Office affidavit alleges the following:

In 2023, Deacy’s father was living in a memory care facility and was “pressured” into authorizing her to be his power of attorney.

“She retired shortly thereafter and (a relative) noted that her lifestyle improved dramatically... Patricia began giving away large sums of money to select family members, buying new houses, cars, and pools, taking her children on expensive vacations and buying one of her daughters a new car, pool, and house,” the report reads.

About $770,000 in withdrawals were made in four months from her father’s account, according to a family member, after other family members had been denied access or only given partial access to the trust account.

Investigators met with the father in 2025 and believed he was a vulnerable adult suffering from memory impairment.

Investigators stated the father expressed shock that Deacy “might be misusing his money for her own benefit and said she was independently wealthy,” but could not explain how.

When informed about the $770,000 in withdrawals, the father “strongly asserted that he had not authorized any such withdrawal and affirmed that he intended for his money to remain in his possession,” and never allowed his money to be spent on houses, cars, or pools.

A deeper look into the account revealed the potential misappropriation of $1,416,636.42. Another family member said Deacy had decided to sell stock and disburse funds among her father’s children as she saw fit, primarily family members she was fond of while excluding others.

Here is a breakdown of the alleged spending:

Full Article & Source:
Omaha woman arrested for allegedly stealing $770K+ from father after gaining power of attorney 

Tuesday, January 20, 2026

Woman Accused of Conning Elderly Santa Barbara Scientist Out of Her Home, Cars, and $3 Million in Assets

Inna Vladimirovna Cook Faces Eight Felony Counts of Theft, Fraud, and Money Laundering

By Tyler Hayden

Inna Vladimirovna Cook, left, and Jane Doe in November 2022 | Credit: Courtesy

For many years, Jane Doe lived an accomplished yet solitary life. A brilliant research scientist, she received a medal in 1969 for helping put a man on the moon and in 1974 moved to Santa Barbara to pursue a career in defense technology. She held senior positions that required high-level government clearances, most recently at Applied Research Associates in Goleta, and worked long hours, even into her eighties. “We never knew exactly what she did, but we knew she was a workaholic,” said Doe’s sister, Gayle Aruta. 

The other focus of Doe’s life was serving on the board of the homeowner association that manages her condominium complex off Modoc Road. She was an active member for two decades and took pride in making the small community a pleasant place to live. So, when Doe suffered a perforated bowel in 2022 that required a long stay in Cottage Hospital’s ICU, a fellow boardmember ― 61-year-old Russian national Inna Vladimirovna Cook, who also shared Doe’s love of cats and houseplants ― offered to help her get back on her feet.

Eighteen months later, on February 5, 2025, Santa Barbara authorities raided the home that Doe and Cook shared and discovered Doe, hungry and thirsty, lying under a deflated air mattress. “They found her alone essentially starving, eating only oranges and tomatoes, which are both high in potassium, which damaged her kidneys,” court documents state. Officials soon discovered Doe had recently signed possession of her condo, cars, cash, and investments ― assets worth more than $3 million ― over to Cook.

Police arrested Cook and prosecutors charged her with eight felony counts of elder abuse, theft, and money laundering. At a court hearing later this month, she will likely face additional charges and enhancements. Cook, currently out on bail, has pleaded not guilty and could not be reached for comment. Her attorney declined to discuss the case. Cook has also been hit with a civil lawsuit filed by Doe’s family that seeks substantial damages. As a victim, Doe asked that her identity remain private.

From the moment they met, Aruta had a bad feeling about Cook. “I realized within seconds of meeting her that there is something wrong with this woman,” Aruta said of their first encounter after Doe was discharged from the hospital and getting settled back home. “I did not like her,” she said. “But my sister said she was a friend, so I gave it grace.”

Aruta accused Cook of “worming” her way into Doe’s mind when she was sick and weak, slowly but surely cutting her off from the few people in her life and taking control of her finances. Doe, 84 years old, was always a shy and submissive person, Aruta said, and her convalescence made her even more vulnerable. “She was a sitting duck,” Aruta said. “A perfect mark.”

The “brainwashing” process was gradual, Aruta alleged, but the warning signs started early. It began with Doe canceling plans more than once with Aruta, who then started receiving odd emails from Doe that she suspected were written by Cook. Aruta, who lives in San Diego, became so worried that she called for a wellness check on her sister, but when the police knocked on her door, Doe said she was fine.

After that, Aruta received an angry email, supposedly written by Doe, telling Aruta to stay out of her life. “My sister is especially nonconfrontational, and that email was very confrontational,” Aruta said. Over the next few months, Aruta and Doe’s neighbors called in six more welfare checks, but each time authorities responded they couldn’t find sufficient reason to act. 

“The police need probable cause to break down a door ― a body, an injury, a call for help ― and social workers can’t enter a home without the police,” Aruta explained. “That’s why this took so long. Cook was so good at walking that line of evading probable cause.” Aruta wondered though, if seven calls for a single individual, especially if that person is ill and elderly, should prompt more aggressive action. “The synergy of all those calls should be met with a heightened response,” she said.

Then, Doe disappeared. Aruta drove north and found her condo empty. She filed a missing person report, put up flyers, and inquired at the coroner’s office, but learned nothing. It was only when Cook was arrested for DUI after crashing into a tree on Las Positas Road that detectives discovered she had moved Doe to another property that she had purchased with Doe’s money, and which was dead-bolted from the inside. That’s where they found Doe “drugged, malnourished, and suffering other health issues,” the lawsuit states.

Authorities discovered a dehydrated and malnourished Jane Doe under a deflated air mattress | Credit: Courtesy

Just 48 hours after being rescued, “my sister said it was like her mind had been cleared of a fog,” Aruta said. “She knows what that woman did to her,” calling Cook a “predator” and “a lying liar who loves to lie.” This Christmas, Doe sent a letter to an investigator that thanked him for saving her life. She now lives in an assisted living facility at a location Aruta would rather keep confidential because the family is still scared of Cook, who also owns property in Naples, Florida. “We don’t know how far her tentacles reach,” Aruta said. 

Doe’s family has since recovered some of her assets, but are still fighting for $1 million in investments and cash that remains missing, $150,000 of which Cook allegedly spent on gold, lingerie, and large Amazon orders. She also accrued more than $600,000 in tax penalties and interest from the sudden liquidation of Doe’s stock holdings. “We want justice, which means incarceration and restitution,” Aruta said. Officials have put a lis pendens on Cook’s Calle de los Amigos home, which prevents her from selling it.

The silver lining to the otherwise awful experience is that Doe, once isolated in her work, is now meeting new people, making friends, and reconnecting with family. A couple of men have also shown interest. “She’s safe now,” Aruta said. “She has new stories to tell, and that’s healthy.”

The case is being prosecuted by Senior Deputy District Attorney Brian Cota, who specializes in white-collar and elder abuse crimes, and who frequently secures stiff prison sentences for offenders. The next hearing is January 26 in Santa Barbara Superior Court.

Full Article & Source:
Woman Accused of Conning Elderly Santa Barbara Scientist Out of Her Home, Cars, and $3 Million in Assets 

Wednesday, October 29, 2025

Fugitive of the Week: Gage T. Elledge wanted for financial exploitation of elderly, theft

by KHQA News Desk


ADAMS COUNTY, Illinois — The Adams County Fugitive of the Week for the week of Oct. 27 is 21-year-old Gage T. Elledge.

Elledge is wanted by the Adams County Sheriff's Dept. for financial exploitation of the elderly and theft over $500.

He's described as a white male, standing 6'5" and weighing 317 pounds, with brown hair and blue eyes.

His last known address is the 2000 block of Verona Court in Quincy.

If you know where Elledge may be, you're asked to contact Quincy Regional Crime Stoppers.

You can submit a tip in one of three ways:

If an arrest is made based on your tip, you may be eligible for a cash reward.

Full Article & Source:
Fugitive of the Week: Gage T. Elledge wanted for financial exploitation of elderly, theft 

Tuesday, October 7, 2025

Assisted living facility worker gets break after stealing from patient

A medical technician has gotten a break in a case in which she had been charged with stealing from a “vulnerable” patient at a local assisted living facility.

Alonte McCaster, 30, of Fruitland Park, pleaded no contest this past week in Lake County Court to a misdemeanor charge of theft. It had been reduced from a felony charge of exploitation of the elderly. McCaster has been placed on probation for six months and was ordered to serve 10 days in the weekend work program.


The daughter of a patient at Lady Lake Senior Living on County Road 466 had installed surveillance video cameras in her mother’s room at the assisted living facility. The daughter received an alert of suspicious motion in her mother’s room. When the daughter viewed the video, she saw an employee of the facility searching through her mother’s nightstand. The daughter went to the assisted living facility and found that $47 was missing from her mother’s nightstand.

The daughter reported what had happened to the administration at Lady Lake Senior Living and showed them still images from the surveillance footage. Administrators were able to identify McCaster in the photos.

When interviewed by police, McCaster admitted she had stolen “about $40” from the patient. While the report did not disclose the patient’s age it described her as “a vulnerable adult due to the infirmities of age.”

Lady Lake Senior Living is experiencing significant financial difficulties.

The Brooklyn, N.Y. company that owns Lady Lake Senior Living bought it in 2022 for $6.7 million. It was reported earlier this year that the facility is nearly $11 million in debt and facing more than $130,000 in Internal Revenue Service liens. 

Full Article & Source:
Assisted living facility worker gets break after stealing from patient 

Thursday, July 10, 2025

Caregiver charged for stealing jewelry, money from 90-year-old, Shorewood police say

ByABC7 Chicago Digital Team

SHOREWOOD, Ill. (WLS) -- A caregiver is accused of stealing jewelry and money from a 90-year-old living at a assisted living facility.

On Monday, police arrived to Timbers of Shorewood at 100 North River Road.

A caller told police that Maryln C. Villalobos, 54 of Orland Park, had potentially stolen items from an elderly resident and had locked herself in the bathroom.

Police arrived before 2 p.m. and found Villalobos trying to flush jewelry down the toilet.

A 90-year-old resident said the jewelry was theirs.

She was arrested and taken to the police department for booking.

While at the station, police said the woman asked to go to the bathroom multiple times. She was allegedly trying to flush cash down the toilet.

She was charged with financial exploitation of the elderly, residential burglary, burglary, theft, and obstructing a peace officer. 

Full Article & Source:
Caregiver charged for stealing jewelry, money from 90-year-old, Shorewood police say 

Wednesday, April 16, 2025

Woman accused of stealing $44,000 worth of jewelry from elderly woman


By WBRC Staff and Amanda Alvarado

MOUNTAIN BROOK, Ala. (WBRC/Gray News) - A woman is accused of stealing more than $50,000 worth of sterling silver flatware and jewelry, including a wedding band from an elderly woman.

Jacqueline Gaydash is charged with financial exploitation of the elderly and theft.

According to court records, Gaydash “did knowingly and intentionally use deception to obtain or exert unauthorized control over” the victim’s property.

Gaydash is accused of stealing four gold bracelets, a diamond tennis bracelet and a sapphire and diamond ring with a wedding band valued at more than $44,040.

She’s also accused of taking $11,000 worth of sterling silver flatware.

Gaydash could face up to 20 years in prison.

Full Article & Source:
Woman accused of stealing $44,000 worth of jewelry from elderly woman

Thursday, April 10, 2025

Woman charged with felony elderly exploitation after camera catches Wayne County theft, deputies say


by: Rodney Overton

GOLDSBORO, N.C. (WNCN) — Deputies in central North Carolina said Monday that a health care worker was caught on camera stealing from an elderly victim.

The incident was first reported in early March when a man who was caring for an elderly person told deputies about a felony larceny, according to a Wayne County Sheriff’s Office news release.

The man told deputies on March 3 that money was missing from the elderly person’s wallet — “so much” money was missing that the man set up a video camera to monitor the wallet, deputies said in the release.

Nine days later, the man filed another report with deputies about the matter.

“The camera caught a health care employee who was coming to the residence on a regular basis, going through the victim’s wallet,” deputies said in the news release.

Late last month, warrants were filed for the arrest of Latavia Sharie Glonesya Brown, 24, deputies said.

Brown was caught and charged with three felony counts of elderly exploitation on March 26 in Greene County, according to deputies.

A court date is set for Brown in Wayne County District Court the morning of April 16, according to court records.

Full Article & Source:
Woman charged with felony elderly exploitation after camera catches Wayne County theft, deputies say

Wednesday, February 19, 2025

Woman faces theft and financial exploitation charges in connection to elderly person

by  Mike Mohundro


MARION, Ill. (WSIL) -- A woman was arrested and accused of stealing more than $20,000 in connection to an elderly person to which she was reported giving care to.

The Williamson County Sheriff's Office said they responded to a report of a theft and financial exploitation on February 4, in connection to an 87-year-old victim.

After the sheriff's office said they investigated and gathered evidence, they accused Angelyn Messick of stealing around $23,000 between December of 2024 and February 2025.

Messick was the employed caregiver to the 87-year-old victim, the sheriff's office stated.

Messick was arrested and cited on the following charges...

  • Theft/Deception/>10K<100K
  • Theft Deception Intent Senior 5000+
  • (2x) - Financial Exploitation Elderly/Disabled/$5K-$50K

Messick was taken to the Williamson County Jail.

Full Article & Source:
Woman faces theft and financial exploitation charges in connection to elderly person

Saturday, January 4, 2025

Assisted living worker stole heirlooms from patients, then pawned them, VT official says

By Julia Marnin


The daughter of a Vermont assisted living facility patient noticed that her parent’s missing heirloom jewelry had vanished last year. 

The family found the jewelry at a local pawn shop, where an employee of Maple Ridge Memory Care in Essex Junction had pawned it off, according to the state Attorney General’s Office. Essex Junction is about a 210-mile drive northwest from Boston. 

Lilac Rain Brown-Fisher, the facility’s former activities director, has been sentenced after she was accused of stealing “valuable” heirlooms from multiple clients, the attorney general’s office said in a Jan. 2 news release. 

Brown-Fisher, 29, of Essex Junction, was sentenced to up to five years in prison, which the judge suspended for a term of probation due to her “prompt acceptance of responsibility,” the office said. 

On Nov. 21, she agreed to plead guilty to felony financial exploitation of a vulnerable adult, according to officials. 

Brown-Fisher’s defense attorney and Maple Ridge Memory Care didn’t immediately respond to requests for comment from McClatchy News on Jan. 2. 

At her sentencing, four victims’ family members spoke about the “severe” impacts caused by the thefts of their loved ones’ valuables, according to the attorney general’s office. 

“My (mother’s) ring is gone and there’s no getting it back,” one family member said in court. “My heart is sick that I can’t pass it down to her beloved granddaughter.” 

After the daughter of one of the Maple Ridge residents noticed her parent’s jewelry was gone in February, it was located at Vermont Coin and Jewelry, which is about a 10-mile drive southwest from the facility, the attorney general’s office said. 

The Essex Police Department, which was alerted to the theft, learned the jewelry was stolen by Brown-Fisher after detectives watched Maple Ridge’s surveillance footage, according to the attorney general’s office. 

An investigation “revealed several more instances of theft by Brown-Fisher, but those heirlooms had already been disposed of by the pawn broker,” the office said. Brown-Fisher was charged with felony grand larceny, felony larceny from a person and felony financial exploitation of a vulnerable adult in March, according to officials. 

She initially pleaded not guilty to those charges that month, officials said. 

Brown-Fisher made local news in 2020, when Vermont State Police arrested her on multiple charges, including driving under the influence, the Saint Albans Messenger reported. 

Brown-Fisher was seen speeding near Saint Michael’s College in Colchester at about 1:40 a.m. on March 6, 2020, according to the newspaper, citing state police. 

A trooper said they saw her drive 91 mph in a 45 mph zone, then pulled her over and learned she was intoxicated from alcohol, the newspaper reported. 

As part of Brown-Fisher’s sentence in the theft case, she owes restitution to her victims, is banned from caring for vulnerable adults and has to do a restorative justice program that involves completing 200 community service hours, according to the attorney general’s office. 

The office encourages reporting any suspected exploitation, neglect or abuse to authorities. 

In Vermont, “elder exploitation, neglect and abuse” can be reported over the phone to the state’s Adult Protective Services at 800-564-1612 and through the state’s online Medicaid Fraud Report Form.

Full Article & Source:
Assisted living worker stole heirlooms from patients, then pawned them, VT official says

See Also:
Former Maple Ridge employee sentenced for exploitation of vulnerable adults

Wednesday, November 20, 2024

Franklin County Woman Charged with Theft, Financial Exploitation of Vulnerable Adult


FRANKLIN COUNTY
– An investigation by special agents with the Tennessee Bureau of Investigation into a theft allegation has resulted in the indictment and arrest of a Huntland woman.

On July 9th, at the request of 12th Judicial District Attorney General Courtney Lynch, agents began investigating allegations of theft by Betty Duncan, who operated a care facility in Franklin County. Agents learned that an 82-year-old female who had been under Duncan’s care passed away in March. During the course of the investigation, it was revealed that a review of the woman’s financial accounts found discrepancies, where large sums of money were transferred from the victim’s account to an account co-owned by Duncan.  During that investigation, agents identified Duncan as the individual responsible for taking the money. 

On November 18th, the Franklin County Grand Jury returned an indictment charging Betty Jean Duncan (DOB 09/20/1969) with one count of Theft over $250,000 and one count of Financial Exploitation of an Elderly or Vulnerable Adult. On November 19th, TBI agents and deputies with the Franklin County Sheriff’s Department arrested Duncan. She was transported to the Franklin County Jail and booked on a $500,000 bond.

The charges and allegations referenced in this release are merely accusations of criminal conduct and not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.

Full Article & Source:
Franklin County Woman Charged with Theft, Financial Exploitation of Vulnerable Adult

Thursday, May 23, 2024

In-home healthcare worker sentenced to prison for theft

Britney Hostrander
LOCK HAVEN — A Williamsport woman was sentenced for access device fraud after an investigation by the Clinton County District Attorney’s office.

District Attorney Dave Strouse announced this week that Britney Hostrander, 28, was sentenced on Tuesday morning to a maximum term of 84 months of supervision, with the first 9 months in Clinton County Correctional Facility, and an additional 6 months on house arrest.

According to a press release via Crimewatch, Hostrander was sentenced by Clinton County Court of Common Pleas Judge Michael F. Salisbury on one count of Access Device Fraud, a third degree felony; two counts of identity theft, third degree felonies; and two counts of financial exploitation of an older adult, a first degree misdemeanor.

Hostrander was charged by Pine Creek Sgt. Denny Gill after a 76-year-old McElhatten woman and her 80-year-old husband discovered a series of unusual purchases on their credit cards, the release said.

Sgt. Gill was able to track the card to Hostrander, who used the credit cards to purchase items for her vehicle and to pay off her costs and fines in a separate criminal case in Mifflin County, according to the release.

Prior to sentencing, Hostrander provided a written apology letter to the victims and paid full restitution.

Despite her efforts, and her plea for a probation sentence, Judge Salisbury imposed a period of incarceration and a lengthy period of supervision, the release said.

As a special condition, Hostrander is prohibited from any form of employment which involves providing services to older individuals, the release said.

Pre-sentence investigation revealed that Hostrander had obtained new employment with another in-home care company while her criminal charges were pending, the release said.

Full Article & Source:
In-home healthcare worker sentenced to prison for theft

Saturday, May 18, 2024

Eldridge couple accused of stealing from older relative

by: Linda Cook

An Eldridge couple was in custody Friday after police allege they stole thousands from an older relative, court documents say.  

Cassandra Lynn Crafton, Miles Dwayne Crafton (Scott County Jail)

Miles Crafton, 34, faces felony charges of financial exploitation of an older individual – first offense, ongoing criminal conduct – unlawful activity, first-degree theft and money laundering – acquire property, and serious misdemeanor charges of possession of controlled substance – marijuana – second offense and unlawful possession of a prescription drug, court records show.

Cassandra Crafton, 33, faces felony charges of financial exploitation of an older individual – first offense, ongoing criminal conduct – unlawful activity, money laundering – make property available, and first-degree theft, court records show.

Eldridge Police conducted an investigation based upon ongoing criminal conduct by means of theft, and financial exploitation of an older person (a relative,) according to arrest affidavits.

Cassandra Crafton is accused of stealing money from a relative, police allege in affidavits, which show between the dates of Nov. 1, 2022, and April 30, 2024, Cassandra Crafton took and spent about $34,187.95 for personal gain while her husband, Miles Crafton, took and spent about $22,599.10, affidavits show.

Cassandra Crafton “unlawfully electronically wire-transferred the stolen money to Miles through a cash app account while Miles Crafton also received the funds through his cash app account,” according to affidavits. Total loss was $56,787.05.

“When Miles was being arrested, he was found in possession of prescription medication not prescribed to him and he was in possession of a THC vape,” police say in affidavits.

Miles Crafton is being held on a $72,000 bond in Scott County Jail, where Cassandra Crafton is being held on a $70,000 bond. Both are set for preliminary hearings May 24 in Scott County Court.

Full Article & Source:
Eldridge couple accused of stealing from older relative

Wednesday, April 17, 2024

Attorney General Jackley Announces Texas Couple Convicted By Jury on Theft Charges

Attorney General Marty Jackley | Atty. Gen. Marty Jackley Official Website

By Press Release
Apr 15, 2024
 

South Dakota Attorney Marty Jackley has announced that a Texas couple has been convicted of a combined six charges in connection with stealing or attempting to steal the property of another person.

A Bon Homme County jury Wednesday convicted Richard Spry, 82, of two felony counts of Grand Theft and one felony count of Conspiracy to Commit Grand Theft. Susan Spry, 75, was convicted of separate felony counts of Grand Theft and Conspiracy to Commit Grand Theft as well as one misdemeanor count of Theft by Exploitation. Both individuals are from League City, Texas.

The two were convicted of stealing money or property from an adult who was elderly or had a disability. The thefts ranged from $100,000 to $500,000 and included money from bank accounts and possession of vehicles.

“These two defendants preyed on a vulnerable member of our society,” said Attorney General Jackley. “Thank you to the Attorney General’s Elder Abuse and Financial Exploitation Unit for investigating and prosecuting this case, and to the jury for its just verdict.”

Sentencing for both individuals is scheduled for July 9. Richard Spry faces a maximum combined sentence of 27 years and Susan Spry faces a maximum combined sentence of 26 years. Both defendants remain out on bond.

The case was investigated and prosecuted by the Elder Abuse and Financial Exploitation Unit of the South Dakota Attorney General’s Office.

Original source can be found here.

Full Article & Source:
Attorney General Jackley Announces Texas Couple Convicted By Jury on Theft Charges

Friday, November 24, 2023

Former Cook County judge accused of taking hundreds of thousands of dollars from elderly man faces theft, money laundering charges

by Rebecca Johnson and Madeline Buckley


CHICAGO — A former Cook County judge accused of stealing hundreds of thousands of dollars from the bank accounts of an elderly former Tuskegee Airman to purchase cryptocurrency has been indicted on seven felony counts of theft, money laundering and financial exploitation of an elderly person.

The felony charges were lodged Nov. 9 against Patricia Martin, who stepped down in 2020 as presiding judge in the Child Protection Division of Cook County Circuit Court. She’s allowed to live in Missouri while she awaits her next court date in December, according to court records.

“She had a long and distinguished career, and we expect her to be vindicated,” said Martin’s attorney, Michael Leonard.

The Illinois Attorney Registration and Disciplinary Commission, which handles allegations of lawyer misconduct, said in a May 31 fraud complaint that Martin stole from Oscar Wilkerson, an elderly man whose financial affairs she was supposed to manage. They alleged she used the money for her own benefit, including buying more than $100,000 in cryptocurrency in her own name.

Wilkerson died in February at 97.

In total, the attorney discipline complaint alleged Martin took $246,203.80 of Wilkerson’s money during about a two-year period. It also accused her of lying to Wilkerson and his doctor and failing to cooperate with an investigation.

Lawyers for Wilkerson also filed a lawsuit against Martin last year where a judge ordered a $1.1 million default judgment due to Martin’s “continued unresponsiveness” to court hearings and orders. Martin has already been disbarred.

Martin’s attorneys are appealing the default judgment.

Martin filed a motion in July to dismiss the judgment, arguing, among other issues, that Wilkerson’s death in February left the case without a proper plaintiff.

Mary Wisniewski, a spokesperson for Cook County Chief Judge Timothy Evans’ office, said in a statement that “neither judges nor employees … can comment on pending or impending cases, under Illinois Supreme Court ethical rules.”

Full Article & Source:
Former Cook County judge accused of taking hundreds of thousands of dollars from elderly man faces theft, money laundering charges

New Jersey duo arrested in Washington County, Tenn. scam investigation

by Caleb Perhne


WASHINGTON COUNTY, Tenn. — A New Jersey duo are in the Washington County, Tennessee jail, accused of scamming a resident in our region out of more than $100,000.

Chinagorom Onwumere and Salma Abdalkareem are each facing numerous charges, including multiple counts of extortion, financial exploitation of an elderly person, theft over $60,000, and criminal impersonation.

Lt. Vince Walters said it's the only time he's seen an alleged scammer caught in his 27 years.

“We put as much resources into every case we have,” Walters said. “The difference in this case was the evidence was there. We were able to follow the money, and it led us to the New Jersey duo and we were able to make an arrest.”

Investigators said the two New Jersey residents pretended to be with the FBI and scammed a Washington County, Tennessee resident out of more than $100,000. They said the suspects threatened the victim with arrest and court if the victim didn't pay thousands of dollars through checks and gift cards.

Investigators said that's a red flag, something law enforcement will never do.

“They're not going to put out an arrest warrant and let you know over the phone that they've put an arrest warrant out,” Walters said. “And there's no way that you can pay to get out of it.”

The suspects are now in jail, each on $500,000 bonds. They're due back in court November 30.

“We're not going to set on the sidelines and put up with it,” Walters said. “Our citizens are valued. Our citizens of the United States are valued. Our money is hard-earned, and we are vigilant in finding these individuals.”

Full Article & Source:
New Jersey duo arrested in Washington County, Tenn. scam investigation

Winnebago County nurse indicted on theft, drug charges


By Meghan Schobinger

WINNEBAGO, Ill. (WIFR) - A grand jury indicted a 62-year-old nurse Tuesday on federal charges including theft, financial exploitation of the elderly, and possession of a controlled substance.

Jane Biller, 62, is due for an arraignment hearing at 10 a.m. on Dec. 12.

The charges stem from an investigation in October at Prairie View Assisted Living Facility on McNair Road. Police were called to the facility to investigate missing narcotic prescription medication. Investigators found several instances where patient medications had been unaccounted for over a months-long period.

Biller, worked as a nurse at the facility at the time, and during the investigation was developed as a suspect.

Full Article & Source:
Winnebago County nurse indicted on theft, drug charges

Tuesday, October 31, 2023

31-year-old man found guilty of financially exploiting an 88-year-old man

By Roberta Baker

A Manchester man who financially exploited the elderly man whose home he shared was convicted Monday of 16 Class A felony counts of identity fraud, credit-card fraud and theft, according to a news release from the New Hampshire Attorney General.

After a five-day trial, a jury found Dujae Richards, 31, guilty of 12 counts of identity fraud, three counts of credit card fraud, and one count of theft by unauthorized taking. Jurors concluded that Richards intentionally took advantage of the 88-year-old, whose age and impaired vision compromised his ability to manage his property and finances and protect his rights and interests.

As a result, Richards is subject to an enhanced sentence of 10 to 30 years in New Hampshire State Prison for each conviction.

According to court documents, Richards illegally obtained more than $166,000 from the man, which he used to pay outstanding debts and take a casino vacation in Las Vegas, among other personal expenses.

Richards moved in with the elderly man — whose identity has not been disclosed — after Richards lost his apartment. Richards’ mother-in-law served as the man’s caregiver. After moving in, Richards agreed to assist with managing his finances in exchange for living there rent free.

Evidence presented at trial showed that Richards posed as the man to get an additional credit card on the man’s American Express account. Between October 2020 and February 2021, he withdrew more than $125,000 from the man’s annuity and multiple insurance policies. He illegally used credit cards issued in the older man’s name, and withdrew funds from his TD Bank checking account.

Financial fraud crimes account for most of the referrals to the NH AG’s Elder Abuse and Exploitation Unit, including 75% of all referrals received last year, said Assistant Attorney General Bryan J. Thompson II, one of the attorneys who prosecuted the case. That percentage has been fairly consistent since the start of the pandemic in 2020.

More than three-quarters of the unit’s financial exploitation referrals are for crimes allegedly committed by someone close to the victim — a family member, friend or caregiver, Thompson explained.

“Older adults who are relying on others to manage their finances should make sure to still check their accounts regularly,” said Thompson. Or, he said, at least have another trusted adult check them regularly, in order to double-check a new companion’s actions.

If the new companion refuses to provide the information requested by the older adult, “that is an immediate red flag,” Thompson said. Older adults shouldn’t give too much control to companions. “If there is power of attorney, there should be limitations on the ability to spend.”

Richards’ sentencing has been scheduled for Jan. 29, 2024. Nashua Police and the New Hampshire Insurance Department assisted in the investigation.

The New Hampshire Attorney General’s office advises victims of elder abuse or financial exploitation or anyone who knows of a victim to contact their local police department or the Department of Health and Human Services, Bureau of Elderly and Adult Services 1-800-949-0470.

Full Article & Source:
31-year-old man found guilty of financially exploiting an 88-year-old man

Sunday, August 13, 2023

Senior Exploitation Uncovered: Oakland Caretaker Arrested for Stealing Thousands


By Tony Ng

Jamaika Tyasia Wallace, a 27-year-old caretaker, was arrested for a shocking case of exploitation of an elderly individual in Alameda County.

According to the Alameda County DA reports, Wallace is facing multiple charges, including elder theft, unauthorized use of an account, theft of access card data, grand theft, and identity theft.

The case comes to light following the arrest of Jamaika Wallace by the Berkeley Police Department on August 10, 2023.

Wallace is accused of stealing a total of $6,154 from an 80-year-old woman whom she had been providing care for, per a tweet by Henry Lee KTVU.

Court records show that at the time of her arrest, Wallace was using the victim's debit card without permission.

As efforts to combat elder abuse continue, Wallace's arrest serves as a stark reminder of the unfortunate reality that many vulnerable seniors face. 

With an arraignment scheduled for August 14, 2023, at the Wiley W. Manuel Courthouse, more details of the case are expected to emerge as the investigation proceeds. 

If convicted, Wallace could face significant penalties, including imprisonment and restitution fees.

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Senior Exploitation Uncovered: Oakland Caretaker Arrested for Stealing Thousands

Monday, July 17, 2023

Daughter charged with misusing mother’s bank accounts

 By Ed Lewis


WRIGHT TWP. — A woman accused by Rice Township police of using funds from her mother’s financial accounts for personal expenses and pleasure was arraigned Tuesday.

Tracy Connolly, 52, of Valley Stream Park, spent in excess of $257,588 while she was designated power-of-attorney over her mother’s accounts from June 2018 to December 2020, according to court records.

Police in court records say Connolly used her mother’s funds to open a money market account and made purchases of a vehicle, beer, alcohol, tobacco, household items and groceries, beauty products, repairs and maintenance, and restaurant meals.

Another sister when she became power-of-attorney noticed the financial discrepancies in December 2020 and reported the alleged thefts.

An audit showed a total of $257,588.16 as missing from the mother’s accounts.

Police obtained an arrest warrant for Connolly on Friday charging her with financial exploitation of a dependant person, theft, access device fraud and misapply entrust.

Connolly was arraigned by District Judge Ferris Webby in Wright Township and released on $25,000 unsecured bail.

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Daughter charged with misusing mother’s bank accounts

Monday, June 12, 2023

Winterville woman sentenced in theft of about $18,000 from Oglethorpe court

by Wayne Ford


A former clerk in the Oglethorpe County Probate Court was given a probationary sentence recently on charges that involved the theft of more than $18,000 from the office in Lexington.

Angel Renee Bramlett, 44, of Winterville entered a guilty plea on June 1 in Oglethorpe County Superior Court to a 64-count indictment that alleged she stole the money while working as a clerk in the court. The Georgia Bureau of Investigation reported she was going into the computer and changing cash money paid for fines to show “zero dollars.”

Bramlett was indicted on 64 counts that included numerous charges of computer forgery, computer trespassing and felony theft. She was arrested in November 2021.

In a negotiated plea between her defense lawyer and the Northern Circuit District Attorney’s Office, Bramlett received 10 years on probation each on two counts that are set to run consecutive for 20 years. Probationary sentences on the remaining counts would run concurrent with those years.

In addition, she “immediately” paid $18,240 in restitution. A $10,000 fine was also imposed.

The negotiated plea also allowed her a first-offender sentence, which if she completes her probation, she can have her conviction removed from her record.

The first-offender condition gave Superior Court Judge Chris Phelps some concern due to the fact that Bramlett was stealing public money and violated the public trust of her office, according to the order.

However, Phelps relented and gave her a first offender sentence due to this being her first arrest, the fact she paid back the money, and that under the plea agreement with the state her sentence was fully probated.

The sentence also requires that the first year of probation is spent in “home confinement,” meaning she can leave her home for such matters as medical and grocery trips and to attend church, according to the document.

The theft was uncovered in 2021 and reported to the Oglethorpe County Sheriff’s Office, which asked for the assistance of the GBI. The GBI reported that it found theft of money had occurred from August 2019 to October 2021 and involved thousands of dollars.

The plea agreement was to structure the sentence in a way she could reimburse the state in full for the theft, Northern District Attorney Parks White said Wednesday.

“She has home confinement, but to put her in jail would cost about as much as she stole,” he said, adding the sentence was also structured to hold her accountable and place a significant hold on her liberty by imposing the house arrest.

This article originally appeared on Athens Banner-Herald: Winterville woman sentenced in theft from Oglethorpe Probate Court

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Winterville woman sentenced in theft of about $18,000 from Oglethorpe court