By Alex Bridges
Virginia police are accusing Warren County couple Corinne and Ronald
Llewellyn of exploiting an elderly family member out of more than
$450,000.
The Llewellyns remain free on bond after their arrests
last week on multiple counts of embezzlement and money laundering. Judge
Daryl L. Funk scheduled the Llewellyns to appear in Warren County
Circuit Court on July 26.
Ronald Llewellyn served on the Warren
County Board of Supervisors from January 2004 through Dec. 31, 2007.
Llewellyn also served on the Board of Directors for the Front
Royal-Warren County Economic Development Authority for years until he
stepped down in March 2019.
A
grand jury on June 8 handed up indictments charging Ronald L. “Ron”
Llewellyn, 70, of 205 Virginia Ave., Front Royal, with 44 counts of
embezzling property valued at $200 or more belonging to his
mother-in-law Jane White, which he received for her benefit by virtue of
his fiduciary responsibilities.
Indictments charge Ronald
Llewellyn with 10 counts of unlawfully conducting a financial
transaction where the property involved represents the proceeds of an
activity punishable as a felony. He also has been charged with forging a
check dated Feb. 25, 2013, for $5,000 drawn on Jane White’s bank
account and made payable to Senary LLC.
Indictments charge Ronald Llewellyn of committing the offenses on different dates between Dec. 21, 2011, and Jan. 18, 2018.
Grand
jury indictments against Corinne W. Llewellyn, 70, of the same address,
charge her with 21 counts of embezzlement from her mother and seven
counts of money laundering. The indictments charge her with committing
the offenses between Nov. 2, 2015 and April 20, 2018.
Court documents filed in March reveal details about the police investigation into the Llewellyns.
The
Llewellyns appeared by video from the Northwestern Regional Adult
Detention Center. Warren County Assistant Commonwealth’s Attorney Ilona
White appeared for the prosecution. Defense attorney Douglas Napier
represented the Llewellyns for their court appearance.
Funk
granted the Llewellyns’ release on personal recognizance bonds. Funk
ordered that as a condition of their bond the Llewellyns may not leave
Virginia.
Warren County Commonwealth’s Attorney John S. Bell filed
a motion dated March 1 requesting that the court issue a subpoena ducus
tecum for the production of financial records from Atlantic Union Bank
associated with Ron Llewellyn’s businesses and limited liability
corporations: Llewellyn LLC, Heptad LLC (of which he has been a
partner), Senary LLC and Fragrances LTD.
“The Commonwealth asserts
that there is probable cause to believe that a possible crime has been
committed and that the records sought are relevant to a legitimate
law-enforcement inquiry,” the motion states.
Virginia State Police
Special Agent Adam C. Galton filed an affidavit in support of the
subpoena request. Galton sought records from the bank from Sept. 1,
2016, to May 1, 2017. Galton states that the information shows that
probable cause exists that the Llewellyns and the businesses and limited
liability corporations “committed elder financial exploitation through
embezzlement, money laundering, and forgery of financial instruments
from entrusted funds associated with the accounts related to the Jane
Angus White.”
Trustees and family members of Corinne Llewellyn’s
mother asked Virginia police “to investigate extensive financial
impropriety by the Llewellyn’s (sic),” the affidavit for the subpoena
states.
The affidavit states the investigation “yielded
approximately $451,892.44 of gross financial exploitation after
reviewing available records dating back to 2010,” including direct
payments from February 2013-May 2018 totaling $55,500 to Senary LLC;
$4,400 to Heptad LLC from October 2016-March 2017; $38,900 to Llewellyn
LLC from December 2011-October 2017.
The investigator states that
the records he reviewed also show the Llewellyns took direct payments
from trust funds and used the money for personal travel, vehicles, real
estate taxes, legal fees, property repairs, maintenance to their home,
property and life insurance, pest-control services, telecommunication
services, heating and vehicle fuel costs, and pool service for their
house in Florida.
The affidavit also states that a check was made
on Feb. 25, 2013, from the Jane A. White Trustee for the Jane Angus
White Living Trust in the amount of $5,000 to the order of Senary LLC.
“The
trustees and family members confronted Ronald Llewellyn about this
check in 2015 and, according to three witnesses, Ronald Llewellyn
admitted to forging her name to the check,” the affidavit states.
Full Article & Source:
Police: Couple stole $450,000 from elderly mother