Tag:

Elderly Exploitation

Man Befriended Elderly Bloomingdale Resident, Then Stole $25K In Car Sale Scam, Police Say Man Befriended Elderly Bloomingdale Resident, Then Stole $25K In Car Sale Scam, Police Say
Man Befriended Elderly Bloomingdale Resident, Then Stole $25K In Car Sale Scam, Police Say A Bridgewater man was arrested after police say he befriended an elderly Bloomingdale resident and stole more than $25,000 in a vehicle sale scam. Bloomingdale Patrol Officers Alexandra Morse and Kevin Miller responded to a complaint from a family member of a Bloomingdale resident in January, Bloomingdale Police Sgt. Sami Zeidan said. The family member believed the resident was being taken advantage of and had suffered the loss of several thousand dollars. Officers immediately launched an investigation and found evidence that the elderly victim had been “befriended” by an individual later i…
Scammer Freezes iPad, Convinces Victim To Pay To Fix It In North Castle Scammer Freezes iPad, Convinces Victim To Pay To Fix It In North Castle
Scammer Freezes iPad, Convinces Victim To Pay To Fix It In North Castle Authorities in Northern Westchester are searching for a suspect who stole a large sum of money from a victim who was convinced to withdraw funds from their bank account by an online scammer.  The incident occurred in the town of North Castle on Thursday, Dec. 14, when an 81-year-old resident clicked on an online spam link while using their Apple iPad and suddenly found that their device was frozen, according to North Castle Police. Soon after, a phone number appeared on the screen, which the victim proceeded to call. The person who answered the phone managed to convince the victim that…
$750K Stolen: Long Island Thief Used Money On Plane Tickets, Beauty, DA Says $750K Stolen: Long Island Thief Used Money On Plane Tickets, Beauty, DA Says
$750K Stolen: Long Island Thief Used Money On Plane Tickets, Beauty, DA Says A Long Island woman admitted to stealing nearly a quarter of a million dollars from an elderly woman. On Thursday, May 4, 50-year-old New Hyde Park resident Elizabeth Reilly pleaded guilty to grand larceny charges, the Nassau County District Attorney announced. Reilly’s employer was a Floral Park attorney who had verbally agreed to handle a 91-year-old woman’s finances while she executed her Power of Attorney, Living Will, and more with him, the DA’s Office reported. Earlier Report: New Hyde Park Woman Indicted For Theft Of Almost $750K, DA Says According to the investigation, the law …
Don't Fall For It: Alert Issued For Fraudsters Posing As Actual Police Officers In Maryland Don't Fall For It: Alert Issued For Fraudsters Posing As Actual Police Officers In Maryland
Don't Fall For It: Alert Issued For Fraudsters Posing As Actual Police Officers In Maryland Some fraudsters are going through elaborate methods to pose as police officers in Maryland to scam area residents. An alert was issued by the Hagerstown Police Department in Washington County following repeated complaints regarding scammers who are identifying themselves by the names of actual officers within the agency to solicit cash. According to officials, the posers have been demanding money, or else the person on the other side of the phone would go to jail. The scammers have been alleging that the victims have missed a court date and in order not to go to jail they must be made. In …
NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam
NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam A former investment adviser swindled four elderly New Jersey customers out of $529,780 that he used for gambling, meals and car payments, state authorities said. Three of the victims conned by Mario E. Rivero, Jr. were elderly siblings who had eighth-grade educations, couldn't speak or read English and had "diminished capacity," Acting New Jersey Attorney General Matthew J. Platkin said on Monday, March 14. Rivero -- who'd known the siblings for more than 10 years before becoming their financial professional -- told them and others that their money "would be invested in his mother's and fr…
CT Man Admits Defrauding His Grandparents Of $679K CT Man Admits Defrauding His Grandparents Of $679K
CT Man Admits Defrauding His Grandparents Of $679K A Connecticut man has pleaded guilty in federal court to stealing some $679,000 from his grandparents. Leonard Boyle, US Attorney for the District of Connecticut, announced that Hartford County resident Douglas Senerth, age 32 of South Windsor, plead guilty to the fraud on Wednesday, Feb. 23. According to court documents and statements made in court, between 2011 and 2019, Senerth defrauded his grandmother and his late grandfather by falsely claiming to be a college student and inducing them to give him approximately $419,000 to pay for nonexistent college tuition and other related expenses…
SCAM ALERT: ‘Gypsy’ Thieves Are Back, Con Elderly Glen Rock Couple Out Of $18,000 SCAM ALERT: ‘Gypsy’ Thieves Are Back, Con Elderly Glen Rock Couple Out Of $18,000
Scam ALERT: ‘Gypsy’ Thieves Are Back, Con Elderly Glen Rock Couple Out Of $18,000 SEEN IT? “Gypsy” scammers are out again, police warn, pointing to an elderly Glen Rock couple who came thisclose to losing $18,000. The con artists, also called “travelers,” move around the East Coast using scams and diversions to get into people’s pocketbooks. This time, a grifting group coincidentally came to the door of a couple who’d called a legitimate roofing company for help, Glen Rock Police Chief Dean Ackermann said. When the couple asked whether they were their contractors, they said they were. They then “proceeded to cover the entire roof with some sort of tar or rubberized as…
Hudson Con Man Sent To Federal Prison For Cheating Seniors Out Of $450,000 Hudson Con Man Sent To Federal Prison For Cheating Seniors Out Of $450,000
Hudson Con Man Sent To Federal Prison For Cheating Seniors Out Of $450,000 A Union City financial adviser is headed to federal prison for a plea-bargained 27 months for stealing more than $450,000 from mostly elderly, Spanish-speaking clients. Ramon Herrera, 37, persuaded unwitting more than three dozen clients to sign blank withdrawal slips, which he then filled out to pull cash from their accounts in the form of cashier’s checks, Acting U.S. Attorney Rachael A. Honig said. Herrera then applied the checks to accounts that he and a family member controlled, she said. Herrera took a deal from the government -- pleading guilty to wire fraud -- rather than go to tr…
Clifton PD: Detectives Nab 'Grandson In Trouble' Scammer Who Cost Elderly Couple $17,000 Clifton PD: Detectives Nab 'Grandson In Trouble' Scammer Who Cost Elderly Couple $17,000
Clifton PD: Detectives Nab 'Grandson In Trouble' Scammer Who Cost Elderly Couple $17,000 An elderly couple was conned out of $17,000 by a Jersey City man who used the “grandson in trouble” scam to get them to send the money to a vacant Clifton address, said authorities who arrested him. Eliezer Velasquez, 21, may have had accomplices, Clifton Detective Lt. Robert Bracken said Thursday. The victims, who live in Maine, received a call last Thursday from someone posing as their grandson claiming that he’d been arrested and needed bail money immediately, Bracken said. Complying with his directions, they sent $8,500 via FedEx to the unoccupied Clifton home – then got another call a…
Area Attorney Admits Defrauding Elderly Clients Area Attorney Admits Defrauding Elderly Clients
Area Attorney Admits Defrauding Elderly Clients A partner at a Connecticut law firm has admitted to stealing more than two million dollars from an elderly client he represented. Woodbury resident Robert Barry waived his right to be indicted and pleaded guilty in Hartford federal court to one count of wire fraud for his role in a scheme to defraud elderly client trust accounts over the course of more than seven years. Barry, 77, was a partner in the law firm of Sturges and Mathes in Southbury, which specializes in trust and estates work.  Barry’s role at the firm included drafting trust agreements for clients, designating himself as succ…