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NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say
A New York woman is accused of stealing more than $1 million from an elderly man who entrusted her with his finances.
Fulton County resident Gladys Griffith, age 49, of Perth, was arrested Thursday, Oct. 6, following an investigation by the Fulton County Sheriff’s Office.
The first signs of potential wrongdoing surfaced in July 2022, when deputies were asked to do a welfare check on the victim following several suspicious transfers and withdrawals from his bank account, police said.
That triggered a joint investigation consisting of several agencies, including the sheriff’s office, New Yo…
Woman From Region Stole $50K From Veteran, VA's Office, Feds Say
A Capital District woman who was trusted to manage the finances of a legally incompetent veteran is accused of misappropriating tens of thousands of dollars.
Saratoga County resident JoAnne Natalie, age 64, of Saratoga Springs, appeared in federal court in Albany Thursday, July 21, where she was arraigned on charges of stealing from the Department of Veterans Affairs (VA) and misappropriating funds.
Natalie was released pending a trial before US District Judge Glenn Suddaby.
Federal prosecutors are seeking to have Natalie forfeit $50,174, the amount she allegedly stole.
If convicted, she…
NY Woman Admits To Defrauding Elderly Of More Than $1.5M
A New York woman has admitted to leading a fraud scheme that bilked more than $1.5 million from elderly victims.
Long Island resident Mara Ficarra, of Southampton, pleaded guilty in federal court Monday, June 6, to conspiracy to commit mail, wire, and bank fraud, according to the US Attorney’s Office in the Eastern District.
Federal prosecutors said Ficarra owned and led several companies, including three that published reference publications featuring biographical information of people across the country.
Between 2013 and 2018, Ficarra mailed letters and pamphlets to victims, most of them…
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship
A Jamaican woman who married a man from Westchester to illegally obtain US citizenship has admitted to attempting to kill her 74-year-old husband, authorities announced.
Olivia Raimo, age 30, who married a New Rochelle senior to gain citizenship, slit his wrist with a straight razor pleaded guilty to attempted murder, authorities said.
On Friday, Nov. 19, Raimo pleaded guilty to second-degree attempted murder.
Westchester County District Attorney Mimi Rocah said that on Jan. 24, 2020, while in her victim’s New Rochelle home, Raimo pushed him, wedging him between the toilet seat and a …
