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Showing posts with label courtroom sketch elizabeth williams. Show all posts
Showing posts with label courtroom sketch elizabeth williams. Show all posts

Tuesday, January 14, 2020

NY DAILY NEWS:Staten Island woman who stole $400k from charity for slain police officers gets 2 years

JAN 14, 2020  6:24 PM
Lorraine Shanley standing with her defense attorney as she was sentenced to 2 years behind bars by Judge Sidney Stien.
SOS widows in the audience. Artwork by Elizabeth Williams  ( click on image to see larger)

She scammed the shield — and it’ll cost her two years behind bars.
A Staten Island woman who stole $406,000 from a charity for slain police officers didn’t shed a tear as she was sentenced on Tuesday to two years in prison before a courtroom of NYPD widows and their supporters.Lorraine Shanley raided the Survivors of the Shield charity from 2010 to 2017 thanks to her volunteer role as treasurer. She spent more than $25,000 of the pilfered money on landscaping, $32,000 on dental bills and $10,000 on eyewear.“
Maria Dziergowski, a widow who also served as VP at the charity, said her friendship with Shanley, 69, had destroyed her own reputation. She’d been frozen out of the tight-knit police community because people wrongly suspected she was involved in the scam.“My reputation is ruined. I have widows that won’t talk to me...won’t even look at me,” Dziergowski said. She called Shanley’s crime “just disgusting.”
Assistant US Attorney Brett Kalikow addresses Judge Stien pressing for more jail time for Shanley due to several facts one, being that she had not taken responsibilty for her crime, claiming she stole the money
for a special needs grandchild. 

Shanley’s husband, Officer Thomas Shanley, died of a heart attack on the job in 1986. She previously said that her son’s serious legal trouble, a disabled grandson and other hardships drove her to steal from the charity — though that didn’t explain vacations, tickets for Broadway shows and shopping sprees, among other luxuries. All told, Shanley wrote 121 fraudulent checks and 642 credit card transactions on the Survivors of the Shield’s dime, according to prosecutors. 

The charity relied on donations almost exclusively from active duty police officers.Judge Sidney Stein ordered Shanley also serve three years of supervised release, pay restitution of $406,851 to Survivors of the Shield and $103,983 to the IRS.The judge lamented Shanley’s “terrible detour into criminal wrongdoing” and urged her to commit herself to helping other prisoners while incarcerated.The charity generated as much as $275,000 per year that mostly went to the families of slain NYPD officers and scholarships for children who lost a parent in the line of duty. 

The charity’s donations have dropped significantly since Shanley was charged, Survivors of the Shield members said in court.“With every paycheck, thousands of New York City Police Department officers and employees donated to charity to support the surviving spouses and children of officers killed in the line of duty. Yet for years, Lorraine Shanley exploited that generosity, using her position as the charity’s volunteer treasurer to steal over $400,000 for herself and her family. Today’s sentence sends a clear message that those who commit such fraud will face serious consequences," Manhattan U.S. Attorney Geoffrey Berman said.

Thursday, November 8, 2018

N.J. men charged with running telemarketing scam targeting seniors, found guilty

N.J. men charged with running telemarketing scam targeting seniors found guilty 
DOJ Link
https://www.justice.gov/usao-sdny/pr/two-men-found-guilty-wire-fraud-and-money-laundering-connection-telemarketing-fraud

Two Men Found Guilty Of Wire Fraud And Money Laundering In Connection With Telemarketing Fraud Scheme Targeting The Elderly

Geoffrey S. Berman, the United States Attorney for the Southern District of New York announced that ANDREW OWIMRIN, a/k/a “Andrew Owens,” a/k/a “Jonathan Stewart,” and SHAHRAM KETABCHI, a/k/a “Steve Ketabchi,” were found guilty today in Manhattan federal court of conspiring to commit wire fraud and conspiring to commit money laundering in connection with a telemarketing scheme.  OWIMRIN and KETABCHI were convicted following 12-day trial before United States District Judge Sidney H. Stein.
Manhattan U.S. Attorney Geoffrey S. Berman said:  “Andrew Owimrin and Shahram Ketabchi conspired to target and victimize elderly people through aggressive and deceptive telemarketing.  The various so-called investment opportunities were really just variations on fraudulent schemes to steal investors’ money.  Now Owimrin and Ketabchi await sentencing for their crimes.”
According to the Superseding Indictment, other filings in Manhattan federal court, and the evidence presented at trial:
Beginning in at least October 2013 through March 21, 2017, OWIMRIN and KETABCHI worked for telemarketing companies (the “Telemarketing Companies”) that engaged in a fraudulent scheme (the “Telemarketing Scheme”), by which they promised to earn victims (the “Victims”) money in exchange for particular Victims making an initial cash “investment” in business development, website design, grant applications, or tax preparation services.  Many Victims, the majority of whom are over 70 years old, “invested” thousands of dollars with the Telemarketing Companies, but did not earn any of the promised returns.  When Victims sought refunds, or fought credit card charges, the Telemarketing Companies provided explanations and documentation to the credit card companies falsely representing that the Victims had received the promised services.  OWIMRIN worked as a sales representative for two of the Telemarketing Companies, Olive Branch Marketing and A1 Business Consultants.  KETABCHI, who worked for A1 Business Consultants, was responsible for, among other things, the submission of false documentation to the credit card companies in order to challenge the Victims’ attempts to recover their funds.
Thirteen other individuals have been convicted in connection with this case:


Assistant US Attorney Benet Kearney gives closing statement to the jury in the US v Owimrin trial. Judge Sidney Stein presiding. ( Click on the image to see larger) Artwork by Elizabeth Williams 


NJ. COM
https://www.nj.com/news/index.ssf/2017/03/6_nj_men_charged_with_running_telemarketing_scam_t.html