Feb 17, 2023 | Investment Schemes
Jennifer Shah Source: Bravo Source: Seth Wenig/Associated Press Location: New York Age at the time of arrest: 49 Date of sentencing: January 2023 Jennifer Shaw is sentenced to 6.5 years in prison and was ordered to pay $6,645,251 in restitution. Shaw was a cast...
Jan 30, 2023 | Uncategorized
Peaches Stergo Source: US Attorney’s Office Location: Florida Age at the time of arrest: 36 Date of arrest: January 25, 2023 The Center For Combating Elder Financial Abuse views “romance” schemes as an effective “attack scheme” because...
Dec 6, 2022 | Investment Schemes
Scott Kohn Source: Daily Mail Source: Greenville Online Location: Nationwide Age at the time of sentencing: 68 Date of sentencing: August 2022 Scott Kohn is currently serving a 10-year sentence in federal prison. The Center For Combating Elder Financial Abuse...
Aug 28, 2022 | Caregivers and Family Members
Robin Ann Bertelli Source: Khak.com Location: Iowa Age at the time of sentencing: 60 Date of sentencing: December 2018 Robin Ann Bertelli was sentenced to 7 years for stealing $200,000 from an elderly woman.Prior to her arrest and sentencing, Bertelli was in a...
Aug 28, 2022 | Caregivers and Family Members
John Jerome O’Hara Location: Kentucky Age at the time of sentencing: Date of sentencing: May 2019 John Jerome O’Hara was sentenced to 26 months in prison in 2018 for stealing $332,000 from his elderly mother. Currently, he is released from prison. Prior to his...
