POMPANO BEACH, FL – Tanya M. Aboseada, 38, is facing a dozen federal wire fraud charges after allegedly bleeding her grandmother out of over $300,000. The indictment unsealed Wednesday details a calculated scheme to exploit a vulnerable family member, using a torrent of lies to siphon funds into her own bank account.
According to federal prosecutors, Aboseada spun a web of deceit, repeatedly claiming to be in dire financial straits. The reasons were as varied as they were false: a truck title transfer, mounting IRS debt, bogus legal fees, and even a fabricated vehicular manslaughter case threatening jail time. She preyed on her grandmother’s love and trust, leveraging emotional manipulation to justify the constant requests for money.
The victim, residing in Cahokia Heights, allegedly wired funds repeatedly over several months, believing her granddaughter’s desperate pleas. The indictment paints a picture of systematic exploitation, with Aboseada allegedly inventing increasingly elaborate stories to keep the money flowing. The feds allege Aboseada’s lies included a claim she needed funds to avoid prison for causing a fatal accident.
“Exploiting the trust of family, especially the elderly, is particularly reprehensible,” stated U.S. Attorney Rachelle Aud Crowe. “These crimes are intolerable, and we will pursue those who prey on vulnerable individuals with the full force of federal law.” Crowe’s office vowed to aggressively prosecute financial crimes targeting seniors.
The FBI’s Springfield Field Office led the investigation, highlighting the agency’s commitment to protecting the elderly from fraud. Special Agent in Charge David Nanz emphasized that those who target seniors will be held accountable. Assistant U.S. Attorney Scott Verseman is prosecuting the case, and if convicted, Aboseada faces up to 20 years in federal prison.
This case is part of the broader Elder Fraud Initiative, a program dedicated to combating the rising tide of financial crimes against seniors. The feds are urging anyone who suspects elder fraud to report it immediately. This isn’t just about money; it’s about protecting those who deserve our respect and care from predators like Aboseada.
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