Woman Faces Federal Charges for Swindling $300,000 from Grandmother

Woman faces federal charges for swindling $300,000 from grandmother. Learn about the fraudulent scheme and potential penalties for wire fraud.

In a shocking case of financial exploitation, a Florida woman is now facing federal charges for allegedly swindling more than $300,000 from her own grandmother. Tanya M. Aboseada, 38, of Pompano Beach, Florida, has been indicted on 12 counts of wire fraud for duping her grandmother into wiring money into her bank account under false pretenses. The indictment reveals that Aboseada used various deceitful tactics, including claiming she needed the money to transfer a truck title, pay IRS debts, settle attorney fees and fines, and even to avoid going to jail for a fatal vehicular accident. This egregious act of financial crime against an elderly family member highlights the importance of protecting vulnerable individuals from exploitation and ensuring that offenders are held accountable for their actions.

Indictment and Charges

Florida woman charged with wire fraud

A Florida woman, Tanya M. Aboseada, was arraigned on an indictment in federal court on Wednesday. She is facing charges of wire fraud for allegedly scamming her grandmother out of more than $300,000. Aboseada, who resides in Pompano Beach, Florida, is accused of committing 12 counts of wire fraud.

Statements from Officials

U.S. Attorney’s condemnation of financial crimes against the elderly

U.S. Attorney Rachelle Aud Crowe strongly condemns financial crimes against the elderly for personal gain. She emphasizes that offenders will be brought to justice, as these crimes are considered intolerable. The U.S. Attorney’s Office is committed to protecting vulnerable members of society, especially the elderly, from falling victim to fraud schemes.

FBI commitment to protecting the elderly from fraud

Special Agent in Charge David Nanz of the FBI Springfield Field Office reaffirms the FBI’s commitment to protecting the elderly in our communities from financial fraud. Nanz emphasizes that those who exploit the elderly will be held accountable for their actions. The FBI works tirelessly to investigate and address cases involving fraud against the elderly, ensuring that justice is served.

Details of the Fraudulent Scheme

Aboseada’s manipulation of her grandmother

According to the indictment, Tanya Aboseada manipulated her grandmother, who was living in Cahokia Heights, to carry out her fraudulent scheme. It is alleged that she took advantage of her grandmother’s trust in order to deceive her and obtain a significant amount of money through fraudulent means.

False pretenses used to obtain money

Aboseada resorted to false pretenses in order to convince her grandmother to wire money into her bank account. It is alleged that she made false claims about needing the money for various reasons, exploiting her grandmother’s love and concern for her. This included falsely claiming to need money for transferring a truck title, paying off IRS debts, settling attorney fees and fines related to a vehicular accident, and avoiding jail time for causing the death of a child in another vehicular accident.

Specific reasons given for needing money

In each instance, Aboseada fabricated specific reasons for needing money from her grandmother. These reasons played on her grandmother’s emotions and sense of obligation towards her granddaughter, allowing Aboseada to exploit her trust and deceive her into transferring funds. By using emotionally charged justifications, Aboseada was able to manipulate her grandmother into believing that the money was genuinely needed for urgent and legitimate purposes.

Total Amount Swindled

Exceeding $300,000 in fraudulent transactions

The indictment reveals that the total amount obtained through Aboseada’s fraudulent scheme exceeded $300,000. This significant sum of money was fraudulently obtained over a period of several months, during which Aboseada carried out multiple instances of wire fraud against her grandmother. The substantial amount of money involved highlights the extent of the financial harm caused by Aboseada’s actions.

Explanation of an Indictment

Definition of an indictment as a formal charge

An indictment is a formal charge brought against an individual by a grand jury. It serves as an accusation of a criminal offense and initiates the formal legal process against the defendant. The indictment outlines the specific charges that the defendant is facing, in this case, 12 counts of wire fraud. It is important to note that an indictment is not a verdict of guilt but rather a legal document that commences the criminal proceedings against the accused.

Presumption of innocence until proven guilty

In the United States, the presumption of innocence is a fundamental principle of the criminal justice system. Every individual accused of a crime, including Tanya Aboseada, is presumed innocent until proven guilty beyond a reasonable doubt. This means that Aboseada, despite being charged with wire fraud, is entitled to a fair trial and has the opportunity to present her defense against the allegations.

Potential Penalties for Wire Fraud

Up to 20 years imprisonment for wire fraud

Wire fraud is a serious offense that can result in severe penalties if convicted. As per federal law, the maximum punishment for wire fraud is up to 20 years of imprisonment. This substantial prison sentence underscores the gravity of the offense and serves as a deterrent to others who may contemplate engaging in fraudulent activities involving the use of wire communications.

Involvement of the Department of Justice

Case brought as part of the Elder Fraud Initiative

This case is being prosecuted as part of the Department of Justice’s Elder Fraud Initiative. The initiative is a coordinated effort by various law enforcement agencies to combat fraud schemes targeting the elderly. The Department of Justice actively investigates and prosecutes individuals who exploit the vulnerabilities of older Americans for financial gain. Through the Elder Fraud Initiative, the department aims to safeguard the financial wellbeing and security of the elderly population.

Information about the initiative

More information about the Department of Justice’s Elder Fraud Initiative can be accessed at www.justice.gov/elderjustice. The initiative provides resources, guidance, and support to raise awareness about the prevalence of fraud schemes targeting the elderly. It also offers assistance for victims and their families, as well as educates the public on how to recognize and report fraudulent activities.

Investigating Agency

FBI Springfield Field Office leading the investigation

The FBI Springfield Field Office is spearheading the investigation into Tanya Aboseada’s fraudulent scheme. The field office is responsible for gathering evidence, conducting interviews, and collaborating with other law enforcement agencies involved in the case. The FBI’s expertise in investigating financial crimes and protecting vulnerable populations makes them a crucial asset in uncovering the truth and ensuring justice is served.

Prosecution of the Case

Assistant U.S. Attorney Scott Verseman handling the prosecution

The prosecution of Tanya Aboseada’s case is being led by Assistant U.S. Attorney Scott Verseman. As an experienced federal prosecutor, Verseman will present the evidence against Aboseada in court and seek to prove her guilt beyond a reasonable doubt. With a deep understanding of wire fraud laws and the complex dynamics of financial crimes, Verseman is dedicated to ensuring that justice is served in this case.

Related Content

Cases with similar themes and outcomes

Cases involving financial crimes against the elderly are not uncommon, unfortunately. There have been numerous instances where individuals have exploited the trust and vulnerability of their elderly relatives for personal financial gain. Exploring similar cases can provide insight into the tactics used by fraudsters and the legal outcomes they face. By analyzing these cases, investigators and prosecutors can better understand patterns and develop strategies to prevent and address such crimes in the future.

In conclusion, the charges brought against Tanya M. Aboseada for wire fraud serve as a reminder of the importance of protecting vulnerable populations, especially the elderly, from financial exploitation. The indictment outlines the details of Aboseada’s fraudulent scheme, including the manipulation of her grandmother and the false pretenses used to obtain money. The substantial amount of money involved underscores the severity of the offense. As the case moves forward, the Department of Justice and the FBI are committed to prosecuting Aboseada and bringing justice to her grandmother. Through initiatives like the Elder Fraud Initiative, the Department of Justice is actively working to raise awareness about financial crimes targeting the elderly and provide support for victims. The potential penalties for wire fraud are significant, with a maximum sentence of up to 20 years imprisonment. The involvement of the FBI and Assistant U.S. Attorney Scott Verseman in the investigation and prosecution ensures that the case is handled with expertise and dedication. By shining a light on this case and discussing related content, we can foster a greater understanding of the tactics used by fraudsters and work towards preventing and addressing financial crimes against the elderly.