Daily Archives: January 16, 2018

A Brief Look at Crime 01/08 – 01/14

Cherry Hill man gets 70 months in prison for $2.5M Medicaid fraud

Cesar Tavera, the former executive director of a community health center in Camden, was sentenced Monday to more than five years in prison for stealing money from the nonprofit, which was created to provide mental health services for the city’s underserved residents. In addition to 70 months in prison, three years of supervised release was ordered by U.S. District Judge Noel L. Hillman in Camden. The judge also issued a $2.5 million restitution order. Authorities said Cesar Tavera, 53, of Cherry Hill, embezzled from Nueva Vida Behavioral Health Center of New Jersey, using the money for his family and for personal use that included gambling jaunts to SugarHouse Casino in Philadelphia, meals, and travel in the United States and abroad. In 2015, authorities said, Tavera withdrew $35,000 from the center’s bank account while at the casino.

Woman guilty of embezzling $100K from Rocky Boy clinic

A former chief financial officer at the Rocky Boy Health Board Clinic in Box Elder has pleaded guilty to circumventing the approval process in taking out nearly $112,000 in loans from the health board’s loan program. The Great Falls Tribune reports 60-year-old Kathy Ann Sutherland pleaded guilty Tuesday to wire fraud. She told U.S. District Judge Brian Morris she used the money to feed her gambling habit. She faces up to 20 years in prison when she is sentenced on Feb. 8. She also has agreed to pay restitution. Court records say that from 2005 to 2015, Sutherland took out employee loans from the health board loan program. The money was to be repaid through payroll deductions. However, she bypassed the $1,500 loan limit and cashed duplicate checks to get more money.

Reputed mobster charged in crime sweep admits to extortion

One of five reputed mobsters from western Massachusetts who were charged in connection with an extortion case has pleaded guilty in federal court. The Republican reports 50-year-old Ralph Santaniello, of Longmeadow, pleaded guilty Monday in Worcester to charges that include extortion. He faces more than six years in prison when he’s sentenced Jan. 29. Santaniello was arrested in August 2016 along with close to 40 alleged members of various organized crime families following a large-scale crime bust. He was charged with gambling and other extortion-related offenses. Prosecutors say Santaniello and another mobster extorted the owner of a local towing business. Authorities say the men allegedly threatened to decapitate and bury the body of the tow company owner unless he paid $50,000.

Advisor Sentenced To Federal Prison For $6M Investment Fraud Scheme

Francisco Reynier Arias, Jr., 49, of Winter Park, Florida and formerly of Nashville, was sentenced today to 70 months in prison for operating an investment fraud scheme, which defrauded investors of over $6.5 million dollars, announced U.S. Attorney Donald Cochran of the Middle District of Tennessee. Arias was indicted in 2011 and pleaded guilty in October 2015 to money laundering and wire fraud. According to court documents and evidence presented at the sentencing hearing, Arias owned and operated Adieus, an investment company in Nashville, which purportedly specialized in foreign currency trading. Arias lied to investors about his abilities as a foreign currency trader by claiming that he had a special insight into the market when in fact he did not. He also lied to investors by claiming that he was a decorated war hero who helped capture Saddam Hussein. Instead of investing client funds, Arias diverted funds for his own personal use, including paying down the mortgage on his home; paying a family member’s college tuition at Vanderbilt University; family trips, including a gambling trip to Las Vegas; landscaping for his house, including the construction of a swimming pool; and purchasing motorcycles to add to his motorcycle collection.

Convicted Limerick fraudster agrees to hand over pension fund

A legal executive who was jailed for three years for stealing €260,000 from the solicitor’s firm he previously worked for has agreed to have a receiver appointed over his pension fund. Monies in the fund, estimated to be approximately €170,000, will go towards repaying those who suffered loss by the fraudulent conduct of Garry Carroll. In 2012, Carroll admitted to multiple charges of theft, larceny and embezzlement before Limerick Circuit Criminal Court of from his employers Connolly Sellors, Geraghty Solicitors – now known as Keating Connolly Sellors. Carroll, who worked as a legal executive with the firm from 1978 to 2009, was sentenced to three years in prison. The court heard that the offences were committed over a 10-year period. 58-year-old Carroll, who lived in Limerick for many years but is now residing in Cratloe, Co. Clare. said that his actions were due to a gambling problem.

Sheriff: 2 dead after shooting at illegal gambling establishment in rural Edinburg

Two aggravated robbery suspects were shot and killed by a security guard at an illegal gambling establishment in rural Edinburg early Saturday morning, Hidalgo County Sheriff Eddie Guerra said via Twitter. The Hidalgo County Sheriff’s Office received a call at about 2:35 a.m. in regards to shots fired at 1328 South Alamo Road. Deputies say when they responded, though, people at the illegal gambling establishment had already fled the scene. Deputies believe three suspects intended to rob the establishment. Details about the shooting weren’t immediately available. The deceased suspects were described as two Hispanic males. Deputies say the men will be identified pending notification of next of kin. The security guard–who has not been identified– is certified, according to Guerra. Investigators continue to search for a third suspect who fled the scene on foot, Guerra said.

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