Showing posts with label Sweetheart Scams. Show all posts
Showing posts with label Sweetheart Scams. Show all posts

Friday, January 14, 2011

A Dallas woman romances elderly men, digs deep into their pockets and calls it love.



By Patrick Michels Thursday, Jan 13 2011

He gave her the directions, and she drew out the conversation, gathering information about him as they spoke. An 87-year old man, he lived by himself in Preston Hollow, and from his house, his dress, his manner, she could see how wealthy he was, how vulnerable. She gave him her name,Vickie Peterson, and her phone number.

He called her after a few days, and on May 28, 2004, the two met in an Albertson's parking lot and walked to Wendy's for coffee. According to police reports, he handed her a check on June 9, the first of 18 he'd write, this one for $15,000. As they became closer, Whiteside offered to write Peterson into his will, but she talked him out of it, saying she was worried what his family would think. He gave her money to pay off her debt, to cover a trip to visit her father hospitalized in Washington state. She told him she was an unemployed single mother living with her aunt; each month he would give her half his income.

She brought her three-year-old daughter to his house to visit, gave him rides to the doctor and the grocery store. Whiteside told her he could use somebody to help out around the house full-time, but she said they'd have to get married first. He proposed to her in September.

The whole time, he played it cool with his daughters. "He was being cagey," Kitty Whiteside recalls today. "He was like, 'Oh, I've been out to dinner.' Well, great, 'Who'd you go with?' He wouldn't say." Another daughter, Eileen Doehring who lives in Houston, says her father even lied and said he'd met his new friend through Highland Park United Methodist Church, where he'd been an active member and volunteer for over 60 years.

Kitty was back in Dallas that Christmas when she found a file on his computer called "Meeting A New Person." The responsible thing, she decided, was to spy. In it, he writes that she'd said she'd been married but her husband died, that she's Catholic and, like him, considers herself a Democrat. "She was very petite—less than five feet, deeply tanned, (Hispanic?) attractive," he writes. "She had been in Dallas a few months, from Seattle." He ends with a revealing expression of the bond he feels for this new woman in his life: "I would treasure her as one of my friends, but not as the friend." Kitty e-mailed herself a copy.

"To him, it was new life. It was hope. It was, 'I can be independent,'" she says. "[Peterson] really feeds that side, which you want to be the truth." Kitty says her father had already been "paranoid" about his daughters taking his car keys away, or talking him into moving into a nursing home.

While he was out with Peterson in February 2005, Whiteside's home was robbed, the first time in the more than 50 years he'd lived there. Then, in June that year, he was robbed again. His daughters told him they were suspicious Peterson was involved, but he wasn't buying it.

Kitty says she told a friend about the journal her father had written regarding this woman a half century his junior, and was surprised by the response: "'You better get on that right away. It's Gypsies,'" she recalls him telling her. "He said his friend's father in Florida had been taken over by a family of Gypsies." Kitty didn't know what to make of the generalizations she began hearing. "I was just really disappointed to learn that this was a really common thing, that some of the stereotype wasn't just a stereotype," she says.

That August, Doehring visited her father and found records of $30,000 payments to Peterson on her dad's kitchen table. To get him away from Peterson, she drove him to Houston for a few weeks and then came back to Dallas to file a police report for a loss of more than $230,000.

While they waited for the police to investigate, his daughters say the stress took a toll on him and the Parkinson's-like symptoms he'd been suffering worsened. "He just declined after that," Kitty says.

The money was gone, but Whiteside never pressed charges. His daughters say he alternated between worrying how he'd look when the story became public, and feeling sympathy for Peterson. "I'm not sure he was ever really convinced that she had done anything wrong," Doehring says. "Had he been healthy enough, I'm not sure what kind of a witness he would've been against her." Even had he been committed to pursuing the case, a prosecutor told them, it would've been tough to get a conviction.

Of course, none of that mattered. Whiteside fell and broke his hip in January 2006, and never recovered. He died later that year.

Time and again, Dallas police have heard from men who say Peterson breezed into their lives like this, friendly, assertive and mysterious, a single mom who asked for help caring for her daughter, or with some crisis in her life, always grateful as the weeks rolled on and the payouts grew. Peterson declined to return multiple interview requests, both directly and through her lawyer, Doug Mulder, but police reports and family members' recollections describe a persuasive confidence artist, a woman practiced at spotting targets at just the right point in their lives, getting close without revealing too much herself, and disappearing when families or police begin closing in.

Read it all =>>here


Friday, March 21, 2008

Sweetheart Scams Alive and Well

Riverside, California.USA By JESSICA LOGAN PE.Com

A 34-year-old woman was arrested Tuesday on suspicion of stealing from a 79-year-old Riverside man who police said she had talked into proposing marriage, a news release from the Riverside Police Department stated.

Nina Costello of Perris befriended the 79-year-old man. She promised to help him do "Christ's work," the release stated.

The man, recently widowed, lived in a federally subsidized apartment on Social Security, the release stated.

The woman convinced the man to furnish her home where she told him he would eventually live and buy her a car, the release stated.

An associate of the woman, who police identified as Larry Thompson, 35, also of Perris, told the 79-year-old man that he was the woman's brother and talked the man into giving him money.
The woman used the victim's credit to buy about $80,000 worth of property including a 2007 Chevrolet Tahoe, furnishings and an engagement ring that police found at a pawn shop, the release stated.

Costello and Thompson were arrested on suspicion of theft by false pretenses and elder abuse.
By law, policing agencies are not allowed to release to the public the names of people who they believe are victims of elder abuse.

Anyone who knows about this case or who may have been victimized is asked to call Riverside police Detective Brian Money at 951-353-7118.

Wednesday, May 2, 2007

The "Sweetheart Scam" Don't be her next Victim!


Thank you Kansas L. for sharing your experience with us!
This is so horrific and to think that these con artists are allowed to perpetuate death and destruction , and like the New York mugger who assaulted not one, but two(2) elders, on the same day, and only faces a misdemeanor with one year in jail , then is let out to terrorize other elders.

It is beyond belief that the leaders of our society would allow vulnerable citizens to be preyed on in this manner.
-Ray Fernandez
"Remember when laws are not enforced Innocent people die."
"The way that society doesn't value these people is
reflected in how we have been investigating and prosecuting these cases," said;
Deputy Prosecutor Page Ulrey.



Sweetheart Swindler Rachel Ann Marks

"DON'T BE HER NEXT VICTIM"!

Story by Kansas L.

Annie Marks, who murdered my dad has multiple elderly victims, including 4 victims while simultaneously victimizing my dad. Their are at least 5 known victims and probably more we will never hear about.
Annie and my dad never married, co-existed together, hugged, kissed, nor had sexual relations while she exploited and abused him. This is very common with this type of scam. She and her family thought of my dad as dirty because he was non gypsy. All victims are non gypsy.

Annie is married to a man named Jodi Marks aka possibly Steve Marks.
She introduces him as either her cousin or brother. They along with her family travel the US and Canada in search of victims to exploit.
There are many different gypsy families that do this.

They are well organized crime family or group often referred to as "Gypsy Mafia".
Each benefit from what the other exploits from the victim.

Known names and aliases: Rachel Ann Dobelstein, Rachel M Dobelstein, M Dobelstein, Ann M. Marks, Ann M Dobelstein, Ann A Marks, Ann A Dobelstein, Annie Marks, Annie Dobelstein, M Marks, M Dobelstein, Rochelle Marks, Linda Williams, Sandy Steve, Joanne Williams, Linda Marks, Rose Marks, Rosie Marks, Elaine Marks, Barbara Adams, Tony Marks, Rachel Boudoir ( not cure of correct spelling for deceased elderly Canadian victim)

Annie's date of birth is July 10, 1953, Pocatello, Idaho.
She has social security numbers in WA State and FL under my dad's last name Dobelstein.

Annie and her family drive several different types of expensive care\s, some of which were purchased by my dad. Some include a black Mercedes with gold chrome ( purchased right after my dads murder), Dodge mini vans, Blazers, white Buick, red convertible.
The Mercedes was purchased using a life insurance policy stolen from me and my children.

Annie is still using my dad's name to obtain credit at furniture stores and other companies.
Criminal history from 1970 to current, but not limited to: Welfare fraud, social security fraud, conspiracy, insurance fraud, identity theft and fraud, bank fraud, credit card fraud, vital statistics fraud, staged auto accidents, store diversions, psychic and palmistry scams, theft by deception, DMV fraud, sweetheart scams, business fraud.

Other Known Last Names and Associates: Riste, Rist, Ristke, Ristau, Rice, Stanley, Nicholas, Nichols, Tanner, Loeo, Steve, Bufford, Tenne, Tene, Teene, Tenee, Tene-Bimbo, Adams, Williams, Williamson, Mitchell, Lama, Llama, Hage, Hill, Yonko, Miller, Marko, Milo, Call, Butch, Thompson, Tyler, Bray, Bruno, Gambino.

These families also use their victims last names and other info and they use each others names and identities. They have various spellings and pronunciations .
They often change 1-3 letters in names and numbers in social security numbers and birth dates. There is usually a group of families living in the same house collecting various forms of state benefits or insurance.

Their names appear on property deeds and titles, or the elderly victim is so drugged up and manipulated that they sign their names on documents giving them their life's work. And if the victims is drugged, they won't even know what they did. Wills are changed, cars are purchased, credit obtained, power's of attorney are created.

They abuse, neglect, exploit, and even poison their victims with "Foxglove" AKA Digitalis.
The victim is manipulated into believing his/her family and friends don't love them, are trying to commit them to mental treatment centers, only want their money, etc.
The victim is manipulated and brainwashed into believing that their sweetheart scammer loves them and that the victim is the only one for them and etc.
They isolate the victim from medical care, social life, basic needs, clothing and more.
The victim is conned into feeling sorry for the scammer and buys them what ever it is they want.
Victims personal belonging and heirlooms begin to disappear and are sold to give the money to these sociopath criminals. Soon everything is gone and the victims sells his/her home and other belongings left and gives the money to them on the promise of marriage. Or in order to get married the scammers say he/she needs money for medical, household items, personal items, etc. Then after this is done or during, the scammer says a family member dies and they have to wait a year to get married.

It is a gypsy custom that when a relative dies no one can be married for one year.
Each year a family member supposedly dies and a marriage never happens.
By this time the victim is too emotionally and physically drained and he/she is either on their death bed.
When they die they are usually found dead on the floor in the nude or in bed.
ALL victims of these families die the same deaths. The autopsies are preformed are always the same or are very similar in results.
All victims die in filth and poverty, though they were well to do when the scam began.
Most victims don't survive. If they do, it is not without irreparable damage.
These scammers use a drug called Digitalis or herb "foxglove" to poison the victim.
This drug is not traceable or very difficult to trace and gives the appearance of "natural" age related illnesses and death. Foxglove can be grown in your home, garden or found in the wild.
It is usually placed in the victims food and the victims never knows. Digitalis is also heart medication made from the foxglove plant, and is toxic and fatal. The scammer can poison the victim slowly or quickly, depending on what the scammer is after at the moment.
If they intend to kill, the scammer gives toxic doses of the medication or herb.

For more info contact me at: s_o_s_elderabuse@yahoo.com