Tag: theft

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Nursing Home Employee Indicted on Charges Related to Resident Trust Account Theft

The New York State Attorney General recently announced that a former employee of a nursing home has been arrested and indicted on 24 counts related to stealing over $6,000 from a nursing home trust fund.  The indictment alleges Criminal Possession of a Forged Instrument in the Second Degree; two counts of Grand Larceny in the Fourth Degree; and seven counts of Petit Larceny for incidents occurring between April 2013 and February 2014.

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(An attorney in Bermuda transferring a Bermudian guardianship to NY)

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