The fraud scheme
Duncan, 49, pleaded guilty more than a year ago to seven counts of fraud in connection with scams between July 21 and Aug. 16, 2023, in which grandparents were duped into handing over cash or property worth $70,000.
According to a statement of agreed facts made an exhibit in the case, seniors were phoned by individuals who identified themselves either as police officers or the victims’ grandchildren, and in one instance a nephew, indicating the senior’s relative had been arrested.
The victims, who ranged in age from 67 to 96, were instructed cash was needed to bail their relatives out of legal trouble, funds later picked up by Duncan.
“At all times, Ms. Duncan was aware that her activities were part of a fraudulent scheme,” the agreed facts stated.
In her sentencing decision, Hollins noted Duncan’s crimes targeted some of the most vulnerable people in the community.
“The offender was part of a coordinated grandparent fraud scheme,” the judge said.
The scam left those targeted believing “that it was their own grandchildren who were indeed in trouble.”
During her probation, Duncan must perform 50 hours of community service.
She also must pay restitution of $12,000, a figure Hollins reduced from what was proposed by the lawyers, given that Duncan will be spending time behind bars.
Couturier and Stephensen had suggested restitution of $18,000, given that there were others in the scheme who were never charged.
Sources
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