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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-10-16      浏览次数:708次
3 people charged in $100K fraud, money laundering scheme from Carlisle senior living facility
 
Thu, Oct 16, 2014
 
http://www.wptv.com/news/region-c-palm-beach-county/lantana/3-people-charged-in-100k-fraud-money-laundering-scheme-from-carlisle-senior-living-facility

LANTANA, Fla. - Lantana police have arrested three people in connection with a referrals scam at a senior living facility in Palm Beach County.

 

Natasha Deonath, the director of sales and marketing for the Carlisle senior living facility, along with her husband, Rodney Jagessar, and Realtor Glenn Gatti are charged in the case.

 

Officers said they were alerted to an employee theft at the Carlisle located at 450 East Ocean Ave.

 

Deonath was suspected by the Carlisle of receiving kickbacks for referrals to the facility. Investigators said that a large number of referrals were coming from Gatti.

 

Police said that 14 people, listed as being referred by Gatti, said they did not know him.

 

Deonath told police that she received a salary plus commission for each person who rents an apartment .

 

Investigators said that Gatti would receive checks from the Carlisle for referrals, even though some of the apartments were never rented and others were already occupied.

 
According to officers, Gatti would then send checks to Deonath.
 

Some of the checks sent to Deonath were endorsed by Jagessar, according to police.

 

The Carlisle estimates the total loss from the referral scam was $104,000.

 

Lantana police have charged all three suspects with money laundering, organized fraud and grand theft.