A brother and sister from Previous Greenwich are accused of submitting false claims with state treasuries across the nation for greater than $1.2 million in unclaimed funds and so they face federal expenses.
The US Lawyer’s Workplace for the Center District of Pennsylvania mentioned 75-year-old Henry J. White Jr. and his sister, 69-year-old Patricia A. White, have been each charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries.
The Whites are accused of working collectively to submit false and fraudulent claims. Henry White Jr. is suspected of utilizing the names of company entities he was not affiliated with and the funds, which have been typically despatched by mail, went to the house the siblings share, based on Appearing United States Lawyer John C. Gurganus.
The siblings then deposited and cashed the checks and used the funds for private bills, together with mortgage funds for his or her shared residence, based on The US Lawyer’s Workplace for the Center District of Pennsylvania.
Unclaimed property can embody payroll checks, refunds, financial institution accounts, liquidated securities and insurance coverage proceeds.
You possibly can test with the CT Massive Record to see if the Connecticut Treasurer’s Workplace is holding onto you unclaimed property right here.
