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3 SW residents accused of identity theft, larceny | South Windsor

New IdentityTheft Scam

Three South Windsor residents facing identity theft and larceny charges are accused of spending more than $11,000 from the accounts of an elderly woman they lived with, according to court records.

Katherine Robinson, 40, Christopher Gracie, 33, and James Gracie, 28, were all charged May 28 with first-degree identity theft, second-degree larceny, and illegally taking a payment card, and conspiracy to commit those crimes.

The Gracies are being held in pretrial detention at the Hartford Correctional Center, Christopher in lieu of $50,000 bond, and James in lieu of $25,000 bond.

Christopher Gracie is to appear in Manchester Superior Court on June 24, while James Gracie appears there next on June 21.

Robinson is being held in lieu of $50,000 bond and will return to court July 2.

The affidavit supporting Robinson’s arrest provides the following details about the involvement of all three defendants in the case: On Dec. 27, 2018, a 91-year-old woman and her son reported to South Windsor police that they noticed fraudulent charges were made from the woman’s checking account over the course of several months.

They provided bank statements to police showing the fraudulent charges, totaling $11,272, many of which were made with gaming services, such as Playstation Network and Gamefly. The woman said she believed the Gracies and Robinson were involved, as they lived with her.

She added that she felt unsafe with the trio living in her home on Dogwood Lane, and that she could no longer leave any personal items unattended.

In addition, the woman told police, other people were living with her who hadn’t been paying rent.

Police spoke with James Gracie in January after he was arrested in an unrelated case. He denied being involved in the fraudulent charges, but admitted that his brother and Robinson used Playstation.

In the following months police began looking into some of the fraudulent charges on the woman’s account. In March, police visited the Walmart store in Manchester. The woman’s account showed that two transactions of $98 and $78 were made there on Dec. 31, 2018, and Jan. 1, 2019.

An asset protection employee provided police with surveillance pictures taken at the time of the transactions. The woman and her son identified the two people in the pictures as Christopher Gracie and Robinson.

Later in March, in an interview with Robinson, she told police that James Gracie had admitted to using the woman’s accounts, and that he did so to pay bills, and that he had connected it to a Walgreens Express Pay account.

In addition, she said, James Gracie had been intercepting some of the woman’s mail and may have taken a check.

When police told Robinson they had pictures of her and Christopher Gracie purchasing items at Walmart using the woman’s account, Robinson said she hadn’t been aware of that and said she felt betrayed by Gracie.

Police also obtained video and pictures of Robinson and James and Christopher Gracie completing transactions with the woman’s account at the Price Chopper in Vernon. Sometimes the Gracies were on their own and at other times Robinson was with them.

Source: on 2019-05-31 12:06:12

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