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`Equal opportunity financial predator' gets jail; Dudley woman stole from great-grandmother, grandparents.


Byline: Gary V. Murray

WORCESTER - A Dudley woman was sentenced to jail yesterday after admitting in court that she electronically siphoned more than $85,000 from the bank accounts of her grandparents grandparents nplabuelos mpl

grandparents grand nplgrands-parents mpl

grandparents grand npl
 and 84-year-old great-grandmother and stole the identities of her sister and a patron at a restaurant where she worked.

Ashley N. Day, 23, formerly of 16 Schofield Ave., Dudley, was sentenced to 18 months in the House of Correction house of correction
n. pl. houses of correction
An institution for the confinement of persons convicted of minor criminal offenses.

Noun 1.
, to be served at Framingham State Prison, after pleading guilty in Worcester Superior Court to four counts of larceny larceny, in law, the unlawful taking and carrying away of the property of another, with intent to deprive the owner of its use or to appropriate it to the use of the perpetrator or of someone else.  of more than $250 by a single scheme, eight counts of identity fraud, four counts of credit card fraud Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction. The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account.  and one count of attempting to commit a crime.

Judge Robert C. Cosgrove also placed Ms. Day on probation for five years, to begin upon her release from custody, and ordered that she pay restitution in an amount to be determined by the Probation Department. Ms. Day was given credit for 245 days spent in custody awaiting trial.

Assistant District Attorney John A. O'Leary said a police investigation showed that Ms. Day stole about $72,000 from the savings account Savings Account

A deposit account intended for funds that are expected to stay in for the short term. A savings account offers lower returns than the market rates.

Notes:
 of her great-grandmother, Norma Apostol, and about $16,000 from the checking account of her grandparents, Thomas and Alice Apostol, over a period of several months in 2005.

The prosecutor said Ms. Day lived "a life of luxury" with the stolen money, paying off credit cards, taking trips to Germany and Mexico and buying a new Acura MDX The Acura MDX (Honda MDX in Japan and Australia) is a mid-size luxury crossover SUV produced by the Japanese automaker Acura since the 2001 model year. The MDX is the first crossover SUV to have third-row seating. It is built by Honda of Canada Manufacturing Ltd.  car before moving to Orlando, Fla.

When she was taken into custody by law enforcement officials in Florida in August, Ms. Day was found with credit cards in others' names, $30,000 in gift cards, stolen checks and $4,500 in cash, according to according to
prep.
1. As stated or indicated by; on the authority of: according to historians.

2. In keeping with: according to instructions.

3.
 Mr. O'Leary.

After being extradited to Massachusetts and released on her own recognizance own recognizance (O.R.) n. the basis for a judge allowing a person accused of a crime to be free while awaiting trial, without posting bail, on the defendant's own promise to appear and his/her reputation.  over prosecutors' objections, Ms. Day obtained a credit card in the name of her sister, Brittany Day, and used it to make or attempt to make transactions totaling about $8,000, according to Mr. O'Leary. She also used the credit card information of a patron at Zorba's Pizzeria Tavern in Charlton, where she worked as a waitress, to buy gift cards, the assistant district attorney said.

Describing Ms. Day as "an equal opportunity financial predator," preying on relatives and strangers, alike, Mr. O'Leary recommended a sentence of three years to three years and three months in state prison with probation and an order of restitution.

Ms. Day's lawyer, Thomas J. Giblin III, recommended a jail sentence of 6 to 12 months, probation and an order of restitution.

"She's been punished. She's been in a place where she has suffered, I would say, very significantly over the last eight months," Mr. Giblin said of his client's pretrial pre·tri·al  
n.
A proceeding held before an official trial, especially to clarify points of law and facts.

adj.
1. Of or relating to a pretrial.

2.
 detention at Framingham State Prison.

Mr. Giblin told the court Ms. Day was sorry for her actions, which he said were spurred on by an unnamed individual with whom she became involved.

He also said Ms. Day had no prior record and that her grandparents and great-grandmother had indicated they had no interest in pursuing the charges against her.

Ms. Day apologized to her sister in court and said she was eager to begin paying restitution to her victims.
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Publication:Telegram & Gazette (Worcester, MA)
Date:Jul 11, 2008
Words:539
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