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MAN CONVICTED AND SENTENCED TO THREE YEARS IN PRISON FOR ABUSING 73-YEAR-OLD ELDERLY WOMAN, COMMITTING MULTIPLE FORGERIES, AND STEALING OVER $75,000 FROM THE VICTIM

Posted by Fay Arfa | Nov 24, 2017 | 0 Comments

SANTA ANA, Calif.  – A man was convicted and sentenced to three years in state prison today for abusing a 73-year-old elderly woman, committing multiple forgeries, and stealing over $75,000 from the victim.

Defendant Charges Sentence
William Marion “James” Carter, 67, Riverside Pleaded guilty yesterday to the following felony counts:
  • Elder abuse
  • Attempted grand theft
  • Possession of forged driver's license
  • Money laundering derived from criminal activity
  • (2) Forgery of public or corporate seals
  • (2) Attempt to file false/forged instrument
  • (4) Burglary second degree
  • (7) Grand theft
  • (23) Acts constituting forgery
Three years in state prison

Circumstances of the Case

  • From March 10, 2016, to March 18, 2016, the defendant was in a position of trust as caretaker for his wife's distant cousin, 73-year-old Carol Folz.
  • While Folz was in his custody and care, Carter allowed the victim to be injured or endangered under circumstances likely to produce great bodily injury or death.
  • Sometime in March 2016, the victim passed away.
  • The defendant contacted a private body removal service to transport the deceased victim from her home in Laguna Niguel to San Bernardino.
  • Carter forged a notary's signature on the cremation authorization, and the victim's body was cremated without notifying law enforcement, paramedics, or the coroner's office.
  • After Folz passed away, the defendant took out a reverse mortgage on the victim's home, attempted to sell the property worth $859,500, and impersonated a real estate broker, an attorney, a doctor, and the victim's brother by forging various signatures and documents.
  • Carter also used the victim's finances to deposit several cashier's checks into his personal account, laundering the stolen money at JP Morgan Chase bank.
  • On Aug. 8, 2016, the victim's relative learned about the sale of Folz' home and contacted law enforcement.
  • On March 16, 2017, the Orange County District Attorney's Office, who investigated this case, arrested the defendant.

Prosecutor: Deputy District Attorney George McFetridge, Major Fraud Unit

Orange County District Attorney / Case # 17CF0675 / November 22, 2017

About the Author

Fay Arfa

Fay Arfa has the distinction of being Certified as a Specialist in two separate areas of law – Criminal Law as well as Appellate Law – by the California State Bar, Board of Specialization. The National Board of Trial Advocacy has also awarded her a board Certification in Criminal Trial Advocacy. ...

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