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Telugu doctor cheated by $450k by thella poris


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https://dailyvoice.com/pennsylvania/chester/police-fire/greedy-west-chester-workers-paid-off-student-loans-took-trips-to-nj-on-doctors-dime-da/861333/

Trips to the Jersey Shore, student loan payments and gifts to their boyfriends.

Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County.

Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said.

"They used the money to pay their rent, student loans, and credit card debt, as well as to purchase cars, cosmetics, tattoos, and vacations. 

"They had the audacity to forge the doctor’s signature and try to sell over $1 million in real estate and change his will. Their greed is a cautionary tale to remind the community to put financial safeguards in place to prevent fraud and theft.”

An investigation was launched on Sept. 23, 2021 — nearly a month after Zeigler and King abruptly quit their jobs working for Dr. Ramarao Naidu — when the physician found a large amount of money had been stolen from multiple bank and credit card accounts in his name, and in the name of his two businesses, Global Doctors and JVM Associates, Ryan said.

Zeigler and King were identified as possible suspects, and both had worked for him from October 2020 and August 2021.

During the course of their employment, Zeigler and King were entrusted with responsibilities of daily business operations, and convinced Naidu to start using an electronic banking system to streamline operations. This allowed them access to the financial accounts of the victim and his businesses, Ryan said.

Both Zeigler and King worked in positions that allowed them to maintain control over banking and other information including access to checks, debit cards, account numbers, credit cards. Zeigler and King also oversaw and collected any incoming bank statements and subsequent records of purchases. 

"On August 25, 2021, both co-defendants abruptly left their employment under the victim," the DA said.

During the course of the investigation, detectives found that a total of $451,431 had been stolen from four bank accounts and six credit card accounts belonging to the doctor.

From Jan. 22, 2021, to Sept. 16, 2021, the women stole $256,950.88 through 80 unauthorized payments from four of his bank accounts. These funds went to both Zeigler and King’s personal banks accounts, PayPal accounts, Applecard accounts, and car and student loan payment accounts, according to the DA.

Between Jan. 11, 2021, and Aug. 23, 2021, Zeigler used various credit cards to steal $108,302 and would send money to their boyfriends and family. They also spent $68,517 on tanning salons, health care, vet bills, hair care and tattoos, trips to Wildwood and Avalon, NJ, cash advances, furniture, travel purchases, Amazon items, PayPal purchases, and miscellaneous purchases, Ryan said.

Detectives identified a pattern where Ziegler would send money from her PayPal account to her boyfriend as well as King’s account to launder the money, according to Ryan. Ziegler took money from the doctor’s American Express account and put it in her own PayPal account and then forward it on to her boyfriend’s PayPal account. Her boyfriend then returned money back to Zeigler’s account immediately in the same amount. Over $19,000 was laundered back from his account.

 

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49 minutes ago, Pahelwan2 said:

Doctor deggara enni millions unnayo lekka pettukune time ekkada untadi

exactly 450k pothe...aayanaki vallu vellina month ki thelisindhanta

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