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Old 05-29-2017, 10:13 PM
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Mary Pat Campbell
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Join Date: Nov 2003
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http://www.osc.state.ny.us/press/rel...scal+oversight

Quote:
Comptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
Jimmie Buie Concealed Mother’s Death for 19 Months; Sentenced To 1 To 3 Years In State Prison

New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the New York State and Local Employees Retirement System to his deceased mother, Sandra Buie, between May 2011 and December 2012. Jimmie Buie was convicted of Attempted Grand Larceny in the Third Degree and sentenced to 1 to 3 years in state prison by the Honorable Elizabeth Foley in Kings County Supreme Court.
"Jimmie Buie concocted an elaborate scheme to steal his deceased mother’s pension," said State Comptroller Thomas P. DiNapoli. "Thanks to our investigators and the Attorney General, he’ll serve jail time and repay $22,000 to the New York State and Local Retirement System."
....
According to statements made in court, Jimmie Buie’s grandmother, Thelma Hairston, was a New York State pensioner who retired in 1995. At the time of her retirement, Hairston selected to receive her pension as a Pop Up Joint Allowance Half, which provided her with a reduced pension benefit, but allowed her to pass on pension payments to her daughter, Sandra Buie, following Hairston's death. When Hairston died in 1996, Sandra Buie began to receive Hairston’s share of monthly pension benefits.

During Jimmie Buie’s guilty plea, he disclosed that his mother, Sandra Buie, died on May 15, 2011. However, Jimmie Buie, who lived in the apartment where the pension checks were mailed to each month, admitted that he enlisted help from four associates to cash 19 pension checks after Sandra Buie’s death. Jimmie Buie concealed his mother’s death from the Retirement System in order to continue receiving her pension payments. In total, Jimmie Buie stole over $22,000 in pension benefits before the Retirement System discovered his mother’s death.
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