On March 19, 2015, an elderly citizen, who was accompanied by his son, filed a criminal offense report with the Financial Investigations Unit. The victim stated that the suspect, known as “Lisa,” induced him to apply for credit cards and gift cards. The victim suffers from dementia and believed that the suspect was his friend. The suspect engaged in what is known as a “sweetheart” scam and tricked the victim into losing over $16,000. “Lisa” eventually stopped answering the victim’s phone calls. This offense is documented on case number 061419-2015.
The suspect can be seen in the video above with two other females. If you have information regarding this offense or the identities of any of the women shown, please contact Financial Crimes Detective Cervantez, #8101, at (214) 671-3544.