Saturday, December 27, 2008
"Two Samaritan North Health Center employees indicted on identity theft and money laundering charges used information from deceased patients to apply for online loans, police said Friday, Dec. 26.
"Linda McDermott-Dorsey and Lisa Kidd, both of Trotwood, were indicted Dec. 23. McDermott-Dorsey is charged with 11 counts of money laundering and one count of identity theft, Kidd with 19 counts of money laundering and one of identity theft.
"Englewood Police Sgt. Mike Lang said Samaritan North Health Center did an internal investigation and then called police, after being contacted by an on-line loan company the women are accused to trying to swindle...
"Lang said the women allegedly obtained a little more than $7,000 using information from 24 people over about a five week period, May-June 2007. They checked newspaper obituaries and used the hospital computer system to gather the personal information of deceased persons who had been Good Samaritan Hospital patients, Lang said.
"The money laundering charges stem from online bank accounts opened and used to transfer funds."
From the Dayton Daily News...