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August 16, 2002

Contact:

Lisa Curtis, 720-913-9178

                       

 

 

APARTMENT MANAGER ARRESTED IN

ELDER FINANCIAL ABUSE CASE

 Acting on a tip from Wells Fargo Bank, investigators from the Denver District Attorney’s Office and the Denver Police Department quickly arrested a Denver apartment manager who has been charged with stealing almost $22,000 from an 87-year-old resident of the apartment complex.

 

Dorothy Sue DuPonte, 54, was arrested Tuesday and charged with one count of Theft From an At-Risk Adult - a Class 3 Felony, two counts of Forgery and two counts of Unauthorized Use of a Financial Transaction Device (credit card.)  DuPonte was co-manager of the apartment building in which the victim lived at 1040 Downing Street in Denver and had known, and even assisted, the victim for over four years.

 

A Wells Fargo fraud investigator contacted the Denver District Attorney’s Office to report unusual and suspicious activity in the victim’s account, such as recent large checks cashed at teller windows.  The Wells Fargo investigator was concerned as she was unable to contact the bank’s customer.  With the assistance from the Denver Police Department, DA Investigator Ed Gruninger immediately intervened to assure the victim’s safety and to prevent further losses.

 

A paper trail of credit card charges and checks alleges DuPonte made almost $7,000 in unauthorized credit card purchases starting in November, 2001, and forged $15,000 in checks made out to herself or members of her family from May 2 – August 5, 2002.

 

Denver District Attorney Bill Ritter said, “The elderly, especially those who live alone and may be isolated, are extremely vulnerable to financial abuse.  And unfortunately, they are far more likely to be preyed upon by someone they know and trust, than by strangers.”  Since becoming Denver’s District Attorney, Ritter has placed a priority on investigating and prosecuting financial exploitation of older adults, and has uniquely promoted urgent and early intervention.  “The elderly often lose their life savings in these cases, and are unable to recoup their losses.  It’s our duty to support elderly victims and their families with aggressive prosecution of those who would prey upon them,” Ritter said.

 

DuPonte is being held on a $10,000 bond.        

             

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The filing of a criminal charge is merely a formal accusation that an individual(s) committed a crime(s) under Colorado laws.  A defendant is presumed innocent until and unless proven guilty.  See Colo. RPC 3.6.


©2001 Denver District Attorney. All rights reserved.