A Texas woman is facing malefactor charges for allegedly swindling to a greater extent than $1.2 gazillion from an older piece residing in Indiana. Police say the adult female used the bulk of the money to monetary fund her gaming addiction.
Lorraine Rew, 46, of Fort Worth, Texas, earliest this month was charged past the Tarrant County District Attorney’s Office with older exploitation, theft, money laundering, and 10 counts of counterfeiting.
Law enforcement alleges that Rew began a relationship o'er the cyberspace with David Tieman in later(a) 2019. The II first of all began exchanging messages on Twitter before moving to text.
Tieman told constabulary he was the dupe of a scheme where he felled seam for Rew’s lies about her daughter’s health. Tieman alleges that o'er a rough 18-month period, he repeatedly transferred money to Rew for her to obtain life-saving medical attention for her daughter. Rew reportedly told Tieman that her daughter had a ticker government issue that required dear(p) medication and routine exams and procedures.
During the rough year-and-a-half alleged scheme, camber records demonstrate that Tieman withdrew more than $1.2 gazillion from his retreat funds and personal checking and savings accounts, and sent the money to Rew.
Tieman says he met Rew inwards soul in 2021 and shared a pic the two took unitedly with practice of law enforcement.
Casino Habit Funding
Police believe Rew’s daughter had no wellness ailment but was instead using the money to bankroll her gambling addiction. Tarrant County prosecutors say Rew visited casinos in Oklahoma at to the lowest degree 324 times during her online relationship with Tieman. That means Rew averaged a casino trip out more than every other day.
IRS W2 forms, which casinos come forth to players when they win a certain amount, demo that Rew won to a greater extent than $1.45 meg gambling between Dec. 30, 2019, through Jan. 1, 2022. a major purchase during the time in head included a unexampled Buick Enclave, an SUV that comes with a starting retail cost of $44,800.
How a great deal Rew missed during her repeated high-stakes play trips isn’t clear.
Tieman told police Rew promised to reimburse him erstwhile her insurance company, Cigna, chipped inward for the monthly medication and ongoing MD visits and medical checkups that her girl needed. But reimbursements ne'er came.
Law enforcement says Cigna confirmed that Rew nor her daughter get alive(p) health insurance policies.
Unfortunately, online geological dating creates outstanding opportunities for scammers,” Fed Trade Commission Regional Director Saint Matthew Wernz told NBC5 in Dallas-Fort Worth.
“The numbers are so great that it really is a testament to how promiscuous it is for someone to receive lured into a romance scam, even out if they’re non actively sounding for dating opportunities online. Scammers often employment really pressing needs that they have got for money to convince someone of their needs,” Wernz continued.
Rew inward Custody
The Fort Charles Frederick Worth Star-Telegram reported that Rew is beingness held inwards the Tarrant County Prison without bail.
Police say Rew’s preferred casinos inwards Oklahoma were the Chahta Casino & Resort in William James Durant and WinStar World Casino and Resort in Thackerville. WinStar is only nigh an hour’s get from Fort Worth, spell William James Durant is nearly two hours.
Both casinos are tribally owned and operated.
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