Woman in custody a year after arrest warrants issued for financial exploitation

BRUNSWICK COUNTY, NC (WECT) – The fifth, and final, woman accused of stealing more than $260,000 from a Leland man’s checking account is finally in custody – nearly a year after arrest warrants were issued.

According to the Brunswick County Sheriff’s Office, Lisa McClain, of Fair Bluff, is in custody for several charges, including financial exploitation of an elderly person, felony conspiracy, and financial card theft.

Kenneth Ray Nash told authorities in October 2011 that someone had taken over his personal checking account, according to a post on the Sheriff’s Office website.

After a 10-month investigation by the fraud unit, over 1,600 bank transactions were used to identify an in-home health care worker who was assigned to work for Nash by a home health care company.
According to officials, McClain took cash, prescription pain medications and checking account information from Nash during her employment.

McClain also reportedly enlisted help from several friends in order to create a debt consolidation, or bill-pay service, using Nash’s funds.

Full Article and Source:
Woman in custody a year after arrest warrants issued for financial exploitation

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One Response to “Woman in custody a year after arrest warrants issued for financial exploitation”

  1. Anonymous Says:

    I'm glad they got her!

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