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Criminal’s Story #8 – Ana Nunez
Crime Type: Elder Abuse Fraud
Crime Country: USA
This is a true crime story from the actual criminal’s story as obtained from official and media sources, enhanced by the SCARS Institute Editorial Team. We utilized the SCARS Institute’s AI ‘Jane’ to dive deeper and delve into the minds of these criminals, scammers, and fraudsters, crafting their real stories to reveal their potential motivations and methods. Understanding these perpetrators helps us combat and disrupt crime/scams/fraud more effectively, empowering us with the insights needed to protect others.
WARNING: THIS SCAMMER’S OR CRIMINAL’S STORY MAY BE TRIGGERING TO SOME PEOPLE. DISCRETION IS ADVISED.
ADVERTENCIA: LA HISTORIA DE ESTA CRIMINAL O ESTAFADOR PUEDE SER INSENSIBLE PARA ALGUNAS PERSONAS. SE RECOMIENDA DISCRECIÓN.
If you need help, learn what you need to know now at www.ScamVictimsSupport.org
Si necesita ayuda, aprenda lo que necesita saber ahora en www.ScamVictimsSupport.org
A Criminal’s Story
I Took Everything She Had: My $437,000 Scam on a Dying Woman
I’m Ana Nunez, a 65-year-old woman from Hialeah, Florida, and I’m sitting here with a chilling sense of control as I confess how I stole $437,000 from a 70-year-old cancer patient, manipulating her into signing away her entire life while she lay vulnerable in a hospital bed. I saw her weakness as my opportunity, and I seized it without hesitation, my mind always focused on the money, the power, the chance to rebuild my life with her fortune.
It started in September 2020, a time when I was looking for a new mark to fuel my next scam. I lived in a small apartment in Hialeah, my days filled with the constant pressure of staying one step ahead of my past, my criminal record already stained with convictions for grand theft and forgery from 2014, my probation only recently ended in 2019. I had a history of scams, but this time I wanted something bigger, my ambition a fire that burned brighter with each passing day. I met the woman at a hair salon in Miami, her frail frame and tired eyes catching my attention as she spoke softly about her cancer treatments, my ears perking up as I overheard her mention her savings, her house, her life alone with no close family to watch over her.
I approached her with a warm smile, my voice gentle as I struck up a conversation, my words carefully chosen to build trust, to make her feel seen in her loneliness. I visited her often at the salon, my presence a comfort as I listened to her fears, my mind already calculating how I could use her vulnerability to my advantage. By early 2021, she was hospitalized in a Miami-Dade County facility, her condition worsening, and I saw my chance to strike. I went to the hospital, my tone firm as I told the staff I was her daughter, my confidence unwavering as I demanded access to her room, my son Pablo Figueroa by my side, posing as her grandson to back up my story.
I walked into her room, my heart steady as I saw her lying there, weak and disoriented, her body ravaged by cancer, her mind clouded by medication. I spoke to her softly, my voice dripping with false affection as I called her “Mom,” my words soothing as I told her I needed to take care of her affairs, to protect her legacy. I brought a lawyer with me, my plan already in motion as I handed her documents to sign, my hands guiding hers as she scrawled her signature, giving me power of attorney over her entire estate. I convinced her to sign over her house, her bank accounts, everything she owned, my mind racing with the thrill of each signature, my son Pablo assisting as we transferred $437,000 into accounts we controlled, much of it funneled into his name to keep my involvement hidden.
I targeted her specifically because I knew she was alone, her isolation making her an easy mark, her cancer leaving her too weak to question my lies. I focused on elderly victims like her, people who had savings but no one to protect them, their vulnerability a currency I could exploit without fear of resistance. I had done this before, my past convictions a roadmap of my methods, but this time I went bigger, my greed pushing me to take everything she had, my mind convinced I could disappear with the money before anyone noticed.
I spent the funds on myself, my ambition guiding every purchase, my life transforming as I watched the money flow into my hands. I paid off debts, my financial burdens lifting as I settled old scores, my relief palpable as I freed myself from the weight of my past. I splurged on luxury items, my closet filling with designer clothes I wore to feel powerful, my confidence soaring as I walked through Hialeah, my appearance a mask of success. I gave Pablo a share, my son’s loyalty a key part of our operation, his account holding much of the money as we planned our next move, my mind already plotting how to spend the rest, how to keep the cycle going.
My motivation came from a deep need for control, a relentless desire to escape the struggles I had known for so long, to live a life where I called the shots. I grew up in a working-class family, always watching others live better than I did, my frustration building as I struggled to make ends meet, my earlier scams never enough to satisfy my hunger for more. I saw this woman as a means to an end, her illness a doorway I could walk through, my mind convinced I was smarter than anyone who might catch me, my ambition outweighing any guilt as I focused on my own gain, my own vision of a life free from want. I felt a surge of power, my days energized by the control I wielded, her trust in me a tool I used without remorse, my past convictions a badge of experience I wore with pride.
I kept the scheme simple, my confidence unshaken as I moved her $437,000 into our accounts, my operation a testament to my cunning. I visited her in the hospital again, my voice soothing as I reassured her everything was fine, my hands steady as I checked my accounts, my heart steady with the thrill of each new deposit. I ignored her questions, my tone firm as I told her I’d handle everything, my mind already planning how to disappear, how to move on to the next target. I knew what I was doing was illegal, knew I was destroying a dying woman’s life, but I pushed those thoughts aside, my focus on the money, the power, the life I was building with every dollar I took.
I face the consequences now, my world crumbling as I’m arrested for organized fraud, exploitation of the elderly, and theft, my mind a storm of defiance and regret. I stole $437,000 from a 70-year-old cancer patient, targeting her because she was alone and vulnerable, exploiting her trust for my own gain, and now I sit here, my dreams of wealth replaced by the harsh reality of my actions, my freedom gone as I face the fallout of a crime I thought I could control.
Source: https://www.local10.com/news/local/2022/05/21/woman-arrested-for-stealing-over-437k-from-70-year-old-cancer-patient/ and https://www.local10.com/news/local/2024/08/01/longtime-fraudster-bilked-miami-barbershop-owner-out-of-105k-in-chinese-satellite-scam/
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SCARS Institute Notes:
Legal Disclaimer: The above narrative represents an interpretation and extrapolation based on all available information about the case. Achieving 100% factual accuracy remains impossible due to the inclusion of supposition and fictionalization to create a complete story and monologue. We aim to present a coherent account of the criminal’s perspective solely for entertainment purposes. We derive no income from this endeavor, offering it purely in the public interest. The criminal did not participate in this process.
Fictionalized True Crime Disclaimer: This story offers a dramatized account inspired by real events, crafted to explore the criminal’s perspective for entertainment purposes. We base the narrative on publicly available information, supplemented with fictional elements to create a cohesive storyline, and do not claim complete factual accuracy. The characters, dialogue, and specific motivations reflect artistic interpretation and do not represent the actual thoughts or actions of the individuals involved. We intend this work to raise awareness about the dangers of financial fraud, and we derive no profit from its publication, presenting it solely in the public interest. The depicted individuals did not contribute to or endorse this narrative.
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Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and not to blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times, this may sound like blaming the victim, but it does not blame scam victims; we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens, and then they can learn how their mind works and how to overcome these mechanisms.
SCARS Institute articles can help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org and www.ScamsNOW.com
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This is so incredible. Incredibly sad and incredibly tragic. The criminal paid the price and f greed.
It is terrifying to think that they could really have those thoughts, that they did not care about anything else but themselves.