A Poway man who hid his mom’s dying for over three many years so as to accumulate tons of of hundreds of {dollars} in authorities advantages pleaded responsible Tuesday to federal cash laundering and Social Safety fraud costs.
In accordance with the U.S. Lawyer’s Workplace, Donald Felix Zampach, 65, collected $830,238 meant for his mom following her dying in 1990.
Zampach posed as his mom on official varieties so as to proceed receiving her advantages, together with by forging her signature on certificates of eligibility and submitting cast tax returns below her title, prosecutors mentioned.
Prosecutors mentioned Zampach additionally laundered the stolen funds to repay the mortgage on his dwelling and used his mom’s id to open accounts with at the least 9 monetary establishments, inflicting them to lose over $28,000.
In an announcement, San Diego U.S. Lawyer Randy Grossman mentioned, “This crime is believed to be the longest-running and largest fraud of its type on this district. This defendant didn’t simply passively accumulate checks mailed to his deceased mom. This was an elaborate fraud spanning greater than three many years that required aggressive motion and deceit to take care of the ruse.”
Zampach is slated to be sentenced in September. As a part of his plea settlement, he’s anticipated to pay over $830,000 and forfeit his dwelling so as to make restitution, the U.S. Lawyer’s Workplace mentioned.
Metropolis Information Service contributed to this text.
