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SOUTHERN FINGER LAKES

FEDS: Dansville woman stole over a quarter million dollars from elderly victim

Stealing from a senior citizen over 90 years old !

From the US Attorney Michael DiGiacomo

DANSVILLE WOMAN PLEADS GUILTY TO BILKING ELDERLY VICTIM OUT OF TENS OF THOUSANDS OF DOLLARS

ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Nahtahna Castner, 46, of Dansville, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to commit wire fraud and aggravated identity theft. The charges carry a minimum penalty of two years in prison, a maximum of 22 years and a $250,000 fine.

Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that between July 2020, and February 2023, Castner and another individual (co-conspirator) conspired to defraud an elderly victim. In July 2020, Castner had the trust of an elderly and vulnerable neighbor, who was over 90 years old. Using Castner’s position of trust, the co-conspirator gained access to the victim banking information. Castner and the co-conspirator then began withdrawing large sums of cash from ATMs, initiating wire transfers to Castner’s personal bank account, and making purchases using the victim’s debit card. Castner and the co-conspirator executed approximately $252,672.97 worth of unauthorized transactions. Most transactions executed by Castner and the co-conspirator were not authorized by the victim. Over the course of the fraud, the victim bank account savings went from approximately $283,954.95 to $99.59. In addition, Castner and the co-conspirator also used the victim’s personal identifying information to apply for three credit cards in the victim’s name. They then used the credit cards to make purchases resulting in fraud against three financial institutions in the amount of $2,039.04, $819.33, and $809.74.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera and the New York State Department of Financial Services, under the direction of Acting Superintendent Kaitlin Asrow.

Sentencing is scheduled for June 9, 2026, before Judge Siragusa.