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Date: 07-21-2022
Case Style:
Case Number: 1:22-cr-00243-GTS
Judge: Glenn T. Suddaby
Court: United States District Court for the Northern District of New York (Albany County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Albany, New York criminal defense lawyer represented Defendant charged with for misappropriating the funds of a veteran declared legally incompetent, as well as stealing from the U.S. Department of Veterans Affairs.
JoAnne Natalie, age 64, of Saratoga Springs, New York was indicted earlier this month for misappropriating the funds of a veteran declared legally incompetent, as well as stealing from the U.S. Department of Veterans Affairs.
This case is being investigated by the United States Department of Veterans Affairs Office of Inspector General, and is being prosecuted by Assistant U.S. Attorney Alexander P. Wentworth-Ping.
38:6101(a): Misappropriation by Fiduciary
(1)
18:641: Theft of Government Property w/Forfeiture Allegation
(2)
Outcome: The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
Plaintiff's Experts:
Defendant's Experts:
Comments: