EASTON, MD — In a troubling case that has sent shockwaves through the local community, Nancy P. Guiseppe, a 71-year-old Easton resident, finds herself facing a slew of charges, including felony theft, forgery, and identity fraud. The charges stem from a series of incidents in 2020 that have left both investigators and the victim's family searching for answers.
The tale began to unravel in December 2022 when the Talbot County Sheriff’s Office received a concerning report. It alleged that Guiseppe, who had served as a caretaker for an individual, had engaged in a series of financial misdeeds. The victim, tragically, had passed away in 2020, leaving a trail of questions behind.
A close family member of the deceased victim stepped forward, providing a startling account of Guiseppe's alleged actions. According to charging documents, Guiseppe had purportedly written herself a substantial check from the victim's checkbook under the guise of an unknown reimbursement. But that wasn't the end of it. She was also accused of forging numerous other checks, skillfully replicating the victim's signature.
In a twist that nearly went unnoticed, it was revealed that Guiseppe had attempted to deposit another sizable check from the victim's account into a different bank account around the time of the victim's death. Fortunately, this transaction was intercepted, thanks to the vigilance of the victim's family member, who promptly reported it to the authorities.
After the victim's passing, family members made a disturbing discovery. The victim's checking account, which should have held a balanced ledger, revealed a perplexing negative balance. This alarming discrepancy served as a glaring red flag and prompted an investigation.
During the course of their inquiry, law enforcement officers made a significant discovery. The signatures on several of the checks under scrutiny bore no resemblance to a genuine check previously signed by the victim. The implication was clear: forgery had occurred.
Legal Proceedings Await
Fast forward to July 21, 2023, when Nancy P. Guiseppe was served with a criminal summons. Her day in court is scheduled for October 16, 2023, when she will face these serious charges in Talbot County District Court.
As this complex case unfolds, many questions remain unanswered. Friends, family, and community members are left grappling with the alleged betrayal by a caretaker entrusted with the well-being and finances of a vulnerable individual.
For those with information related to this case, the Talbot County Sheriff’s Office has encouraged them to reach out. Sheriff’s Cpl. Faggert can be contacted at 410-822-1020 or via email at [email protected].
This case serves as a stark reminder of the importance of vigilance when it comes to financial matters, especially in situations involving vulnerable individuals and their caretakers. As the trial date approaches, the community will be watching closely, seeking justice and closure in this troubling chapter.