Retired F.B.I. Agent Is Accused of Swindling Texas Woman Out of $800,000

Mr. Stone additionally informed the lady that she was forbidden to reveal her probation standing to anybody, and that if she didn’t adjust to these phrases, she may very well be imprisoned and lose custody of her kids, prosecutors mentioned.

To persuade the sufferer that the probation was actual, prosecutors mentioned, Mr. Stone organized for one more particular person, who was not recognized, to depart messages on the sufferer’s phone presupposed to be from the “Intelligence Center” of the U.S. Drug Enforcement Administration. Mr. Stone additionally organized for phone calls between himself, the sufferer and this unnamed third particular person, who pretended to be Judge Anderson, prosecutors mentioned.

It is just not clear what relationship, if any, Mr. Stone had with the sufferer earlier than November 2015. But sooner or later, Mr. Stone raised the prospect of their relationship turning romantic, prosecutors mentioned. “At one point, he allegedly proposed to marry her, claiming he would then seek discharge of her probation,” prosecutors mentioned in a press release.

Mr. Stone’s scheme was efficient, prosecutors mentioned. The sufferer gave him “over $800,000 in money and property,” in response to the indictment. Prosecutors mentioned property linked to Mr. Stone’s dealings with the lady included a house on Kennedy Drive in Colleyville, Texas, a 2017 Toyota Tacoma and a 2016 Mercedes CLS.

How Mr. Stone was capable of perform the rip-off for greater than three years, and what touched off the investigation by legislation enforcement officers, was not instantly clear. The case was investigated by the Texas Rangers and the U.S. Department of Justice Office of Inspector General, with assist from the Fort Worth Police Department, prosecutors mentioned.

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