Serial con artist swindled victims and abandoned her children

Breaking Information Emails

Get breaking information signals and particular studies. The inside track and tales that subject, delivered weekday mornings.

Via Kenzi Abou-Sabe, Tom Iciness and Debbie Murphy

FBI Particular Agent Mark Hastbacka was once confused.

It was once Would possibly 2017, and he was once in the course of interviewing a middle-aged lady from New Hampshire. After greater than an hour, Hastbacka nonetheless knew nearly not anything about her.

The girl had are available in for wondering after Hastbacka won a tip about suspicious habits whilst she was once operating a brand new task as a grant author for town of Nashua. Briefly, Hastbacka was once informed, the girl was once stuck requesting the wiring directions for town financial institution accounts.

She went through Genna Kaplan. However Hastbacka right away suspected one thing was once amiss.

There was once no report of any Genna Kaplan residing within the state of New Hampshire. In reality, there was once no hint of a Genna Kaplan in her age bracket having ever existed.

Pressed through Hastbacka, Kaplan in spite of everything coughed up her actual title: Dana Lawrence. However she wouldn’t divulge a lot else, and he or she left nearly no virtual footprint.

“It was once distinctive as a result of there was once not anything there,” Hastbacka stated. “She was once a ghost.”

“She had no bank cards, now not a unmarried checking account,” he added. “And the general public have a checking account with a debit card. She did not also have a debit card. The telephones she was once the usage of had been all drop telephones; prepaid.”

Dana Lawrence's mugshot from when she was arrested in Nashua, N.H. on May 11, 2017.
Dana Lawrence’s mugshot from when she was once arrested in Nashua, N.H. on Would possibly 11, 2017.Nashua Police Division

Via then, Hastbacka was once assured that he had sufficient to fee her for the usage of somebody else’s social safety quantity.

Hastbacka took Lawrence into the backseat of his FBI automobile to switch her into federal custody.

“She challenged me that I handiest knew 20 p.c of what she’s achieved over time, and I’d by no means have the ability to determine it out,” Hastbacka stated. “So, problem accredited.”

Evading regulation enforcement through the usage of aliases

That taunting problem from Lawrence ended in Hastbacka finding out that she wasn’t your run-of-the-mill con artist.

Over the following a number of weeks, the scope of Lawrence’s decades-long, cross-country crime spree would come into center of attention.

The FBI discovered proof that she had constructed a lifetime of lies with a purpose to swindle a minimum of seven unsuspecting sufferers — together with a pilot, rabbi and a boyfriend’s mom — out of loads of 1000’s of bucks, government say.

Lawrence had avoided regulation enforcement for greater than 20 years through the usage of 19 other aliases throughout 12 states, the FBI says. All of the whilst, the FBI says, she was once sporting out schemes that ranged from her pretending she was once pregnant to posing as an Ivy League-educated lawyer.

Every now and then, Lawrence even used her younger daughter as her prop, the FBI says. Those frauds integrated telling sufferers she wanted cash as a result of her “niece’s” folks had died in a automotive crash.

Hastbacka and the opposite investigators additionally realized that Lawrence had a complete of six kids with six other males, leaving a dozen broken lives in her wake, now not together with all of her different sufferers.

The crumbling of a area of playing cards

NBC Information made more than one makes an attempt to touch Lawrence via her web page, social media accounts and co-workers. She by no means returned the requests for remark.

The crumbling of Lawrence’s area of playing cards was once set in movement after she presented her products and services as a grant author for the Nashua mayor’s workplace within the fall of 2016.

Kim Kleiner, the mayor’s leader of group of workers, was once satisfied to have the lend a hand. Nashua was once short of a brand new football box and a playground for the native basic faculty.

Image: FBI Agent Mark Hastbacka
FBI Agent Mark HastbackaAs of late

“She appeared excited and he or she appeared succesful. She’s extremely smart,” Kleiner recalled.

Nevertheless it didn’t take lengthy earlier than Kleiner and her colleagues spotted one thing was once off with the workplace’s latest volunteer.

First Lawrence driven again when informed she needed to run doable grant programs through her superiors. Then she was once discovered to have attempted to get get right of entry to to town’s checking account numbers in what she described as a part of an effort to solicit grant cash, Kleiner stated.

“She sought after to grasp what account that cash had to enter, the way it labored, who accredited it. Knowledge that I used to be like, ‘You don’t in reality want to know that. You simply need to have them touch us.’”

“She simply misplaced it,” Kleiner defined, “At one level she broke down in tears and claimed we weren’t being grateful. It was once emotional and it was once simply, bizarre.”

Essentially the most troubling episode got here after Kleiner informed Lawrence her function with the mayor’s workplace wasn’t understanding.

Day after today, “She referred to as my mobile and mainly threatened me,” Kleiner stated. “That she knew issues about me, and my husband, and my daughter, and the mayor that she was once going to take public. I stated, ‘Effective, no matter it’s that you just assume you recognize, opt for it. That is over.’”

For Kleiner, the threats to her circle of relatives had been a tipping level.

A profile on a scam-spotting web page

Hastbacka won a choice from Kleiner, who was once an acquaintance, on Would possibly 7, 2017. Kleiner “gave me her title, her mobile phone quantity, and the deal with,” Hastbacka recalled of the telephone name. “That is all she knew about her.”

Hastbacka accompanied an area police officer to Lawrence’s house the place her boyfriend informed them she had left for New York. The boyfriend, Nick Panteleakis, had informed the similar tale when the native officer confirmed up with out Hastbacka days previous, Hastbacka stated.

Fifteen mins after Hastbacka and the detective left the rental, Panteleakis referred to as Hastbacka’s mobile phone with a special tale. “She’d been hiding within the basement the entire time,” Hastbacka recalled. Lawrence agreed to visit the police station for an interview partly, Hasbacka believes, as a result of earlier than he and the detective left her rental, they’d taken forms, quite a few cellphones, a pc and quite a lot of IDs in numerous names.

Lawrence first of all insisted that she was once certainly Genna Kaplan. When Hastbacka informed her he knew that she equipped somebody else’s Social Safety quantity on her rental condo utility, she stated she did so as a result of she was once operating from an abusive ex, consistent with Hastbacka.

Lawrence in spite of everything gave up her title, however her penchant for heading off financial institution accounts and bank cards difficult the hassle to fill in who she was once, the FBI stated.

With out a lot of a paper path to observe, Hastbacka began Googling the names he had discovered within the forms from her rental.

The net searches became up a profile on Ripoff File, the scam-spotting web page. “Not anything were up to date in that web page for most certainly 5 years,” Hastbacka recalled, “And those sufferers, over time, had shared not unusual stories.”

“This lady is loopy! For those who knew her prior to now I’d recommend that you just keep the hell clear of her,” one submit reads.

“Want I had some pics to submit, however she all the time made positive to avoid the digicam,” reads any other. “Like lots of you I too have had the misfortune of assembly this unwell person. Fortunately I used to be in a position to get out earlier than it was once too past due.”

As he dug additional into Lawrence’s previous, Hastbacka spotted a trend. She would move on courting internet sites or consult with lodge bars on the lookout for males, after which inform the boys she was once pregnant with their kid, every now and then after only one date, consistent with Hastbacka.

“She would inform them that she was once an Ivy League-educated lawyer, that she got here from fantastic wealth, that her father was once deceased, her mom was once a health care provider with Medical doctors With out Borders, operating in Africa. She stated that her circle of relatives had connections to the royal circle of relatives. And by hook or by crook, you recognize, she would physician up pictures to turn that.”

Hastbacka stated she gave the impression to goal a specific form of guy in her schemes, which incessantly concerned putting in bank cards of their names.

“All of them gave the impression to be well-to-do execs — legal professionals, pilots, industry house owners. None of them have ever been married earlier than. None of them had any kids from any earlier courting. So maximum each certainly one of them was once on the lookout for that of their lifestyles,” he stated.

Males weren’t her handiest sufferers. In a single case, she conned a circle of relatives out of $10,00zero through promising that they may undertake twins from her, handiest to inform them later that the non-existent kids died in a automotive twist of fate, consistent with the FBI.

Hastbacka’s digging led him to Kevin Little.

When Little met Lawrence in 2001, he was once bartending in Orlando. Lawrence left a $200 tip on a $70 tab. The following evening, Little stated she got here again with a company card from Lucasfilm claiming she labored for George Lucas, the Superstar Wars filmmaker, in New York Town.

Lawrence stated she was once on the town to deal with her unwell mom, and over the following couple of days, she persevered visiting the bar, in the end leaving greater than $2,200 in guidelines, Little recalled.

Little and Lawrence in the end had a one evening stand, and now not lengthy later on, she informed him she was once pregnant together with his kid. After their daughter Avery was once born, Lawrence took Avery and skipped the city.

Little sooner or later gained custody of Avery after Lawrence was once arrested in New York Town in 2005 on fraud fees. He stated Avery hasn’t noticed her mom since.

Hastbacka stated there have been some tales that he couldn’t ever put out of your mind. “She informed one gentleman up in Canada, who is an aspiring actor who she went and stayed with for a couple of months whilst she was once at the run, that the circle of relatives had shut ties to the actor Jack Nicholson, and that they may organize for him to get into a few of Jack Nicholson’s motion pictures.”

“It was once heartbreaking to speak to him as a result of he in reality believed it,” Hastbacka stated.

As he pieced in combination Lawrence’s previous, Hastbacka realized that Lawrence had a minimum of six kids, every through other fathers.

However one kid’s title got here up greater than the remaining.

She used her daughter as a “prop”

Kennedy was once Lawrence’s 2nd kid. She changed into a key a part of a number of of Lawrence’s schemes, consistent with the FBI.

Image: Kennedy WIlmers
Kennedy WIlmersAs of late

“Kennedy was once the only kid that she attempted her perfect to stay along with her whilst she was once at the run,” Hastbacka stated.

Lawrence incessantly portrayed Kennedy as a niece whose folks died from most cancers or in a automotive twist of fate, the FBI stated. “No matter tale was once maximum sympathetic on the time,” Hastbacka stated.

Hastbacka stated Lawrence handled Kennedy now not as a daughter however as a “prop.”

“As a result of she displays up along with her niece, she’s a sympathetic persona,” Hastbacka stated. “She’s operating from a battered courting. She’s caring for her niece for the reason that folks died. And what man does not wanna step as much as the plate to lend a hand out a scenario like that?”

Kennedy in spite of everything broke clear of her mom when she was once 12 or 13. The overall straw got here when Lawrence informed her they needed to run clear of but any other downside.

“I stated ‘No. I like my buddies, I like my faculty and I’m uninterested in operating,’” Kennedy stated. “She informed me that’s nice however that she has to head. So she mainly went again as much as the rental, she wrote a handwritten letter, giving custody to [the landlord] after which she left.”

When Hastbacka referred to as Kennedy in Would possibly 2017 and informed her Lawrence were arrested, Kennedy stated she concept, “Oh my gosh, it in spite of everything came about.”

“I knew the whole lot at that time, how my complete lifestyles was once a lie and he or she was once a horrible particular person,” stated Kennedy, who was once then 20.

“Like stealing bubble gum”

Lawrence was once charged with just one depend of id fraud in reference to the usage of a Massachusetts resident’s Social Safety quantity on her rental utility. The government by no means charged her in any of the opposite suspected crimes as a result of the statute of obstacles, consistent with Hastbacka.

She in the end pleaded responsible within the establish fraud case.

When it got here time for Lawrence’s sentencing, Kennedy made an unconventional request.

“Kennedy in fact requested to provide a sufferer affect remark, despite the fact that she wasn’t technically a sufferer as a result of she wasn’t out any of the cash or id fraud,” Hastbacka stated.

She took the stand on the very finish of the listening to. “I simply sought after to mention that I do know that within the machine there’s a sure manner of doing issues, and I recognize the machine, it really works, however I believe that the usage of a faux Social Safety quantity is like stealing a work of bubble gum in comparison to the whole lot else that she’s achieved,” she informed the pass judgement on.

Lawrence was once sentenced to 18 months in jail. She was once launched on probation in August, with explicit prerequisites that she will’t interact in any task or volunteer task that will give her get right of entry to to others’ non-public data.

Showing at the As of late display Friday, Kennedy stated she believes that her mom remains to be a risk.

“She’s already again on Fb, announcing she’s a grant author. She has those credentials, graduated from Harvard — general lies,” Kennedy, now 21, stated. “She’s striking herself in the market to rip-off extra other people, blameless other people.”

Leave a Reply

Your email address will not be published. Required fields are marked *

%d bloggers like this: