Mini-Madoff: How a Pennsylvania matron stole identity, thousands
Over the past year, as high-profile scam artists like Bernie Madoff, Allan Stanford, and Danny Pang were unmasked as frauds, we seemed to be entering a golden age of weakness and immorality. But while they were busy stealing attention and money, scores of small-time, small-town crooks escaped widespread notice.In any ordinary news season, the face of Bonnie Sweeten -- hardworking blonde suburban mom of three daughters and unlikely identity thief -- would have been plastered on the cover of every gossip magazine in the supermarket. Long before she pleaded guilty to misdemeanor charges of identity theft and filing a false report, her neighbors in the Philadelphia suburb of Feasterville knew the 38-year-old Sweeten as the perfect friend: honest, caring, trustworthy. By pleading guilty, she has followed in the footsteps of fellow schemer Madoff; like him, she has ensured that the details of her sordid story will never be fully unraveled.
Sweeten's tale, as documented in The Philadelphia Daily News on Tuesday, began with a May 26 phone call to the Philadelphia police. In hysterical, terrified tones, she claimed that she had been involved in a fender-bender with two black men and was forced into the trunk of their Cadillac sedan. The police, shaken by her account, classified the case as a kidnapping and quickly contacted the FBI.
Then things began to unravel. The police found Sweeten's car unharmed and far from the site of the alleged kidnapping. Officers also discovered that Sweeten had withdrawn her 9-year-old daughter Julia from school, withdrawn large sums of cash from the bank, and left a cryptic note for her husband. Most revealing was the surveillance video that showed her and Julia boarding a flight to Orlando -- the tickets bought with cash and the driver's license of a woman named Jillian Jenkinsen. The passenger who sat beside Sweeten on the way to Florida recalled that she was friendly, even flirtatious, suggesting a rendezvous in Orlando.
Once Sweeten and her daughter got to town, they checked into the Grand Floridian hotel. The next morning, they rode on Disney's Splash Mountain water park ride, and when they returned to the hotel, they were apprehended by detectives from the Orange County Sheriff's office. Sweeten, it emerged, had fled after having apparently stolen $280,000 from the retirement account of Victor Biondino, the declining grandfather of her ex-husband. After relatives had confronted her, she had given them a check for $285,000, which bounced on the day she left for Orlando.
Detectives in Florida found considerable evidence -- prescription drugs, suicide notes addressed to her other daughters -- that Sweeten had planned to kill herself. Under questioning, Sweeten seemed drugged, becoming increasingly incoherent until she vomited and urinated on herself. In her pocketbook, police found credit cards issued in the name of Debbie Carlitz: Sweeten's employer of 13 years.
Sweeten's relationship with Carlitz was baffling. Carlitz, a lawyer-philanthropist, was cited in March 2008 for practicing law on an inactive license, and was suspended from legal practice for a year and a day. (Carlitz's law firm is under investigation in the theft of a client's $100,000 settlement check.) While serving her punishment, Carlitz went into business selling mattresses to chiropractors, hiring Sweeten, who was trained as a paralegal, as her marketing director. Sweeten was also listed as director of The Carlitz Foundation, a nonprofit that solicts donations for autism research and humanitarian aid to Burma.
Sweeten, authorities say, hadn't stolen only from her ex-husband's grandfather; she had also taken out a $100,000 business mortgage in Carlitz's name (without Carlitz's knowledge). And Sweeten got Jillian Jenkinsen's license after persuading Jenkinsen, a former employee of the firm, to provide proof of identity to withdraw retirement funds that the firm was holding on her behalf. The $280,000 that Sweeten stole from her ex-grandfather-in-law appears to have been used to pay court settlements for two of Carlitz's clients, raising a wide variety of questions that remain unanswered. Why did Sweeten, and not the firm, pay for these settlements? How could Carlitz miss the questionable accounting that was going on beneath her nose? Was Sweeten a patsy, covering for someone else?
Sweeten's decision to plead guilty to misdemeanor charges of identity theft and filing a false report means that these questions will remain unanswered. As she settles into the Bucks County Correctional Facility to serve out her nine-to-23-month sentence, it seems unlikely that we'll ever learn all the details of her crime.
http://xml.channel.aol.com/xmlpublisher/fetch.v2.xml?option=expand_relative_urls&dataUrlNodes=uiConfig,feedConfig,localizationConfig,entry&id=728901&pid=728900&uts=1253729297
http://www.aolcdn.com/ke/media_gallery/v1/ke_media_gallery_wrapper.swf
Latest Scams
Michelle McCambridge, who struck back after her identity was stolen, stands with the agents who worked the case. For more news on the latest scams, click through the gallery.
MCT
Seattle Times



























Reader Comments (Page 1 of 6)
9-24-2009 @ 2:19PM
peggy sue said...
Disney doesn't have a Splash Mountain Water Park. You either go to Blizzard Beach or Typhoon Lagoon water parks.
Splash mountain is a ride in the Magic Kingdom - between Pecos' Bills and the Thunder Mountain Railroad. Just under the train.
It's difficult to believe the "Facts" of this story, when it's written with such 2nd rate journalism tactics.
Reply
9-24-2009 @ 2:26PM
karen said...
Seriously, that's what you get from this article? Who cares where stupid Splash Mountain is! Get a life!!
9-24-2009 @ 4:22PM
SpiceMonkey said...
Or when someone is a near-terminal nit-picker about things that have little to nothing to do with the core of the story.
9-24-2009 @ 4:25PM
DonnaK said...
I don't think PeggySue was implying that the distinction between water park/ride was important, but that the fact the so-called reporter didn't do enough homework to get it right made the rest of the "facts" a bit suspect. I have personal experience with this so I get where she's coming from. After my brother-in-law died one local newscaster identified him as a "paraplegic" when, in fact, he meant a paramedic. Other local news outlets picked up on the story and it was reported all over that a paraplegic had died in an explosion in his home. It makes it pretty difficult to trust what you hear in the media.
9-24-2009 @ 6:28PM
Cindy said...
The moral of the story is that this woman stole hundreds of thousands of dollars from friends, co-workers and family. Who really cares about rides at Disney? Find something of importance to comment on or simply do not say anything.
9-24-2009 @ 6:50PM
hollywoodman929 said...
oh give me a break, it was disneyworld. End of story, it says they rode Disneys Splash Mountain, Water park ride.
as in spalsh montain is a water park ride.
what a nit picker. do you really have nothing better to do with your time.
9-24-2009 @ 7:01PM
paula said...
Actually, Splash Mtn is a ride. Get this from a seventh grader who's been going to Disney all her life.
9-24-2009 @ 2:21PM
Wndrwmn816 said...
Everyone knows that Disney World doesn't have a park named "Splash Mountain", it's a ride at Magic Kingdom. What else in this article is inaccurate?
Reply
9-24-2009 @ 2:22PM
Me said...
For sure Peggy Sue!
Reply
9-24-2009 @ 10:45PM
melissa said...
money is the root to all evil.
Reply
9-24-2009 @ 7:52PM
Karen said...
No, the bible states that "the LOVE of money is the root of all evil", not money.
9-24-2009 @ 2:59PM
smalleyws said...
No, the love of money is the root of all evil. Big difference.
9-24-2009 @ 4:50PM
muffinfluffer said...
the actual quote is the love of money is the root of all evil, not money, the love of it
9-25-2009 @ 4:59PM
huh? said...
Did you read that off a bumper sticker, or did you read that off a bumper sticker.......??? Not original, in thought or content
9-24-2009 @ 2:35PM
Tania said...
I agree. I can't tell you how many times I read stories on the internet and wonder how these people are employed. I find typos all of the time and if they can't get the name of a Disney park correctly, especially one that is so popular then I don't think I can believe the story. PROOFREAD and check your story before submitting people! Some of us can read!
Reply
9-24-2009 @ 2:38PM
DVC 1992 said...
That was the first thing I thought of too. For Goodness Sake at least get the waterparks and attractions right at Disney ,any 5 yr old can do that
Reply
9-24-2009 @ 2:40PM
robert staack said...
money is not the root , greed is . money is good
Reply
9-24-2009 @ 3:00PM
bharmgb said...
I hope she dies soon, I'd rather not pay for her support
in prison. Bitch.
Reply
9-24-2009 @ 4:34PM
lizzyrae said...
Hey you tell them.
9-24-2009 @ 7:07PM
G'brelle said...
YEAH!!!