The U.S. Attorney’s Office said that Daley defrauded elderly victims from 2012 to 2020 while he was employed at a life insurance brokerage firm, where he advised elderly clients on life insurance and annuity products.
He reportedly convinced the elderly clients to withdraw assets from the brokerage firm and deposit the funds into their own personal accounts, then to make payments to a bank account that Daley controlled.
In this way, the U.S. Attorney’s Office said Daley defrauded three victims of more than $707,000 in total, which he agreed to pay back in restitution.
In Other News
1
Man found not guilty of child rape, sexual abuse in Kettering
2
Death of man after fights with Montgomery County jail staff ruled...
3
Beavercreek woman accused of whipping child with cord pleads guilty
4
Cincinnati man gets probation connected to I-675 road rage shootout
5
Dayton man gets up to life in prison for 2024 murder outside Patterson...
About the Author
