A Pennsylvania woman is being sought for allegedly using thousands of dollars of an elderly victim’s money to pay her family’s personal business.
The Chatham County Sheriff’s Office announced charges against 71-year-old Pamela Bagdis of Norristown, Pa. on Tuesday, charging her with five counts of felony obtaining property by false pretense, five counts of felony elder exploitation, and one count of felony larceny. The release said an incident was reported on Jan. 15 that accused Bagdis, who served as a power of attorney for an elderly Chatham County victim, of taking money. An investigation then led to the sheriff’s office’s allegations of Bagdis using the victim’s funding to pay her and her husband’s personal business more than $35,700.
Bagdis’ age and address match that of the spouse to lawyer Bernard “Jay” Baldis of Pennsylvania, who was convicted in 2010 for a tax evasion scheme where he used a group of shell companies to hide more than $24 million of income for himself and 11 clients. The U.S. Justice Department said its investigation found Baldis and his cohort effectively withheld $4.9 million from the Internal Revenue Service and he was ultimately sentenced to 10 years in prison. Federal court filings from 2018 and Pennsylvania Superior Court filings from 2019 cite Pamela as Bernard’s spouse.
The Chatham County Sheriff’s Office said Bagdis has not yet been arrested or served and a court date for the charges has not yet been set.
Featured image by Brighton McConnell/Chapel Hill Media Group
Chapelboro.com does not charge subscription fees, and you can directly support our efforts in local journalism here. Want more of what you see on Chapelboro? Let us bring free local news and community information to you by signing up for our newsletter.
Related Stories
‹

Former Town of Chapel Hill Employee Arrested on Fraud, Money Laundering ChargesA former transportation engineer for the Town of Chapel Hill is facing 23 counts of felony wire fraud and money laundering related to a Ponzi scheme he ran in the Indian-American community of Cary. Kumar Neppalli, a 56-year-old Cary resident, was arrested Tuesday by the Federal Bureau of Investigation. According to a release by the […]

More Than 300 Charged in $14.6 Billion Health Care Fraud Schemes Takedown, Justice Department SaysState and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud schemes in Justice Department history.

Chapel Hill Businessman and Son Plead Guilty in 2022 Stock Fraud CaseMore than two years after being arrested, a Chapel Hill businessman and his son plead guilty to a market manipulation scheme.

Chapel Hill Resident Convicted in Physical Therapy Fraud, Kickback SchemeA Chapel Hill resident faces convictions on charges to defraud private health insurers with the help of Florida businesses, the U.S. Department of Justice announced on Monday. A release from the department said a federal jury formally convicted Jaroslava Ruiz last Thursday for submitting more than $34.6 million in false claims for physical therapy services. […]

Chapel Hill to Open Police Substation on West Franklin Street in Early MarchThe Town of Chapel Hill will be staging more police officers downtown starting next month. In a release shared Thursday afternoon on the town’s website, the local government said it plans to open a substation of the Chapel Hill Police Department in the former Launch Chapel Hill space at 306 West Franklin Street. The building […]

Local Affordable Housing, New Sidewalks and Water Treatment Projects Receive New Federal FundingU.S. Rep. Valerie Foushee's office highlighted recent federal funding secured for the upcoming fiscal year for local governments and utilities in her district, including millions of dollars for projects in Chapel Hill, Hillsborough and Pittsboro.

Our Town: The Story of Ted Voorhees, Chapel Hill Town ManagerThe Town of Chapel Hill in collaboration with 97.9 The Hill WCHL & Chapelboro.com present “Our Town: Stories of Chapel Hill.” Each month you’ll hear from the people at the heart of your local government who are learning, serving, and working together to build a community where people thrive. This month, Ted Voorhees reflects on his first six months serving as town manager; and tells the story of why he chose to come to Chapel Hill.

OWASA Sets Date for Full Closure of W. Rosemary Street. Here's What You Need to KnowAs part of an extensive water main replacement by the Orange Water and Sewer Authority, part of West Rosemary Street in Chapel Hill is set to close to all traffic in the coming weeks.

Chapel Hill’s Weavers Grove Welcomes First Residents, Offering a Vision of Inclusive HomeownershipWeavers Grove, the long-anticipated mixed-income community spearheaded by Habitat for Humanity of Orange County, is officially coming to life in Chapel Hill.

Pennsylvania Woman Charged After Elder Exploitation Investigation in Chatham CountyThe Chatham County Sheriff's Office charged 71-year-old Pamela Bagdis of Norristown, Pa. with five counts of felony elder exploitation.
›