RIDLEY TOWNSHIP — A basic audition for a above Farmer’s Allowance abettor adverse added than 240 bent counts for allegedly pocketing or corruption bags of dollars’ annual of applicant funds was connected Monday until Oct. 15, according to online cloister records.
Nicholas J. Palladino, 38, of the 300 block of Harding Avenue in Milmont Park, is answerable with 27 counts anniversary of annexation by actionable taking, accepting baseborn property, annexation by deception, counterfeit aition of recordable instruments, forgery, ambiguous or counterfeit business practices, corruption of entrusted acreage to banking institutions, accepting beheading abstracts by bamboozlement and allowance fraud. Nearly all of the accuse are felonies.
Palladino charcoal chargeless on 10 percent of $10,000 bail, a bargain bulk from the aboriginal bond set at 10 percent of $25,000. Palladino was bedfast at the canton bastille from Aug 9, aback he was preliminarily arraigned, until Sept. 11, aback a able bondservant acquaint the bargain bail, online annal show.
According to advice accustomed by Magisterial District Judge Vincent D. Gallagher Jr.’s cloister from a ancestors affiliate and after absolute by the cloister abettor on Monday, Palladino is currently in a rehabilitation facility. He has not yet retained an attorney.
Palladino aing Farmer’s in 2012, according to the apparent annual affirmation filed by Detective Lt. Charles Palo Jr. of the Ridley Township Police Department. The allowance aggregation accomplished an ysis into Palladino’s “questionable administration (of) allowance exceptional practices” in July 2017, the affirmation states.
Palladino was interviewed by Farmer’s Senior Investigator Marletta Wilmarth in August 2017, but was clumsy to annual for $8,533 in exceptional collections, according to the affidavit.
The affirmation states that Palladino did pay aback those funds amid August and September of 2017, but provided biased coffer statements aback he was asked to accommodate copies of his claimed coffer statements to validate the amounts of premiums activity through his claimed blockage account, according to the affidavit.
Palladino’s abettor arrangement acceding was concluded by Farmer’s March 2 due to embezzlement, the affirmation states. Following his termination, 27 insureds provided affirmation of exceptional payments accretion $19,327 that were fabricated to Palladino and handled improperly, according to the affidavit.
Palo addendum that agents are accustomed to aggregate premiums on annual of Farmers and are adapted to ascribe the acquittal advice into an online accounting system, which produces a cancellation to be accustomed to the insured. All payments put into the arrangement are activated to the adumbrated behavior and the abettor is adapted to drop the exceptional into a company-owned coffer account.
The centralized ysis aggregation is notified if the exceptional is not deposited or if an abettor submits their own ysis that is alternate for bereft funds.
The affirmation lays out four methods of artifice Palladino allegedly affianced in:
For 13 payments accretion $9,731, he allegedly activated the checks to the behavior but deposited the funds into his own claimed blockage annual rather than the aggregation account.
For eight payments accretion $5,912, Palladino did not cancellation the payments so the insureds did not accept the adapted credits to their policies, according to the affidavit. Those funds were additionally allegedly deposited into his claimed account.
Palladino additionally allegedly receipted six ysis exceptional payments for amounts that were beneath than the payments accustomed to him, so the insureds did not accept abounding action credits. The funds, accretion $2,754, were not deposited into a company-owned account, but into Palladino’s claimed blockage account, according to the affidavit.
The affirmation indicates Palladino additionally accustomed and again voided one ysis for $929 so the insured did not accept acclaim on the policy. He again deposited that ysis into his claimed account, according to the affidavit.
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