Close Menu
West TimelinesWest Timelines
  • News
  • Politics
  • World
    • Africa
    • Asia
    • Australia
    • Europe
      • United Kingdom
      • Germany
      • France
      • Italy
      • Russia
      • Spain
      • Turkey
      • Ukraine
    • North America
      • United States
      • Canada
    • South America
  • Business
    • Finance
    • Markets
    • Investing
    • Small Business
    • Crypto
  • Elections
  • Entertainment
  • Health
  • Lifestyle
    • Fashion
    • Food & Drink
    • Travel
    • Astrology
  • Weird News
  • Science
  • Sports
    • Soccer
  • Technology
  • Viral Trends
Trending Now

RING LAUNCHES NEW AI-POWERED SMART VIDEO SEARCH IN THE UAE

5 days ago

Dubai Spotlight: Analyzing the Evolving Audience Tastes with AI Social Listening Tools in the UAE

1 month ago

مرآة التاريخ: تحليل البناء السردي للدروس الخالدة في قصص الأنبياء والإسلام

1 month ago

السندات الحكومية والشركات: أساسيات الاستثمار الآمن والدخل الثابت

2 months ago

UAE Ranks Among Top Rugby Markets on TOD as British & Irish Lions Tour Kicks Off

6 months ago
Facebook X (Twitter) Instagram
West TimelinesWest Timelines
  • News
  • US
  • #Elections
  • World
    • North America
      • United States
      • Canada
    • Europe
      • United Kingdom
      • Germany
      • France
      • Italy
      • Spain
      • Ukraine
      • Russia
      • Turkey
    • Asia
    • Australia
    • Africa
    • South America
  • Politics
  • Business
    • Finance
    • Investing
    • Markets
    • Small Business
    • Crypto
  • Lifestyle
    • Astrology
    • Fashion
    • Food & Drink
    • Travel
  • Health
  • Sports
    • Soccer
  • More
    • Entertainment
    • Technology
    • Science
    • Viral Trends
    • Weird News
Subscribe
  • Israel War
  • Ukraine War
  • United Kingdom
  • Canada
  • Germany
  • France
  • Italy
  • Russia
  • Spain
  • Turkey
  • Ukraine
West TimelinesWest Timelines
Home»World»North America»United States
United States

First the Army families lost their loved ones, then the man assigned to assist them stole their funds.

May 6, 2024No Comments3 Mins Read
Facebook Twitter Pinterest LinkedIn Telegram Email WhatsApp Copy Link

Sharon Hartz, the mother of Army Sergeant Thomas F. Anastasio, who passed away due to a heart condition while on active duty, was left devastated by his sudden death. However, she was surprised to learn that she would receive a half a million dollars in death benefits and life insurance. The Army casualty assistance officer informed her that she needed to meet with an Army financial counselor before receiving the funds. The counselor turned out to be a con man named Caz Craffy, who pleaded guilty to defrauding Hartz and other Gold Star families out of millions of dollars.

Craffy, who was only supposed to provide generic financial guidance to families, also worked as an investment manager and handled their investments, violating Army rules. He convinced families to give him their money and charged exorbitant commissions while making unwise investments that resulted in significant losses. Victims like Natasha Cruz-Bevard, whose husband Staff Sergeant Rodney Bevard died by suicide, lost hundreds of thousands of dollars due to Craffy’s actions. Families were misled into thinking he was their friend and relied on him for guidance, only to discover the extent of his deception later on.

Craffy specifically targeted families who were not well-versed in financial matters and manipulated them into trusting him with their funds. He assured them that any losses or high commissions would be offset by future gains and urged them not to scrutinize their statements. Despite facing foreclosure on his $2.1 million home and a potential 10-year prison sentence, many victims feel that the Army should also be held accountable for allowing Craffy to exploit vulnerable families. Attorney General Merrick Garland has emphasized that those who prey on the families of fallen service members will face consequences for their crimes.

Natalie Khawam is representing Hartz, Cruz-Bevard, and other victims in pursuing answers from the Army about how Craffy was able to circumvent regulations for so long without detection. They are considering legal action against the Army for its role in steering families towards Craffy. Despite the Army’s assertion that this was an isolated incident and its commitment to supporting fallen soldiers’ families, victims like Hartz feel betrayed and let down by the organization that they trusted to look after them in times of need. Cruz-Bevard criticized the lack of accountability from the Army and called for greater oversight to prevent similar financial abuses in the future.

The Army maintains that it conducted a thorough investigation into Craffy’s actions and considers this to be an isolated incident. However, families impacted by his fraudulent scheme believe that the Army should have done more to protect them and question how he was able to take advantage of them so easily. Hartz expressed her disillusionment with the military, as she had assumed that a trusted Army employee like Craffy could be relied upon to manage her financial affairs. The victims are seeking justice and accountability for the harm caused by Craffy’s actions and are determined to hold both him and the Army responsible for their losses.

Follow on Google News Follow on Flipboard
Share. Facebook Twitter Pinterest Email Telegram WhatsApp Copy Link

You Might Like

Array

Array

Array

Array

Array

Array

Editors Picks

Dubai Spotlight: Analyzing the Evolving Audience Tastes with AI Social Listening Tools in the UAE

1 month ago

مرآة التاريخ: تحليل البناء السردي للدروس الخالدة في قصص الأنبياء والإسلام

1 month ago

السندات الحكومية والشركات: أساسيات الاستثمار الآمن والدخل الثابت

2 months ago

UAE Ranks Among Top Rugby Markets on TOD as British & Irish Lions Tour Kicks Off

6 months ago

Darven: A New Leap in AI-Powered Legal Technology Launching from the UAE to the World

6 months ago

Latest News

Jordan to Host Iraq in the Final Round of the Asian World Cup Qualifiers After Securing Historic Spot

7 months ago

فلسطين: قلبٌ ينبض بالصمود والأمل

7 months ago

Roland Garros 2025: A New Era of Viewing, A Tribute to Legends, and Moments to Remember

7 months ago
Advertisement
Facebook X (Twitter) TikTok Instagram Threads
© 2025 West Timelines. All Rights Reserved. Developed By: Sawah Solutions
  • Privacy Policy
  • Terms
  • Contact

Type above and press Enter to search. Press Esc to cancel.