Feds charge 2 Aiken men with swindling elderly woman
AIKEN, S.C. (WRDW/WAGT) - A federal grand jury in Columbia returned a three-count indictment against two Aiken men, accusing them of bank fraud and conspiracy to commit bank fraud.
The indictment alleges Thomas Allen Bateman Jr., 50, and Cody Lee Anderson, 37, enticed an elderly woman to leave all her assets to Bateman through a will that designated Anderson as her personal representative.
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The Orangeburg County Sheriff’s Office said two men have been arrested in connection with a robbery on Interstate 26.
At the time, she did not have the mental capacity to make a knowing and voluntary decision regarding her assets, according to prosecutors.
Bateman and Anderson face a maximum penalty of 30 years of imprisonment.
An arraignment is scheduled before Judge Paige J. Gossett on July 31.
The case was investigated by the FBI.
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