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Missing Horses in Adoption Fraud --Socks
Second Wind Adoption Program SC

Note from owner--Missing or Stolen?

News Article in Spartanburg Paper - Supporters searching for adopted horses after woman's arrest 

Contact owner for more specific details we could not post on this site.  Socks: 1994 QH gelding, 16 hands, sorrel, trained in both western and english, sound for light pleasure riding (not more than 3 times a week), will carry any kid or beginner, great trail horse. Socks is only sound for light riding!!!! Socks could likely get overused because of temperament, just a really good boy. Socks was adopted on 12 September 2003 by Robin Hollingsworth and assumed sold illegally.   The alias's she has used during her 18 years of fraudulent activities that we found are: Paula Hall, Paula A. Hall, Ann Osborne, Robin Osborne, Robin Hollingsworth, Robin Balsinger, Robin Bordel, Robin Puckett, or Ann with any of those last names and Jackie Hollingsworth or Jackie Swaney. Beware!!! This woman is still running free in the Blacksburg, SC area. The grand jury will probably not be until spring of 2005!! Beware when selling or giving your horses away!!!

Below is the  form submitted by Celeita Kramer (secondwindadopt@aol.com) on Sunday, March 14, 2004 at 14:09:50
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real name: Celeita Kramer
 
owners name: Second Wind Adoption Program

city: West Union

state: West Virginia
 
zip: 26456
 
home phone: 304-873-3532
 
work phone: 304-873-1435
 
other phone: 304-844-0896
 
fax: 304-873-3121
 
date fraud occurred: September 12th 2003
 
type of fraud : adoption fraud, adopter falsified adoption application to get horses and sell them, we don't release ownership for the life of the horse
 
city county of fraud : Landrum, Greenville County, SC

horses name: Socks
 
breed: Quarter Horse cross
 
sex: gelding
 
color: chestnut/sorrel
 
age: foaled in 1994
 
weight: 1100
 
height: 16 hands
 
identifiable characteristics: blaze, LH sock and LF stocking and RH stocking that goes up into front of hock, back of hock is not white, extremely sweet boy but has always had lameness issues, possibly in his shoulder, was suppose to be a light pleasure mount, smooth ride and rocking horse canter. Certainly a horse that would be easily over used and hurt by that. Well trained and can be ridden by a beginner but is pretty much always off a little.
 
how missing: adoption fraud by person (contact owner above for more info)  in Landrum/Blacksburg, SC, she frauded our adoption application in order to get our horses to sell them, we never give ownership to any of our adopters and she signed a contract that says she does not own them and can not sell them for life. She either sold or was preparing to sell 26 of our horses, we have gotten all but 8 back, that are still missing. She has been arrested on several counts of fraud regarding horse buying and selling. She also lied to buyers about age, breed, temperament, soundness, changed coggins and even drugged horses to make them sound to be able to be ridden by buyers local agency: Greenville White collar Crime Section
 
agency address: 305 E North St
 
agency city: Greenville
 
agency state: SC
 
agency zip: 29601
 
agency county: Greenville
 
agency phone: 864-467-5370
 
agency fax: 864-467-5267
 
 
agency report date: 3rd week in January 2003
 
agency case num: several cases involved in this, there are 8 horses still missing (there were 26 at one time)
 
agency contact: Detective Jim Perry
 
reward: No
 
other notes: This is adoption fraud. A person adopted this horses using fraud in order to get them and sell them. We never allow our horses to be sold or transferred. She has been arrested on this and for falsifying or frauding people on selling these horses. The horses could have been sold on equine.com or dreamhorse.com and would have been in Landrum, SC or Blacksburg, SC when they were sold.  For more info about this case contact owner from email address above.
 
Note from owner:  From what we understand since she frauded our application to get the horses in order to be able to sell them that is fraud, especially since she had people waiting at her farm to see them to buy them when they arrived at her farm from us. If the application would have all been accurate then she broke the contract then it would be civil.  We now consider them stolen as a program because she was not suppose to move them without our approval. Some have been gone since Mid October according to her landlord

Supporters searching for adopted horses after woman's arrest  - According to the March 18, 2004 issue of the Spartanburg Herald Journal Robin Hollingsworth, 50, of 493 Pierce Road is free on a $10,000 bond after Hollingsworth was arrested Friday by Spartanburg County sheriff's deputies on charges of obtaining goods by false pretense and forgery.  

She is accused of selling a horse, "Cutlass," to Pam Purdy of Campobello for $3,500 and altering paper-work regulated by the state of South Carolina which confirmed the horse's age and condition.

A report filed by the investigator stated that the horse was owned by Second Wind Adoption of West Union, West Virginia, which held the title that prohibited its sale.

Hollingsworth is facing a similar fraud charge in Greenville County, authorities said.

She is also on federal probation for five years after pleading guilty to false use of a Social Security number.

For more on this story go to: http://www.goupstate.com/apps/pbcs.dll/article?AID=/20040318/NEWS/403180391/1035/COMMUNITY05 

 

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