Mel Spillman
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Mel Spillman (born 1948) is an American
probate In common law jurisdictions, probate is the judicial process whereby a will is "proved" in a court of law and accepted as a valid public document that is the true last testament of the deceased; or whereby, in the absence of a legal will, the e ...
clerk and
fraud In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrato ...
ster who transferred properties of dead people to his own accounts. Spillman lived in
San Antonio, Texas San Antonio ( ; Spanish for "Anthony of Padua, Saint Anthony") is a city in the U.S. state of Texas and the most populous city in Greater San Antonio. San Antonio is the List of Texas metropolitan areas, third-largest metropolitan area in Texa ...
. In the 1970s he was begun to work as a clerk in
Bexar County Bexar County ( or ; ) is a county in the U.S. state of Texas. It is in South Texas and its county seat is San Antonio. As of the 2020 census, the population was 2,009,324, making it the state's fourth-most populous county. Bexar County ...
courthouse. In the 1980s he began to work as a probate consultant in the medical examiner's office, handling
funeral A funeral is a ceremony connected with the final disposition of a corpse, such as a burial or cremation, with the attendant observances. Funerary customs comprise the complex of beliefs and practices used by a culture to remember and respect th ...
arrangements and other affairs of people who had died without heirs. His job was to sell off the property of the deceased and turn to proceeds over to the state. His coworkers knew him as a jovial man. Spillman lived in a lavish house and seemed fond of
Ferrari Ferrari S.p.A. (; ) is an Italian luxury sports car manufacturer based in Maranello. Founded in 1939 by Enzo Ferrari (1898–1988), the company built Auto Avio Costruzioni 815, its first car in 1940, adopted its current name in 1945, and be ...
s. He bought five of them and raced in racing events all over the USA. He even started his own racing team and had his own
Formula One Formula One (F1) is the highest class of worldwide racing for open-wheel single-seater formula Auto racing, racing cars sanctioned by the Fédération Internationale de l'Automobile (FIA). The FIA Formula One World Championship has been one ...
racing car. He said that he had inherited money from dead relatives. In fact, Spillman stole money from the estates of dead people. He forged documents and turned the estate over to himself. When he sold the remaining property of the deceased, he did not turn the proceeds over to the state but transferred to money to himself. Sometimes he took over the house of the deceased and put it up for rent. In couple of cases he defrauded the real heirs with forged wills. He might also claim antiques and other items from the deceased's home for himself. According to later police investigation, he began his forgeries around 1986. Over 15 years, Spillman stole over $5 million from estates of 122 people. His position was officially eliminated 1988 but he continued to do the job. Spillman retired 1999 but said he would continue his work as a private consultant. In 2001 one of the probate judges notice that Spillman's name was listed on papers that could not be tracked through official channels. Other papers listed Spillman as a court administrator. Spillman was arrested in July 2002 in a
sting operation In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a rol ...
when he left a bank with $900 from a liquidated estate. Investigators found records of the forged wills and defrauded estates in his home. They included real wills Spillman has ignored for his own benefit and papers and mementos from the estates he had drained. Spillman was charged with tampering with government records, impersonating a public servant and
forgery Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific mens rea, intent to wikt:defraud#English, defraud. Tampering with a certain legal instrument may be fo ...
. In 2002, he pleaded guilty to fraud and was sentenced to ten years in state prison. His sister also pleaded guilty in pillaging one estate. He was paroled in 2008.


References


''Count Clerk Cashes in'' (CBS)

''High-flying probate clerk made himself heir to millions'' (''San Francisco Chronicle'')


{{DEFAULTSORT:Spillman, Mel 1948 births Living people American people convicted of fraud