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‘Psychic’ pleads guilty in $2 million scheme

A Charlottesville woman who billed herself as a psychic has seen something about her own future: up to 40 years in prison.

Sandra Stevenson Marks, who used to offer “Readings by Catherine” from a rented house on U.S. 29, stole over $2 million from five people, according to a court document. She pleaded guilty Tuesday in federal court to a count of mail fraud and a count of money laundering.

“She knows exactly what she’s looking at,” said Assistant United States Attorney Ron Huber. “She bilked these people out of a lot of money, and it was just a flat-out theft case.”

Marks was arrested last July, three months after a grand jury indicted her on 34 charges. She has been incarcerated at Central Virginia Regional Jail in Orange.

“I talked many people into trusting me with their money and keeping it safe,” Marks testified, “when all along, I had the intention of keeping it and spending it for myself.”

The 42-year-old, short of stature and solid of build, was accompanied in court by her lawyer while three family members watched from the gallery. She smiled slightly as she first approached the witness podium.

“I have a half of first-grade education,” she told the judge, who then asked her occupation. “A life coach, Your Honor, a psychic.”

Court documents indicate that Marks portrayed herself as clairvoyant, able to see into the past and future, and that she would tell clients that their money was cursing them. To remove the curse, she promised to bury their money– often six-figure sums– in a box near her cabin and then return it. But she conceded in court that she simply put it in bank accounts.

“I would take it and then pay bills with it,” she testified. “Or withdraw from it.”

Since details of the case emerged, social media has been awash with scorn– and not all of it for Marks.

“Fools and their money,” sniffed a commenter at nbc29.com.

Clinical and forensic psychologist Jeffrey Fracher, however, urges compassion for those who lost money.

“These are folks who are desperate because they have a terminal illness or they have lost a relative,” says Fracher. “And all it takes is a glib, charismatic and probably sociopathic individual to convince them that they can somehow respond to that desperation.”

Kerry Skurski of Evergreen, Colorado, was one such victim, according to an interview that her ex-husband gave last year. Updated court records indicate that the terminally ill woman lost $400,000 to Marks before her death to ALS in February 2015.

“A psychic, once they get a foot in the door can be pretty convincing and pretty compelling,” notes Fracher.

According to a plea document, Marks won introductions to several out-of-state victims via a Central Virginia “organization,” and Skurski’s ex-husband has alleged that his dying ex-wife was introduced by the Synchronicity Foundation, a Nelson County spiritual retreat. A foundation official has previously downplayed the connection, and a reporter’s effort to speak to Synchronicity’s resident guru, known as “Master Charles,” was unsuccessful.

“The investigation is ongoing,” was prosecutor Huber’s answer to questions about whether any additional charges could be filed in the case.

Another victim mentioned in a new court document, listed only by the initials J.D., transferred $729,000 to Marks in addition to a diamond and emerald ring, gold earrings, a Chantilly silver salad fork, and a vial of mercury– all of which would be spiritually “cleansed.”

“It’s a big day,” Judge Glen Conrad told Marks as he repeatedly warned her that her plea was irrevocable. “Your life will never be the same.”

At that moment, Marks dabbed her eye but then quickly regained composure and smiled again. “I plead guilty, sir.”

Marks will learn her sentence on August 11.

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Correction: Fork was misspelled in the original version.

 

Related Links: 

Sept. 1, 2015: No bond for psychic

Aug. 29, 2015: Psychic indicted: Found some victims at Synchronicity

Feb. 12, 2015: No charges filed in Psychic Catherine raid

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Judge will consider bond for psychic

Sandra Marks, aka Psychic Catherine and Catherine Marks, had a bond hearing October 22 in U.S. District Court and Judge Glen Conrad said he would consider it if she and her attorney can come up with an acceptable plan for her release.

Marks, 41, has been in jail since her July 23 arrest in New York for 34 counts of fraud—31 wire fraud, two mail fraud and one money laundering—and is accused of bilking clients for more than $3.5 million. She’s now being held at Central Virginia Regional Jail.

At an August 28 hearing in New York, the judge denied bond, citing concerns that she was a flight risk because she left Charlottesville right after a raid on her Seminole Trail place of business in June 2014, and because of missing funds.

A motion filed by her Richmond lawyer, Bill Dinkins, says Marks does not meet any of six conditions that must be met to deny bond: She’s not charged with a violent crime and facing life imprisonment or death; she’s not charged with a crime under the Controlled Substances Act; she’s not previously been convicted of those crimes; she’s not charged with a crime involving a minor victim, firearm or dangerous weapon, and she’s not charged with failing to register as a sex offender.

Dinkins also argues that she doesn’t meet the sixth condition—a serious risk of flight—because when she left Charlottesville, she had not been indicted, was living openly with her family in Georgia in a house titled in her husband’s name and she used bank accounts, credit cards and cell phone service in her own name. Nor did she attempt to conceal her identity when her family moved to New York in December 2014, says the motion.

Her husband, Donnie Marks, now lives in Richmond and works for a cab company and sells scrap metal, according to the motion.

In court, how much bond Marks would need to put up was not discussed, says U.S. Attorney’s Office spokesperson Brian McGinn. “The judge left the door open for bond,” says McGinn.

“Most certainly a plan is in the works,” says Dinkins. “First we’ve got to raise an adequate amount of money for her bond.” He declined to specify what that amount might be.

Marks’ incarceration has been “tough,” says her attorney. “She’s never been incarcerated before, she’s never been charged before. It’s a shock.”

According to the indictment, some of Marks’ victims came to her business for palm readings, candle readings, tarot card readings, astrological readings and spiritual readings, and often they’d suffered traumatic events and were “emotionally vulnerable, fragile and/or gullible.” She met others at the Synchronicity Foundation for Modern Spirituality in Nelson County, where she was an outside consultant, according to the foundation.

Marks would tell her alleged victims they were under a curse and “dark cloud,” according to the indictment, and to be healed, they had to sacrifice cash and jewelry, which she would cleanse through prayer, meditation and ritual.