By Gustavo Arellano
By R. Scott Moxley
By Alfonso Delgado
By Courtney Hamilton
By Joel Beers
By Peter Maguire
By Charles Lam
By Charles Lam
* * *
By the time Shaw wrote up his affidavit charging Graf with seven counts of credit-card fraud, she had already sold her house in Jackson Hole and returned to Orange County. In August 2004, Newport Beach police arrested Graf for grand theft after she allegedly stole $4,265 from a Tommy Bahama store between June and July of that year. Graf spent two days in jail, performed 40 hours of community service and was sentenced to four years of probation. (In December 2009, a judge dismissed the case, citing her successful rehabilitation.)
One woman, who asked not to be identified because she is a prominent businesswoman, says Graf was lucky to get off with such a light sentence at the time. The woman’s father met Graf when he was shopping at Tommy Bahama and Graf was working the register as a sales agent. He purchased some clothing from the store and later discovered that someone had used his card number to purchase clothing and pay a veterinary bill. Graf admitted it was she and wrote the woman’s father-in-law a letter of apology and returned the cash.
Another San Clemente businessman, Brad Wright, who briefly employed Graf as a commissioned sales agent in 2005, says Graf added a zero to the first check he gave her, changing the amount from $140 to $1,400. “I rarely ever look at my checks, but for some reason that day, I opened the bank statement,” Wright said. “The check was so obviously doctored I couldn’t believe the bank cashed it.” Ultimately, Graf returned the cash and apologized, so he declined to press charges.
Just a few weeks later, on Sept. 6, 2005, Newport Beach police arrested Graf again and extradited her back to Jackson Hole to face justice for her credit-card fraud there. In 2006, Graf pleaded guilty to two of the seven counts of fraud and received a sentence of 18 to 36 months in prison at the Wyoming Women’s Center in Lusk, of which she spent just 10 months behind bars, with time off for good behavior. Graf was also ordered to make a $143,751 restitution payment, which she did, and was placed on supervised probation for 10 years.
While behind bars, Graf wrote a letter to the judge thanking him for sentencing her. “This past year has been a time of change for me,” she wrote. “I have realized I have an addiction to money.” Graf noted that she was undertaking programs to fight this addiction and had joined Debtors Anonymous. “When I walk out the front doors of Wyoming Women’s Center, I will take with me knowledge, understanding and compassion that I have come to learn while incarcerated,” she concluded. “[I] will continue my 12-step program and will do so probably for the rest of my life.”
Kelly Wolfe, a San Clemente resident who has been gathering tents to be transported to Haiti, says Graf’s current charity work far outweighs whatever mistakes she may have made in the past. “Everyone has their skeletons in the past, but right now, she is focusing on helping the people of Haiti and not herself,” Wolfe said. “What she is doing is very positive, and she’s not doing it to make money. The good she is doing definitely outweighs anything she’s done in her past. We all make mistakes.”
* * *
When it comes to talking about her past, Graf, who was born Susan Williams in 1954, doesn’t have much to say. In her living room roughly a week after the Weekly published a story online detailing her history of fraud, she refused to talk about anything she had done in her life before she collected donations for Haiti, other than to say she “grew up in Orange County” and has a long history of charity work. “I’ve worked with charities since the early 1970s,” she says. “I worked with United Way. There was a group of us when we were younger in Newport Beach who did this. I worked with kids with special needs. My daughter, Tess, has also—and my son, Max. I’ve always driven them around to meetings, and we all participated, whether by running in a race or dance or whatever it was—we all participated.”
While she admits she has made “mistakes” in her life—“Everyone makes mistakes,” she points out—she believes that those who have criticized her are simply being “vindictive.”
Tess sobs miserably as she describes the pain and humiliation of seeing her mother’s reputation attacked in the media. “I just don’t understand how people can take something so beautiful and so great and turn it into something so ugly,” she wails, tears streaming down her face. “And that’s exactly what happened!”
Graf nods her head sadly. “People don’t understand the rippling effect of what they have said about me,” she says mournfully. “What they’ve done is try to stop something very beautiful, and they have to understand that their actions could have stopped everything that was saving lives. I’m just trying to help. I’m just a person who has a heart and wanted to help the people of Haiti.”