Thursday, March 6, 2025

When Can a Probate Court Remove and Replace the Legal Guardian for an Adult?


The Michigan Court of Appeals recently answered these questions. In re Guardianship of AMS, No 372183, 2025 WL 452248 (Mich Ct App Feb 10, 2025) (unpublished).

AMS was married to Thomas, and she had two daughters, Theresa and Kristin. The daughters each petitioned for guardianship and nominated themselves to serve as guardian, but husband Thomas was appointed her guardian. Daughter Theresa filed a petition to modify the guardianship because she alleged Thomas as guardian was restricting access to her mother. In her petition, Theresa sought unrestricted access to her mother and did not ask for Thomas’s removal as guardian.

At the hearing on Theresa’s petition, the court removed Thomas as guardian and appointed a professional guardian. Thomas appealed.

The Court of Appeals addressed the procedural requirements before a probate court can remove a guardian. The probate court removed Thomas as guardian when there was not a pending petition asking the court to remove him. Rather, Theresa’s petition was asking the court for unrestricted access to AMS. Thomas argued that Michigan statute/EPIC, MCL 700.5311, has notice requirements for the removal of the guardian which include notice to the guardian as well as personal service of the petition seeking removal of the guardian on the ward (here AMS). Thomas argued he was never served with a petition seeking his removal as guardian (because that was outside the scope of what Theresa was asking of the court), and AMS was not personally served with Theresa’s petition (which was undisputed). The Court of Appeals reversed the probate court’s removal of Thomas as guardian because proper notice was not provided to Thomas or AMS.

The Court of Appeals also addressed the standard for removal of a guardian. “[T]o remove a guardian under MCL 700.5310, the probate court must find that the guardian is no longer suitable or willing to serve.” “[T]he EPIC thus makes clear that the guardian's focus of concern must be on the ward, that decisions made on behalf of the ward must be in the interests of the ward and not the guardian, and that the guardian must be qualified to achieve the purposes set forth in EPIC.” “[S]ince a suitable guardian is one who is qualified and able to provide for the ward's care, custody, and control, it logically follows that particularly relevant evidence would include (1) evidence on whether the guardian was still qualified and able, and (2) evidence on whether the guardian did, in fact, satisfactorily provide for the ward's care, custody, and control in the past.” (Internal quotations omitted.)

The Court of Appeals determined that the probate court had to conduct the above analysis and determine whether Thomas was suitable before removing him as guardian, and the probate court was ordered to do so on remand.

Finally, the Court of Appeals agreed with Thomas that the probate court could not appoint a professional guardian for AMS without first establishing that no other individuals with priority of appointment were either willing or able to serve as guardian. Michigan statute/EPIC provides the priority list for appointment as guardian at MCL 700.5313. The statutory scheme prioritizes the appointment of a family member over a professional guardian. Thus, even if there was a basis to remove Thomas as guardian on remand, the probate court would need to analyze whether Theresa or Kristin were suitable to serve as guardian if they remained interested in doing so before the court could appoint a professional guardian.

Full Article & Source:
When Can a Probate Court Remove and Replace the Legal Guardian for an Adult?

AARP Recognizes 193 Financial Organizations for Their Role in Fighting Financial Exploitation

WASHINGTON—Today, AARP announced that 193 banks, credit unions and financial advisory firms nationwide have earned the 2025 BankSafe Trained Seal in recognition of the steps they’ve taken to curb financial exploitation of older adults. This represents a 15% increase in the number of seal recipients since 2024. A list of the financial organizations that received the 2025 BankSafe Trained Seal can be found here.

A June 2023 AARP BankSafe report found that at least $28.3 billion a year is stolen from adults over the age of 60 in the U.S. This report underscores the importance of empowering financial organizations and their employees to recognize and act against financial exploitation.

“The tremendous growth in the number of financial organizations using AARP BankSafe shows just how valuable the initiative is to frontline workers across the nation,” said Jilenne Gunther, National Director of AARP’s BankSafe Initiative. “Not only do we have financial organizations coming back year after year to provide their staff with the BankSafe training, but more institutions continue to learn of its value. Our impact is growing exponentially as we provide more workers with the tools, skills and confidence to help prevent financial exploitation.”

AARP BankSafe includes a free online platform developed in collaboration with more than 2,000 industry professionals and used by nearly 250,000 frontline professionals to learn how to spot and stop financial exploitation.

Based on a Virginia Tech study, it is estimated that BankSafe-trained employees save customers 16 times more than frontline workers who don’t complete the training. Saving a record $137 million in 2024 – a 53% increase in dollars saved over the previous year – BankSafe has totaled more than $428 million in savings since its inception.

To earn the esteemed seal, organizations must ensure at least 80% of their frontline staff complete AARP's comprehensive BankSafe training annually, alongside actively pursuing policies to address suspected financial exploitation. Eligibility for the seal also requires a positive standing in Better Business Bureau ratings and adherence to specific legal and regulatory standards.

The BankSafe Trained Seal is not a product or service endorsement but indicates that a financial institution’s frontline employees have been substantially trained in financial exploitation prevention. Training courses for each respective industry are available at no cost to banks, credit unions and financial advisors in the United States.

More information about AARP’s BankSafe trainings and resources, including how to sign up for the training, can be found at aarp.org/banksafe.

Full Article & Source:
AARP Recognizes 193 Financial Organizations for Their Role in Fighting Financial Exploitation

Seymour teens start initiative to help elderly people with snow removal

Two 8th grade students are looking to make a difference in their community by starting the "Seymour Snow Brigade."

Source:
Seymour teens start initiative to help elderly people with snow removal

Wednesday, March 5, 2025

BREAKING: ‘New chapter’ begins for Life Care Centers of America as judge gives permanent control to owner’s son

by James M. Berklan


A Tennessee judge has granted sole permanent oversight of long-term care icon Forrest Preston’s vast financial holdings to one of his sons, Aubrey Preston.

The centerpiece of the portfolio is the Life Care Centers of America nursing home chain, which comprises more than 200 facilities spread over 27 states, employing more than 30,000.

The gargantuan provider was deemed at risk after company executives raised alarms about Forrest Preston’s declining mental health and what was described as increasingly erratic behavior by his third wife, who had threatened Life Care leaders and was alleged in separate legal action initiated by Aubrey to have bilked the billionaire of tens of millions of dollars.

In a brief hearing in Bradley County Chancery Court Tuesday morning, Chancellor Jerri Bryant found that the 91-year-old Forrest Preston is disabled under state law and requires a conservator. His net worth has been estimated at $1.2 billion.

Attorneys gave brief opening statements, but there was no new evidence or testimony introduced. The judge’s formal, written order will be issued in the coming days. 

“We’re grateful that the court looked at the facts of the situation and determined that a conservatorship is the right course of action to protect my father,” said Aubrey Preston in a statement to McKnight’s Long-Term Care News. “This has been a difficult process, but it has always been about protecting Dad and helping him age with grace and dignity. This has also been about ensuring that Life Care and its sister company, Century Park, are protected for the future. We’ve got an outstanding management team, and they’ll have the support they need. Our family is fully committed to caring for Dad and providing stewardship for the businesses in the months and years ahead.” 

Life Care Centers President Todd Fletcher also issued an optimistic statement after the hearing’s outcome.

“As Life Care embarks on a new chapter, I’m honored to be part of this historic moment. Forrest Preston hired me in 1990, and for that I will always be grateful,” said Fletcher, one of Preston’s nephews. “On behalf of Life Care, Century Park, and our entire team of associates, we want to thank Aubrey Preston for his leadership and willingness to step in on behalf of his father. The future looks bright, and I look forward to working together with Aubrey to continue serving the mission and legacy that have made Life Care a leader in the industry.”

‘Unable to manage’ but ‘very much alert’

After court-ordered neurology exams, doctors found over the last few months that Forrest has “a moderate to severe cognitive condition that affects his ability to manage his own affairs, property, and healthcare needs” and that decision-making should be entirely transferred, according to a trial brief that Aubrey’s legal team filed last week.

“Forrest is, quite simply, unable to protect himself or manage his health decisions, unable to manage his personal financial decisions, and unable to manage the hundreds of business entities that comprise his business empire and he needs someone to protect him and manage his affairs,” it added.

Forrest Preston was in court and “very much alert and certainly understood the nature of the proceedings,” said his lawyer, William Horton, of Horton, Ballard & Pemberton PLLC. That made for mixed emotions.

“Any person who has, at that age, accomplished remarkable things, on his own, as sole owner, for years and decades and accomplished that much and is, I guess you might say, prideful of what he’s created, it’s hard for them to let go,” Horton told McKnight’s Long-Term Care News. “I would say he had some trepidation about it and reservations about it, but I think he accepts the end result and they’re the best results for the company and all concerned.

“Mr. Preston’s legacy and reputation and accomplishments were reserved with dignity, and the court was very complimentary of Mr. Preston,” Horton added.

Some claims settled

Aubrey Preston was granted temporary conservatorship in December after an emergency appeal prompted by behavior by Forrest’s wife, Kim Phuong Nguyen Preston, that Aubrey and company leaders called erratic, harmful and fraudulent.

After that Nov. 20, 2024, ruling, however, Kim stated in a recent legal filing that she would not object to Aubrey being named conservator if a court deemed it proper. 

The Vietnam native, who first came on the scene as a caregiver to Forrest’s now-deceased second wife, said in the same brief she wants to remain Forrest’s wife and caretaker, not conservator.

Attorneys agreed to a confidential settlement over Aubrey’s charges against Kim and her siblings’ alleged misappropriation of millions of dollars of Forest’s assets, Horton said Tuesday.

Aubrey Preston has owned and operated long-term care facilities for decades, though he has not worked directly for LCCA since serving as his father’s director of acquisitions as a young adult.

He described himself as a reluctant participant in the legal action who was compelled to act after hearing disturbing reports from company officers and others.

Among other endeavors, he is the founder and chairman of the Leiper’s Fork Foundation, where he is described as an entrepreneur, philanthropist and preservationist. He and his mother, Cora, Forrest’s first wife, were original land donors to conserve acreage in Leiper’s Fork through The Land Trust for Tennessee.

Full Article & Source:
BREAKING: ‘New chapter’ begins for Life Care Centers of America as judge gives permanent control to owner’s son

See Also:
Emergency hearing may determine control of Life Care Centers of America as case claiming owner’s mental disability grows

UPDATED: Court shifts emergency control of Life Care Centers of America to owner’s son

Son seeks conservatorship for Life Care’s Forrest Preston

Life Care Centers CEO Faces Conservatorship Bid, Raising Concerns Over Nursing Home Giant’s Future

‘Disabled’ Life Care Centers owner resists medical, competency tests, son applies for emergency conservatorship

Emergency Petition Seeks to Expedite Conservatorship for CEO of Nursing Home Giant Life Care Centers

Don’t let this happen to you

[UPDATED] Sole Conservatorship Granted to Son of CEO of Nursing Home Giant Life Care Centers

By Zahida Siddiqi


Aubrey B. Preston will serve as the sole conservator for his father, Life Care Centers of America CEO and founder Forrest Preston, following a swift court decision Tuesday morning.

The trial in Bradley County Chancery Court was a short hearing, lasting about 30 minutes, according to sources present. And following statements from attorneys of various parties involved, Chancellor Jerri Bryant ruled that Aubrey, currently serving as the emergency conservator, would be the sole conservator for his father. 

Upon reviewing the documentation in the case, including health-related assessments filed under seal, Bryant found that Forrest Preston was disabled under Tennessee law and in need of a conservator. The written order will be issued at a later date.

“We’re grateful that the court looked at the facts of the situation and determined that a conservatorship is the right course of action to protect my father,” Aubrey Preston said in an email statement to Skilled Nursing News. “This has been a difficult process, but it has always been about protecting Dad and helping him age with grace and dignity. This has also been about ensuring that Life Care and its sister company, Century Park, are protected for the future.”

Life Care Centers and Century Park together have 20,000 patients and more than 30,000 employees across 200 skilled nursing facilities and other long-term settings in 27 states.

“We’ve got an outstanding management team, and they’ll have the support they need. Our family is fully committed to caring for Dad and providing stewardship for the businesses in the months and years ahead,” the younger Preston said.

In late November, a judge made Aubrey the emergency conservator on a limited basis for his 91-year old father. Court documents at the time described turmoil within the company related to the elder Preston’s alleged inability to make executive decisions, including related to crucial financial matters. During that time, Aubrey Preston was allowed to make decisions in consultation with Life Care Centers’ executive leaders.

Todd Fletcher, president Life Care Centers of America, applauded the court’s decision and thanked Aubrey for stepping in for his father in an email statement to Skilled Nursing News.

“As Life Care embarks on a new chapter, I’m honored to be part of this historic moment. Forrest Preston hired me in 1990, and for that I will always be grateful,” said Fletcher. “The future looks bright, and I look forward to working together with Aubrey to continue serving the mission and legacy that have made Life Care a leader in the industry.”

Aubrey’s precise corporate role and responsibilities at Life Care Centers will be discussed in the very near future, in consultation with Life Care’s board, according to sources familiar with the situation. In the past, Aubrey has closely worked alongside his father in overseeing the company’s real estate strategy. 

Forrest Preston founded Life Care Centers in 1970.

Full Article & Source:
[UPDATED] Sole Conservatorship Granted to Son of CEO of Nursing Home Giant Life Care Centers

Tuesday, March 4, 2025

She steals over $25,000 from her sick and fragile grandmother to gamble online.

Written by Tricia Richards


In a shocking case of elder abuse, a British woman has been found guilty of stealing over £21,000 from her vulnerable grandmother to fuel her online gambling addiction. This disturbing incident highlights the growing issue of financial exploitation of the elderly and the devastating consequences of gambling addiction.

Betrayal of trust: A granddaughter’s heinous act

Charlotte Kidd, a 30-year-old mother of four from England, was recently convicted of abusing her position as her grandmother’s legal guardian. Over a two-year period, from September 2020 to November 2022, Kidd systematically siphoned off her grandmother’s savings, amounting to approximately €26,000.

As the appointed caregiver, Kidd was entrusted with managing her grandmother’s finances, including paying for her nursing home expenses. However, she exploited this responsibility by using her grandmother’s bank card to fund her own lifestyle and gambling habits. The case has sent shockwaves through the local community and raised concerns about the vulnerability of elderly individuals to financial abuse.

This incident bears a stark contrast to other recent stories of generosity and kindness, such as the heartwarming tale of a family scammed by fake Disneyland tickets receiving an incredible Christmas gift from a mysterious donor. While some individuals go out of their way to help others, cases like Kidd’s serve as a sobering reminder of the darker side of human nature.

The allure of online gambling and its consequences

Kidd’s actions were primarily driven by her addiction to online gambling platforms. The ease of access and the promise of quick wins have made these digital casinos increasingly popular, but they also pose significant risks. In Kidd’s case, the addiction led her down a path of deceit and criminal behavior, ultimately tearing her family apart.

The court heard how Kidd used her grandmother’s money not only for gambling but also to cover her personal expenses, including rent, bills, and even school uniforms for her children. This pattern of behavior highlights the all-consuming nature of gambling addiction and its potential to override moral considerations and family loyalties.

While some individuals find themselves in dire straits due to circumstances beyond their control, as seen in the case of a delivery driver who received only a $2 tip, prompting a police officer to raise over $19,000 for him, Kidd’s situation was entirely self-inflicted. Her actions serve as a cautionary tale about the dangers of addiction and the importance of seeking help before it’s too late.

The impact on the victim and the family

The emotional toll of Kidd’s betrayal on her grandmother has been profound. The elderly woman, already dealing with health issues and reduced autonomy, now faces additional stress and heartbreak. In her statement to the court, she expressed disbelief that a family member could commit such an act, saying, “This situation causes me a lot of stress… I can’t believe a member of my family could do this to me. It has deeply hurt me.”

The case has undoubtedly strained family relationships and trust. While some families come together in times of crisis, as seen in the story of a woman who rescued a dog chained outside for 13 years, Kidd’s actions have likely created irreparable rifts within her own family. 

The incident also raises questions about the adequacy of safeguards for vulnerable adults. Despite Kidd being the legal guardian, she was able to misuse her grandmother’s funds for an extended period without detection. This case underscores the need for better oversight and protection mechanisms for elderly individuals who rely on others for financial management.

Legal repercussions and societal implications

The Hull Crown Court, where Kidd’s trial took place, handed down a sentence that has sparked debate about the adequacy of punishments for elder abuse. Judge Alexander Menary noted the prolonged nature of the theft and Kidd’s apparent lack of remorse. Despite the severity of her actions, Kidd received a 20-month suspended prison sentence and was ordered to pay £2,500 in compensation to her grandmother.

This relatively lenient sentence has raised eyebrows and prompted discussions about whether the legal system is doing enough to deter such crimes. Some argue that stronger penalties are needed to protect vulnerable members of society and to send a clear message about the seriousness of elder abuse.

The case also highlights the need for increased awareness and education about the signs of financial exploitation. Just as the public was shocked by the tragic death of a tourist couple from tainted limoncello in Vietnam, society must be vigilant about the less visible but equally devastating effects of financial abuse on the elderly.

Addressing the root causes and prevention

While Kidd’s actions are inexcusable, her case points to broader issues that need addressing. The rise of online gambling and its accessibility pose significant risks, particularly to individuals with addictive tendencies. Stricter regulations and better support systems for those struggling with gambling addiction are crucial in preventing similar incidents in the future.

Moreover, the case underscores the importance of robust screening processes for those appointed as guardians or caregivers for vulnerable adults. Regular checks and balances could help detect and prevent long-term financial abuse. Financial institutions also have a role to play in identifying suspicious patterns of transactions that may indicate exploitation.

As society grapples with these issues, it’s worth noting that not all stories involving the elderly are tragic. Some, like the remarkable case of a woman found alive 52 years after her disappearance in the United Kingdom, remind us of the resilience and mysteries that surround human life. However, for every uplifting story, there are countless untold tales of abuse and neglect that demand our attention and action.

In conclusion, Charlotte Kidd’s case serves as a stark reminder of the vulnerabilities faced by the elderly and the devastating impact of addiction. It calls for a multifaceted approach involving legal reforms, better support systems, and increased societal awareness to protect our most vulnerable citizens. As we reflect on this troubling incident, we must strive to create a society where the elderly can live with dignity and security, free from the threat of exploitation by those they trust most.  

Full Article & Source:
She steals over $25,000 from her sick and fragile grandmother to gamble online.

Study: To Better Protect Elderly Rural Adults, Laws Need to Be Updated

According to research, the lack of definitional and legal clarity regarding instances of elderly abuse could be responsible for a large number of rural cases going unreported. 

by Liz Carey 


Experts say elder abuse in rural communities is a problem, but finding ways to solve it means clarifying how states define it and who should report it.

One in 10 older adults across the country reported experiencing some form of abuse during the previous year, according to a recent report from the National Center on Elder Abuse. For every single report of abuse, there are 24 incidents that may go unreported, the study claimed. 

Although research on elder abuse in rural communities is limited, there is some evidence that older adults living in rural and remote areas are at greater risk of abuse because of their geographic isolation, lack of support services, and poorer health.

Elder abuse encompasses physical, emotional/psychological, sexual, and financial abuse, as well as neglect and self-neglect,” a 2023 study by the RHRC stated. “There is some evidence that older adults living in rural and remote areas are at greater risk for abuse than their urban-dwelling counterparts. Some unique characteristics of rural America, including less densely populated communities, more geographic isolation, and scarce resources may conceal abuse, thereby inhibiting prevention and intervention. Rural older adults also tend to have less education and fewer financial resources, and are in poorer health than their urban counterparts, possibly creating barriers to leaving abusive situations.”

In order to protect older rural residents from elder abuse, the 2023 RHCR study argues, lawmakers first need to define what it is and who is responsible for reporting.

“These statutes also vary quite a bit by the age covered,” Alexis Swendener, a coauthor of the policy brief, said. “It’s not always the same. I saw anywhere from 50 to 70 (years old) defined as an older adult or senior adult. Some of the statutes were related to just any vulnerable adult, so a dependent adult would qualify and they weren’t age-defined. That was surprising to me that the protected population wasn’t necessarily based on age.”

The findings mean that policy makers need to be more clear on what elder abuse is and how state laws can and should protect older rural residents. Swendener said the differences make for difficult analysis and ineffective policymaking.

“As I was sifting through these statutes […] I was thinking about how the differences make it pretty difficult for us to know overall what the scope of the problem is,” she said in an interview with the Daily Yonder. 

“These state statutes – it’s not necessarily elder abuse that they’re talking about … and if we collected data on it, it’s not consistently about just older adults –  some of the laws are about vulnerable adults or dependent adults. Some of them have age defined in them and some of them don’t.”

The RHCR study initially aimed to find the differences between rural and urban elder abuse by looking at statistics of elder abuse across the country. What the researchers found was differences in every area, from who is mandated to report elder abuse to how elder abuse is defined.

The mere makeup of rural communities and their people may also affect how many victims of rural elder abuse there are reported, said Nels Holmgren, director of Aging and Adult Services in Utah. Speaking about what he sees in Utah, he noted that there may be more people in urban areas to report elder abuse, and there may be more older people in rural Utah who don’t want anyone to know they are being abused.

“I think, in some of our urban settings, there are more reporters, there are more people sometimes that have eyes on these situations. In our rural areas, there are simply fewer people to do that investigation,” Holmgren said in an interview with the Daily Yonder. “Certainly in rural communities, there’s a real sense of rugged independence, and people are less likely to ask for help because partly they value their independence and do things on their own.”

Rural elder abuse and neglect are relatively high in rural areas, and screening and prevention are needed to protect against elder abuse, according to the National Institutes of Health. In a 2022 study of more than 10,000 rural older adults, an estimated seven percent reported physical abuse, five percent reported financial abuse, 17% reported psychological and emotional abuse and 26% reported neglect.

Swendener said her study looked at six different kinds of elder abuse – emotional abuse, financial abuse, physical abuse, sexual abuse, neglect, and self-neglect. The study found that 72.2% of the most rural states, 55.6% of the somewhat rural states, and 66.7% of the least rural states clearly covered all six abuse types in their state statutes. Sexual abuse and self-neglect were the two areas of elder abuse least likely to be clearly mentioned, she said.

While about 1 in 10 older adults experiences some form of elder abuse nationwide, research on elder abuse in rural communities remains limited, according to researchers at the Rural Health Research Center at the University of Minnesota.

“The most common thing that we’re dealing with is self-neglect, but often if we can get to the people of self-neglect, those issues are often easier to resolve … and the person is usually in a better position afterward,” Holmgren said. “It’s disconcerting, the growth in financial exploitation. We’re also dealing with individuals closer to the person who are using the person’s funds inappropriately. I believe somewhere north of half of our cases are self-neglect.”

In July 2024, an elderly woman in Medina County, Ohio, was swindled out of $100,000. Marilyn Glauner, 81, said she got a phone call from someone who said they were with Publisher’s Clearinghouse and that she had won $8 million and a car. By the end of the phone call, she’d sent off three cashier’s checks totaling $100,000 and $3,000 in gift cards.

When her children found out that the money was missing, one of her sons called the police to help. Officials were able to stop two of the checks, but one of the checks had already been cashed.

Holmgren said one of the key elements in protecting rural seniors from elder abuse is reporting. The increased isolation some rural seniors experience can make that difficult. While senior services can get to older adults if they know there is a need, finding out that the adult needs help is the first step, he said.

”It’s harder for people that may not be on the radar of those agencies,” he said. “That’s the trickier part, especially in a rural area. There’s just fewer opportunities to interact. Once they know who they are and where they are and what they need, then I think (support agencies) are able to very effectively connect people.”

By defining the problem and how it is addressed, policy makers could increase awareness of elder abuse in rural communities and combat it at its source, Swendener said.

“Making folks aware of how to prevent elder abuse and keeping folks in contact with each other by increasing social support and reducing social isolation, especially for folks in rural areas, is a good start to addressing the problem,” she said.

Full Article & Source:
Study: To Better Protect Elderly Rural Adults, Laws Need to Be Updated

FBI arrests Florida man in fraud case, suspect to be charged in Missouri


A Florida man accused of participating in a fraudulent scheme that cost multiple victims more than $550,000 was arrested on Friday.

Michael P. Garcia, 36, of the Miami area, was indicted on December 18, 2024, in U.S. District Court in St. Louis on one count of conspiracy to commit mail and wire fraud.

According to the indictment, Garcia and other conspirators contacted victims and made false claims to obtain cash or valuables. In one instance, they posed as representatives from a victim’s financial institution and falsely stated that the victim’s accounts had been compromised and used for illegal activity. The conspirators then convinced the victim to provide money to prevent further fraudulent activity. Couriers were sent to collect the victims’ valuables.

Garcia is accused of recruiting and compensating a courier who collected $20,000 in cash and gold bars from two victims in Brooklyn, New York, on October 30, 2023. Two days later, the same courier retrieved an additional $30,000 in cash, according to the indictment. In November 2023, Garcia allegedly directed the courier to Summerfield, North Carolina, to collect gold bars from another victim. That same month, the courier was sent to retrieve approximately $200,000 in gold bars from a 76-year-old victim in Fenton, Missouri, who had already provided the conspirators with $20,000 in cryptocurrency, the indictment states. The courier has since been arrested and charged.

Garcia is expected to be transported to St. Louis to face charges.

The FBI investigated the case, and Assistant U.S. Attorney Jonathan Clow is prosecuting it.

Full Article & Source:
FBI arrests Florida man in fraud case, suspect to be charged in Missouri

Monday, March 3, 2025

“It Is a Fake Will”: Late ‘American Pickers’ Host’s Will Dispute Takes a Shocking Turn


By Teguan Harris 

The dispute regarding the late American Pickers star’s will has now reached new heights. The U.S. Sun previously reported that Frank Fritz’s lawyer filed a “will prior to death” to “safe keep” the document in October 2023, and a certificate was issued for approval of the will on October 18 2024, after Fritz’s passing. However, Fritz’s father, Bill Fritz, claims to the publication that the will was fake.

The former American Pickers host passed away on September 30 after health complications from a stroke he had in 2022. Four months after his tragic passing, a friend of Frank's challenged his will and demanded a trial to determine Frank’s estate. With Bill’s claims that the will was fake, the challenge for his will is tougher. Frank’s father, Bill Fritz, expressed his concerns to The U.S. Sun: “It is a fake will. He did not have a will. He did not sign it. I am his only loved one. I am his only survivor. None of them are related to him. I am the only relation he has," Bill continued to raise skepticism towards other parties. “All the others are trying to get money. They are nothing but people who worked for him.”

The Late 'American Pickers' Star’s Father is Now Challenging The Will


Bill revealed to The U.S. Sun that he and his son were close, despite Frank’s friend’s claims that he was barely involved in his son’s life. Bill revealed that he and Frank would spend summers deep sea fishing at his home in Saint Thomas. He then tells the publication, “I am requesting the entire state.” The U.S. Sun reported that the late American Pickers star is estimated to have had a net worth of $6 million. His estate includes his fortune, his motorcycle collection, several rare antiques, and his $155,000 Iowa farmhouse.

According to a conversation between the Des Moines Register and Bill’s lawyer Cory Gourley, Bill was removed from “all access to Frank.” “They simply prevent Bill from having any contact with Frank whatsoever,” the lawyer claimed. “They don’t tell him where he is, they don’t tell him where they’re taking him, and they don’t even allow them to have phone contact.”

Frank Fritz’s Friend Fights Back Against Bill’s Claims


A source that is fighting to protect Frank’s estate from Bill dismisses Bill’s claims that the will was fake. “He’s asking for the whole estate. He wants the will to be thrown out so his money will go to the nearest relative, which is Bill,” the source revealed to The U.S. Sun.

“His father had very little to do with Frank. He only came to see Frank once when he suffered the stroke.”

The source then claims that they tried to get Bill involved in the guardianship, but he allegedly refused. “He could have come up at any time to declare him and didn’t,” the insider said, praising Frank’s “amazing friends” who took on the responsibility. "If there is no will, what is he contesting? Just because Bill is blood does not mean he has the right to take away Frank's last wishes." The source also disputes the claim that Bill was removed from access to Frank, stating, “It was not the responsibility of the guardian to contact Bill with any information in regards to where he was. His medical status andhis responsibilities were to Frank, not to Bill. We didn’t disregard Frank’s dad, he just rarely asked about him.”

Regarding Frank’s decision about his will, the source said, “he was making all decisions himself.” “It was the guardian’s responsibility to carry out Frank’s wishes, which I assure you he did. The courts have already accepted it. They just have to accept it again now." Bill’s lawyer Gourley revealed that he has “filed a petition on behalf of Frank’s family challenging the validity of that will.” ““We believe the evidence will ultimately show that the will is invalid for at least one if not multiple reasons,” he stated. “The case is relatively new and will now proceed to be litigated in District Court.” American Pickers airs on the History Channel.

Full Article & Source:
“It Is a Fake Will”: Late ‘American Pickers’ Host’s Will Dispute Takes a Shocking Turn

See Also:
American Pickers star Frank Fritz's friend challenges his will four months after his death

FRANK'S KEEPSAKES American Pickers star Frank Fritz’s antiques including his motorcycle collection to be auctioned off after tragic death

'American Pickers' star Frank Fritz dead at 60

FRANK'S FIGHT American Pickers’ Frank Fritz relies on ‘long-term nursing care’ after stroke as conservator demands access to his funds

Judge Rules On ‘American Pickers’ Frank Fritz Conservatorship

AMERICAN PICKERS STAR FRANK FRITZ'S JUDGE MAKES MAJOR RULING IN DEMAND TO SEAL HEALTH & FINANCIAL RECORDS AFTER STROKE

‘American Pickers’ Frank Fritz Conservatorship In Danger

RIGHT PATH American Pickers star Frank Fritz’s conservator files new financial plan as he recovers from debilitating stroke

American Pickers' Frank Fritz Still Under A Conservatorship, But There's Been An Update

PICKING PRIVACY American Pickers star Frank Fritz’s conservator begs judge to seal his financial records and location amid his recovery

CONSERVATOR CHAOS American Pickers star Frank Fritz’s conservator at risk of removal by judge after star suffers debilitating stroke

PAY UP American Pickers alum Frank Fritz’s conservatorship lawyer demands to be paid $2K for his services in tragic case

Frank Fritz, of 'American Pickers,' under guardianship after stroke

FRANK'S FATE American Pickers alum Frank Fritz’s judge makes major ruling in conservatorship case after star suffers from stroke