Monday, May 28, 2012

Man Given Probation, Jail for Bilking 96 Year-Old AZ Woman

A Tucson man accused of bilking roughly $250,000 from a woman in her 90s was sentenced to three years' probation and 312 days in jail Thursday in Pima County Superior Court.

Within a matter of three days in December 2010, Sergio Alberto Cordova was both indicted and sued in Pima County Superior Court in regard to his dealings with a 96-year-old Tucson woman.

According to court documents, Cordova met the woman while working on her house for his employer in 2006. She later hired him, his mother and his wife to provide services for her, including walking her dogs, doing her grocery shopping, bookkeeping, etc.

In December 2010, the woman's daughter, who lives in Texas, asked for someone to be appointed guardian and conservator for her mother to ensure her mother was being cared for adequately and to protect her assets.

At the time, the woman was living in a home valued at more than $815,000 and had cash and investments totaling $450,000.

On Dec. 20, 2010, Carol Severyn, the appointed conservator, filed a lawsuit against Cordova and his wife alleging the Cordovas wrote checks for more than $150,000 to themselves between January 2010 and December 2010 and had the woman sign them.

Full Article and Source:
Man Given Probation, Jail for Bilking Woman 96

2 comments:

  1. The fiduciaries get that much - why aren't they indicted and prosecuted?

    ReplyDelete