The daughter at the center of a lengthy fraud case involving her elderly parents has been found not guilty on all charges.
Superior Court Judge Kenneth Pedlar acquitted Shelley Baker, 37 on
charges of theft by power attorney, fraud by power of attorney and
breach of trust on Friday.
The Belleville woman was charged after a police investigation
concluded that between March 2012 and June 2014 she had taken $60,000
from her parents while they were residing at the Belmont Long Term Care
Facility. Court heard how her parents lost their savings, their house
and are now wards of the province, because the public guardian and
trustee took over in the spring of 2014.
"You escaped by slim margins," Pedlar told Baker. He stated it was a
sad story of a divided family and that he was still suspicious of ''who
done it' while handing down his verdict. "You have been given the
benefit of reasonable doubt."
Applause rang out in the courtroom, as Baker cried ‘thank you Judge Pedlar.’
Baker said the fraud charges have ruined her life making it impossible for her to get a job, an apartment or credit.
Hastings County Assistant Crown Attorney Jodi Whyte said she was disappointed there wasn't a conviction.
"It's been five years, four counsel and a lot of delays and the
important message got lost which is children in this community and all
across the country are taking advantage of their elderly parents and
stealing their money,” she said in an interview. "We have to take that
seriously.”
Pedlar said the case left him with more questions than answers.
During her testimony, Baker maintained her innocence stating that
she, her father and two brothers had access to her parent's joint bank
account and she never looked at bank statements.
"I can't say she was fully in possession of the all the (bank) cards, Pedlar stated.
Spreadsheets detailing $36,000 in bank withdrawals from Bakers
parents’ joint account and $35,000 in a maxed out line of credit and
credit cards were entered as evidence. The Baker family requested a
$33,000 line of credit to be spent for renovations so the house could be
sold. Baker, testified $50,000 was spent on home renovations. However,
bank records presented in court indicated that $10,000 was spent on
renovations.
$25,000 of the cash withdrawals were unaccounted for. Court heard how
over $11,000 in unpaid Belmont bills racked up and are still owing. A
representative from Belmont testified she received a letter from a
lawyer stating once the home sold, they would be paid however with the
house selling for $70,000 and over $69,000 in debt accrued, there was
nothing left.
Prior to Baker taking on the role of power of attorney, Pedlar said
$9,000 been drained from her parent's account over the course of two
months. He added if it kept up like that all of the funds would have
been drained in eight months.
"These people went broke collectively," he said.
"This was a dysfunctional family on all levels full of chaos, physical and sexual abuse, alcoholism...," he described.
He said Baker became 'overwhelmed' and 'stressed' at having to care
for her elderly parents when no one else would step up, renovating a
condemned house coupled with family dysfunction.
Pedlar agreed with Baker that the duties of power of attorney weren't
properly laid out to her. He said Baker's history of mental illness
may have contributed to her poor record keeping.
"She had terrible management skills, no plan, and was blindly failing
to keep track of her parent's depleting bank account," he continued.
As for who did it? Whyte said the case doesn’t need to be reopened because, she thinks ‘she had the right person.’
“The difficult thing with these cases is that they only come to the
attention of the authorities long after the crime has been committed
because somebody stops getting paid, as in this case,” Whyte explained.
“Then it's too late the money is gone.”
“These people lost their savings,” she said. “They lost chunks of
their income as it came in and they lost the greater part of the value
of their home, all while suffering from dementia.”
She echoed the problem is all too common.
“They lived in their homes their whole lives,” she continued. “The
value of the home incurred they have pensions from jobs, old age
pensions and savings and then their children take over their finances.
The next thing we know they are either being moved out of a nice care
situation and into a nursing home or being kicked out of their homes
because the mortgages aren't being met,” she described.
“It's really a shame.”
Full Article & Source:
Daughter accused of stealing $60K from elderly parents found not guilty
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