Saturday, October 12, 2024

Mauricio Umansky's takes action against father's controlling girlfriend

Mauricio Umansky takes charge after his father’s controlling girlfriend causes financial and verbal abuse

By Web Desk 


Celebrity real estate agent Mauricio Umansky is rushing to his father’s rescue from girlfriend who's allegedly caused him financial and emotional abuse.

The Real Housewives of Beverly Hills star is reportedly seeking a conservatorship over his 81-year-old father Eduardo, whose girlfriend they are accusing of financial, emotional, and verbal abuse.

In a petition for the appointment of a probate conservator, Mauricio and his sister Sharon claim their father’s girlfriend was using his inability to "resist undue influence and fraud" for her own benefit, People reported.

The petition also cited an incident to defend their claims that “PC's [proposed conservatee] girlfriend has become more controlling, limiting and regulating who the PC can visit with.”

It stated that Mauricio and his sister once took their father to lunch without letting his girlfriend know, to which she was allegedly “enraged” and later “verbally and emotionally” abused their father.

“She has begun to isolate him and is trying to get married even though they have been together for twenty years and never decided that they wanted to marry.”

“Over the course of the past eighteen months, PC [Eduardo] and the Petitioner [Mauricio] have discovered that [the girlfriend] has taken, secreted, and appropriated more than $260,000 from PC through undue influence, whether physical or emotional, and/or fraud.”

They went on to allege that another $100,000 in expenses are unexplained just like the other cheques Eduardo wrote to his girlfriend “for no reason other than she wanted it.”

"PC is unable to stop this abuse and behavior and is asking for assistance in reigning in this spending,” the petition concluded.

The Agency founder and his sister clarified that their dad does not have a developmental disability but is “unable to properly provide for his or her personal needs for physical health, food, clothing or shelter” and is “substantially unable to manage his or her financial resources or to resist fraud or undue influence.”

Eduardo’s signature also consented to the conservatorship dated June 11, 2024.

The family is expected to appear before the court at the end of October for a judge to determine the validity of the request.

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Mauricio Umansky's takes action against father's controlling girlfriend

Disciplinary panel recommends 18-month suspension without pay for Judge Timothy Grendell

By: Nick Evans


The Ohio Board of Professional Conduct has recommended an 18-month suspension without pay for Geauga County Probate Judge Timothy Grendell. The board added that six months of that suspension should be stayed so long as Grendell doesn’t engage in further misconduct, and that the judge should receive ethics education in the time being.

The matter is now in the hands of the Ohio Supreme Court.

Grendell is a powerful and well-connected political figure in Northeastern Ohio. He served as a Republican state representative and then senator from 2001-2011, before being appointed to the Geauga County bench by Gov. John Kasich. His wife Diane Grendell, also a Republican, served two stints in the Ohio House and as an Ohio appeals court judge.

The complaint against Grendell focuses on three incidents — a private custody dispute in which the judge ordered two boys into juvenile detention for refusing to see their father, an episode where a spat between the judge and county auditor escalated to the point Grendell threatened to hold police officers in contempt, and the judge’s testimony in favor of his wife’s legislation.

In an emailed statement, Grendell said, “I respectfully disagree with the decision,” before reiterating his side of the three incidents. The judge described his years of service and volunteer work, noting Geauga county voters reelected him even after the events in the complaint occurred.

“I will appeal the OBPC decision to the Ohio Supreme Court with confidence of a better outcome,” he insisted.

The custody charges

The bulk of the board’s 88-page recommendation is devoted to Hartman-Glasier custody case. Stacy Hartman and Grant Glasier had three kids together, and after a divorce they’d been following a parenting plan that had the kids staying with Hartman for school purposes. After incidents in which the kids said Glasier was violent they refused to participate in further visitation.

When the case landed in Grendell’s court in August of 2019, the board notes, the judge “latched onto” a single sentence in a psychological evaluation “and it became his oft repeated mantra, although he repeatedly misquoted it.”

The evaluation stated parental alienation “can” have serious consquences, but the board noted in Grendell’s telling, alienation “would” have serious consequences.

And that hasn’t changed. In his statement to Ohio Capital Journal, Grendell again incorrectly insisted the report showed “letting the boys terminate their relationship with their father would cause them permanent psychological harm.”

The board goes on to describe a handful instances where Grendell said on the record, in this case that forcing the kids into visitation would be counterproductive. But that’s exactly what he did a few months later.

In May of 2020, Glasier was prepared to withdraw his motion for custody. But once the hearing began, Grendell refused to accept his motion and instead “converted” it to one enforcing Glasier’s right to parenting time. The board states Grendell “cited no applicable law or rule that permitted him to do this.” Neither Hartman nor Glasier had counsel present for the hearing. When Hartman tried to submit evidence, the judge gave a Glasier a nudge reminding he could object and warning “there’s probably a lot of hearsay in there.”

That hearing set the stage for the incident that landed their two boys in juvenile detention, and the board is unsparing in its criticism of Grendell’s actions. They note the judge failed to provide due process, gave one side legal advice, disregarded expert recommendations and earlier, private interviews he had with the children themselves. Grendell also acted contrary to his previous assertions that forcing visitation wouldn’t work and offered little to ensure the kids felt safe.

Hartman dropped off her boys a few days later with Grendell’s constable overseeing the exchange. After Hartman left the boys, 15 and 13 years old at the time, they freaked out. The constable called Grendell, and judge called another official to prepare a spot in juvenile detention.

According the board’s timeline this happened just five minutes after the drop off was scheduled to occur. The constable then called Hartman and put her on speakerphone with the boys, and told her she needed to encourage them to go with their dad. When the boys still refused, the constable called Grendell again and the judge authorized “unruly” charges because the boys weren’t obeying their mother.

All of this happened in the space of 22 minutes.

Grendell ordered the boys held separate from each other and apart from the general population because they were “co-defendants.” He prohibited any contact with their mother “because she was the ‘victim’ of their unruliness.”

The board rejected those justifications as “nonsensical” because the boys were in close contact for three hours before being booked. They added Grendell’s claims of acting in their best interests are “patently facetious.”

“Worst of all, the restrictions were purely punitive and added additional trauma to the already traumatic experience,” the board added.

The boys were held for 72 hours over the weekend and then left in a locked conference room at the court all day — the older boy in handcuffs. Grendell claimed he moved a formal hearing for the boys earlier in the day and then cancelled it altogether.

But the judge never told Hartman or the officer watching the boys. The officer described seeing the judge in street clothes and headed for the exit at 3:00 pm. He asked what he was supposed to do with the boys.

The officer told the board the judge “just said, ‘release them to the mother’ and he kept walking.”

The board also criticized Grendell for relying heavily on informal hearings without sworn testimony and an evidentiary record. Although juvenile rules allow informal proceedings, they argued, that can’t be basis for a ruling — otherwise how could anyone appeal?

Stacking it all up, they argued the judge showed “a decided ignorance of the law at best, and an intentional disregard of the law at worst,” adding he was “simply acting in an arbitrary manner to achieve his goals without even considering the law.” Further they argued his repeated refusal to accept responsibility for his own errors demonstrates “more than mere mistakes in the exercise of judicial discretion.”

The auditor dispute and legislative testimony

Geauga county auditor Charles Walder first got his job by appointment — the previous auditor resigned following a multimillion-dollar embezzlement scandal involving an IT officer. Perhaps unsurprisingly, Walder instituted more stringent accounting policies, but those measures rubbed Grendell the wrong way.

The two offices have been in running dispute ever since. It boiled over in June of 2019.

The auditor had previously asked court employees to conduct business with the office through a particular employee, but two court officials went to the office in person to inquire about an unpaid invoice. The court officials were asked to leave and took a stack of paperwork that needed signatures. Those documents were originals, though, and the auditor’s office reported them as a theft.

When the local police got involved Grendell lashed out, threatening one officer with contempt charges on a public street in his judicial robes. He followed that up by visiting the police department and trying to warn the chief off from getting involved by alluding to federal charges. Grendell then went to a Geauga County Tea Party meeting and encouraged the attendees to pursue malfeasance actions against the auditor and local prosecutor.

In his statement, Grendell noted charges eventually brought against his staffers by a special prosecutor were thrown out.

Still, the board described Grendell’s testimony downplaying the incident and defending his motives were “simply not credible.”

In June of 2020, Grendell chose to testify in favor of his wife’s Truth in COVID Statistics legislation. But judges, who represent a different branch of government, face a high bar in justifying appearances before other governmental bodies. The Ohio Code of Judicial Conduct states a judge shouldn’t appear voluntarily unless their input has to do with “the law, legal system or the administration of justice,” their judicial experience gives them particular expertise or when they’re representing their own economic or legal interests.

The board noted he appeared voluntarily and testified in his capacity as a judge.

The central demand of the bill was to require state officials to report daily COVID statistics rather than just cumulative figures. Grendell asserted that amounted to reporting “half the facts — the scary half.”

The problem, as the board rightly pointed out, is “the premise of (Grendell’s) argument was simply wrong.” State officials were already reporting daily and cumulative figures. Faced with Ohio’s COVID-19 dashboard in the disciplinary hearing Grendell conceded he didn’t know it included daily case counts.

“Nonetheless,” the board noted, “he refused to concede that he was wrong when he accused (the Ohio Department of Health) of fear mongering and manipulating the numbers.”

Grendell attempted to justify his testimony by arguing that public perceptions of the pandemic had affected his court. The board dismissed this idea as “tenuous, at best, and for the most part, based on inaccurate or untrue information.” Despite claiming “firsthand” knowledge of rising domestic violence cases, Grendell acknowledged his testimony was based on one news article and anecdotal conversations. His own court’s unruly cases “had decreased, rather than increased as he claimed.”

In his statement to Ohio Capital Journal, he again described his testimony as laying out “the problems that the State’s publicly providing less than full and accurate information about Covid was causing courts and the community.” He added that he has a right to speak under the state and federal constitution.

The sanction

In weighing aggravating and mitigating factors, the board noted it received 60 letters on Grendell’s behalf in addition to the testimony of three character witnesses. But they also noted many of those individuals have connections to the judge either in his courtroom, or as part of professional and civic organizations. Only one of those witnesses said they’d reviewed the case.

Meanwhile, the board said several others offered the same description of Grendell independent of one another — a bully. They heard that from at least eight different witnesses including fellow county officials and law enforcement.

The board drew links to other disciplinary cases in which judges improperly incarcerated individuals and coerced them toward a pre-determined outcome.

“Perhaps even more concerning,” they wrote, “is (Grendell’s) utter failure to recognize and acknowledge the wrongful nature of his conduct. Respondent not only apparently believes he has done nothing wrong but testified that he would do it again.”

Full Article & Source:
Disciplinary panel recommends 18-month suspension without pay for Judge Timothy Grendell

Friday, October 11, 2024

Chatham County Probate Judge under State investigation

by: Andrew Davis


CHATHAM COUNTY, Ga. (WSAV) – Being involved in a court case is stressful enough, but what happens when the judge won’t make a ruling or move the case forward?

That’s exactly what Chatham County lawyers and defendants have filed complaints for and now a Chatham County Probate Judge is facing potential sanctions.

Willful misconduct in office.

Failure to perform the duties of office.

Conduct prejudicial to the administration of justice.

Those are what the Judicial Qualifications Commission of Georgia is charging Chatham County Probate Judge Tom Bordeaux in a judicial misconduct investigation.

10 total counts which said that Bordeaux did not handle cases in a timely matter, if at all.

The 10-count document from JQC Director Courtney Veal and Deputy Director Ashton Murphy allege Bordeaux violated at least two Code of Judicial Conduct rules.

The Code of Judicial Conduct requires judges to “perform judicial and administrative duties competently, diligently, and without bias or prejudice.” Judges are also required to “dispose of all judicial matters fairly, promptly, and efficiently.”

What Bordeaux is being charged with stems from 9 cases, some that started soon after he hit the bench in 2016. Case delays ranged from 11 months to more than seven years.

This includes cases that started in January, May and August of 2017.

The documents show Bordeaux holding hearings in those cases, promising to take care of any issues within days or weeks, but those dates that he promised decisions passed by. Months, even years tick away with no orders issued and no decisions made leaving some with no end to these cases in sight.

“It’s to force the court to do something that they are supposed to do under their oath when they took that oath,” said Attorney Mark Tate in 2021.

That’s why Tate told News 3 in 2021 that he filed a Writ of Mandamus in connection with one of his cases.


Tate said he wanted to force Bordeaux to make a decision for one of his own clients trying to get some closure.

“Do you feel in a way this judge has broken your trust as well?”

“Oh yeah. he’s supposed to protect us, protect our children and he’s not doing that,” said Joann Smith, a complainant in 2021.

When we did that story, 5 Writs of Mandamus had already been filed against Judge Bordeaux in Chatham County court. 

In his response then, Bordeaux claimed that an “overwhelming workload” and the COVID-19 pandemic slowed down his work. 3 years later, the State of Georgia has stepped in by filing these formal ethics charges.

Bordeaux just won re-election to the bench back in May where he got 69% of the vote.

WSAV attempted to get in touch with Judge Bordeaux to find out more about the investigation, but he did not answer our requests.

We informed Chatham County officials of the issue, and they had no immediate response to our questions. They said that because Bordeaux is an elected official, they would not be in charge of direct sanctions or decisions about his position.

WSAV also reached out to the JQC Director to learn more about what potential penalties or sanctions might be available to the State.  


Judge-T.-Bordeaux-Formal-Charges-10.3.24Download

Full Article & Source:
Chatham County Probate Judge under State investigation

Pomona man accused of killing father was on probation for elder abuse

By Ruby Gonzales


A Pomona man currently on probation for elder abuse has been arrested on suspicion of killing his father whose body was found after a mobile home fire in Pomona .

The suspect’s mother was injured in the fire in the 1700 block of East Mission Boulevard which happened Tuesday night, according to Aly Mejia, spokeswoman for Pomona police.

Luciano Macias, 44, of Pomona allegedly entered his parents’ home and made threats to kill them, she said. He allegedly then set a fire in the mobile home and left, she said.

Police found him just after 12 a.m. on Wednesday near West Holt Avenue and North White Avenue.

Firefighters who put out the fire in the mobile home discovered the father’s body. The medical examiner’s office has not yet publicly identified him.

Court records show Macias was charged Aug. 21 with misdemeanor cruelty to an elder or dependent adult. The crime happened Aug. 20 and Pomona police arrested him early that morning.

He pleaded no contest on Aug. 22 and was sentenced to three years probation. The court issued a protective order and ordered Macias to stay at least 100 yards away from the victim or victims.

The online court records do not show who the victim or victims were in the elder abuse case.

As of Thursday morning, Macias was being held at Twin Towers Correctional Facility in lieu of $3.055 million bail. He is scheduled for an arraignment Friday at Pomona Superior Court.

Full Article & Source:
Pomona man accused of killing father was on probation for elder abuse

Thursday, October 10, 2024

Map Shows States With Highest Level of Elder Abuse

By Suzanne Blake

Elder abuse continues to be a problem across the U.S. and a new report from RP Legal Group has ranked states for the number of reported incidents, based on data from the National Adult Maltreatment Reporting System.

Washington state saw the highest proportion of mistreated elderly home care patients, with 3,597 cases for every 100,000 people age 65 and older. Missouri, Texas, Maine and Oregon also produced concerning statistics. 

States With Highest Rates of Elder Abuse


Financial exploitation was a major source of elderly mistreatment, especially in Washington, where there was an average of 11,818 financial exploitation reports each year.

Missouri saw high reports of self-neglect, at 13,129 average reports per year. Self-neglect is considered abuse because it means there's been a failure of someone else intervening or assisting the elderly person to help them live safely.

Texas also saw a substantial number of elder abuse cases, with 3,115 reports per 100,000 people. Self-neglect cases were high, at an average of 73,139 per year.

"Many elderly patients in nursing homes already suffer from illnesses or medical conditions, making it crucial to take any improper treatment seriously," Robert Rikard from RP Legal Group, said in the report. "It's alarming that these maltreatment figures are so high, especially in states like Washington, Texas, and Oregon."

"Providing the best care for the elderly is more critical than ever, especially given that a growing proportion of Americans are living longer. These findings shed light on the states with the most severe issues, which can allow for the allocation of the correct resources, training, and measures to reduce the number of maltreatment reports and injuries."

A walker and electric wheelchair are left outside residences at an assisted living facility on November 10, 2012, in Connecticut. Washington saw the highest number of elderly abuse reports among U.S. states. Robert Nickelsberg/Getty Images
Roughly 10 percent of the elderly in America will experience psychological, financial, physical and sexual abuse or neglect, according to Gloria Gutman, professor at the Department of Gerontology at Simon Fraser University.

"Usually, it is psychological abuse that is number one followed by financial abuse," Gutman told Newsweek. "Not all jurisdictions include self-neglect in the definition of elder abuse."

Guardianship abuse tends to be the most common source of elder abuse, and it's especially common in areas with relaxed laws and limited oversight for elders living either with family or in nursing and assisted living homes.

As the number of Americans reaching old age rises, there's likely to be an uptick in cases of elder abuse, especially as technology becomes more advanced and financial scams become more prevalent.

When the elderly population faces cognitive issues like dementia and Alzheimer's, the likelihood of elder abuse can also skyrocket.

The number of people age 65 and older grew from 39.6 million in 2009 to 54.1 million in 2019, according to Time. That figure is set to reach a whopping 94.7 million by 2060.

"Elder abuse is a serious issue in America," Zhenmei Zhang, sociology professor at Michigan State University, told Newsweek.

"The reasons for differing rates of elder abuse across states are complex. Variations in how states define elder abuse, differences in mandatory reporting requirements, and disparities in funding for Adult Protective Services (APS) all contribute to these differences."

Full Article & Source:
Map Shows States With Highest Level of Elder Abuse

Man in custody in elder abuse case

A 46-year-old Chinese man arrested Monday in connections with an alleged elder scam didn’t blink at the estimated $10,000 cost of an attorney in court on Wednesday.

Minglong Chen, 46, appeared with attorney Brian Filter representing him for bail purposes in East Fork Justice Court on Wednesday.

Chen is accused of being a member of a group who used threats to intimidate someone into giving them around $68,000.

When asked if he could afford an attorney, Chen asked East Fork Justice of the Peace Paul Gilbert how much it would cost.

Gilbert was clear he’s doesn’t set attorneys fees but guessed it could cost Chen upwards $10,000.

“That’s fine,” Chen said through an interpreter.

“He does have family here who can help him hire an attorney,” Filter said. “I’d like to see if the court will appoint a defender for him in case those efforts fail.”

Gilbert agreed to appoint an attorney while Chen’s family works on hiring an attorney and continued the case to Sept. 18.

Filter said that because Chen is on an immigration hold, discussing bail was academic.

Members of the Douglas County Street Enforcement Team made contact with Chen on Monday afternoon as he went to pick up more money from an elderly person, according to the Sheriff’s Office.

He was contacted and taken into custody on charges of conspiracy, extortion, exploitation of the elderly.

His initial bail set by the jail is $100,000. He also has an immigration hold.

Previous Story

A 46-year-old man was arrested on Monday after an investigation involving an alleged elder scam.

Minglong Chen, 46, is scheduled to appear in East Fork Justice Court on Wednesday.

Chen is accused of being a member of a group who used threats to intimidate someone into giving them around $68,000.

Members of the Douglas County Street Enforcement Team made contact with Chen on Monday afternoon as he went to pick up more money from an elderly person, according to the Sheriff’s Office.

He was contacted and taken into custody on charges of conspiracy, extortion, exploitation of the elderly.

His initial bail set by the jail is $100,000. He also has an immigration hold.

Full Article & Source:
Man in custody in elder abuse case

Wednesday, October 9, 2024

JPMorgan Client Who Lost $50 Million Fortune Amid Dementia Is Denied Trial


by

A once-wealthy JPMorgan Chase & Co. client whose portfolio crumbled as he slid into dementia lost a legal battle seeking to recoup his fortune from the bank.

A federal judge in Boston threw out a lawsuit filed by Peter Doelger, 87, and his wife, Yoon, accusing the firm of keeping him in an inappropriate investment. In a ruling unsealed Friday, the judge said it doesn’t appear JPMorgan knew about Peter’s deteriorating cognition over the years in which he lost a fortune the firm had pegged at more than $50 million.

While the ruling blocks their complaint from going to trial, the couple still faces a countersuit from JPMorgan seeking to recoup its costs from the three-year legal fight. A family attorney said they are interested in appealing the judge’s decision.

The rise and fall of the Doelger family fortune, chronicled by Bloomberg in December, tested whether Wall Street firms can be held responsible for losses by clients whose ability to understand their portfolios wanes. Financial firms screen customers to ensure they’re sophisticated enough to make complex investments—but the industry’s practices for monitoring their cognition as they age are less regimented.

It’s a growing issue as American retirees live longer atop a record stockpile of wealth.

In the Doelgers’ case, JPMorgan helped Peter invest the lion’s share of his portfolio money in oil and gas partnerships—to a degree that far exceeded the firm’s internal guidelines. Though Peter attested to his expertise in such assets, Yoon said her husband lost his ability to understand them and increasingly relied on the firm’s advice. The investments erased their fortune in half a decade. 

U.S. District Judge Angel Kelley in Boston found the Doelgers failed to show JPMorgan breached its duties—setting high bars for claiming a firm took advantage of a client’s deteriorating cognition. 

The judge said that the Doelgers, their family and other representatives didn’t notify JPMorgan that Peter had been diagnosed with a mental health condition. Yoon’s testimony that she told their main contact at the bank that her husband was having memory problems wasn’t enough to trigger the lender’s internal policies meant to protect elderly clients, the ruling found.

“Ultimately, this is central point to this action—whether there was reason for the defendants to know that Peter was suffering mental and cognitive decline, sufficient to render him unable to make the financial decision that he did,” Kelley wrote. “As unfortunate as it is, the court finds there is no evidence in the record to support plaintiffs’ claim.”

An attorney for the Doelgers said they feel strongly that justice has not been served.

“We believe the court erred in its decision denying our elderly clients an opportunity to be heard at trial while simultaneously allowing JPMorgan’s counterclaims for legal fees,” said the lawyer, James Serritella, who is also the couple’s son-in-law. “Meanwhile, JPMorgan has continued the posture they started with, using their immense resources to fight an elderly couple whose life savings was wiped out, by threatening to make Yoon and Peter, and even me, their attorney, pay JPMorgan’s legal fees.”

The bank praised the ruling.

“In Judge Kelley’s carefully written memorandum and order, Judge Kelley remarked throughout that plaintiffs had mischaracterized the record and made assertions that were misleading, unsupported and untrue against JPMorgan and its employees,” a company spokesperson said in a statement.

Spotting Dementia
The case underscores how hard it can be to determine after losses whether a customer’s cognition had declined, and whether a firm should have noticed.

Thanks to years of rising markets, more Americans are wealthy enough to be deemed “accredited” or “sophisticated” under U.S. financial rules – permitting firms to offer them more complex, and potentially riskier, investments. The industry lacks a formal system for detecting when clients can no longer manage their own finances, leaving it up to individual firms to establish internal policies.

At JPMorgan, employees are required to immediately report to a supervisor “any situation where they have a reasonable basis to believe that diminished capacity and/or the potential financial abuse, exploitation or neglect of an elder or vulnerable client has occurred,” according to documents filed in the Doelgers’ case.

Signs of diminished capacity, according to JPMorgan’s policy, include memory loss, disorientation, difficulty performing simple tasks, poor judgment, unusual mood swings and difficulty with abstract thinking.

In her testimony, Yoon described episodes of Peter becoming confused during calls with the firm. And an expert witness for the Doelgers wrote in a report to the court that by the latter half of 2019 her husband’s declining mental condition would have been apparent to people at the bank.

Kelley said internal JPMorgan messages from the Doelgers’ main contact, James Baker, complaining about Peter’s long-winded and repetitive conversations were not evidence that Peter’s mental health issues were known or suspected by the bank. Baker told the court that he didn’t know about Peter’s declining mental health until the family moved to sue JPMorgan.

“None of the emails plaintiffs rely on suggest JPMC knew or even believed Peter was behaving erratically or irrationally, or that he was demonstrating memory loss,” Kelley wrote.

Medical Experts
Kelley also rejected claims that Peter was diagnosed with rapidly progressive dementia as early as 2014. In her ruling, she quoted JPMorgan’s medical expert who reviewed two scans of Peter’s brain in 2014 and concluded they weren’t abnormal for someone his age, though could be consistent with dementia, if symptoms were present. She said the Doelgers’ conclusion was based on the 2014 scans as well as one from 2020, but that the family’s expert didn’t give a time frame for when he believed dementia was first present.

The ruling doesn’t address medical records filed in the case from an emergency room visit in 2015, stemming from Peter calling 911 from his car to report that he was being followed. The doctor who examined Peter diagnosed him with “paranoid ideation; cognitive deficits; dementia.” A physician’s assistant who examined Peter noted that he couldn’t recall three words—“red, cup, floor”—after three minutes. 

At the time, Peter was in the process of setting up investments with JPMorgan. The family’s fortune was gone by mid-2020.

A magistrate judge who previously reviewed the case noted that Yoon and the family’s lawyers certified to the court that Peter reviewed and understood the lawsuit before filing it in 2021. A court-ordered exam later declared him unable to testify in the litigation, and both sides agreed not to contest it.

‘Big Boy Letter’
Kelley’s 44-page opinion adopts the magistrate’s earlier finding that the Doelgers couldn’t show that there were significant facts in dispute that would warrant a trial.

One dispute involved the Doelgers’ wealth at the time JPMorgan prepared to handle their portfolio. In 2015, JPMorgan documents listed the family’s net worth at $100 million, when it was actually closer to $50 million, or potentially less.

The bulk of the Doelgers’ portfolio was made up of master limited partnerships—investments tied to oil and gas contracts. Under JPMorgan’s suitability guidelines, such securities should be limited to just 5% of a client’s assets.

In 2015, Peter had more than $30 million invested in MLPs. That raised concerns inside JPMorgan, which required him to sign a “Big Boy letter” attesting to his understanding of such complex products and noting that he had been encouraged to diversify his portfolio. 

By signing, he agreed that he was knowledgeable about MLPs, understood the risks of concentrated investments and had been warned by JPMorgan to diversify. The letter also said he wouldn’t hold the firm liable for any losses. JPMorgan has claimed in court that a copy of the letter was sent to a lawyer for Peter at the time.

The Doelgers allege that someone at JPMorgan knowingly overstated Peter’s wealth in order to get the bank to approve the concentration of bets on MLPs—such as by swapping out pages from an account application after Peter signed it.

Inconsistencies in JPMorgan’s records pertaining to Peter’s assets were not proof of malfeasance by bank employees, Kelley ruled.

Ultimately, she found, Peter was best-positioned to know the value of his assets and confirmed those amounts by signing the Big Boy letter.

Full Article & Source:
JPMorgan Client Who Lost $50 Million Fortune Amid Dementia Is Denied Trial

Hancock County probate court finds temporary help after judge suspended

by Emily Allen

William Blaisdell answers questions from the Maine Supreme Judicial Court in Portland on Tuesday. Blaisdell, a probate judge in Hancock County, was accused of not paying child support or filing his taxes and faces sanctions or removal. Brianna Soukup/Staff Photographer

The registrar of Hancock County’s probate court says she doesn’t expect any disruptions after the state supreme court suspended its lone judge for four months because she had anticipated his removal.

Registrar Juliette Wilbur said she quickly reached out to the Maine Associations of Registrars of Probate in spring, as a judicial review committee was recommending the Supreme Judicial Court discipline Judge William Blaisdell for misconduct.

Now that the high court has suspended him, probate judges from other counties will step in to cover weekly hearings and the office will continue processing all administrative claims that don’t require a judge’s decision, Wilbur said.

Blaisdell, who has been Hancock County’s elected probate judge since 2015, was suspended on Sept. 17 after the supreme court found that he had not paid at least three years’ worth of taxes and was withholding child support payments from his ex-wife. He was admonished for both in rulings by two Belfast district judges, one of whom reported him to the high court’s Judicial Conduct Committee last September, according to court records.

To “emphasize the gravity of the misconduct,” the court ordered Blaisdell to forfeit $10,000 from his salary, an amount equivalent to four months of his judicial pay. He also faces another eight months of suspension if he commits any new misconduct.

Blaisdell has not resigned and is allowed to return to his position on Jan. 21, 2025. His term runs until 2026.

He did not respond Monday to a voicemail left with a number listed for his private law firm. Blaisdell was sanctioned by the Maine bar in August but is allowed to continue practicing law under supervision.

Probate judges are elected every four years and serve part time in each Maine county, handling petitions for adoptions, guardianships, conservatorships, estates, trusts and other family matters. In Hancock County, court hearings are held once a week, on Tuesdays. So even though the court will be without its own probate judge until next year, she expects it’ll be easy to get those cases covered.

“We had an idea that this was coming, so it was imperative that we didn’t have a backlog of undecided cases that the new interchange judges would not have as much background on,” Wilbur said.

Hancock County is on track to handle roughly 500 new cases this year, including informal cases that are handled administratively without a judge, she said.  She works with three other clerks, one of whom is part time.

Catherine Moore, who is registrar of probate in Lincoln County, says this process for “interchange” judges is rarely invoked but it can also be used when a probate judge is sick or otherwise unavailable.

“It’s just a rare thing and we’re lucky that other judges can step up and help,” Moore said.

PUBLIC CONFIDENCE

It’s highly unusual for a probate judge in Maine to be disciplined.

From 2016-22, the years for which data is readily available, the Judicial Conduct Committee sent only eight complaints – lodged against a total of six judges – to the Supreme Judicial Court. Among those disciplined was former York County Probate Judge Robert Nadeau, who was suspended from the bench for 30 days in 2016 for repeatedly violating the Maine Judicial Code of Conduct. In 2017, Nadeau was suspended from practicing law for two years.

In that same time, the committee dismissed nearly 650 such complaints, according to an analysis of the committee’s annual reports.

The committee’s request to the Maine Supreme Judicial Court earlier this year was also unusually aggressive, compared to previous forms of discipline. They called on the court to do whatever they could to strip Blaisdell of his judgeship.

The court ultimately agreed that there was too much risk in attempting to remove Blaisdell. The most it can do is request the Legislature impeach him, and if lawmakers were to decide otherwise, it “may be viewed as an abdication of our power, and indeed our obligation, to discipline judges where warranted,” the justices wrote in their September ruling.

“We cannot expect the public to have respect and confidence in our courts when a judge himself flouts court orders,” their order states.

Wilbur said that to her knowledge, there are no cases left undecided from before Blaisdell’s suspension. If any come forward, they’ll be prioritized.

But after learning about the allegations, one woman now questions if Blaisdell mismanaged her case.

Michelle Gibson said she didn’t know of Blaisdell’s misconduct at the time he was considering her case over her father’s estate, and only learned of Blaisdell’s unpaid taxes and child support from recent news coverage.

In hindsight, Gibson said, Blaisdell was dismissive and seemed to rush through her case.

The whole process – spending time and money to fix up her father’s house to be sold and navigating the probate system without a lawyer – was exhausting, she said. Sorting through his estate involved a lot of uncomfortable interactions between Gibson and her siblings, all of whom had just lost their father and had significant disagreements regarding his estate.

“It’s been very mentally draining to try and do everything and make sure I’m finding the right paperwork, and making sure I’m doing the right thing,” Gibson said.

Blaisdell held hearings in February in April. Her siblings were notified, she said, but not all of them showed up. So even though he approved her petition to take over the estate, it didn’t address all of the issues she raised, Gibson said.

Now she is left wondering if Blaisdell was distracted by his personal matters, and if he properly oversaw her case, given his misconduct.

“We had a very unique case, and I just feel that when we were in there, I don’t think he was giving it his full 100%,” she said. “I don’t think that he knew the case. I think he had so much other stuff going on, that he was hearing that stuff for the first time.”

Full Article & Source:
Hancock County probate court finds temporary help after judge suspended

Tuesday, October 8, 2024

Suburban caregiver pushed elderly man out of wheelchair, left him on the floor for hours: police

By Jenna Carroll

A suburban caregiver was arrested last week after allegedly abusing an elderly man in her care.

Lynda Serrano, 55, of Spring Grove, faces multiple charges, including three counts of elder abuse or neglect by a caregiver, one count of domestic battery causing bodily harm and one count of domestic battery involving physical contact, according to police.

On Aug. 6, around 3 p.m., Fox Lake Police detectives were notified of the alleged abuse after the victim, a veteran, disclosed the situation to medical staff at the James Lovell VA Medical Center. 

The man arrived at the center with multiple bruises and reported that Serrano had pushed him, causing him to fall from his wheelchair onto the floor.

Further investigation revealed that Serrano had been providing in-home care for the man since December 2023. During that time, she allegedly physically abused and neglected him. 

Police say the victim was left on the floor for hours after falling and was denied assistance with bathing or maintaining personal hygiene.

Serrano also allegedly left the man sitting on the toilet for extended periods and blocked access to the bathroom, preventing him from using his wheelchair.

An arrest warrant was issued for Serrano on Aug. 19, and she was taken into custody on Sept. 13. 

She has since been released under pretrial conditions and is prohibited from having any contact with the victim.

Full Article & Source:
Suburban caregiver pushed elderly man out of wheelchair, left him on the floor for hours: police

Long Island brother, sister charged with elder abuse that led to 85-year-old mom's death

Michael Rainford McDougall (L) and his sister Nichole McDougall Mullings (R) were charged with elder abuse after an investigation into their mother's death. Photo credit Nassau County Police Department

By Erin White

NEW YORK (1010 WINS) — A pair of siblings on Long Island were charged with varying degrees of elder abuse that led to their older mother’s death, Nassau County Police said on Thursday.

Detectives performed a wellness check at the Roosevelt home of Carmel McDougall, 85, at about 2:40 p.m. on Sept. 12 and found her unresponsive.

McDougall was then transported to an area hospital where she was pronounced dead.

An investigation into the woman’s death found that her son, 65-year-old Michael Rainford McDougall, was responsible for the injuries that killed her, police said. He was placed under arrest on Wednesday and is charged with second-degree manslaughter.

Nichole McDougall Mullings, 55, was also arrested, but for other abusive actions toward her mother that occurred on Aug. 30. Mullings is charged with first-degree endangering the welfare of an incompetent or physically disabled person.

The nature of the injuries caused by the victim’s children were not immediately clear.

Both suspects were arraigned on Thursday at the Nassau County First District Court in Hempstead.

Full Article & Source:
Long Island brother, sister charged with elder abuse that led to 85-year-old mom's death

80-year-old 'Elvis Impersonator' living life with a Hunk of Burning Love

It's not every day you meet an Elvis impersonator who is eighty years young. 

In this Zevely Zone, I went to Carlsbad to meet 'JD the King'. 

I would think at 80 years old we'd all love to be living life with a hunk of burning love. John Duncan will never forget the first time he heard Elvis Presley. 

"Well just like everyone else I said I really love this guy's singing," said JD. 

Decades later while singing karaoke, he found his calling. 

"People said you really sound like Elvis, and I said thank you very much, you're fantastic," said JD. 

The King was born. In 1988 JD performed his first Elvis show at a Christmas Party. "This here is my very first outfit and this here is my very first gig," said JD. 

Source:
80-year-old 'Elvis Impersonator' living life with a Hunk of Burning Love

Monday, October 7, 2024

Wendy Williams' Son Kevin Hunter Jr. May Have a Chance to Be Her Legal Guardian


The former TV host's ex-husband Kevin Hunter allegedly asks a New Jersey divorce court to remove her current guardian Sabrina Morrissey from their divorce hearings.

AceShowbiz - Wendy Williams' son Kevin Hunter Jr. may become her legal guardian. According to a new report, Wendy's ex-husband Kevin Hunter asked a New Jersey divorce court to remove her current guardian Sabrina Morrissey from their divorce hearings.

According to Kevin Sr., Sabrina is not legally allowed to represent the star in the Garden State. He alleged that Sabrina, who was appointed by a New York court to be Wendy's guardian, "committed fraud upon the court by falsely representing she is permitted to appear on [Wendy's] behalf" in their New Jersey divorce case.

He additionally claimed that Sabrina "intentionally and willfully misled this court by asserting on multiple occasions that she is permitted to represent Ms. Wendy Williams Hunter as her legal guardian."

Amid the legal battle, a source revealed to The U.S. Sun that Wendy's son Kevin Jr. might be able to step in and take over his ailing mom's care. "There is now a huge opportunity for Kevin Jr. and the family to make a step forward in Wendy's guardianship," the informant noted.  

Kevin Sr. added in his filing that a guardian needs to file a petition for guardianship in another state and that "notice of a petition under this section shall be given, in the same manner as notice is required to be given in this State, to those persons that would be entitled to notice if the petition were for the appointment of a guardian or issuance of a protective order in both the transferring state and this state."

He continued, "On the court's own motion or upon request of the guardian or of the conservator or conservatee, or other person required to be notified of the proceeding, the court shall hold a hearing on a petition filed pursuant to this section."

"[Kevin Sr.] wishes to object to any appointment of Ms. Morrissey to be appointed guardian based on her continuing fraud on the court. She has already rendered herself ineligible for any appointment as Guardian in the State of New Jersey because of (1) her failure to disclose to this court that she is not and has not been appointed as the legal Guardian of Wendy Williams Hunter in the State of New Jersey," Kevin further wrote in his filing.

Sabrina was given 21 days to prove she was authorized to represent the former talk show host in New Jersey. When the period was over, Sabrina sent papers via overnight delivery "to register the guardianship in New Jersey."

Full Article & Source:
Wendy Williams' Son Kevin Hunter Jr. May Have a Chance to Be Her Legal Guardian

See Also:
Secrets of Wacky Wendy Williams' Legal Fight Against Lifetime Revealed: Daytime Diva 'Battling to Get Network to Pay Crippling Medical Bills'

Wendy Williams’ Guardian Files Amended Lawsuit Claiming Talk Host Received “Paltry $82,000” For Lifetime DocuseriesWendy Williams’ Guardian Sues Lifetime Over Exploitative Documentary

Teen rescues elderly man from the water at Canford Sang


By Erin Rhodes

AN ELDERLY man was rescued by a teen after spending more than an hour trapped in the water at Canford Sang. 

The man, who was in his 80s, was trying to save his dog from the river when he got himself into difficulty and was unable to get himself to safety.

George Marshall, 16, from Bournemouth was working at the nearby coffee van when he was alerted to the man struggling in the water.

George said: “I grabbed a buoyancy tube and ran 400m to find the man who really was stuck.

“He was nearly impossible to get to and was about three metres away from the shore.”

George has been training with Bournemouth lifeguards for four years but said this was the first time he had to put his knowledge into practice.

George winning a medal at lifeguarding competition

George winning a medal at lifeguarding competition (Image: George Marshall)

He said: “I was really concerned because the water was freezing, and the man was turning purple.”

George tried to pull the gentleman out using a buoyancy aid he found near the coffee van; however, the string snapped when he tried to pull it. 

Luckily, a passing dog walker had an “extra strong” dog lead, which they wrapped around the float.

“We used the rope to lift the man up, and when he was close enough, I hooked my arms around him and managed to get him out,” he added.

George called the fire service who arrived within 30 minutes however, the man was safely on shore by the time of their arrival.

A spokesperson for Dorset & Wiltshire Fire and Rescue Service said: “We were called to Canford Magna at 10.33am on September 7, after reports that a man was in the water and unable to get out.

“Three fire crews attended, from Ferndown, Westbourne and Christchurch, but no action was required as the man had been helped to safety before we arrived.”

Thankfully, the dog was also brought safely to shore.

George said he was concerned about the lack of buoyancy aids available at Canford Sang.

He added: “The fact that I had the only rescue tube in the park sort of blew my mind.

“Being a lifeguard water safety is very important to me and I think there needs to be more safety measures in place.”

The Daily Echo has contacted the owners of the privately owned Canford Sang for a comment.

Full Article & Source:
Teen rescues elderly man from the water at Canford Sang

Sunday, October 6, 2024

Guardianship removal: High-profile battles for freedom and justice

by Brad Jones

Introduction: Growing Attention on Guardianship Abuse

A legal arrangement called guardianship, or conservatorship in some states, is intended to provide protection for people who are judged incapable of taking care of themselves or handling their financial matters. This encompasses those who are old, disabled, or experiencing mental health problems. Guardianship assigns a guardian—often a family member or professional—to manage the person’s life decisions, including finances, healthcare, and daily living circumstances.

Although guardianship is meant to be protective, guardianship abuse is becoming all too widespread. Guardians may abuse their position for control or personal benefit. The darker side of guardianship has come to light through high-profile conflicts, such Britney Spears’ fight for autonomy, which has sparked discussions about autonomy, legal control, and the possibility of exploitation.

Britney Spears’ Fight for Freedom

In recent times, Britney Spears’s 13-year battle to end her conservatorship—which started in 2008—has garnered significant attention. Following a string of personal setbacks, the pop sensation was placed under conservatorship, with her father Jamie Spears designated as her conservator. As a result, her father gained considerable influence over her financial situation, professional choices, and personal affairs, including relationships and medical care.

As the singer expressed her dissatisfaction and wish to restore her independence, Spears’ conservatorship came under more and more criticism. She spoke in court in 2021, calling the conservatorship oppressive and pointing out how it interfered with even her most basic rights, including having children and handling her own finances.

Her admirers spearheaded the #FreeBritney movement, which went viral and raised awareness to the problem of guardianship abuse in the United States. Spears finally won a significant victory in November 2021 when the conservatorship was finally lifted, capping the public outrage and court struggle.

The case of Britney Spears brought to light the power disparities that can occur in guardianships and the ease with which the system can ensnare those who are capable of handling their own affairs. Since then, legislators have been motivated by her tale to review conservatorship legislation and propose changes that would provide conservatorship recipients greater safeguards.

Nichelle Nichols: A Fight for Elder Rights

In her latter years, Nichelle Nichols, who gained fame from her portrayal of Lieutenant Uhura in Star Trek, became embroiled in a guardianship dispute. When Nichols’s dementia-related health started to deteriorate, her son Kyle Johnson requested guardianship, expressing worries for her welfare. However, this led to a disagreement between Johnson and Nichols’ close friends, who claimed that Nichols’ autonomy was being unfairly restricted and that she was being isolated.

Significant issues regarding senior autonomy and rights were brought up by the circumstance. Admired by viewers for her ground-breaking television performance, Nichols came to represent the difficulties faced by many older people when family members take over their lives—even when they mean well. The Nichols case has spurred discussion on the morality of guardianship for the elderly, especially in cases where family members differ over the person’s care and inheritance rights.

This case highlights the difficult balancing act of safeguarding senior citizens from harm while making sure their freedom and rights are not unduly restricted.

Brooke Astor: A Tale of Financial Exploitation

The story of socialite and philanthropist Brooke Astor of New York serves as another evidence of the financial abuse that can take place in guardianships. As Astor’s health declined, her only son Anthony Marshall was given guardianship. Astor was well-known for her humanitarian activities. In a startling turn of events, Marshall was subsequently charged with taking advantage of his mother’s deteriorating health and misappropriating millions of dollars from her estate while serving as her guardian.

The possibility of financial exploitation was highlighted by Marshall’s mishandling of his guardianship responsibilities, particularly when sizable estates are at stake. The court case demonstrated how readily the assets of an elderly person could be mishandled or pilfered by people who are supposed to be looking out for them.

Marshall’s case raised awareness of how guardianships can be abused for personal advantage, particularly when the person under guardianship is incapable or uninformed of what is happening. Marshall was ultimately found guilty of grand larceny among other offenses.

Broader Implications: Guardianship Reform and Safeguards

The high-profile guardianship system reform requests have grown as a result of the situations of Brooke Astor, Nichelle Nichols, and Britney Spears. These incidents have highlighted the possibility of abuse, including restricting someone’s autonomy without a valid reason, abusing their personal freedom, or taking advantage of an elderly person’s resources.

Stronger legal monitoring, including more regular guardianship arrangement reviews and increased courtroom transparency, is something that reform proponents support. Alternatives to guardianship, like assisted decision-making, which preserves an individual’s autonomy while providing direction and support with significant life decisions, have also been advocated by some.

Improved reporting and investigation procedures are also required, as is verification that guardians are operating in the best interests of the people entrusted to their care.

Conclusion: The Path Forward

The situations involving Brooke Astor, Nichelle Nichols, and Britney Spears highlight the need for reform and the possibility of guardianship agreements being abused. Stronger safeguards are desperately needed in the system to prevent misuse and exploitation, even though guardianship may be required to protect vulnerable individuals.

The drive to change guardianship rules and safeguard the liberty of people placed under such legal arrangements is only becoming stronger as more examples come to light. We can contribute to preventing future abuses and guaranteeing justice for all by making sure guardianship is only used as a last resort and that persons under it are given a say in their care.

Full Article & Source:
Guardianship removal: High-profile battles for freedom and justice

Call for US government to better protect the elderly

By Dr. Tim Sandle 


A researcher is pushing ahead for a new policy framework to help the aging population in the U.S. This includes providing additional state support and preventing societal abuse of older people.

The director of the Center for Gerontology and professor of human development and human science, Pamela Teaster has advocated for older adults and vulnerable populations, ensuring that they are protected from abuse by those around them, for more than 20 years.

In 2023 Teaster began a new aspect of this work as a part of the Health and Aging Policy Fellowship, a competitive year-long national programme based in Washington, D.C.  

Fellows are selected each year through a national competition based on their commitment to health and aging issues, leadership potential, and interest in impacting policy. Teaster was chosen as a 2023-24 non-residential fellow — meaning she is not located in Washington, D.C. — and has been placed with the Administration for Community Living. Teaster will be working with the administration through September and will make occasional trips to the capital as needed.

Teaster’s work comes at a time when the population of U.S. citizens aged 65 and older is growing rapidly and the various abuses of the population are very high.

According to the National Council on Aging, up to 5 million older people are abused every year and the annual loss by victims of financial abuse is estimated to be at least $36.5 billion. Elder abuse includes physical, sexual, and emotional abuse; exploitation; neglect; and abandonment.

Teaster’s work in this area began in 1997. She has conducted extensive research on elder abuse and policy, authored seven books and hundreds of peer-reviewed articles, reports, and book chapters while also playing a significant role in creating legislation for public guardianship programs in Virginia. 

Teaster’s ongoing research focuses on several areas, including the mistreatment of older adults and vulnerable populations, end-of-life decision-making, public policy and affairs, ethical treatment, human rights issues, financial exploitation, and public and private guardianship. 

Throughout the new fellowship, Teaster hopes to gain a deeper understanding of policies as they are applied to various contexts along with learning better methods to develop and implement programs and policies that are beneficial to elderly and vulnerable populations.  

Rescue Dog Saves Life of 84-Year-Old 'Best Friend' Lying Injured for Hours

A  dog has been dubbed a "hero" after her actions saved the life of her owner in rural Washington.

While patrolling a wooded area in Stevens County, Washington, Deputy Wright came across a dog sitting in the roadway, far from any houses. After trying to get Gita into his vehicle, he "proceeded to check the surrounding area residences within a mile and could not find the owner."

Sensing something amiss, Deputy Wright returned to Gita, who was clearly trying to communicate something with him. When she took off up a slightly traveled, unmarked roadway, Wright followed her and further up the track came across an elderly male laying on the ground calling for help a short distance from a nearby cabin.

The 84-year-old man had fallen and injured his leg and had been there for hours, facing serious consequences if he hadn't been found.


But thanks to 13-year-old rescue dog, Gita, Deputy Wright was able to quickly get the man the medical attention he required.

In a post on Facebook, the sheriff's office shared the story and said: "The loyalty and heroism of our furry friends never cease to amaze us," dubbing Gita the dog the "best friend of the gentleman in trouble."

Newsweek reached out to Stevens County Sheriff's Office for comment.

The story quickly gained lots of attention on Facebook, with thousands of reactions and shares and hundreds of comments.

Vannessa wrote: "Kudos to the officer for trusting their instincts and not ignoring this pup!"

While Tiffany said: "Wow that's amazing you always hear about stories like that but never think it would actually happen. Thank you Gita and to the officer for saving that man's life."

Another commenter, Jenn, praised both Gita and the deputy involved and said: "Deputy Wright sounds like an amazing asset to our department, thank you to him for following his gut and taking the time to investigate. I appreciate knowing that you're here helping our community. Dogs really are a man's best friend, it's proven time and time again."

Full Article & Source:
Rescue Dog Saves Life of 84-Year-Old 'Best Friend' Lying Injured for Hours