Netanya
family’s claim to a $1 million check gifted by a late elderly neighbor
faces fierce opposition from the woman’s heir, who alleges fraud,
manipulation and a decades-long scheme
by Tomer Ganon/Calcalist
A nearly unbelievable story first revealed by Ynet's sister outlet Calcalist over three years ago has taken a new turn — one that appears to hinge on whether the case involves a generous gift or an elaborate fraud.
According to the case, during a Rosh Hashanah dinner in 2010, G. handed them an envelope. Inside, to their astonishment, was a check for NIS 4 million ($1 million), allegedly given as a gesture of gratitude for their support.
Years passed, and G.’s health and mental capacity declined. In March 2017, a court appointed a legal guardian for her after she was deemed unfit to manage her affairs. In June 2021, the neighbor filled in the date and deposited the check. The bank rejected it.
He then approached G.'s guardian, claiming the check was valid and had been held legally. The guardian disagreed, responding in a letter — attached to the lawsuit — that the circumstances suggested “the exploitation of a helpless, lonely elderly woman.”
G. died in March 2022, four months after the lawsuit was filed. Recently, during the ongoing legal proceedings, a man identified as A., the primary heir to G.’s estate under her will, submitted a sworn affidavit. According to official documents, G.’s assets included a rental apartment building in a European country and a pension tied to her dual citizenship.
She left the remainder of her estate to A., “who cared for me, looked after my needs and made my final years more pleasant.”
In his affidavit, A. claimed that “in hindsight, she was likely referring to the plaintiff — the neighbor — who tried to extract money from her during her lifetime. This clause, in my view, nullifies any promise or gift, if such a gift was ever even given.”
Full Article & Source:
Elderly woman gifts $1 million to neighbors after feeling threatened by family
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