Showing posts with label Exploitation allegation. Show all posts
Showing posts with label Exploitation allegation. Show all posts

Monday, March 30, 2015

Daughter’s suit alleges exploitation

It claims a former police detective took advantage of a man with dementia


PORTLAND — A former Medford police detective who specialized in investigating elder abuse has been accused of using her expertise to exploit the dementia of a Portland lawyer before his death last year.

The daughter of Victor Calzaretta says in a $4 million lawsuit filed in Portland that she was in line to inherit his estate until Calzaretta married the detective, Sue Campbell, after a brief courtship. Calzaretta changed his will in 2011 to make his wife the executor and sole beneficiary.

The lawsuit filed on behalf of Diane Miller of La Center, Wash., says the detective was familiar with the signs of dementia and married Calzaretta — her elder by 13 years — “not because she loved him,” but to get access to his estate.

“Campbell’s actions were taken for the improper purpose of financially exploiting an elderly demented man for her own financial benefit,” the lawsuit states.

Sue Campbell Calzaretta declined comment by phone Thursday. Her lawyer, Jim Callahan, said his client adamantly denies the allegations, and he spoke no further.

Victor Calzaretta, who died at 72, worked as a police officer before switching careers in the early 1980s and, according to lawsuit, amassing an estate worth about $4 million.

In July 2003, he made out a will leaving his estate to his second wife, Anita. If she died before Victor Calzaretta, the estate would go to Miller. Anita Calzaretta died in 2004.

The lawsuit states that Calzaretta began showing signs of dementia in 2008, and it worsened the following year.

Toward the end of his legal career, Calzaretta was hit with two negligence complaints, court records show. One of them was filed by a client whose lawsuit was tossed by a judge early into a November 2010 trial. A news report from the time said the judge sharply criticized Calzaretta for his lack of preparation, including his inability to even say when his next witnesses would show.

According to the lawsuit, Calzaretta had been friends with Campbell and bought her a wedding dress in 1994. The two, however, went years without seeing each other until Campbell invited Calzaretta to attend a funeral with her in February 2010. They started dating and got married two months later.

Campbell worked for years investigating abuse cases involving the elderly. In 2007, the state Department of Human Services honored her as one of 11 “Everyday Heroes” in the fight against the crime. The agency said in a news release that the detective went “above and beyond” her professional duty by taking victims of elder abuse on outings, walking their dogs, baking them desserts and celebrating holidays with them.

Calzaretta’s will, a copy of which was found in Jackson County Probate Department records, is similar to the 2003 terms except that Sue Calzaretta’s name is substituted for the second wife. If Sue Calzaretta had preceded her husband in death, the estate would have gone to Diane Miller.

Victor Calzaretta’s other surviving child, Richard Calzaretta of Vancouver, Wash., was shut out in both versions.

Tara Lawrence, the lawyer for Diane Miller, said her client could not be interviewed and she wouldn’t discuss Miller’s financial situation.

“(The lawsuit) has so much less to do with finances,” Lawrence said Thursday. “It certainly plays a factor. But Diane is bringing this for justice for her father.”

One of Victor Calzaretta’s siblings, William Calzaretta, said he couldn’t shed any light on his brother’s relationship with Sue Campbell. But, he added, the family also didn’t know anything about Victor’s first and second wives until he married them.

“He never communicated with us,” he said.

Full Article & Source:
Daughter’s suit alleges exploitation

Saturday, November 1, 2014

Hardin County woman indicted on mail, wire fraud charges


Edward L. Stanton III, U.S. attorney for the Western District of Tennessee, announced today that Martha Marie Bizzell, 42, of Crump, was indicted earlier this week by a federal grand jury sitting in the Western District of Tennessee on charges of mail and wire fraud.

According to the 17-count indictment, Bizzell was appointed as guardian of a husband and wife who were disabled adults in Peoria County, Illinois. The couple needed the services of a guardian to ensure their physical and financial security and well-being.

The indictment alleges that after being appointed as guardian, Bizzell relocated the couple to the Western District of Tennessee and took over management of their finances. The couple's estate was then worth approximately $1.5 million. Assets were in the form of stock, real estate and cash, and included Certificates of Deposit valued at approximately $118,120; an investment account valued at approximately $638,098; Caterpillar stock valued at approximately $585,000 and 52 rental properties located in Illinois.

Bizzell allegedly ordered the sale of the Caterpillar stock, disposed of the couple's real estate holdings, and withdrew money from investment and savings accounts, according to the news release from the U.S. attorney. The proceeds were then deposited into Bizzell's bank accounts, the release said.

From between Nov. 10, 2011 through July 30, 2012, Bizzell took into her personal possession approximately $1,082,342 in funds belonging to the disabled couple, authorities said.

Full Article & Source:
Hardin County woman indicted on mail, wire fraud charges

Saturday, October 4, 2014

Portsmouth officer to be deposed about $2.7M inheritance


PORTSMOUTH — A police officer accused of exploiting an elderly woman with dementia to inherit her $2.7 million estate is scheduled to be deposed Oct. 27 by multiple lawyers on both sides of the debate.

The officer, Sgt. Aaron Goodwin, is accused in the Rockingham County probate court of exerting undue influence over the late Geraldine Webber, who died at age 94 on Dec. 11, 2012. Seven months before her death, Webber endorsed a new will and trust, naming Goodwin as the primary beneficiary of her waterfront home, stocks, bonds and a Cadillac.

Photo by Deb Cram
Goodwin, who is being represented by attorney Chuck Doleac, has consistently denied the allegations. Webber’s neighbor, retired officer John Connors, previously told the Herald that he saw Goodwin visit Webber’s home, in a police cruiser, more than 100 times.

According to court records, several lawyers declined to rewrite Webber’s 2009 will, while citing concerns about her mental capacity, before Hampton attorney Ralph Holmes agreed to do so. Parties involved in the estate dispute were notified this week that Holmes is also scheduled to be deposed in October.

The depositions were scheduled by Manchester attorney David Eby, who is representing the Memorial Sloan-Kettering Cancer Society and The Shriners Hospital for Children. Eby’s clients were each $500,000 beneficiaries under a 2009 will Webber had written by Portsmouth attorney Jim Ritzo, then were named as $80,000 beneficiaries under the 2012 estate plans drafted by Holmes.

Eby alleges Goodwin befriended Webber, who was diagnosed with dementia in 2010, before helping her visit "more than one attorney for the purpose of changing her estate plan."

During a Sept. 4 deposition, Webber’s physician, Dr. Ira Schwartz, testified that Holmes met with him in January 2012 to ask about Webber’s mental competency and that he told Holmes, “not only do I consider her unable to make an informed decision, but I believe she was judged to be that way by psychiatrists during a prior admission (at Portsmouth Regional Hospital).

Full Article & Source:
Portsmouth officer to be deposed about $2.7M inheritance