Saturday, September 6, 2014

Mom accused of killing severely disabled 8-year-old daughter could get $1M from girl's trust fund

A special education teacher accused of killing her severely disabled 8-year-old daughter by withholding food and medical care could inherit nearly $1 million from the girl's trust fund — even if she's convicted.

Nicole Diggs and her husband have pleaded not guilty to charges of negligent homicide and child endangerment in the 2012 death of Alayah Savarese, who was the beneficiary of a trust fund created from the settlement of a malpractice suit that stemmed from complications during her birth.

The indictment doesn't allege that the trust fund was a motive, but Diggs' attorney says prosecutors are nevertheless implying that her client "somehow disposed of her daughter in order to obtain the money." She wants any mention of the trust fund barred from trial and says her client didn't neglect Alayah.

Prosecutors in Westchester County say Alayah "was not provided required daily food," did not receive necessary medical treatment, was often left unattended and was frequently kept home from school, depriving her of physical and occupational therapy.

Authorities say Alayah suffered lacerations, bruises and welts from the neglect. According to court papers, Diggs and her husband, Oscar Thomas — who isn't Alayah's father — also "failed to maintain the child's hygiene which caused her to have smelly and dirty hair and clothing, a foul odor about her body and bleeding gums."

On the day Alayah died in a Yonkers apartment, she was left in the care of one of Thomas' friends, who wasn't equipped to deal with her medical issues, court papers allege.

If convicted, the 32-year-old Diggs wouldn't be automatically disqualified from inheriting her daughter's fortune because she isn't charged with intending to kill the girl. Many states have so-called slayer statutes to prevent profiting from a crime, but New York courts have generally held that without intent, a homicide doesn't disqualify someone from inheriting from a victim, said St. John's Law School professor Margaret Turano, a trust and estate expert.

Full Article and Source:
Mom accused of killing severely disabled 8-year-old daughter could get $1M from girl's trust fund

Judge Peter Corrigan reprimanded by Ohio Supreme Court for drunken driving conviction

The Ohio Supreme Court publicly reprimanded Cuyahoga County Common Pleas Judge Peter J. Corrigan on Wednesday as a result of his conviction for drunken driving.

Judge Peter Corrigan, center
Corrigan was charged after a Cleveland Metroparks ranger found him slumped over the steering wheel of his car at 4:30 a.m. in December 2012 while it was parked in the Rocky River Reservation.

The vehicle's engine was running, the headlights were on and his foot was on the brake, the Metroparks police report said.

Corrigan told the rangers he had visited a friend and also had been to a restaurant in Cleveland's Tremont neighborhood.

In January 2013, the judge pleaded no contest to operating a vehicle under the influence of alcohol and impeding the roadway.

Rocky River Municipal Judge Donna Congeni Fitzsimmons sentenced Corrigan to three days in jail, fined him $500 and suspended his driver's license for 2013.

Full Article and Source:
Judge Peter Corrigan reprimanded by Ohio Supreme Court for drunken driving conviction

Two Houston Lawyers Charged With Fraud

Two Houston lawyers, one who also is a Houston firefighter captain, are facing felony charges connected to an alleged mortgage fraud.

Firefighter and attorney Brian Storts, 47, faces a maximum of life in prison after being indicted on the first-degree felony of giving false statements to obtain credit, prosecutors said Tuesday.

Storts is accused of using fraudulent financial documents to buy a $400,000 house for another attorney who was being investigated in a different case, said Assistant Harris County District Attorney Lester Blizzard.

"The DA's office takes very seriously lawyers who have fallen in their duties and responsibilities to their clients," Blizzard said. "We're hopeful that a message will be sent to other lawyers about how they handle the funds of the people they represent."

'It was a scam'

Attorney Ricardo Baca was indicted in connection with the case against Storts. Baca came under suspicion after being accused of bilking a criminal defense lawyer out of $210,000 in exchange for part ownership of five cellular phone stores.

That deal never happened, Blizzard said after plea negotiations in court Tuesday.

"It was a scam," Blizzard said.

Full Article and Source:
Two Houston Lawyers Charged With Fraud

Friday, September 5, 2014

Northshore "Live" - Cooper's Corner: Elder Abuse of the Elderly



Source:
YouTube: Elder Abuse

Court Monitors in Florida Guardianship

Jeffrey Skatoff
Some of the problems that potential litigants have in Florida guardianship proceedings are the issue of standing and the ability to get relevant information about the guardianship.  For example, an annual guardianship plan is provided to interested persons in the guardianship along with an accounting, but the information disclosed in such documents can be scant, and the information is provided many months after the activities set forth in the plan and accounting.

What can an interested person do if there are concerns about the treatment of the ward in terms of healthcare?  What if there are concerns about mismanagement of the ward's assets?  Instead of starting with a full scale legal assault on the guardian (which can be expensive and may not work), the Florida Guardianship Rules provide a less drastic step - the Court Monitor.

What is a Court Monitor? 
A Court Monitor is a person appointed by the Florida guardianship court to investigate and report on certain activities and events.  Florida guardianship statute Section 744.107 provides as follows:
The monitor may investigate, seek information, examine documents, or interview the ward and shall report to the court his or her findings.  the report shall be verified and shall be served on the guardian, the ward, and such other persons as the court may determine.
Normally, the guardianship court will issue, in its order appointing the monitor, the specific reasons for the appointment.  For example, if there is concern that the guardian is institutionalizing the ward where there are more appropriate and less restrictive living arrangements, a monitor could be asked to investigate and report.  If the healthcare that the guardian is directing might be causing the ward more harm than good, the monitor could investigate.  the monitor could even be allowed to hire an independent medical expert to assist in reviewing the healthcare of the ward.   If the guardian is spending money inappropriately, the monitor could investigate before the annual accounting is filed.

Full Article and Source:
Court Monitors in Florida Guardianship

Man Faces Felony in Bilking of Elderly Couple

 Police here arrested a Strafford man who they claim bilked an elderly couple out of $6,000 for a painting project at their home that he never started.

Michael Fennell, 45, has been charged with the Class B felony of theft by deception. Nottingham police arrested Fennell Tuesday.

Fennell was hired by an elderly couple as a contractor to complete a painting project at their home in Nottingham for the sum of $6,000. The couple paid Fennell a 50 percent deposit to buy materials for the job.

Soon after that payment, Fennell contacted the victims and asked for the balance citing personal and legal issues. He told the victims he needed the money in advance to avoid jail time. The victims then agreed to pay Fennell the remainder of the money. Fennell never returned to the victim's property, nor did he buy materials or complete any work, police said.

After multiple attempts by the victims to reach Fennell, Fennell admitted to the victims that he had spent their money and had no means of buying the material to complete the project for them.

Full Article and Source:
Man Faces Felony in Bilking of Elderly Couple

Thursday, September 4, 2014

Korean War Veteran Norman Hughes Makes a Passionate Plea to go Home. He is Being Held Against His Will in Assisted Living



Source:
Korean Veteran

Hughes Jr., 81, is a Korean and Vietnam War veteran who’s currently paying $7,000 per month to live in the Kirby Pines Retirement Home in Memphis even though he told The Daily Caller he wants to live with a caretaker named Debbie McCoy — at her home paying $2,700 per month — where she has run a VA-certified living assistance facility for fifteen years with no complaints until this case.

“I need somebody to help me get out of here,” said Hughes.

Source:
Korean War Veteran Inside VA System Held Against His Will

Sacramento Elder Law Attorney Delbert Joe Modlin Charged With Financial Elder Abuse

A Sacramento attorney whose website extols his expertise in “championing the elderly and ensuring they are not taken advantage of” was arraigned Thursday on felony charges of financial elder abuse, grand theft and securities fraud.

Attorney Delbert Joe Modlin, 63, who was being held on $500,000 bail since his arrest Tuesday, agreed to stop practicing law and seeing clients until the criminal proceedings are complete. In exchange, bail was reduced to $100,000 for the attorney, who has been licensed to practice law in California since 1987.

Modlin’s appearance in an orange jumpsuit in Sacramento Superior Court, and his identification as a lawyer, drew gasps and whispered comments from audience members. He did not enter a plea Thursday.

Modlin already faces criminal charges in Placer County, where he was accused in 2011 of defrauding a frail, elderly couple from Auburn and selling their home and assets without their approval.

Both criminal cases were filed by the California attorney general’s Bureau of Medi-Cal Fraud and Elder Abuse.

Prosecutor Steven Muni said after the hearing that his boss, Attorney General Kamala Harris, is committed to “protecting elderly victims, who are some of our most vulnerable citizens.

“There are many ways to commit elder abuse,” said Muni. “But no one, not even an attorney, is exempt.”

Full Article and Source:
Sacramento Elder Law Attorney Charged With Financial Elder Abuse

Read more here: http://www.sacbee.com/2014/08/28/6662533/sacramento-elder-law-attorney.html#storylink=cpy

CT Lawyer Faces Discipline for Representing Women

State officials want a Torrington lawyer disbarred for violating a ban on representing women.

The state Office of the Chief Disciplinary Counsel asked a state judge earlier this month to disbar Ira Mayo, saying he violated a recent court order by representing a woman in Litchfield Superior Court in July.

The Connecticut Law Tribune reports that Mayo was reinstated to the bar in 2007 after a 15-month suspension for allegedly making unwanted sexual advances toward female clients. A judge in 2010 banned him from representing women in domestic violence and family cases.

Mayo agreed in July to a four-month suspension and a lifetime ban on representing women in any type of case, after admitting to representing at least 11 women since 2010.

Full Article and Source:
Lawyer Faces Discipline for Representing Women