Saturday, March 12, 2016

Minnesota Conservator Leaves Trail of Complaints

A Long Lake man appointed by Minnesota courts to oversee the lives and estates of vulnerable adults is resigning from nearly five dozen cases in the wake of complaints about mismanagement and a violent attack on him by one of his clients.

Clarence Coffindaffer has been appointed in 91 vulnerable adult cases, 57 of which remain open, despite a series of criticisms from court auditors and objections to his supervision from some wards and their family members. One of his attorneys, Charles Singer, confirmed that Coffindaffer plans to quit the business as soon as possible.

“This process will take several months as there are several attorneys involved and it is not an easy task to find professionals who will take some of these cases,” Singer said.

Coffindaffer’s pending resignations likely mean added expenses for his clients and a Sisyphean task for the court as it struggles to find acceptable replacements to supervise its wards. The disruption hits Twin Cities probate courts still grappling with the 2014 collapse of another professional guardian and conservator firm known as Alternate Decision Makers Inc. (ADMI), whose founder admitted to pilfering the wards’ accounts.

Coffindaffer inherited a number of ADMI’s former clients, taking control of their finances despite his own background of financial difficulties. His 2005 personal bankruptcy petition in West Virginia was not publicly disclosed in some court records, despite a state law requiring it.

Hennepin District Judge Jamie L. Anderson wrote Coffindaffer in September demanding an explanation for late annual account filings, missing and incomplete support documentation and missing Social Security payments caused by his management failures. In January, she fined Coffindaffer $100 for failing to file required documents in one case and for failing to appear at a December court hearing. This month, she ordered him to appear before her on March 28 for failing to submit several required filings and skipping a February hearing in another case.

Auditors have raised concerns about Coffindaffer routing expense “reimbursements” for his clients through a company he founded called Valtara LLC. The company’s registration lapsed in 2009 and he only renewed it this month, after a reporter’s inquiry.

Some wards and their loved ones say they can’t be rid of Coffindaffer soon enough.

Coffindaffer became a professional guardian and conservator in 2007, two years after filing for bankruptcy. His new profession followed a career as a librarian, college administrator and professor of information technology.

Prospective conservators and guardians have been required to disclose prior bankruptcy filings since August 2013. Court filings since then state that Coffindaffer never filed for bankruptcy, or they remain silent on the issue, or they state that he filed for bankruptcy “more than 20 years earlier” and that the case number was “unknown.”

The Star Tribune obtained his bankruptcy filings online. His debts at the time included $82,000 in unsecured claims to banks and credit card companies. Coffindaffer said in the filing that he was receiving $3,660 a month in disability payments. Singer said the nature of the disability is confidential information.

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Minnesota Conservator Leaves Trail of Complaints

Guilty verdicts handed down on 11 of 17 charges in $52 million federal fraud case


After three days of deliberations, a federal jury on Monday decided that former Alaska prosecutor Mark Avery cheated his way into a wealthy, elderly widow’s trust fund in 2005, then spent wildly on vintage planes and expensive boats. The jury handed down verdicts of guilty on 11 of 17 felony counts in U.S. District Court.

But jurors found him not guilty of one count, and hung on five others.

Jurors began deliberating the $52 million fraud case Thursday morning and announced their decision Monday afternoon in a federal courtroom in Anchorage.

Avery, 56, was tried on five counts of wire fraud, 10 counts of money laundering and single counts of bank fraud and making a false statement to a bank.

Under their decision, jurors found that the fraud of the May Smith Trust added up to $31 million.

They found him not guilty on the fourth of five requests for wire transfers, which amounted to $6 million. They couldn’t decide whether Avery deceived his two fellow trustees from the very start, when he emailed a financial manager for the first $15 million drawn on a loan backed by the trust.

They also hung up on whether the initial spending amounted to money laundering, including Avery’s purchase of two RVs and his payoffs of a second mortgage, loans for three SUVs and other debt. They also couldn’t decide on another money laundering charge related to Avery making a $304,000 interest payment from, as prosecutors said, the trust-backed loan.

U.S. District Judge Ralph Beistline, who presided over a trial spanning 15 days from the start of jury selection, earlier said he was considering entering his own order of not guilty on two counts related to a separate $500,000 Wells Fargo line of credit. While jurors convicted Avery of those two charges, the judge could still rule in the defendant's favor on them.

Avery declined to comment after the verdicts were read and didn’t react in the courtroom. His attorney, Mike Dieni, also declined to comment.

Over 11 days of testimony, jurors were shown some 200 exhibits. They heard from 20 government witnesses and five from the defense, including Avery himself, who testified over one full day and parts of two others, more than any other witness.

“These guilty verdicts are clear indicators that they totally discounted his explanation and his story,” said assistant U.S. Attorney Steve Skrocki, the lead prosecutor on the case.

It’s too soon for the prosecution to say whether it intends to retry Avery on the five counts on which jurors couldn’t reach a decision.

But, Skrocki said: “This is a $30 million conviction, so it’s probably unlikely we will retry him on those charges.”

Avery was one of three trustees for the $100 million May Smith Trust, set up to provide for the care of May Wong Smith, as well as the $350 million charitable trust in the name of May and her late husband, Stanley Smith, who made a fortune in mining after World War II.  (Continue Reading)

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Guilty verdicts handed down on 11 of 17 charges in $52 million federal fraud case

Emeritus at Santa Rosa nursing home to pay $1 million in settlement


Eleanor Buckingham
A high-end Santa Rosa nursing home has agreed to pay $1 million to settle a wrongful death and elder abuse lawsuit alleging it allowed a patient to die from complications of a bedsore, attorneys said Tuesday.

Emeritus at Santa Rosa, since renamed Brookdale Fountaingrove, agreed to the payout in the 2013 death of Eleanor Buckingham, 87.

Her family alleged nursing staff erred in treating a pressure ulcer that developed on her back, withholding proper care until it became infected.

She died of sepsis after being taken to Santa Rosa Memorial Hospital, said attorneys Jeremy Fietz and Sandy Horowitz.

They said the case shows even the most expensive nursing facilities make mistakes. Emeritus charged patients about $100,000 a year to stay in the Fountaingrove Parkway facility, the attorneys said.
“I think it’s really important that people watch very carefully, no matter what nursing home their loved one gets into,” Fietz said.

Sue Becker, nursing home administrator and executive director, did not return a call Tuesday seeking comment. She was named in the suit, filed in Sonoma County Superior Court, along with Jennifer Abramson, the former director of nursing. A spokeswoman for the Tennessee-based company, Shawna Zody, did not comment.

Brookdale bought Emeritus Corporation in 2014 for a reported $1.4 billion in stock. The company owns at least three other facilities in Sonoma County.

The company released a statement Tuesday saying it has made unspecified changes since the merger, and highlighting that the lawsuit concerned events that predated the merger.

“While there were defenses to the allegations, we ultimately decided to resolve this case to put our focus on what matters most, the health and well-being of our residents,” said the statement from spokeswoman Shawna Zody.

A Bay Area watchdog said the $1 million settlement is significant since damages for simple negligence are capped at $250,000 under state law.

“A million dollars is a statement,” said Patricia McGinnis, executive director of California Advocates for Nursing Home Reform. “It says, we did something wrong.”

She said her group receives frequent complaints about corporate-owned nursing homes, including those operated by Seattle-based Emeritus and Brookdale.

“They are large, for-profit chains trying to provide healthcare,” she said. “I’m not sure they are capable of doing it.”

Buckingham, a San Francisco native who served as a civilian airplane spotter during World War II, moved to Santa Rosa with her late husband, Warren, in the 1950s. She raised two children and eventually became a pilot herself, joining the Ninety-Nines, an international organization for female fliers.

After suffering a bout of cellulitis about four years ago, she was admitted to Emeritus in November 2012 for rehabilitation with plans to return to live with her daughter in Windsor, her attorneys said.

Emeritus staff noticed the bed sore on her back at admission but did not take immediate action to treat it, the lawyers said. Instead, they allowed the wound to double in size and held her at the facility until Jan. 15 — the last day covered by Medicare, Fietz and Horowitz said.

At that point, Emeritus downgraded her treatment from skilled nursing to assisted living, the lawyers said.  (Continue Reading)

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Emeritus at Santa Rosa nursing home to pay $1 million in settlement

Woodbury Man Sentenced for Stealing Funds Intended for Oxford and Charities


Peter M. Clark, 58, of Woodbury, was sentenced to 45 months of imprisonment, followed by three years of supervised release, for stealing more than $1.8 million from the estate of an Oxford woman who died in 2010, federal authorities announced in a prepared statement Wednesday evening.

According to court documents and statements made in court, Miriam S. Strong of Oxford died on July 2, 2010. At the time of her death, Strong had a will, which left money, property and other items to a list of individuals, the Town of Oxford, the State of Connecticut and several religious and other charitable entities.

The will also called for the creation of a scholarship fund for college-bound students from Oxford.

Clark drafted the will as Strong’s attorney and served as a witness to Strong’s execution of the will.

The will named Clark and another individual as co-executors. The investigation revealed that, during the course of the administration of the will, Clark took more than $1.8 million from Strong’s estate for his own use, federal officials said.

Clark will be ordered to make restitution to the Connecticut Client Security Fund, which has reimbursed Miriam Strong’s estate.

Clark was arrested on a federal criminal complaint on May 21, 2015. On October 19, 2015, he pleaded guilty to one count of mail fraud.

Clark, who is released on a $500,000 bond, was ordered to report to prison on Feb. 24.

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Woodbury Man Sentenced for Stealing Funds Intended for Oxford and Charities

Friday, March 11, 2016

Scott signs elder guardianship bill; but for some, it's too late


Lori Smith and her mother, Bunny Garst
By Barbara Peters Smith

With Gov. Rick Scott's signing of a landmark guardianship reform bill on Thursday, adult wards of the state and their families will for the first time have a number they can call for official intervention, without having to go through an attorney, when problems arise.

The bill, authored by Sen. Nancy Detert of Venice, is intended for Floridians trying to challenge the complex legal system that strips citizens of their rights after they are deemed incapable of making their own decisions. It establishes a new Office of Public and Professional Guardians, which will monitor the people paid to handle those wards' affairs, and review allegations that this sweeping trust is being violated.

Detert has said the law “will be the model for the other states,” and was inspired by the anguish of family members who have told their stories in Tallahassee to press for systemwide reform. She called the bill her “absolute top priority” for this year's session, her last as she leaves the Legislature to run for the Sarasota County Commission.

“I would be frankly devastated to leave the Senate without having finished that job,” she said after Scott signed the bill.

Detert had tried to get the measure through the Legislature last year, but it failed, in part because of Scott's concerns. This year, the governor was on board.

“We couldn't have done it without him, because we tried doing it without him and it didn't work,” Detert said. “The governor himself heard from lots of people in his travels, because Naples is one of the target areas for unscrupulous folks preying upon elderly wealthy old ladies. He heard it first hand. He was very supportive. I never doubted that he'd sign it. I'm thrilled that he did. He said he would come to our community and do a ceremonial signing, which will be great.”

For many of the families profiled in the Herald-Tribune's ongoing coverage of this topic, the new standards and scrutiny amount to a welcome change that will come too late for them personally. This month Bunny Garst of Bradenton saw her husband lose his last remaining right — to choose where he lives — after his family's costly legal struggle of more than three years with his professional guardian.

She wonders whether his case might have unfolded differently, if she could have had early access to what Detert has called a “complaint department.”

“We have to have somewhere to turn,” said Garst, who retained a series of attorneys in an effort to reverse her husband's assignment to a paid guardian — and fight that guardian's actions to sell off her husband's property. “The frustration is that all this is going on and you're totally helpless.”

In September 2011, Garst called Florida's Adult Protective Services and asked for an investigation of her husband's living situation. She was concerned, she said, that Claflin Garst Jr., a former Manatee County judge, had rapidly advancing dementia and was being unduly influenced by an employee. When she and the employee both petitioned to be named guardian, the judge appointed a professional instead.

The only right Claflin Garst retained in these proceedings was the freedom to choose his residence, and for years he remained at home with paid caregivers on his buffalo ranch — where friends and family contend that it was difficult to visit him. In February his guardian asked the court to remove that right and allow placement in a facility that offers memory care.

“Due to the deteriorating condition of the ward,” the petition states, “the aides are not able to provide the level of service required to maintain him in a safe nurturing environment.”

“That ranch means everything in the world to him,” said Bunny Garst, who was visibly upset after this petition was granted on March 1.

The guardian did not respond to a request for comment, and Claflin Garst's court-appointed attorney declined to comment.

Along with his order, 12th Judicial Circuit Chief Judge Charles E. Williams called for a status conference in 90 days to assess the ward's condition, and “strongly encouraged” his guardian and family to consider using a new, voluntary Eldercare Coordinating program to resolve their ongoing differences. But Bunny Garst said her attorney advised her that such a step at this stage would be “too little, too late.”

The number of professional guardians in Florida has grown from 23 in 2003 to nearly 500 today, and is expected to climb as the baby boom generation ages.

In a December 2014 series, “The Kindness of Strangers,” and followup stories, the Herald-Tribune chronicled the struggles of wards and their families with an underfunded legal system that draws on the life savings of wealthier wards to support the “pro bono” work of attorneys and guardians for indigent wards. The project also found that wards' rights under the statute were routinely disregarded, and that the practice of placing elders under “temporary emergency guardianship” typically led to permanent guardianship before anyone could contest the process.

Sam Sugar, an Aventura physician who founded an organization called Americans Against Abusive Probate Guardianship, said recent reforms to the system have been limited in scope, and more profound change is needed.

He worried that Detert's bill, while establishing state oversight, still leaves the burden of proof on wards and their families. And it does not allow for criminal prosecution of wrongdoing by guardians.

“The bill does nothing, absolutely nothing, to address grievances for active guardianships,” he added, “or those that have been closed by virtue of the death of the ward. The guardianship racket is so complicated and well-entrenched ... it may take something far stronger than this type of bill to adequately address it.”

WHAT THE NEW LAW WILL DO

• Encourage courts to consider appointing guardian advocates as an alternative to full guardianship.

• Place the Florida Secretary of Elder Affairs in charge of a new Office of Public and Professional Guardians.

• Fund the office with six full-time staff positions in the first year, and a recurring budget of almost $700,000.

• Direct that office to establish standards for guardians by Oct. 1.

• Generate procedures for monitoring guardians and looking into allegations against them.

• Create a way to discipline guardians who fail to meet professional standards.

• Establish a training program for guardians.

• Spell out grounds for discipline or penalties.

• Establish a matching grant program to fund local public guardianships for indigent wards.

For more information on adult guardianship in Florida, go to heraldtribune.com/guardianship

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Scott signs elder guardianship bill; but for some, it's too late

Time Share Company Accused of Elder Abuse


VENTURA, Calif. (CN) - An 81-year-old man claims in court that Diamond Resorts International, a timeshare club, defrauded him of $50,000 and keeps trying to get more.

 Louis Wolff claims Diamond Resorts International Club and six affiliates used high-pressure sales tactics to open credit cards in his name, run up bills on them "before plaintiff even realized the cards existed," and charge him more than $50,000 for "membership 'services' in DRI entities."

 Wolff sued Diamond Resorts on March 8 in Superior Court. He claims the abusive sales pitches, on the phone and in person, could last for four to five hours. And despite the $50,000 Diamond Resorts already took from him, he says, it continued to harass him for upgrades to his membership.

 "He's just a senior, with sort of the normal cognitive challenges that comes from being a senior," Wolff's attorney Eric Ridley told Courthouse News.

 "You get to an age where you become more susceptible, more trusting and maybe a little less discerning. It's not uncommon thing."

 Ridley said his client is typical of many people his age, and susceptible to high-pressure sales, which can be overwhelming.

 Diamond International sends buses to seniors' communities to take them to Nevada, Ridley said. And once they get a name, there will be a nonstop barrage of phone calls. That's what happened to him, Wolff says in the lawsuit.

 Diamond International says on its website that it has a different approach to selling its timeshares. It sells points, which can be used to stay in one a company resorts. Some members complain that the points seem to go down in value or disappear if they are not used quickly enough, or can't be redeemed for anything of value.

 New York Times economics specialist Gretchen Morgenson devoted a long Jan. 22 article to Diamond Resorts, under the headline: "The Timeshare Hard Sell Comes Roaring Back."

 One Diamond timeshare owner told Morgenson: "Diamond is much more ambitious, aggressive and downright nasty in their sales presentations compared to Marriott and Westin. Diamond just has an amazing reputation of being tough on people."

 A 77-year-old California woman told Morgenson that after a 5-hour hard sell, which left her "shaking," but which she withstood, Diamond gave her a voided receipt for a $4,840 charge on her credit card: "The representatives had been so certain that she would agree to the offer that they had charged her card for the down payment - even though she had not given approval," the Times reported.

 Diamond CEO David Palmer told Morgenson he had "belligerently zero tolerance" for any of his sales representatives who "goes off script."

 Diamond reported $845 million in revenue last year, according to the Times article, which cites two other lawsuits similar to Wolff's, one in Florida and one in California.

 "I'm glad we have these consumer protection laws in California that protect seniors," Ridley said.

 Wolff seeks restitution, rescission of contract, and punitive damages for elder abuse, unfair business practices and fraud.

 Diamond International Resorts could not be reached for comment after business hours Wednesday.

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Time Share Company Accused of Elder Abuse

Sens. Collins, McCaskill Lead Aging Committee Effort to Seek Release of Imprisoned Seniors Abroad



PoliticalNews.me - Mar 09,2016 - Sens. Collins, McCaskill Lead Aging Committee Effort to Seek Release of Imprisoned Seniors Abroad

Bipartisan Letter from 9 Committee Members Asks for State Department Assistance for Seniors, Including a Maine Victim, Unwittingly Entangled in Drug Smuggling Scam

Washington, D.C.— U.S. Senators Susan Collins (R-ME) and Claire McCaskill (D-MO), the Chairman and Ranking Member of the Senate Special Committee on Aging, were joined by seven other Committee members in urging Secretary of State John Kerry to work with foreign governments to reexamine cases involving at least 30 American seniors, including J. Bryon Martin, a retired pastor from Maine, who have been imprisoned as a result of a drug smuggling scam unveiled by the Committee and U.S. Immigrations and Customs Enforcement (ICE) last month.

According to federal law enforcement officials, who spoke about this scam for the first time publicly at the Aging Committee’s Feb. 10th hearing, at least 145 victims, the majority of whom are seniors, have been arrested by foreign governments for unknowingly carrying illegal narcotics after being deceived by scammers. The criminals cover the cost of international travel for their victim and create a complicated itinerary that requires the senior to travel to at least one other country and pick up a package or suitcase en route. Unbeknownst to the senior, these packages have drugs carefully hidden inside.

“We recognize that Americans traveling outside of the United States must respect and follow the laws of other countries, just as we expect citizens of other countries to obey our laws while on U.S. soil.
But ICE’s investigation has revealed that these senior Americans are likely victims of international criminal enterprises who are being further victimized by their imprisonment,” the Senators wrote in the letter, which was also signed by Sens. Richard Blumenthal (D-CT), Tom Cotton (R-AR), Jeff Flake (R-AZ), Kirsten Gillibrand (D-NY), Tim Kaine (D-VA), David Perdue (R-GA), and Thom Tillis (R-NC).

Andy Martin, the son of retired Maine pastor J. Byron Martin, testified at the hearing about how his father was deceived by this scam. Mr. Martin met a scammer in an online chatroom and engaged in a 5-year romance scheme in which the scammer feigned love for Mr. Martin in exchange for monthly financial assistance. As Mr. Martin attempted to terminate the relationship, the scammer reminded Mr. Martin of his previous promise to travel to South America and conduct a real estate deal on her behalf. She asked him to bring her the real estate documents, and he agreed to do so. While on a layover in Spain, authorities discovered that the packages contained nearly 2 kilograms of cocaine and arrested Mr. Martin. Although Mr. Martin believed the packages simply contained documents and was unaware that they contained an illegal substance, he was sentenced to six years and one day in prison for drug smuggling.

“[W]e ask that you or the American Ambassador to Spain raise Mr. Martin’s case directly with the Spanish government, and that similar steps be taken on behalf of the other American victims with (Continue Reading)

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Sens. Collins, McCaskill Lead Aging Committee Effort to Seek Release of Imprisoned Seniors Abroad

Thursday, March 10, 2016

America Tonight: Nursing Home Trust

Advocate Debbie Dahmer's family is interviewed regarding Debbie's Dad George Dahmer (aka Pro Wrestler Chief White Owl) Wrongful Death Case in which a nursing home was found guilty on all charges November 2012.

 The nursing home appealed and lost three times on punitive damages.

 Unbelievably, a Florida statue then mandated Debbie's Mother to pay 50% of the punitive damages award to help "improve the quality of care in nursing homes."

 America Tonite exposes what's really going on.....re-decorating, gazebos, fish ponds....

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America Tonight:  Nursing Home Trust

NY State Comptroller Audits Department of Health - Enforcement of Nursing Home Violations Needed


Laurie Kash of Last Stop Advocacy Project of Rochester talks about her mother’s experience at a nursing home during the NY State Comptroller’s Press Conference on Nursing Home Reform in Albany, on February 22, 2016.

The NY State Comptroller’s Office released a 28-page audit which concludes that the State Health Department should improve enforcement of nursing home violations, fines are delayed for up to six years, and nursing homes are cited repeatedly for problems with limited consequences. “The state Department of Health (DOH) needs to fix problems and delays with how it is assessing fines to nursing homes after violations are found, according to an audit released today [Monday, February 22, 2016] by State Comptroller Thomas P. DiNapoli.”

Click here to read NYS Comptroller’s Press Release and Audit

Here is an excerpt from Laurie Kash’s speech at the comptroller’s press conference. (On mobile, watch video here: http://bcove.me/lq9zbkd4)

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NY State Comptroller Audits Department of Health - Enforcement of Nursing Home Violations Needed