Saturday, March 4, 2023

79-year-old vet says homeless woman ran him out of his Houston-area house, drained his bank accounts

 Joe Whitten wasn't planning to buy cars, drain his bank accounts and move out of his Tomball home. But after helping a woman in need, that's exactly what happened.


Author: Grace White, Cory McCord (KHOU)

HARRIS COUNTY, Texas — A 79-year-old disabled veteran said he was scammed out of thousands of dollars by people he was trying to help.

Now, his home is trashed and his credit is ruined. It's so bad, he had to move.

His neighbors are fed up with what's going on and they, too, have called the police to find out what's going on inside the Tomball home that Roma "Joe" Whitten used to call home.

"I wish a thousand times I never helped them, but I did," Whitten said.

He said it all started with a homeless woman he decided to help.

"But you can't help a thief and a liar," he said.

He said after she moved into his house, his car was stolen and she disappeared. Eventually, she showed back up at Whitten's home. This time, she was with a man and asked for help, again. A few months later, another woman arrived at the house.

"I said, 'I'll feed you and give you a place to stay.' But I didn't intend it to be forever," Whitten said.

He said his bank account has been drained and the people refuse to leave. Whitten said he has given up on the home and wants to sell it.

Whitten said one of the women even claimed to be married to him.

"She said, 'Well I lived here eight months, so we're married.' I said, 'You're crazy, you lived in that room and I lived in my room back there," he said.

While KHOU 11 News reporter Grace White was doing this story on Wednesday, neighbors showed her photos of the police being called to the home earlier in the week.

"Lots of activity of people we don't recognize in and out of the house at all hours of the day and night," neighbor Jenna Cordell said.

Constable Mark Herman said one of the women living at the house had been arrested on an unrelated theft charge.

When White went to the house and knocked on the door, someone was seen peering through the window, but no one answered the door.

Two law enforcement agencies -- the Harris County Sheriff's Office and the Harris County Precinct 4 Constable's Office -- said they're investigating. The Texas Department of Family and Protective Services is also looking into Whitten's situation.

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79-year-old vet says homeless woman ran him out of his Houston-area house, drained his bank accounts

La. woman accused of using aunt’s debit card for 136 DoorDash orders held on preset $18 million bond

Maili Morris is accused of making 136 purchases on DoorDash, totaling around $12,000, using her 73-year-old aunt's debit card.(TPSO)

By Mykal Vincent

HAMMOND, La. (WVUE) - A Hammond woman accused of using her aunt’s debit card to make over 100 purchases from several vendors using the DoorDash app is being held on a preset $18 million bond, according to the Tangipahoa Parish Sheriff’s Office.

Chief Jimmy Travis says Maili Morris, 31, was booked into jail on Feb. 16 on 816 counts of criminal financial charges.

Travis also said that while $18 million is a lofty number, it is not the official bond set by a judge. Prior to a bond hearing, crimes have preset bond figures and the preset bond for each one of Morris’ counts is $25,000. The $18 million number is a cumulative total amount based on the preset figure set for the over 800 counts she faces.

Morris is set to appear in front of a judge on Friday morning to officially set her bond, which can be adjusted for whatever the judge feels is appropriate for the crimes she is accused of, Travis said.

Morris is accused of ordering around $12,000 worth of food and merchandise from restaurants and stores in the Hammond area from Nov. 2022 - Jan. 2023.

Investigators say Morris made 136 purchases using her 73-year-old aunt’s debit card, which she had linked to her personal DoorDash account.

The orders were made from various vendors including Big Lots, Petsmart, Walgreens, CVS, Dollar General, and several fast food restaurants.

Morris’ bond was set at $18,360,000, Chief Travis says.

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La. woman accused of using aunt’s debit card for 136 DoorDash orders held on preset $18 million bond

Suspects pose as law enforcement to rob elderly woman | FOX 13 Seattle

An investigation is closing in on four men accused of posing as federal officers to rob an elderly woman at gunpoint.

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Suspects pose as law enforcement to rob elderly woman | FOX 13 Seattle

Friday, March 3, 2023

California lawmaker wants to reform conservatorships for those with severe mental illness

By Lindsey Holden

About 75 percent of lifetime cases of mental illness begin by age 24, according to the National Institute of Mental Health. But the average delay between onset and intervention is 8 to 10 years, meaning people could go years before getting help. By Jim Donaldson

A California lawmaker will again try to reform the state’s conservatorship system to make it easier for people caring for those with severe mental illness to compel treatment. Sen. Susan Eggman, D-Stockton, announced legislation Wednesday to amend the definition of “gravely disabled,” the term used to describe eligibility for a court-appointed conservator to assume decision-making powers for individuals because they can’t provide their own food, clothing or shelter. She unveiled the bill alongside the National Alliance on Mental Illness California and mental health care advocates, other legislators and mayors of San Francisco, San Diego, Anaheim and San Jose. Eggman’s bill would add criteria specifying the person is unable to ensure their own safety due to an untreated mental illness or substance abuse. The measure, Senate Bill 43, would also ask courts to take into account whether the person understands their illness and is able to make sound decisions based on the state of their mental health.

In addition, the bill would allow medical experts who have not directly treated a person being considered for a conservatorship to testify at court hearings without having their statements considered hearsay. Another bill in Eggman’s package would create a real-time online dashboard showing information about inpatient psychiatric beds, residential mental health facilities, crisis stabilization units and licensed substance abuse treatment facilities. “We’re still operating on laws that were a good idea at one point in our in our history and have now become obsolete and a barrier to care, versus a protection for people,” Eggman said during the news conference. Reforming California mental health care The state’s existing mental health care system dates back to the late 1960s, when California largely shut down its hospitals and left behavioral treatment to counties and cities.

The Lanterman Petris Short Act established a framework for involuntary mental health care ranging from short-term hospital stays to long-term conservatorships. But some families who believe their relatives would benefit from a conservatorship struggle to access that system, even if their loved ones suffer from severe untreated mental illness. That is because the current standards for that level of intervention are threats of harm to the mentally ill person or others or “grave disability.” Under existing criteria, it can be challenging for even very ill unhoused residents to reach eligibility for a conservatorship if they can minimally care for themselves. Eggman has previously attempted to reform the conservatorship system, but faced opposition from civil liberties organizations, such as Disability Rights California. Advocates from these groups say changing the current system would make it easier to push mentally ill Californians into conservatorships and force treatment against their will.

Her 2022 measure, Senate Bill 1416, died in the Assembly Judiciary Committee after failing to get a hearing. Disability rights advocates also lobbied against Gov. Gavin Newsom’s Community Assistance, Recovery and Empowerment (CARE) Court program, which he signed in September. That program establishes a system of mental health courts and requires counties to provide behavioral health care for residents with severe untreated bipolar disorder or schizophrenia who are experiencing psychosis. Disability Rights California in January filed a lawsuit against Newsom alleging CARE Court is unconstitutional and strips mentally ill people of their rights.

Eggman on Wednesday emphasized the CARE Court program is one part of an effort to reform mental health treatment in California. CARE Court would attempt to compel treatment on a voluntary basis, but lack of compliance with court-assigned plans could be a factor in determining conservatorship eligibility. Eggman said her new bill expanded the gravely disabled criteria based on feedback from mental health professionals. She said the newly-elected Assembly may be helpful to pushing it through the Legislature. “Last year, we got all the way to the very end with two no votes, I think, in the entire 120-body Legislature, and we weren’t able to get a hearing in the committee,” Eggman said. “This year, we feel very optimistic that we’ll be able to get all the way to the end. And we’ve had good talks with the administration about signing the bill when it reaches (the governor’s) desk.”

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California lawmaker wants to reform conservatorships for those with severe mental illness

Senate Approves Oroho Bill that Would Protect Individuals with Disabilities

by Jonathan Azzara

Parents of children with developmental disabilities may soon be able to file a complaint for guardianship six months before a child reaches the age of 18 thanks to bipartisan legislation sponsored by Senator Steven Oroho and approved today by the New Jersey Senate.

Parents of children with disabilities may soon be able to file a complaint for guardianship six months before a child reaches the age of 18 thanks to bipartisan legislation sponsored by Sen. Steven Oroho and approved today by the New Jersey Senate. (Pixabay)

“I am proud the Senate advanced this legislation today. A parent should not have to wait until their child with special needs turns 18 to file a complaint for guardianship. If there is a delay with the courts, this can actually lead to a gap in legal protections for vulnerable individuals,” said Oroho (R-24). “My legislation will allow parents to file six months before a child turns 18 which will eliminate any potential protections gap and help maintain a stable support system for the entire family.”

Under current law, a parent may file a complaint for guardianship only after the child reaches age 18. However, if court proceedings are delayed and a guardian is not yet appointed by the time the child turns 18, there is a gap and the developmentally disabled person is left without the legal protections of a parent or appointed guardian, until such time as the guardian is actually appointed.

Oroho’s bill (S-3260), which was inspired by a local family’s experience, allows a complaint for guardianship to be filed six months before the minor turns 18. This allows additional time to account for delays in court proceedings. The guardianship would take effect the day the minor turns 18.

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Senate Approves Oroho Bill that Would Protect Individuals with Disabilities

Man Charged with Elder Abuse, Victims in Critical Condition

Brent Preston Hunter, 56, of Fort Payne was arrested and charged with two counts of first-degree domestic violence, two counts of elderly abuse and ‘certain persons forbidden to possess firearms’ on Sunday.

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Man Charged with Elder Abuse, Victims in Critical Condition

Thursday, March 2, 2023

Man protesting fiancee’s guardianship jailed for 90 days by Macomb County probate judge

Harrison says Scarborough violated court order again

Ted Scarborough is about to be escorted by two Macomb County Sheriff’s deputies from a Macomb Probate courtroom to go to jail for violating Judge Sandra Harrison’s order, as attorneys Terry Gilsenan and Elizabeth Ferguson watch. JAMESON COOK — THE MACOMB DAILY

By Jameson Cook

A former Clinton Township man was jailed by a Macomb County Probate judge for 90 days Tuesday for violating a court order by contacting his fiancee’ in a nursing home under a guardianship and previously submitting a fake letter that was portrayed as written by her.

Ted Scarborough was escorted out of a courtroom to go to the county jail following an at times tumultuous hearing that included allegations he had abused and taken advantage of his fiancee, Judith Tefft, 58. He denied accusations he contacted her and accused the guardian, Terrence Gillsenan, of isolating her from him and her friends. She has been diagnosed with alcohol-induced early-stage dementia.

Scarborough, 58, yelled, “Don’t f——manhandle me,” to two sheriff’s deputies as they escorted him from the Mount Clemens courtroom.

Judge Sandra Harrison jailed Scarborough for civil contempt of court – having contact or having third parties contact Tefft in a nursing home during the past few months. He also submitted a handwritten letter to the judge that was surreptitiously delivered to the unidentified nursing home that the judge determined was written by someone else and Judith appeared to have signed in the nursing home, Harrison said.

“You have continued to contact Judith and answer her phone calls, which you admitted right into the record,” Harrison said while appearing remotely by video. “You had somebody draft up that letter that you sent to me, at this court, pretending to be Judith Tefft asking for you to be appointed her guardian. You committed a fraud on this court.”

Scarborough did not address the letter but responded that Tefft “is calling me. I am not making contact with her. There is a difference there. She is calling me begging me to get her out of there and to help her, and that’s what I have been doing because her family is not doing nothing (sic) to help her.

“This guy (Gilsenan, the guardian) sets me up for failure with this no contact (order). I am concerned about her and her well-being. He is not taking care of her.”

Scarborough said he hasn’t tried to visit Tefft, but his supporters went to the nursing home on Feb. 12 looking for Tefft on behalf of Scarborough, and Scarborough said he accepted a Dec. 22 telephone call from her.

Judith Tefft, right, and Judge Sandra Harrison appear from separate locations by video Tuesday in Macomb County Probate Court in Mount Clemens.MACOMB DAILY PHOTO

Harrison last November jailed Scarborough for 21 days (18 served) for contempt of court: seven days each also for contacting Tefft, lying about the letter and directing an obscenity at the judge in court.

Scarborough, who had been living with Tefft for about 11 years, sought to take over the guardianship, but Harrison ruled he does not have standing.

Harrison pointed out her office has been getting telephone calls from a woman who identifies herself as Scarborough’s girlfriend. Scarborough, who was evicted from Tefft’s former Clinton Township home, says he has been residing in Dryden in Lapeer County.

“I think it’s very interesting you’re still calling her your fiancee,” Harrison said.

Attorney Pam Kroll takes notes in court Tuesday.
(JAMESON COOK–The Macomb Daily)
“I am,” he replied. “I still have my ring on my finger and it will stay on here forever. I’ve done everything to try to get her to stop drinking. This man (Gilsenan) says I make her drunk so I can live off her money. That’s all a lie. I got bank statements and everything to prove that I’ve put money in that bank all these years we’ve been together.”

Tefft’s lawyer, Pam Kroll, and Eryn Sherman, an investigator with Adult Protective Services, which petitioned for the guardianship, said in court Tefft has told them Scarborough hit her and she fears him. A friend of Tefft’s told The Macomb Daily that she told her “a couple of times” that Scarborough hit her, and, according to Gilsenan, Tefft’s former neighbor says she fled from her home to the neighbors home because Scaborough struck her.

Attorney Donald Slavin, who was Tefft’s emergency guardian ad litem, said Tefft accused Scarborough of assaulting her and feared him during an April 2022 interview at Henry Ford Macomb Hospital in Clinton Township, where she was brought after having a seizure.

Scarborough pleaded guilty to domestic violence in August 2014 on allegations he beat her in June 2014 and was sentenced to time-served, 56 days in the county jail, according to 41B District Court records. A charge of assault by strangulation was dismissed.

Scarborough also was charged with felony stalking on allegations he stalked another woman in 2012 but was found not guilty by a jury following a trial in Macomb Circuit Court in Mount Clemens.

A Personal Protection Order was filed against Scarborough in 2011 in Macomb Circuit Court by a woman whose name is redacted from the report. She accused Scarborough, who was her ex-boyfriend, of showing up at her at work “more than a dozen times” and other locations, calling her at work “more times than I can count,” and telling her and her boyfriend one time, “Your (sic) both done.”

Scarborough on Tuesday denied he ever “punched” or “slapped” Tefft. Regarding his domestic violence admission, he said, “I just manhandled her a little bit.”

Tefft, who was questioned by Kroll on Tuesday, for the most part retracted her accusations against Scarborough and said she did not recall meeting with Kroll four days earlier at the nursing home.

“Are you afraid of Mr. Scarborough?” Kroll asked.

“Sometimes,” Tefft replied.

Tefft emphasized her alcohol use, saying she suffers from seizures from “drinking.”

“Mr. Scarborough has been trying to get me to quit,” Tefft said. “That’s why I get into arguments with him.”

Asked if Scarborough hit her, Tefft said, “Not that I recall. He’s trying to get me to quit drinking. I come from an alcoholic family. And half the time I don’t remember.”

Tefft indicated in two interviews that she “did love” Scarborough but “she was afraid of him because he hit her,” Kroll said.

But on Tuesday, Tefft offered this: “I only say that stuff because he takes away my liquor.”

Attorney Terry Gilsenan, the guardian for Judith Tefft, questions Eryn Sherman, second from left, a service specialist from Adult Protective Services on Tuesday in Macomb County Probate Court in Mount Clemens.JAMESON COOK — THE MACOMB DAILY

Harrison discounted Tefft’s testimony, attributing it to the intimidating presence of Scarborough, whom she could see by video.

“It’s very evident to me that Miss Tefft doesn’t want to say these things in the presence of Mr. Scarborough because she’s afraid of retaliation,” the judge said. “This is classic abuse right here.”

Sharee Smith, a nursing home social worker who accompanied Tefft at the hearing, said she agreed with the judge that Scarborough’s presence was impacting her.

Smith told the judge staff members who take care of Tefft “came to me with things with some concerns about things she said … about the arguments and abuse (by Scarborough) that she experienced in the past due to not signing over money or giving him access to her financial accounts at the bank.”

Gilsenan accuses Scarborough of taking advantage of Tefft and residing in her home. He said Scarborough operated a suspected marijuana-grow facility in a large shed in the backyard.

Tefft’s house off Groesbeck Highway north of Metropolitan Parkway was recently sold for $199,000, of which most of the money will be used to pay for her nursing-home care, Gilsenan said.

Chris Abood, a Scarborough supporter who attended the hearing and claims the guardianship and conservatorship system in Michigan is corrupt, called the allegations against Scarborough “hearsay.”

“They follow a playbook, and the judge goes along with it,” Abood said, adding the system is designed for the guardians and conservators to make money and influence judges.

Gilsenan, who operates a guardianship practice, said, “I’ll hold up my record to anybody.” He said he receives no pay for one-third of his cases and $83 per month for another third of his them.

Tammy Gallagher, a friend of Tefft, said Scarborough “is just trying to help her” and it might be good for Tefft “to have a chance to be a citizen again. Maybe it will be good for her” to return home, she said.

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Man protesting fiancee’s guardianship jailed for 90 days by Macomb County probate judge

Man Accused of Trying to Sell Bedridden Elderly Woman's House: Miami-Dade Police

Tom Roy Jenkins, 43, of Oakland Park, was arrested Monday and faces multiple charges, including fraud, grand theft and elderly exploitation, according to an arrest report.

By Alyssa Hyman 

In an undercover takedown, Miami-Dade Police arrested and charged a man who they say tried to sell a bedridden elderly woman's house using fake IDs, fake documents and stolen information.

Tom Roy Jenkins, 43, of Oakland Park, was arrested Monday and faces multiple charges, including fraud, grand theft and elderly exploitation, according to an arrest report. He's being held in jail on a $45,000 bond.

"This individual attempted to practically steal a home from an 86-year-old bedridden female that's in a nursing home," said Miami-Dade Police spokesman Alvaro Zabaleta.

Detectives said Jenkins used a fake Florida driver’s license and drew up fake documents to pose as the elderly woman's son to sell her Miami home.

Tom Roy Jenkins

Police said he went to a North Miami title company with a forged purchase sale agreement to sell the woman's house for $500,000.

"He provided a fictitious Florida driver's license, so he had all the documentation that he needed in order to show that this was going to be a legitimate purchase of this home," Zabaleta said.

Police said Jenkins and another woman also presented fake IDs to a notary public.

"Everyone was asking for documentation, everyone was doing the right thing throughout the entire process," Zabaleta said. "There was nothing negligent, but everything that was being provided was all fictitious, but sometime in the process the title company noticed that there was something wrong."

The red flags led the title company to contact the Miami-Dade Police Department's real estate fraud squad to set up an undercover takedown Monday after police said Jenkins tried to pick up a $462,000 check for the house.

The owner of the title company, Marina Title, said in a statement Tuesday that other people were involved in the fraud ring and that "my only hope is that they are brought to justice soon."

"We all have to be more vigilant than ever due to the rampant amount of deed and wire fraud that has infiltrated the South Florida market," Jennie G. Farshchian wrote in a statement in part. "The level of fraud we are seeing now is more sophisticated and organized than before, which requires us as real estate attorneys and title agent to constantly be investing in new methods and technologies in an effort to combat the fraud. The current scheme involves a property that the fraudsters had physical access to, where the buyer had even visited the property and met with the tenant."     

Real estate title lawyer Valerie Hassan said it’s easy for criminals to track down a lot of information through public records online and said it’s important to hire an attorney in the real estate business. She also said it's important for homeowners to check up on their property records.

"In my opinion, it’s very important that you keep up to date with checking your property by checking to make sure the records are the way they should be," she said.

Police said they want the community to take a good look at the suspect in case he has other victims. While the title company and officers were able to stop this transaction from going through, sometimes that’s not the case and it becomes a big nightmare for the homeowner to get their property back.

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Man Accused of Trying to Sell Bedridden Elderly Woman's House: Miami-Dade Police

Alabama insurance agent charged with fraud, financial exploitation of elderly in $600K case

By Howard Koplowitz 

An Alabama insurance agent was taken into custody Monday and charged with fraud and other offenses that resulted in $600,000 in losses for his elderly victims, the state Insurance Department announced Tuesday.

Bret Chappell, a 43-year-old licensed insurance agent who previously worked for ALFA, was booked into the Blount County jail without bond Monday after he was charged with two counts of first-degree insurance fraud, two counts of first-degree financial exploitation of the elderly and two counts of first-degree theft of property by deception -- all felonies, the department said.

The crimes led to $600,000 in losses for Chappell’s victims, the agency said.

The Alabama State Fire Marshal’s Criminal Fraud Bureau, the Blount County District Attorney’s Office and Blount County Sheriff’s Department helped the Insurance Department with the investigation into Chappell.

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Alabama insurance agent charged with fraud, financial exploitation of elderly in $600K case