Friday, December 26, 2025

Disability advocates decry Utah guardianship law as 'civil death'

Disability rights groups argue that a new guardianship law creates a two-tier system that strips people with intellectual disabilities of basic legal protections.

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Disability advocates decry Utah guardianship law as 'civil death' 

Former assisted living manager charged for exploiting elderly residents' finances

by Ashley Griffin

Katie Michelle Esparza, 36,is charged with money laundering, theft, financial exploitation of an elderly person, credit card fraud, computer fraud, and identity theft. (Mugshot: MNPD)

NASHVILLE, Tenn. (WZTV) — A former office manager at a Middle Tennessee assisted living facility is accused of stealing thousands of dollars from two elderly residents, according to police.

Katie Michelle Esparza, 36, of Columbia, previously worked at Sapphire of Music City from April 2023 until August 2024. Police say two residents, ages 72 and 75, both living in the facility’s memory care unit, gave Esparza access to their debit cards to pay monthly rent and other expenses.

According to investigators, concerns were raised after Sapphire’s new director requested an accounting of resident finances. Esparza later resigned, police said.

An audit and investigation by the Metro Nashville Police Department’s Fraud Unit allegedly revealed multiple unauthorized transactions involving the residents’ accounts.

Police say Esparza used the 75-year-old resident’s debit card and banking information to initiate 35 Venmo transfers totaling $17,610 to her personal account. 

Subpoenaed Venmo records also showed 135 attempted cash withdrawals totaling $77,220 from the same account, though those transactions were declined.

Investigators also allege she used that debit card without authorization on 18 occasions to cover $899 in personal expenses.

The investigation further uncovered surveillance video that police say shows Esparza using the 72-year-old resident’s debit card to withdraw $1,500 from an ATM without authorization.

Esparza was arrested the night of Dec. 23 in Maury County. 

She is charged with money laundering, theft, financial exploitation of an elderly person, credit card fraud, computer fraud, and identity theft. She is being held on a $410,000 bond. 

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Former assisted living manager charged for exploiting elderly residents' finances

Thursday, December 25, 2025

Georgia panel recommends removal of Chatham County probate judge over delayed rulings

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Georgia panel recommends removal of Chatham County probate judge over delayed rulings 

Bank Of America Employee Accused Of Stealing Over $500K From Disabled Client, Could Face Life Sentence


by Cedric 'BIG CED' Thornton 

A former Bank of America employee, Mario Martinez, was arrested and faces several charges after a co-worker reported that he was stealing funds from a disabled woman in southwest Miami-Dade County.

According to the Miami Herald, the 40-year-old was accused of stealing over $500,000 from a woman with disabilities who had received a large inheritance. Martinez was charged with several felonies, and if found guilty of tampering with or harassing a witness, victim, or informant, he is facing life in prison. He is also accused of one count of exploitation of a disabled person in an amount over $50,000, one count of organized scheme to defraud $50,000 or more, one count of grand theft over $100,000, and one count of criminal use of personal identification information.

Sheriff Rosie Cordero-Stutz and Miami-Dade State Attorney Katherine Fernandez Rundle announced the charges at a press conference.

“Today, Sheriff Rosie Cordero-Stutz and Office of the State Attorney – Katherine Fernandez Rundle announced the arrest of Mario Martinez. This investigation was a collaboration between the Miami-Dade Sheriff’s Office Organized Crime Bureau and the State Attorney’s Elderly and Vulnerable Adult Task Force.

“The case involves the exploitation of a disabled adult and more than $514,000 in financial losses. Protecting our most vulnerable residents remains a top priority, and those who abuse positions of trust will be held accountable.”

The unidentified 47-year-old woman has been with Bank of America for about 20 years. She suffers from a chronic condition where she is unable to walk and requires full-time care, according to an affidavit. Martinez learned from the woman that she had inherited a large amount of money and needed help managing her finances. He allegedly told her he was a financial adviser who could help her invest and manage her money. Martinez had known her since 2016; however, he was not a financial adviser.

He began funneling her inheritance funds into his own account from April 2024 to December 2024, and created a joint account in both their names without her permission. He did this after she lent Martinez $120,000 in early 2023 after he told her he had incurred a large debt.

She did not know what he was doing until she received a phone call in December 2024 from a bank investigator.

“Whenever we learn of potential wrongdoing, we promptly investigate, fully cooperate with regulators and law enforcement, and work with the client to compensate them for any harm caused by an employee,” Bank of America spokesperson Bill Halldin said in a written statement.

An investigation was started on Jan. 16, 2025, by the Miami-Dade Sheriff’s Office. On that day, Martinez left a gift basket on the woman’s doorstep to persuade her not to report his actions to the police, Rundle said.

Martinez was arrested Dec. 23 and is being held without bond at the Miami-Dade Turner Guilford Knight Correction Center.

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Bank Of America Employee Accused Of Stealing Over $500K From Disabled Client, Could Face Life Sentence 

Wednesday, December 24, 2025

Attorney Suspended for Juggling Funds in Guardianship Accounts


By Dan Trevas

The Supreme Court of Ohio today suspended a Worthington attorney for two years, with 18 months stayed, for transferring money from guardianship accounts without probate court permission, then lying to the court about the amount of money moves he made.

The Supreme Court found Michael Juhola violated several ethics rules when he transferred money from client accounts and then reimbursed the client whose money he used as a “bridge” to benefit his other clients.

In a per curiam opinion, the Court noted that Juhola must recognize that his duties as a court-appointed guardian hold him to a high standard and that client needs and wants must be balanced against hard economic realities and limited resources.

“He cannot allow his empathy for one ward to take precedence over his duty to another,” the Court stated.

In addition to the suspension, the Court ordered Juhola to work with a monitoring attorney for one year following his reinstatement, with the monitor focusing on Juhola’s proper use and distribution of guardianship funds.

Chief Justice Sharon L. Kennedy and Justices Patrick F. Fischer, Daniel R. Hawkins, and Megan E. Shanahan joined the opinion.

Justices R. Patrick DeWine and Joseph T. Deters stated they would impose the sanction recommended by the Board of Professional Conduct, which suggested Juhola be suspended for six months and monitored for one year upon his reinstatement. Justice Jennifer Brunner did not participate in the case. 

Lawyer Shifts Money To Accommodate Client Housing Needs
Juhola operates a solo practice focusing on guardianship, estates, and land-sale auctions. He was serving as the guardian of the estates of Bradford Woelfel and Todd McDaniel in 2023 when he started transferring money between the two accounts.

Juhola was seeking funds to pay McDaniel’s assisted living expenses. At the time McDaniel’s estate was experiencing cash flow problems due to a delay in selling stock McDaniel owned.

In January 2023, Juhola transferred $20,000 from one of Woelfel’s accounts to McDaniel’s account at the same bank. In February 2023, he moved another $5,000 from Woelfel’s account to McDaniel’s. He did not ask the Franklin County Probate Court for permission to do so. Juhola later admitted he did not request permission because he was afraid it would be denied.

“My thought was no harm, no foul; ask for forgiveness instead of permission,” he stated.

Juhola used the $25,000 withdrawn from Woelfel’s account to pay for McDaniel’s assisted living and did not tell McDaniel that he used another client’s money. Weeks later, Juhola completed the stock sale and used the proceeds to reimburse Woelfel’s account. None of the transfers were disclosed in the Woelfel estate accounting reports that Juhola was required to file with the probate court.

Later in 2023, Juhola used money from the Woelfel account again. Juhola served as conservator for Cyle Jarvis for 12 years, but in 2023, the conservatorship was terminated and Juhola became Jarvis’s financial power of attorney. Jarvis had agreed to move from his house to a condominium in an effort to increase his independence and conserve his assets.

Jarvis’s account was short on cash when Juhola and Jarvis found a condominium that suited Jarvis’s needs. Fearing he would not be able to sell Jarvis’ existing home or stocks quickly enough to make a cash offer on the new home and seeking to avoid capital-gains taxes on the sale of stocks, Juhola decided instead to use another client’s money to aid in the purchase.

Juhola transferred $70,000 from the Woelfel estate to Jarvis’s checking account in October 2023, again without seeking probate court approval. He did not tell Woelfel or Jarvis about the transfer. The bank reported the transfer to a supervisor at Franklin County Adult Protective Services. The probate court ordered Juhola to provide bank statements regarding the unauthorized transfer of funds.

Within two weeks, Juhola sold Jarvis’ stock and deposited $70,000, along with $479 in interest, into Woelfel’s account. The probate court later ordered Juhola to reimburse Jarvis for the $479 interest payment and he complied with the court’s order.

Probate Court Questioned Lawyer About Transfers
The probate court conducted a hearing to consider removing Juhola as Woelfel’s guardian. Woelfel’s wife spoke in support of retaining Juhola. The magistrate asked Juhola whether he had ever transferred money from one client’s account to another. Woelfel did not disclose the transfers he made between Woelfel’s and McDaniel’s accounts earlier in 2023.

McDaniel died in January 2024. After reviewing McDaniel’s account, Juhola disclosed to the probate court that he was mistaken when he stated that the transfer between the Woelfel and Jarvis accounts was the only instance. The court ordered Juhola to provide an accounting for 14 other matters. After a four-day hearing on those accounts, the court found no evidence of any additional wrongdoing.

Based on the transfers, the Office of Disciplinary Counsel filed a complaint with the board in November 2024. After conducting a hearing, a three-member board panel found Juhola violated several ethics rules, including rules that prohibit attorneys from knowingly making a false statement to a court and engaging in conduct that adversely reflects on their fitness to practice law.

The board adopted the panel’s findings and noted that lawyers in positions of public trust, including those appointed as guardians, have a heightened responsibility to abide by the professional conduct rules.

Supreme Court Considered Sanction
The opinion stated that Juhola’s actions constitute the misappropriation of client funds and the presumed sanction for that misconduct is disbarment. However, the sanction “may be tempered with sufficient evidence of mitigating or extenuating circumstances,” the Court noted.

The Court examined sanctions imposed on five other attorneys who either transferred or stole money from client accounts. The opinion noted the sanctions ranged from disbarment to fully stayed suspensions.

Of note in Juhola’s case is that he did not use Woelfel’s money “to pay his own expenses or line his own pocket,” the Court stated. Rather, he used the money as a bridge to secure the purchase of a home Jarvis desired and to pay for McDaniel’s housing costs until he could sell assets from their accounts to pay Woelfel back.

Despite his good intentions, his actions violated his primary duty to manage Woelfel’s estate in his best interests, the Court ruled.

In a required accounting Juhola provided to the probate court, he omitted the two transfers he made from Woelfel’s account to McDaniel’s account. The Court noted the omission is a violation of R.C. 2109.302(A) which required him to provide an itemized statement of all receipts and disbursements for the account. Less than two weeks after making the improper filing, Juhola transferred $70,000 out of Woelfel’s account to help Jarvis.

The Court noted Juhola was fortunate that Woelfel did not financially suffer from his moves. While the board found a six-month suspension was sufficient, the Court determined that a longer suspension with a partial stay “is necessary to impart the seriousness of Juhola’s misconduct and to further discourage him and others from using the assets of one client or ward to make unauthorized loans for the benefit of another.”

In addition to the suspension, Juhola was ordered to pay the costs of the disciplinary proceedings.

2025-0789. Disciplinary Counsel v. Juhola, Slip Opinion No. 2025-Ohio-5663.

Please note: Opinion summaries are prepared by the Office of Public Information for the general public and news media. Opinion summaries are not prepared for every opinion, but only for noteworthy cases. Opinion summaries are not to be considered as official headnotes or syllabi of court opinions. The full text of this and other court opinions are available online. 

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Attorney Suspended for Juggling Funds in Guardianship Accounts 

Tampa first responders rescue 86-year-old man blowing leaves off roof

By Briona Arradondo

An afternoon doing chores on Wednesday took a scary turn for an 86-year-old Tampa man.

The backstory:

James Manitaras found himself dangling off his roof three stories high on Patterson Street Wednesday afternoon in Tampa.

"It used to be the old joke that they got cats out of trees. I weigh about 170. They got me off of that roof in good shape," said Manitaras. "Since I have so much foliage around here, I get up on the roof and blow it off."

But this time, Manitaras, 86, said the branches he normally uses for support were trimmed.

"I was afraid to walk it, and my shoes weren’t doing real well. So, I decided I would get down and crawl it," said Manitaras. "Unfortunately, because of the pitch of the roof, every time I would roll over, I would go more towards the edge of the roof." 

What we know:

Manitaras said he soon realized his legs were hanging off his roof, and he was in a precarious position.


"My neighbor just happened to walk out and saw my legs over the side of the house and called 911," said Manitaras.

The Tampa Police Department and Tampa Fire Rescue responded within minutes to the call.

"As soon as I heard the sirens I thought, ‘Oh yes, this is just what I need,’" said Manitaras.

If first responders had not arrived, Manitaras said it would have been about a 30-foot drop to the gravel ground below.

"I wouldn’t have been very well off," he said.

What's next:

Manitaras said his wife, Sharon, had warned him about going on the roof to blow off the leaves.


"She’s been on me for years not to do it. But when you build a home, and you go up there, and you blow it every year or twice a year, you get confident," he said.

But after 40 years of living in the house he built, it was time for a helping hand from first responders.

"I’ve said thank you so many times. I wouldn’t be standing here if it wasn’t for them," said Manitaras.

He’s a little tired and sore now, and he said what could go wrong did go wrong.

"I was truly the victim of that," Manitaras said.

He shared that it may be time to follow his wife’s wishes and ask someone else to clear his roof for him.

"Of course, she had been on me for years not to do it. And me, I think I can do everything. I can’t." 

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Tampa first responders rescue 86-year-old man blowing leaves off roof 

Tuesday, December 23, 2025

State Senator from Ann Arbor helps push through bills to protect those under guardianship

By Kevin Meerschaert

Michigan State Senator Jeff Irwin (D-Ann Arbor)
The Michigan Senate has passed a pair of bills to prevent abuse of vulnerable people.

One of the bills was sponsored by Ann Arbor Democrat Jeff Irwin. It requires guardians to get an appraisal before selling the real estate of a person deemed unable to manage their own affairs.

Irwin says he’s heard too many stories of victims being taken advantage of.

“There’s been so many situations in Michigan where homes seem to be sold through fire sale rates and then quickly turned around and sold for more. And people under guardianship and their families deserve the same thing that we would demand on our own property before we would sell it.”

Irwin’s bill was partnered with one sponsored by Republican Ruth Johnson. It requires courts to determine that moving a person under guardianship and changing the permanent residence is in their best interests. 

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State Senator from Ann Arbor helps push through bills to protect those under guardianship 

Hopkinsville woman indicted for murder after elder abuse death of mother

The Grand Jury in Christian County has indicted a woman for murder following elder abuse charges in November.


HOPKINSVILLE, KY (CHRISTIAN COUNTY NOW) – A Hopkinsville woman has been indicted by the Christian County Grand Jury for murder following an elder abuse related death in November. 

63-year-old Patricia Bader-Sanders was arrested on Nov. 3 after Jennie Stuart Medical Center contacted the Hopkinsville Police. The suspect’s 86-year-old mother, Wilma Saturley, was observed at the hospital with multiple bruises, swelling to her forehead, jaw, and limbs with a dislocated shoulder. She also had several bedsores on her backside.

At the time, Sanders told HPD that she was the sole person caring for her mother who had been under continuous medical care after being hospitalized over the summer. Sanders was also acting as her legal guardian since 2023, according to an arrest report.

At the time of the arrest, Sanders was initially charged with abuse and neglect of an adult. However, her mother died at the hospital three days after the arrest. A On Dec. 19, the Grand Jury announced the charged had been changed murder due to circumstances of extreme indifference to human life by engaging in conduct which is believed to have caused the death of Saturley.

Full Article & Source:
Hopkinsville woman indicted for murder after elder abuse death of mother 

Monday, December 22, 2025

North Carolina: Duke Health Nurse Arrested for Allegedly Sexually Assaulting Incapacitated Patients

by: Jenna Curren


DURHAM, NC -
On Thursday, December 18, a Duke Health nurse was arrested for allegedly performing sexual acts on patients while they were incapacitated.

The alleged suspect, 39-year-old Jomil Uy Tugado, was arrested for performing sexual acts on two people while they were "incapacitated," according to arrest warrants reviewed by WRAL News. One incident took place in May and the other in December, Duke University Campus Police reported.

Tugado has been charged with two felony counts: sexual contact/penetration under the pretext of medical treatment and sex acts by a government or private institution employee. He was also charged with two misdemeanor counts of sexual battery.

The North Carolina Board of Nursing lists Tugado as a state-registered nurse, with a license that is set to expire in February 2027. His license has since been suspended following the charges.

Duke Health officials confirmed that Tugado was removed from patient care and placed on administrative leave effective December 7, one day after he allegedly committed the second offense. During his first court appearance on Friday, December 19, a judge denied Tugado bond. He is now scheduled to appear in court on January 6, 2026. 

Duke officials said Tugado began his employment with Duke Health in July 2023. Duke Health officials said they are fully cooperating with law enforcement authorities in their ongoing investigation.

If any patients have witnessed or experienced inappropriate conduct at Duke Health, they are encouraged to call the hotline at 919-385-3575.

"At Duke Health, our top priority is to maintain a safe environment for all patients to receive care," Duke Health officials wrote in a statement. "We have a zero-tolerance policy for sexual misconduct and take all allegations of inappropriate behavior seriously."

Tugado is the second hospital employee in the Triangle in the last two weeks to be accused of committing sexual crimes against his patients. A UNC Rex nurse, 28-year-old Brayan Alvarez-Ortiz, has been accused of sexually assaulting sedated patients. Raleigh police say he assaulted patients on three separate occasions while they were sedated and recovering from surgery.

"It's a traumatic experience no matter what the circumstances are, but for a survivor to think that they are going into a situation where the people that are involved are supposed to be held to a much higher standard, that they should be safe under any circumstances, it's terrible for anyone to have to go through," said Jeff Whitson with domestic and sexual violence prevention non-profit InterAct.  

Full Article & Source:
North Carolina: Duke Health Nurse Arrested for Allegedly Sexually Assaulting Incapacitated Patients