Tuesday, August 2, 2022

Alameda County Grand Jury Report Cites Probate Conservatorship Cries Out for Reform

Alameda County needs a radical transformation in the way legal defense services are provided, said Venus Gist, a ‘Shout Out Justice’ advocate. “As things now stand, these services almost always result in a conservatorship being granted. There are no trials. No appeals. Less restrictive alternatives are not seriously explored,” she went on.

Probate Advocate Venus Gist says, “Alameda County needs a radical transformation in the way legal defense services are provided.”

By Tanya Dennis

Last week, the Alameda County Grand Jury released its final report on the Alameda County Probate Court and found numerous deficiencies that have been criticized by probate reform groups for decades.

The Grand Jury found that:

  • Probate Court staff is severely overworked and understaffed;
  • The Public Defender’s office has no monitoring system to ascertain the service it renders to beneficiaries to assure their needs are addressed;
  • Guardians are not provided formal training;
  • There is no formal grievance process;
  • Beneficiaries who are poor do not get the same level of service as those with means
  • Involuntary conservatorship can drain estates quickly because of lack of oversight.

The Grand Jury report has given hope to probate reform advocates, who have been protesting these deficiencies for years with little or no success.

Spectrum Institute has been calling for Probate Court reform for eight years, especially in regard to beneficiaries with disabilities.

“The report of the Grand Jury sends a signal to the Alameda County Board of Supervisors that the status quo of unnecessary and overreaching conservatorships must end,” said Spectrum Institute Director Tom Coleman. “In terms of the responsibility to stop conservatorship abuses, the buck stops with the Board of Supervisors.’

Coleman suggested that the board should look to Nevada for solutions. “It should adopt a new system for providing legal defense services to seniors and people with disabilities who are targeted by these proceedings,” he said.

Recommendations from the Grand Jury are that the Alameda County Defender’s office transfer the responsibility of conservatorship to a separate agency with a contract specifying standards be met in order to receive funding from the County.

The Grand Jury is also advocating for a “Zealous Advocate,” a legal representative who assures that the desires of the conservatee are addressed.

Conserved involuntarily, Katherine Carter had to be ‘kidnapped’ from a long-term care facility by her daughter, Venus Gist, a ‘Shout Out Justice’ advocate.

Carter had been neglected to the degree that the facility had arranged hospice care. Risking arrest and prosecution, Gist “illegally” removed her mother from the facility. Katherine Carter lived an additional four years after being given 3 to 6 months to live.

“As both an advocate and a victim of the probate court, I think it’s exceptional that the Grand Jury of Alameda County has finally filed a report addressing the issues of conservatorship within the Public Guardian’s Office,” Gist said. “Abusive conservatorships are occurring nationwide and seldom are public servants such as judges, attorneys, conservators, fiduciaries, etc. held accountable and convicted of criminal acts committed towards their clients.…. it’s rarely talked about, and families and caregivers are mostly blamed.”

Alameda County needs a radical transformation in the way legal defense services are provided., Gist said. “As things now stand, these services almost always result in a conservatorship being granted. There are no trials. No appeals. Less restrictive alternatives are not seriously explored,” she went on.

She agrees with Coleman that the board should hire an outside firm to audit the public defender and “look seriously at adopting the Nevada model for legal defense services in Alameda County.”

To prevent abuses such as the Carter family encountered, the Grand Jury recommends that a neutral third-party entity be selected to conduct annual reviews of conservatorships to assess attorney compliance and determine compliance with probate rules.

The Grand Jury also recommended that attorneys take ongoing educational training in probate conservatorship and establish annual performance evaluations. They also recommend that a licensed health professional evaluate each client.

Although encouraged by the Grand Jury report, Gist feels it did not go far enough and wishes they had interviewed citizens who have been violated. Gist says, “If they are investigating, conduct it thoroughly, it requires the whole truth.”

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Michigan judge violated conduct code for berating cancer patient over weeds, Judicial Tenure Commission says

By Amber Ainsworth

(Photo: 31st District Court)

HAMTRAMCK, Mich. (FOX 2)
- A Hamtramck judge who berated a cancer patient over his overgrown yard violated Michigan’s Code of Judicial Conduct, the Judicial Tenure Commission announced Monday.

The commission investigated Judge Alexis Krot over her treatment of a sick man in his 70s earlier this year. She had self-reported her conduct to the commission. 

Burhan Chowdhury was in court in January after his yard was cited for a code violation.

"Shameful!" Krot said. "If I could give you jail time on this, I would."

Chowdhury appeared to struggle with English during a hearing as his son tried to explain why the yard was messy. When he said that his father was "sick and weak," Krot raised her voice and asked if he had seen the photo of the blight.

Judge admonishes Hamtramck man for not cleaning up his yard

A district judge said the inaction by a Hamtramck man to clean up his yard was 'shameful' after he was cited by the city's code enforcement. He said that he wasn't able to clean it up because he's elderly and has cancer.

"You deprived Mr. Chowdhury of his right to provide his explanation for the overgrown vegetation; whether intended by you or not, your interaction caused him humiliation; and you reacted with excessive anger toward an individual appearing before you for the first time, and doing so for a minor infraction," the commission wrote to Krot in a letter last month.

Krot later apologized.

Neighbors said Chowdhury went back to native country of Bangladesh for about two months in the summer for his son's wedding, and that's when the yard started to get bad.

Chowdhury was ordered to pay a $100 fine.

The commission noted that Krot has an "excellent discipline record," and said that her heavy docket or frustration with homeowners who neglect their properties may have contributed to her reaction.

The letter concluded by telling Krot that if there is future misconduct, the incident may be considered by the commission.

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2 women beat elderly woman, tell her to lie to deputies about who hurt her, Rowan County deputies say

by: Emily Mikkelsen

ROWAN COUNTY, N.C. (WGHP) — A woman has been charged and another is wanted by the sheriff’s department for assaulting a woman and creating a false home invasion narrative.

Rowan County Sheriff’s Department says that they were called to Beagle Club Road by Carrie Elizabeth Dixon, who told deputies that she had come home to find her boyfriend’s 73-year-old mother badly beaten. Dixon told deputies that two men broke into the house and assaulted the woman.

She was taken to the hospital with life-threatening injuries. 

Another woman was on the scene with Dixon as they investigated, initially identified as Katie Marie Poole. As detectives gathered evidence, concerns grew that the story was fake, according to a news release.

An updated release indicates that the second alleged assailant gave officers a false name and has been identified as Shirley Marie Burns.

Medical testing and testimony from the victim confirmed that the story was fake and that Dixon and Burns had attacked the woman. As deputies had investigated, Dixon and Burns had allegedly gone to the hospital to visit the victim and Burns left the hospital and was unable to be located.

Upon questioning, Dixon allegedly admitted to making up a story about two men attacking the victim and that she and Burns had done it. Investigators say that she planned the attack because of “how her boyfriend and his mother made her feel,” citing emotional and physical abuse.

Deputies say that they used a metal pipe and a broken piece of cinderblock to beat the elderly woman, then convinced the victim to lie to police about who attacked her. However, the victim told investigators the truth as soon as she felt she was safe enough to do so.

Dixon was charged with assault with a deadly weapon with intent to kill inflicting serious injury and felony obstruction of justice. Burns is wanted for the same charges and her last known address is Salisbury. Anyone who knows the location of Shirley Marie Burns is asked to call 911.


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Monday, August 1, 2022

'Star Trek' actress Nichelle Nichols dead at 89

'Star Trek' actress Nichelle Nichols dead at 89

By Tracy Wright

"Star Trek" actress Nichelle Nichols died on Sunday, according to a post shared by her son Kyle on her official Facebook page. She was 89.

"I regret to inform you that a great light in the firmament no longer shines for us as it has for so many years," he wrote. 

"Last night, my mother, Nichelle Nichols, succumbed to natural causes and passed away. Her light however, like the ancient galaxies now being seen for the first time, will remain for us and future generations to enjoy, learn from, and draw inspiration."

Nichols was known for playing Lieutenant Nyota Uhura on all three seasons of the original show, which ran from 1966-69. She also starred in each of the six "Star Trek" films from 1971 through 1991.

"Star Trek" acterss Nichelle Nichols died at the age of 89. The star was pictured at Day Three of the 2021 Los Angeles Comic Con held at Los Angeles Convention Center on December 5, 2021.

"Star Trek" acterss Nichelle Nichols died at the age of 89. The star was pictured at Day Three of the 2021 Los Angeles Comic Con held at Los Angeles Convention Center on December 5, 2021. (Albert L. Ortega)

She earned accolades for breaking stereotypes for black actresses, with the Rev. Martin Luther King Jr. personally encouraging her to stay with the series. She met him at a civil rights gathering in 1967, at a point when she had decided not to return for the show's second season.

He said, 'You cannot do that,'" Nichols recalled. "You've changed the face of television forever, and therefore, you've changed the minds of people," she said the civil rights leader told her.

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Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme

Department of Justice
U.S. Attorney’s Office
Southern District of New York

FOR IMMEDIATE RELEASE
Thursday, July 28, 2022


Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JAESON BIRNBAUM, a disbarred lawyer, was sentenced today to 36 months in prison for defrauding investors in his now bankrupt litigation finance firm, “Cash4Cases.”  BIRNBAUM previously pled guilty to securities fraud for misappropriating investors funds and pledging the same lawsuit recoveries as collateral to multiple parties, contrary to his representations.  U.S. District Paul A. Crotty imposed the sentence in Manhattan federal court.

U.S. Attorney Damian Williams stated: “As a lawyer Birnbaum understood the importance of honest dealings and putting his investors first.  Instead, Birnbaum chose to lie to his investors in order to steal their money and cover up his fraud by doctoring company records.  Through today’s sentence, Birnbaum has been held accountable for this serious fraud.”

According to statements in the Information, and other public filings and statements in court:

From at least in or about 2017 through in or about 2019, BIRNBAUM obtained more than $3 million in investments for Cash4Cases based on fraudulent misrepresentations.  These investments were in the form of promissory notes, titled “Investor Security Agreements” (“ISAs”), which purported to provide the relevant investors with a security interest in the recoveries associated with certain specified lawsuits that were ostensibly purchased by Cash4Cases.  In fact, in some instances, the lawsuits that were either never funded by Cash4Cases or BIRNBAUM had previously pledged their recoveries to other parties. 

To help carry out his fraud, BIRNBAUM directed an employee to falsify his company’s books and records to make it appear that the recoveries from lawsuits that had already been paid out were still available to be pledged as collateral to new investors.

BIRNBAUM also misappropriated a substantial portion of investors’ funds for his personal use and to make promised payments to earlier investors in Ponzi-like manner.  As one example, BIRNBAUM obtained a $1 million investment for Cash4Cases in September 2019.  Prior to this investment, BIRNBAUM told the investor that Cash4Cases would use the money exclusively for advances to litigants.  However, contrary to this representation, BIRNBAUM used the money to make a $530,000 down payment on the purchase of a house and to pay for other personal expenses and Ponzi-like payments to earlier investors.

*                *                *

BIRNBAUM, 48, of Boca Raton, Florida, was also sentenced to a three-year term of supervised release.  He was further ordered to pay restitution to his victims in the amount of $2,661,072.24 and to forfeit $2,661,072.24 in fraud proceeds.  

Mr. Williams praised the investigative work of the United States Postal Inspection Service and thanked the U.S. Securities and Exchange Commission for its assistance.

This case is being handled by the Office’s Securities and Commodities Fraud Task Force.  Assistant United States Attorney Daniel Loss is in charge of the prosecution.

Source:

Furnace installer arrested for financial elder abuse in San Mateo

An unlicensed furnace installer who targeted elderly clients of his employer to charge exorbitant rates for little or no work claiming rodent damage for some of his charges was arrested Wednesday after an investigation by the San Mateo Police Department.

On Wednesday, July 13, suspect Ricardo Sandoval, 44, of Newman self-surrendered at the San Mateo County Jail, on an arrest warrant issued stemming from an investigation into financial elder abuse, which began in August 2021, according to San Mateo police.

Sandoval, an unlicensed furnace installer and repairman, offered his services on the side at a lower cost and then charged exorbitant rates for doing little or no work.

He also consistently claimed damage caused by rodents as a ploy to justify false work claims. Concerned family members of one victim led to the discovery of Sandoval’s scheme, which spanned several cities within the county, according to police.

San Mateo police detectives were assisted by the California State Licensing Board, in conducting a forensic financial audit. The homes of some of the victims were inspected to confirm they were either grossly overcharged or work had not been performed. Several search warrants were authored for records and ultimately, a $150,000 arrest warrant was issued for Sandoval.

He currently awaits prosecution by the San Mateo County District Attorney’s Office.

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Sunday, July 31, 2022

Stan Lee’s estate settles elder abuse lawsuit against ex-business manager

by Peony Hirwani

Stan Lee’s estate has agreed to settle claims of exploitation and elder abuse against the writer’s former business manager, Jerardo “Jerry” Olivarez.

Stan Lee sued Olivarez and his former attorney Uvi Litvak in 2018, calling them “unscrupulous businessmen, sycophants and opportunists” seeking to take advantage of him following the death of his wife, Joan Lee.

According to a court document filed on Monday (25 July), Lee’s estate moved to settle up this issue.

According to The Hollywood Reporter, the terms of the deal weren’t disclosed, and the document doesn’t include claims against Litvak.

At first, Olivarez was a consultant to his daughter JC Lee and wife Joan’s business endeavours before ending up with power of attorney over Lee after his wife’s death.

“Jerry Olivarez and JC Lee, Stan and Joan Lee’s only daughter and Trustee of the Lee Family Trust, are happy to announce the resolution of their Court dispute,” Olivarez’s attorney Donald Randolph said in a statement on Wednesday (27 July). “The genesis of this dispute was the unfortunate manipulation of Stan Lee and his family undertaken by certain individuals – not named in the lawsuit – which was intended to unfairly malign Jerry Olivarez.

(VALERIE MACON/AFP/Getty Images)
(VALERIE MACON/AFP/Getty Images)
“These individuals exerted undue influence on the Lee family to accuse Jerry Olivarez of harmful acts which he did not do.”

The original lawsuit accused Olivarez of firing Lee’s trusted banker and transferring approximately $4.6m out of his bank without authorisation.

It also mentioned that Olivarez convinced Lee to sign over power of attorney to him, and allegedly appointed his own lawyer, Livtak, without disclosing the conflict of interest.

Before his death, Lee claimed that Olivarez tricked him into loaning a large sum of money, and modified his will.

He alleged fraud, financial abuse of an elder and misappropriation of name and likeness, among other claims.

“Olivarez abused his relationship of trust with Lee and JC Lee, knowledge of Lee’s and JC Lee’s confidential business and estate planning operations, and ability to mislead Lee due his advanced age all in a covert and intentional effort to dupe Lee into a host of schemes and financial missteps that benefited Olivarez and disenfranchised Lee,” the complaint read.

Lee died in 2018. He was 95 years old.

An ambulance was called to his home in Hollywood Hills and took him to Cedars-Sinai Medical Center, where he died.

Lee had suffered from pneumonia earlier that year. He also struggled with vision issues and had revealed in 2016 he could no longer read the comics he created.

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Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

 Department of Justice 

U.S. Attorney’s Office

Eastern District of Pennsylvania

FOR IMMEDIATE RELEASE
Friday, July 29, 2022


Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary rehabilitation therapy to residents to maximize revenue, and without prioritizing clinical needs. Saunders House is located in Wynnewood, PA.

The settlement resolves allegations in a whistleblower complaint filed in federal court in the Eastern District of Pennsylvania under the qui tam provisions of the False Claims Act. These provisions allow private citizens to bring civil actions on behalf of the United States and share in any recovery. The whistleblower, a physical therapist assistant who provided physical therapy services at Saunders House through his employment with a contracted therapy provider, generally alleged that Saunders House overbilled federal healthcare programs such as Medicare for therapy services. He alleged that Saunders House: (a) overbilled federal healthcare programs such as Medicare for therapy services provided; (b) billed for services not provided; (c) billed for unreasonable, unnecessary, and sometimes harmful therapy; and (d) allowed the therapy provider to manipulate clinical services to maximize billing.

During the relevant time period, Medicare Part A paid for services rendered to a beneficiary in a skilled nursing facility at a daily rate based, in part, on a Resource Utilization Group (RUG) to which the beneficiary is assigned. Each distinct RUG was intended to reflect the anticipated costs associated with providing nursing and rehabilitation services to beneficiaries with similar characteristics or resource needs. The highest reimbursement level was Ultra High or RU. The resolution is based on claims that Saunders House caused the submission of false claims for Ultra High RUG therapy levels despite evidence that the RU level of therapy was not reasonable or necessary for the respective patients.

“Focusing on profits over the needs of individual patients violates the public trust and creates a potential for harm of some of the most vulnerable among us,” said U.S. Attorney Romero. “It also shifts taxpayers’ funds away from the vital services of law-abiding therapy providers. We thank the whistleblower for helping to make the government aware of these allegations. We also thank Saunders House for fully cooperating with the government’s investigation—that cooperation was taken into account when determining an appropriate resolution of these allegations.”

“Protecting the integrity of our Medicare program is of the utmost importance,” said Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services, Office of the Inspector General. “Patients need to depend on the decisions made by their health care providers and know those decisions are made to improve their conditions and not to increase providers’ individual profits. HHS-OIG will continue to work with the U.S. Attorney’s Office to investigate allegations of fraudulent actions.”  

Assistant United States Attorneys Landon Y. Jones III and Elizabeth L. Coyne handled the case in the Eastern District of Pennsylvania, with assistance from auditor Dawn Wiggins, and worked with Albert Mayer, Trial Attorney, of the Civil Fraud Section of the Department of Justice. The case was investigated by the U.S. Department of Health and Human Services Office of the Inspector General.

The Department of Justice, committed to protecting our nation’s seniors through its Elder Justice Initiative, works in coordination with U.S. Attorneys’ Offices to support the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect and financial exploitation, with the development of training, resources and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice.

The case is docketed as United States et al. ex rel. Carson v. Select Rehabilitation, Inc., et al., Civil Action No. 15-5708 (E.D. Pa.). The settled civil claims are allegations only. There has been no determination of civil liability.

Source:

Two arrested for case of severe elder abuse in Oak Grove, victim in grave condition

by Adam May


Two Oak Grove residents have been arrested for alleged abuse and neglect of an elderly man that has put him in a hospital in grave condition.

Arrest warrants for 43-year old Jacob Gilstrap and 39-year old Ann Harrison of Oak Grove allege that while in a caretaker role, they forced a 70-year old man to live alone in a camper outside of their Timberline Circle home between March 1 and July 10.

They took the victim to a hospital when he became unresponsive and medical staff reported signs of sepsis, gangrene, an open wound to the bone of his leg and numerous pressure ulcers consistent with neglect.

Bilateral leg amputations were necessary and the man remains in septic shock, according to the warrant.

The victim was severely malnourished, with medical personnel indicating he had not eaten in several days and that a feeding tube would be required.

Gilstrap and Harrison were in charge of the victim’s finances and bank staff confirmed to police that the victim’s account is overdrawn every month until his social security check is deposited. In addition to other withdrawals, there is a monthly electronic withdrawal for a life insurance policy on the victim.

Both suspects are charged with criminal abuse in the first-degree, knowing abuse or neglect of an adult and exploitation of an adult—all felonies.

They were arrested by Oak Grove Police Thursday night and lodged in the Christian County Jail on a $20,000 bond.

Both appeared for arraignment Friday in Christian District Court, with Gilstrap given a public defender after telling Judge Foster Cotthoff that he is unemployed.

Harrison asked to be released on her own recognizance, but Judge Cotthoff instead increased both of their bonds to $100,000, saying he’s been told the victim may not survive.

Not guilty pleas were entered for both suspects and both will appear for preliminary hearings for Friday of next week.


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