Wednesday, February 7, 2024

Miami city attorney faces Florida Bar probe, report says

by Sommer Brugal

Miami City Attorney Victoria Méndez speaks at a commission meeting last year. Photo: Jose A. Iglesias, Miami Herald

Miami City Attorney Victoria Méndez is under investigation for her connection to companies that purchased below-market value homes and sold them for a large profit, according to the Miami Herald.

  • The Florida Bar has been investigating since at least April, but the probe has just recently come to light, according to the newspaper, which broke the news yesterday.

Why it matters: The investigation is yet another problem for Méndez, who was removed from her position last month by commissioners but will remain city attorney until June.

  • Méndez was hit with a lawsuit last year over allegations that she and her husband enriched themselves by flipping a home owned by a man who claimed he was convinced to sell below market value.

Catch up quick: Last year, a WLRN investigation detailed how Méndez's family profited from the Guardianship Program, which cares for incapacitated people who can't afford a private guardian or who have no one willing to serve in that capacity.

The latest: Local film director Billy Corben filed another complaint Friday, according to the Herald.

  • Corben claims Méndez acted unprofessionally and violated Bar rules during a recent commission meeting.

The other side: Méndez has described the WLRN investigation as a "hit piece" and cautioned Herald reporters against writing about the review and "trying to damage" her reputation.

Full Article & Source:
Miami city attorney faces Florida Bar probe, report says

Tuesday, February 6, 2024

Wendy Williams Breaks Down Crying Over Finances in Documentary Trailer: 'I Have No Money'

Wendy Williams Breaks Down Crying Over Finances in Documentary Trailer: 'I Have No Money'

 

Anthony Dominic‍

Wendy Williams is opening up like never before about her struggles with alcohol abuse and the financial challenges she faces under a court-appointed guardianship following the end of her daytime talk show, The Wendy Williams Show.

On Friday, Lifetime released the first trailer for their two-party documentary, Where Is Wendy Williams?, and the 59-year-old TV personality gets emotional during her sit-down interview. "If it could happen to me, it could happen to you," she says of her adversities.

The emotionally charged trailer shows Wendy visibly distressed as she discusses the financial strain resulting from her guardianship. "I have no money," she declares, providing a glimpse into the personal turmoil that has surrounded her life since the end of her talk show.

Lifetime

The documentary also has interviews from her son, Kevin Hunter Jr., her sister, Wanda Williams, and other family members as they rally to support Wendy. 

Wanda empathizes with her sister's struggles, stating, "We all make choices in life. We all go through our challenges. She's still a person."

Meanwhile, Kevin criticizes the court-appointed guardian, asserting that they haven't effectively protected the former talk show host. Wanda echoes this sentiment, calling the system "broken."

Lifetime

"We are her family," Wanda declares, tears welling up, "and you tell me that I'm not capable of taking care of my sister. What would you do? What should I do?"

In February 2022, Wells Fargo alleged that Wendy was of "unsound mind" and required guardianship due to purported "undue influence and financial exploitation." Wendy has vehemently denied these claims and has demanded the return of her money.

Lifetime

Although still under guardianship, the trailer suggests that Wendy is now prioritizing time with her family. "I love being famous," she declares, "but family is everything -- everything."

In a previous attempt to address her struggles, Wendy checked into a treatment facility in June 2023 to confront her battle with alcohol addiction, a move prompted by concerns from her son about the potential fatal consequences of her addiction.

Where is Wendy Williams?, a four-and-a-half-hour, two-night documentary event, will premier Saturday, Feb. 24 and Feb. 25 at 8pm ET/PT on Lifetime.

Full Article & Source:
Wendy Williams Breaks Down Crying Over Finances in Documentary Trailer: 'I Have No Money'

See Also:
Wendy Williams

Hanover woman allegedly stole more than $500,000 from elderly aunt

by Anthony Maenza


A Hanover woman is accused of stealing more than $500,000 from her elderly aunt. 

Jerri Ann Lare, 53, faces first-degree felony charges of financial exploitation of an older adult, theft by deception and theft by failure to make required disposition of funds.

Penn Township Police executed a search warrant to check a joint bank account that had Lare’s and her 76-year-old aunt’s name on it, according to court documents. Police allegedly found large deposits into the joint account that Lare had set up as early as November 2021.  

Between November 2021 and December 2023, more than $600,000 was allegedly deposited into the joint account. Records indicate that more than $58,000 was paid to Sharon’s Personal Care Home, an assisted living facility caring for her aunt, according to police, while the rest of the funds are unaccounted for. 

Lare used money from the joint account to purchase things like vehicles, a hot tub, concrete work as well as make credit card payments, police allege. 

When the aunt was interviewed by police, she allegedly told investigators she was unaware Lare had transferred the money from Fidelity and did not give Lare permission to spend the money. She was also unaware her home in Maryland had been sold and those funds were used without her permission, police said. 

Lare was arrested Tuesday. District Judge Jeffrey Sneeringer set an unsecured bail of $25,000 on Wednesday. A preliminary hearing before Sneeringer is scheduled for March 5.

Full Article & Source:
Hanover woman allegedly stole more than $500,000 from elderly aunt

Couple indicted for exploiting elderly man in their care

CAMPBELL COUNTY, TN. (WLAF) – A LaFollette couple has been indicted following an investigation by special agents with the Tennessee Bureau of Investigation into the abuse and financial exploitation of an elderly man.    

In December, at the request of 8th Judicial District Attorney General Jared Effler, TBI agents began investigating allegations against Robert Heatherly (DOB: 3/19/82) and Alisha Heatherly (DOB: 6/3/85).  During the course of the investigation, agents learned the couple, while working as caregivers for a 79 year-old man, financially exploited the victim and failed to provide proper care.  

Robert Heatherly age 42

Alisha Heatherly age 38

On Wednesday, the Campbell County Grand Jury returned indictments charging both Robert and Alisha Heatherly with one count of financial exploitation of an elderly/vulnerable person and one count of aggravated abuse or neglect of an elderly/vulnerable adult. Both were arrested today and booked into the Campbell County Jail. They are each being held on a $150,000 bond. 

(WLAF NEWS PUBLISHED 2/1/2024- 6:16PM)

Full Article & Source:
Couple indicted for exploiting elderly man in their care

Monday, February 5, 2024

'Based on exploitation': Reform advocates say Florida's guardianship system is putting seniors at risk

Author: Aaron Parseghian

PINELLAS COUNTY, Fla. — In his daughter Sue Melendy’s Belleair Beach home, 95-year-old veteran Thomas Foster Sr. stays busy making crosses out of clothespins.

“He designs the pattern. He gets small ones, medium ones, large ones, picks out the jewels,” Melendy explained.

Foster sells the crafted pieces of art at a local market, raising money for the Disabled Veterans of America. 

“We’ve been doing that a long time for the DAV,” said Foster, who also likes staying busy at his church and local senior gym.

“They’re all retired, it’s like a big family,” he explained.

For him, it’s a welcome sense of comfort to be doing what he wants and spending time with his daughter, after what they’ve dealt with over the last few years.

“I feel like we're the poster child for what is not guardianship," Melendy explained. "And yet, we were subjected to this for three years. And it completely devastated my father, and me and my entire family."

Thomas Foster Sr. is one of the rare Floridians, even Americans — most famously pop icon Britney Spears — to get out of a court-appointed guardianship.  

“We don’t have the statistics, but we venture to think it’s probably less than 1%,” Melendy added.

Under Florida law, courts can appoint guardians to make all life, health and financial decisions for a minor or often older seniors with perceived mental and physical disabilities. Where they live, who they see, and how their money gets spent is all up to the guardian, a person who in Florida only has to be 18 years old, pass a background check and take a 40-hour training course to become a professional one. 

“The first thing they take away from you is the power of attorney and your health care surrogacy; that now is a stranger's responsibility,” Melendy explained.

A court placed an emergency temporary guardian over Sue’s dad after her mom passed away, triggering a years-long court battle that cost her hundreds of thousands of dollars just to fight and try and take back care. Sue says part of the fight centered on proving her dad wasn’t incapacitated and deserved to make his own life decisions, and that her dad's "estate" was helping fund the fight against their own interests. 

“When people first hear that it happened, or happened to somebody like us, they honestly can't believe it. They just don't understand it. They can't believe that it happens in Florida, in Pinellas County, but we know that it does,” Melendy explained.

“My father is going to be 96 years old. He wants to live in peace. He wants to be able to spend time with family and friends. And this, this just about took my dad out. Literally, it's been so painful,” she added.

Melendy is one of the many reform advocates pushing for change, saying holes in Florida’s guardianship system are putting our area’s most vulnerable and even some of your loved ones at risk.

While the system is in place to protect the kids and seniors — and many guardians do the job for the right reasons, court-appointed guardians have full control over a person’s decisions and that power in some cases can lead to exploitation.

“The problem is the there is not tremendous oversight, and the temptation to for wrongdoing is just too strong,” says Pinellas County Clerk Ken Burke. Burke says holes in the guardianship system have been on his radar since taking office in 2005.

“There's been abuses that have taken place. There had been case after case of guardians who have stolen from the wards. We just had a case in Pinellas county, with Traci Samuels Hudson,” Burke explained.

In July, Hudson, the former president of a local guardianship association was sentenced to 8.5 years in prison for stealing hundreds of thousands of dollars from several seniors she had in her care. Using the money to buy a home, jewelry and premium seats to Tampa Bay Buccaneers games.

“We know that there has been nefarious activities, how many others are there out there where it's not as apparent,” Burke explained.

Burke headed up a statewide Guardianship Improvement Taskforce who drafted a report with 10 recommendations to improve the broken system, from identifying problem guardians to preventing unnecessary appointments.

“I did a sample of the last 30 guardianship filings, and it was like 95% got proved to be incapacitated. So, you wonder, is the examining committee really doing its diligence to make sure that the person really is incompetent? Or is the process too much of a rubber stamp?” Burke questions.

The report has already helped change state law, in 2022 Governor Ron DeSantis signed into law a bill creating a statewide guardian database, that advocates say will give judges and courts better oversight of guardians working in the state.

Burke says more reforms will need to be made especially in Florida, where seniors remain at risk, many of them away from immediate family and potentially just one accident away from losing their rights.

“Florida doesn't need a good system. Florida needs a great system. And we're not there yet. And we need to get there,” Burke said.

Right now there's a bipartisan push in the state legislature to continue building off the taskforce's recommendations. "I feel like there needs to be some guardrails up to protect people, especially people in their most vulnerable point in their life," says State Rep. Rita Harris, (D-Orlando).

Harris and State Sen. Ileana Garcia (R-Miami) co-sponsored proposals this legislative session that would in part, change the process in which guardianships are established, require guardians be appointed on a rotating basis every few years, and also secure family visitation rights. 

"I think for our state it's even more important that we let our constituents know that if something were to happen and they did find themselves in a situation where they were incapacitated and needed a legal guardian, that it will be a process that would be transparent and they will be protected through the entire process," Harris said in an interview with 10 Tampa Bay. 

The bills were formally introduced earlier this month and we will monitor them as they move forward in the legislature, advocates say additional protections are necessary and welcome. 

"With over 4 million residents over the age of 65 in Florida, the need for urgent reform is undeniable," said Kat Duesterhaus, Legislative Director of Florida National Organization for Women. "Our imperative is clear to prevent ongoing abuse, safeguard lives, and uphold the fundamental rights, dignity, and autonomy of those who find themselves incapacitated."

There is some objection to the latest proposal, John Moran an attorney and Chair-Elect of the Real Property and Probate and Trust Law Section of the Florida Bar, says while changes to Florida's guardianship law "are needed," his group says he does not believe the bill, in its current form should be adopted into law. "SB 48 encourages interfamily conflict while making guardianship proceedings more adversarial and expensive," Moran said in a statement to 10 Tampa Bay. 

Moran added the proposal would also "encourage more guardianship proceedings because it provides personal financial incentive to petitioners to go after an inheritance." 


Full Article & Source:
'Based on exploitation': Reform advocates say Florida's guardianship system is putting seniors at risk

Georgia Woman Accused of Defrauding St. Charles County Widower

For Immediate Release
U.S. Attorney's Office, Eastern District of Missouri


ST. LOUIS – A woman accused of defrauding a 74-year-old widower in a St. Charles County, Missouri nursing home has turned herself in to authorities in Georgia.

Shanita Gray, 51, was indicted by a grand jury in U.S. District Court in St. Louis on Dec. 6, 2023, with ten counts of wire fraud, one count of use of a counterfeit access device and four counts of aggravated identity theft. The indictment was unsealed Friday.

The indictment accuses Gray of using the personal information of the widower and a fraudulently obtained financial power of attorney to access the credit and debit cards and financial accounts of the alleged victim, identified in court documents as “D.H.” 

Gray notified the administrators of D.H.'s nursing home that she was seeking emergency guardianship of him, the indictment says, and concealed the existence of D.H.'s half-sister. She told D.H.’s son that she would manage his financial affairs.

Gray searched D.H.'s Berkley, Missouri home to locate personal identifying information, identify his financial accounts, take possession of his debit and credit cards and obtain samples of his handwriting, the indictment says. When D.H. refused to sign a power of attorney authorizing her to manage his financial affairs, Gray added his name to a form in which she sought a court appointment to be guardian and conservator that had already been notarized, it says. She obtained online access to his financial accounts, added herself as a beneficiary, changed his contact information on financial accounts to her Georgia address and emailed the bogus power of attorney document to financial institutions, the indictment alleges.

The indictment says Gray obtained more than $300,000 by selling shares in D.H.’s investment accounts, transferring funds out of his bank accounts, drawing checks for her benefit and the benefit of others, conducting electronic funds transfers to pay her bills and redirecting D.H.'s pension and retirement checks to her personal and business bank accounts.

The wire fraud charge is punishable by up to 20 years in prison. The counterfeit access device charge carries a maximum prison term of 10 years and the aggravated identity theft carries a penalty of two years in prison, consecutive to all other charges. Each charge also carries the possibility of a fine of up to $250,000. If convicted, restitution would be mandatory.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The Social Security Administration Office of Inspector General and the Maryland Heights Police Department investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.

Contact

Robert Patrick, Public Affairs Officer, robert.patrick@usdoj.gov.

Source:
Georgia Woman Accused of Defrauding St. Charles County Widower

Sunday, February 4, 2024

Wendy Williams Seen for First Time in a Year in Devastating Lifetime Documentary Trailer

The TV star reemerges two years after leaving her daytime talk show due to health problems in a candid first look for her new documentary. 

By James Hibberd

Wendy Williams has reemerged into public view in an emotional new trailer for her upcoming Lifetime documentary, Where Is Wendy Williams?

The trailer (below) shows the beloved former talk show host, 59, tearfully struggling with health issues amid her family and friends striving to offer their support. The footage is often difficult to watch, as Williams has clearly suffered mentally and physically.

“I have no money, and I’m gonna tell you something,” Williams says in the trailer. “If it happens to me, it could happen to you.” 

“Mom has done a great job making it seem like everything is OK always, but in reality, there is something wrong,” says her son Kevin Hunter Jr. “My mom always talks about how she wants to work, but I think she’s worked enough. She has people around her who are ‘yes’ people that have allowed this to continue.”

At one point, an unseen man asks if she drank a bottle of what appears to be liquor and Williams orders him to “keep the bottle there.”

The documentary has had “unparalleled access” to Williams and her family for nearly two years, per the description.

The official description reads: “After Wendy Williams was placed under a financial guardianship and her hit talk show was unexpectedly canceled, she was determined to make a career comeback. Opening the doors to her private life like never before, cameras chronicled her comeback journey to reclaim her life and legacy despite facing health issues and personal turbulence. With unparalleled access granted by Wendy to film with her and her family for nearly two years, what was captured was not what anyone expected. The documentary provides a raw, honest and unfiltered reality of Wendy’s life after she was placed under financial guardianship, shedding light on the vulnerabilities that has turned Wendy into the Hot Topic herself. Suffering mental and physical issues, Wendy’s delicate state of mind, erratic behavior and declining health were all captured by the cameras. Where Is Wendy Williams? is the story of Wendy’s journey to resurrect her career, and what filmmakers discovered along the way. But many questions remain — who truly has Wendy’s best interest at heart? Is she healthy now?”  

Williams was a syndicated daytime talk show queen for 12 years until The Wendy Williams Show was canceled due to her health issues. She first sparked fears for her health in 2017 when she fainted live on-air. She previously spoke openly about ongoing issues with substance abuse. In 2022, The Hollywood Reporter extensively reported on Williams’ behind-the-scenes struggles on the show.   

The four-and-half hour, two-night documentary Where Is Wendy Williams? will debut Saturday and Sunday, Feb. 24 and 25, at 8 p.m. On the Friday night prior, Lifetime will encore the biopic Wendy Williams: The Movie and her 2021 documentary, Wendy Williams: What a Mess.

Full Article & Source:
Wendy Williams Seen for First Time in a Year in Devastating Lifetime Documentary Trailer

See Also:
Wendy Williams

Conservator lacks capacity to sue alleged wrongdoers

Virginia Lawyers Weekly


Where a special conservator appointed to represent a man injured in an automobile accident did not register the Massachusetts conservatorship in Virginia before filing the amended complaint, he lacked capacity to maintain an action in Virginia as conservator. Because the foreign conservatorship has now been domesticated, he can file an amended complaint.

Background

This case arises out of a motor vehicle accident on Interstate 81 in Montgomery County, Virginia, on Sept. 25, 2021. The amended complaint alleges that Jaime Antonio Flores Landaverde sustained personal injuries as a passenger in a vehicle operated by Jose Lopez, which struck a parked tractor-trailer that was being driven by Joshua Flores on behalf of Move Freight Trucking LLC, or MFT.

The amended complaint alleges alternatively that Flores was an employee of FedEx Ground Package System Inc. and Western Express Inc., acting within the scope of his employment, and that these entities, as motor carriers, brokers and/or shippers, were negligent in the hiring of MFT and Flores. The amended complaint also alleges negligent entrustment against the owners of the vehicle. This memorandum opinion addresses the motions to dismiss filed by three defendants as to plaintiff’s lack of capacity to sue.

Capacity

Chris A. Milne was appointed as special conservator for Landaverde in the Massachusetts probate and family court on July 10, 2023. Under Fed. R. Civ. P. 17(6), “[t]he capacity of a party suing or defending a state law claim on behalf of another is governed by ‘the law of the state where the court is located.’”

Milne, however, argues that the court need not consider whether he possesses capacity to sue under Virginia law because Rule 17(c)(1)(C) flatly provides that a conservator may sue on behalf of an incompetent person. As Milne was appointed conservator in Massachusetts before suit was filed, he claims that his capacity to sue on behalf of Landaverde is established by Rule 17(c)(1)(C), without regard to Virginia state law. The court disagrees with Milne. Milne’s capacity to sue on behalf of Landaverde must be evaluated under Virginia law.

Virginia Code § 64.2-2117 authorizes conservators appointed in another state to register an out of state conservatorship order in Virginia. In the context of a wrongful death action, the Virginia Supreme Court has held that a personal representative appointed out of state and not qualified in Virginia lacks standing to bring suit. Following that decision, three decisions issued in this district have dismissed wrongful death actions filed by personal representatives not qualified in Virginia.

Although those decisions arose in the wrongful death context, the court does not discern any meaningful difference between the requirements for a foreign personal representative to be qualified under Virginia’s wrongful death statute, and a foreign conservator to be registered under Virginia’s conservator registration statute. Because Milne did not register the Massachusetts conservatorship in Virginia before filing the amended complaint, he lacked capacity to maintain an action in Virginia as conservator for Landaverde.

Next steps

While these motions were pending, Milne registered the Massachusetts conservatorship decree in the Circuit Court of Montgomery County. However, the next question is whether Milne is able to amend or supplement his pleadings in this case or whether law requires that he instead file a new lawsuit. Defendants argue that the amended complaint cannot be amended. The court disagrees.

There is no discernable prejudice to allowing a supplemental pleading to document the registration of the Massachusetts conservatorship in Virginia. The filing of a supplemental pleading will not affect the substantive legal rights of the parties. This is because Virginia Code § 8.01-229(A)(2)(b) provides that a suit “may be commenced by such conservator … before the expiration of the applicable period of limitation or within one year after his qualification as such, whichever occurs later.”

Because Milne was not appointed special conservator in Massachusetts until July 10, 2023, and the conservatorship was not registered in the Circuit Court of Montgomery County, Virginia, until Nov. 29, 2023, the applicable limitations period has not run. The court will allow Milne to file a supplemental pleading under Rule 15(d) to establish his capacity to sue. This approach is consistent with that suggested in an earlier Fourth Circuit decision.

Defendants’ motions to dismiss granted. Plaintiff granted leave to file supplemental pleading.

Milne v. Move Freight Trucking LLC, Case No. 7:23-cv-432, Jan. 5, 2024. WDVA at Roanoke (Urbanski). VLW 024-3-015. 12 pp.

Source:
Conservator lacks capacity to sue alleged wrongdoers

Arrest made after elderly man was duped out of over $8,000

Manuel Alfonso Lopez 36-year-old man was arrested earlier this month after he scammed a grandfather out of more than $8,000, authorities announced Thursday.

Source:
Arrest made after elderly man was duped out of over $8,000