Wednesday, January 29, 2025

David Furbush Indicted for Financially Exploiting Elderly Adult

Press Release

For Immediate Release
Date: January 28, 2025

Concord, NH – Attorney General John M. Formella announces that the Strafford County Grand Jury has returned an indictment charging David Furbush, age 46, of Manchester, with one class A felony count of financial exploitation of an elderly adult.

The indictment alleges that between June 22, 2023, and March 15, 2024, Mr. Furbush served as trustee for an elderly adult (aged 60 or older) and, during that time, he took $1,500 or more in trust funds for his own profit or advantage. The indictment further alleges that the trust did not authorize Mr. Furbush to take these funds and that he breached his fiduciary obligations as trustee in doing so.

The allegations in the indictment are merely accusations, and Mr. Furbush is presumed innocent unless and until proven guilty.

Mr. Furbush is scheduled to be arraigned on the indictment in the Strafford County Superior Court on February 4, 2025, at 12:30 p.m.

This matter was investigated by Calice Couchman-Ducey of the Attorney General’s Elder Abuse and Financial Exploitation Unit, with assistance from the Lee Police Department and the Bureau of Adult and Aging Services.

The case is being prosecuted by Senior Assistant Attorney General Bryan J. Townsend, II, of the Elder Abuse and Financial Exploitation Unit.

If you or someone you know has been the victim of elder abuse or financial exploitation, please contact your local police department or the Department of Health and Human Services, Bureau of Adult and Aging Services (1-800-949-0470). 

Full Article & Source:
David Furbush Indicted for Financially Exploiting Elderly Adult

Alice man arrested after admitting to killing his elderly mother

43-year-old Howard Harris, of Alice, was out on bond after being indicted in the June 2021 murder of his wife.

Source:
Alice man arrested after admitting to killing his elderly mother

Tuesday, January 28, 2025

Britney Spears Steps in to Help Wendy Williams Get Out of 'Abusive' Conservatorship


Pop icon Britney Spears, who fought a lengthy conservatorship battle herself, has reportedly reached out to former talk show host Wendy Williams, who claims she is being mistreated under a court-ordered guardianship.

AceShowbiz - Wendy Williams, the former daytime talk show host, has reached a breaking point in her court-ordered guardianship and is seeking assistance to break free. Williams recently opened up on "The Breakfast Club" podcast, claiming she was being emotionally abused and held against her will.

"I am not cognitively impaired, you know what I'm saying? But I feel like I'm in prison," Williams revealed, expressing her frustration and calling for help from her fans. The former TV host once earning millions of dollar from her self-titled show claimed she was only left with $25 amid her conservatorship.

Britney Spears, having won her own highly publicized legal battle against a conservatorship, took immediate notice. Spears wasted no time in reaching out to the same attorney who successfully helped her end her conservatorship.

According to popular gossip influencer Janet Charleston, the legal expert is now preparing to assist Williams and uncover the details behind her guardianship.

Williams had entered into the guardianship voluntarily in 2022 to protect her finances amidst various health issues, including Graves' Disease and Lymphedema. However, insiders and Williams herself now fear she is being exploited and abused by her court-appointed guardian, Sabrina Morrissey

Comparisons have been made to Britney Spears' own former conservatorship ordeal, drawing concern from those familiar with both situations.

Williams' niece recently confirmed that efforts to end the guardianship are underway, and a GoFundMe page titled "Support Wendy Williams' Fight for Independence" has raised more than $13,000 of its $50,000 goal under the hashtag #FreeWendy. Fans and supporters are rallying behind Williams, hopeful that Britney's involvement can bring meaningful change.

The circumstances surrounding Williams' guardianship have been murky. A complaint with the Department of Health and Human Services Office for Civil Rights revealed that Williams' bank, Wells Fargo, acted on a letter from a doctor without her knowledge or consent, raising questions about the legality and ethics of the proceedings.

Williams' former lawyer suggested she might not have fully understood the implications of the guardianship when it was established.

With Britney Spears in her corner and increased public support, Williams is fighting to reclaim her freedom. The story is still developing, but there's a renewed sense of hope that Wendy Williams may yet find the independence she is seeking.

Full Article & Source:
Britney Spears Steps in to Help Wendy Williams Get Out of 'Abusive' Conservatorship

See Also:
Wendy Williams

Britney Spears settles long-running legal dispute with estranged father, finally bringing ultimate end to conservatorship

Three Years After Britney, Wendy Williams Shows Celebrity Conservatorships May Still Be Toxic to Women

Hartland Man Charged with Embezzlement from Vulnerable Adult

LANSING – Today, Kirk Lanam, 52, of Hartland, was arraigned before Magistrate Judge Marie Soma in the 52-3 District Court in Rochester Hills on five felony charges for allegedly financially exploiting a vulnerable adult for the enrichment of himself and his non-profit organization, announced Michigan Attorney General Dana Nessel. Lanam’s bond was set at $150,000 cash/surety.

It is alleged that Lanam fraudulently obtained from the 87-year-old victim legal power of attorney in March of 2024, knowing the man to be a vulnerable or incapacitated adult with a court-appointed guardian, and that he embezzled significant funds from the man. Lanam is accused of diverting more than $400,000 from the victim toward his own personal benefit and to the benefit of the purported non-profit he controlled, Veteran’s Service Dog Organization based in Howell.

"Exploiting unsuspecting victims or those who rely on others for support for personal gain is unacceptable," Nessel said. "My Department takes reports of elder abuse very seriously. We will thoroughly investigate allegations of wrongdoing against our vulnerable adult population and prosecute those who prey on them."

Kirk Lanam is charged with four counts of Embezzlement from a Vulnerable Adult, $100,000 or More, a 20-year felony, and one count of Fraudulently Obtaining a Signature, a 10-year felony. A pre-exam conference is set for February 3, 2025, and a preliminary examination is set for February 10, 2025.

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Please note: For all criminal proceedings, a criminal charge is merely an allegation. The defendant is presumed innocent unless and until proven guilty. The Department does not provide booking photos.

Source:
Hartland Man Charged with Embezzlement from Vulnerable Adult

Monday, January 27, 2025

Elderly UWS Resident Fights Back After Guardianship Wipes Out Her Life Savings

by Brendan Mohler


After a court-appointed guardianship drained Upper West Side resident Paulette Kohler of more than $800,000 in savings, those closest to the 95-year-old are helping her fight back. NBC New York first reported the story’s most recent developments.

Without any living relatives, Kohler designated her best friend, Inga Eggerud, as her power of attorney and sole beneficiary in 2021. The following year, the management of Kohler’s condo building at 500 West End Avenue (and West 84th Street) filed a petition stating Kohler was incapacitated and potentially a victim of elder abuse at the hands of Eggerud. The petition claimed that Eggerud, who had been close with Kohler since 2011, was also the subject of a criminal investigation, though the petition did not provide evidence to substantiate this claim. The New York Post reported that the petition was filed while Kohler was in a rehab center recovering from surgery.

Despite the lack of evidence, the New York County Supreme Court supported the petition and designated a stranger to take control of Kohler’s care and assets. Shortly thereafter, Kohler’s friends–including Eggerud and Barbara Goodstein, a former corporate executive who also employed Eggerud as a housekeeper–were barred from visiting the then 92-year-old.

Kohler had about $870,000 when the guardianship began in 2022. The guardianship was ruled “improper” and overturned 16 months later, but Kohler’s nest egg dwindled to just $27,000 in that time.

“The avarice of the building has only been rivaled by a predatory court system that has marshaled Ms. Kohler’s entire net worth, which is being used to pay the people the court has imposed on her against her will,” Goodstein told the NY Post in 2022. “She has lost her civil rights, her voice and access to proper medical care. And now she will die alone, while her friends watch helplessly from a distance.”

Goodstein uncovered that more than $500,000 of Kohler’s money went to home health aids hired by the guardian, but that Kohler was not receiving adequate care. Eggerud told NBC that Kohler was wearing the same clothes for a week and her diapers were not changed for three or four days during the guardianship.

Kohler has lived in a two-bedroom apartment at 500 West End since 1957. Goldstein says the potential sale of Kohler’s rent-stabilized apartment–which Kohler rents for less than $2,000 per month–was the motivating factor behind the building’s actions.

Eggerud is now suing those responsible for the guardianship for defamation and intentional infliction of emotional distress against Kohler. A court recently ruled that the lawsuit may move forward against the firm that represented 500 West End. NBC reports that the defendants deny any wrongdoing.

Full Article & Source:
Elderly UWS Resident Fights Back After Guardianship Wipes Out Her Life Savings

See Also:
After friends win legal battle, new lawsuit filed in Manhattan guardianship case

N.J. audit finds no visits for 44% of incapacitated people under state care

By Susan K. Livio 


Employees from the New Jersey Office of the Public Guardian for the Elderly are expected to routinely visit people a judge has found to be unable to make their vital decisions and don’t have family to take on this responsibility.

But a new state audit of the Public Guardian’s records found no documented visits for 44% of these incapacitated people, meaning the employees either skipped the visits, didn’t bother to record them, or a combination of both, according to report released Thursday by the Office of the State Auditor.

The records showed that for 11 of 25 people chosen at random, their care managers were absent from five months to 2-1/2 years, according to the audit.

People 60 and older a judge finds legally are assigned supervision by the public guardian, which oversaw 1,423 active clients in August 2023. Care managers must visit every three months if people live in a nursing home, monthly if they are living in an assisted living or another form of supervised housing or weekly if they live at home.

“A client should be seen more frequently as issues arise, such as hospitalizations and increased behavioral issues,” according to the 19-page audit report.

The audit also found the guardian’s office failed to close the bank accounts for 2,452 people who had died. Collectively, there is $16.9 million that should have been paid to relatives or reimbursed to government entities. One account for a person who died in 2014 held $1.1 million.

The guardian’s office had oversight responsibilities for a couple and their daughter, who should have received $101,700 when her parents died about a decade ago. At the time of the audit, the daughter’s account contained just $143, the audit said.

The audit also found:

  • Twenty care managers are given cars to visit people on their caseload, with the expectation they will drive a minimum of 1,250 miles a month. But 10 workers logged less, ranging from 435 miles to 1,206 miles a month. There was no record at all of how much five employees drove or who was using the vehicles.

“By not monitoring state vehicle usage, the Office of the Public Guardian risks being unable to determine if vehicles are needed or whether Care Managers are visiting clients in accordance with statutory requirements,” the audit report said.

  • Care managers are permitted to make pre-authorized purchases for clients but receipts are required. Of the 232 purchases made during a period in 2023, 21% lacked a receipt and 43% lacked documentation showing the client received the purchased goods.

The Office of the Public Guardian for the Elderly, overseen by the Department of Human Services, agreed with many of the auditor’s findings. Some of the problems during the audited period — from July 1, 2021 to Sept. 4, 2024 — have been corrected, Helen C. Dodick, the Acting Public Guardian, said in a response to the report.

A new supervisor was hired to oversee the system documenting visits and reports are now generated on a monthly basis, Dodick wrote. Care managers were given laptops and WIFI hotspots so they can enter notes after visits “in real time,” she added.

“Temporary care management staff has been added in order to lower caseloads and increase time for documentation,” Dodick wrote. “Caseloads of senior care management staff are also being reduced where possible to permit them to monitor documentation by more junior care managers.”

Items bought with purchasing cards “are now subject to enhanced review,” Dodick’s statement said.

Full Article & Source:
N.J. audit finds no visits for 44% of incapacitated people under state care

Sunday, January 26, 2025

After friends win legal battle, new lawsuit filed in Manhattan guardianship case

By Sarah Wallace

A legal victory for two best friends unwittingly ensnared in a guardianship battle in Manhattan. The two are now suing the people involved in the guardianship, which was revoked several months ago. NBC New York’s Sarah Wallace reports.


On a recent day, Paulette Kohler celebrated her 95th birthday in her rent-controlled Upper West Side apartment with friends. But the retired hairdresser, who has lived in her home for 70 years, is running out of money.

In March of 2022, Manhattan Judge Carol Sharpe ordered Kohler into a court-appointed guardianship against her will, and her documented wishes. At that time, she had $870,000 in her account.

The guardianship was overturned 16 months later. Kohler says she is now left with just over $27,000.

The court appointed the guardianship amid claims from the landlord of Kohler’s condo building that her best friend, Inga Eggerud, was being investigated by the FBI for financial elder abuse. The year before, Paulette, with no surviving family, had designated Eggerud, her longtime best friend, as power of attorney and beneficiary.

There was never any documented evidence against Eggerud, who has worked for years as the housekeeper for a prominent NYC corporate executive, Barbara Goodstein.

"They were attacking me like I was the worst thing on the planet. All I ever wanted to do was to make sure Paulette could live out her final years in her home. I promised he that I would protect her," said Eggerud.

In Nov. 2023, New York’s Appellate Division ordered the guardianship reversed and reinstated Eggerud as power of attorney. The justices called the guardianship "improper."

Eggerud is now suing parties involved in the guardianship for defamation and intentional infliction of emotional distress against Paulette. The defendants, who sought to dismiss the charges, deny the allegations.

A trial court judge recently ruled that major claims can go forward against the law firm which originally represented the landlord in the guardianship petition.

Barbara Goodstein says she used her financial expertise to examine accounting documents filed in the guardianship action, which included more than a half-million dollars for home health aides hired by the guardian. Eggerud says she is paying a fraction of that amount now, for what she believes is far better care. Goodstein also says Kohler is still owed court-ordered fees totaling more than $65,000.

“There is no visibility into this entire system,” said Goodstein. “There are massive amounts of money moving around and nobody can see where it’s going. This case is going to end up breaking ground in this space because so many people have made an industry out of this.”

Charles Barbuti, an attorney who served as the court-appointed guardian, did not respond to multiple messages from NBC New York. All of the defendants in the pending defamation lawsuits have filed responses denying the allegations. The landlord's current attorney didn't respond to request for comment. The prior law firm said it does not comment on pending litigation but plans to appeal the judge’s ruling.

Full Article & Source:
After friends win legal battle, new lawsuit filed in Manhattan guardianship case

Ex-Hazlet Lawyer Sentenced to 10 Years for Massive Client Fraud

Steven H. Salami Ordered to Repay $1.18M After Defrauding Over 60 Clients in Real Estate Scheme


By Jim Lonergan

FREEHOLD, NJ – A former Hazlet real-estate attorney who embezzled nearly $1.18 million from over 60 clients has been sentenced to 10 years in state prison. Monmouth County Prosecutor Raymond S. Santiago announced the sentencing of 49-year-old Steven H. Salami on Tuesday, marking the conclusion of a case involving years of deceit and financial exploitation.

Salami, now disbarred, was sentenced by Monmouth County Superior Court Judge Christie Bevacqua during a hearing on Friday, January 17. As part of the sentence, Salami has been ordered to repay the full amount of the stolen funds to the New Jersey Lawyers’ Fund for Client Protection, which had previously reimbursed his defrauded clients.

A Pattern of Deceit

The investigation into Salami’s misconduct began with complaints from four victims, who collectively lost nearly $300,000 between April and August 2019. Acting as their attorney, Salami accepted funds for real-estate transactions and deposited the money into escrow accounts but failed to perform the required services. This led to missed closing dates, voided transactions, and significant financial losses for the victims.

Salami’s arrest in October 2019 was only the beginning. The Monmouth County Prosecutor’s Office (MCPO) Financial Crimes and Special Prosecutions Unit continued its investigation, uncovering dozens of additional victims. Their efforts culminated in a 63-count indictment handed down by a Monmouth County Grand Jury in July 2021.

Legal Proceedings and Guilty Plea

The case faced delays as the Superior Court Appellate Division reviewed and ultimately restored two counts of the indictment previously dismissed by a lower court. In October 2024, Salami pleaded guilty to second-degree Financial Facilitation of Criminal Activity, acknowledging his role in defrauding his clients.

The case was prosecuted by Assistant Prosecutor Lawrence Nelsen, Director of the MCPO Financial Crimes and Special Prosecutions Unit, while Salami was represented by Steven E. Nelson, Esq., of Neptune.

Justice Served

Prosecutor Santiago emphasized the gravity of Salami’s actions. “Mr. Salami’s betrayal of his clients’ trust not only caused them significant financial harm but also undermined the integrity of the legal profession. This sentencing reflects our commitment to holding those who abuse their professional positions accountable.”

Salami’s disbarment and prison sentence serve as a stark reminder of the consequences of professional misconduct. For his victims, the repayment order offers some measure of restitution, though the emotional and financial impact of his crimes will likely linger.

Full Article & Source:
Ex-Hazlet Lawyer Sentenced to 10 Years for Massive Client Fraud

Dubuque man sentenced to probation for financially exploiting mother

 by Telegraph Herald

A Dubuque man has been sentenced to five years of probation for financially exploiting his mother before her death.

Kenneth M. Dean, 56, recently received the sentence in Iowa District Court of Dubuque County after pleading guilty to one count of dependent adult abuse — financial exploitation.

As part of his sentence from District Court Judge Michael Shubatt, Dean must pay restitution to his mother’s estate. If he violates the terms of his probation, Dean faces up to five years in prison.

Court documents state that a family member reported to authorities in August 2022 that Dean was a caretaker for his mother from about October 2021 to June 2022 and that Dean exploited their mother out of property, assets and money.

Full Article & Source:
Dubuque man sentenced to probation for financially exploiting mother