Saturday, October 8, 2016

St. Pete detectives: Suspect stole $126K from 94-year-old man


St. Petersburg Police arrested a 68-year-old woman on Friday, and charged her with stealing more than $125,000 from the living trust of a 94-year-old man.
  • Jane E. Vatelot, 68, a licensed professional guardian
  • Vatelot contacted about assisting victim with finances
  • Vatelot used funds for own personal expenses
Officials said St. Pete Police Department of Economic Crimes detectives arrested Jane E. Vatelot, 68, on a warrant of Exploitation of the Elderly, a felony offense.

According to detectives, Vatelot is a licensed professional guardian. Vatelot reportedly was contacted about assisting the victim with his finances, and was granted Power of Attorney by the victim, who lacked the capacity to consent at the time.

Detectives said Vatelot then used her access to the victim's living trust account to obtain funds for her own personal expenses. Those expenses reportedly included mortgage, credit card, and car insurance payments.

Detectives currently calculate the loss at approximately $126,000. 


Full Article & Source:
St. Pete detectives: Suspect stole $126K from 94-year-old man

Part One: THE THREE DEATHS OF DOROTHY E. MILICH

by Debbie (Milich) Mysiewicz

“There is no crueler tyranny than that which is exercised under cover of law and with the colors of justice.”
U.S. v. Janotti, 673 F. 2d, 578, 614 (3rd Circuit, 1982)

Preface: Much of the material in Part One and the following extended Part Two, including the names of participants, is drawn from the public portions of Clallam Co. Superior Court case no. 11-4-00249-7, filed September 9th, 2011, Guardianship of Dorothy Milich (aka Milich-Wilson, Wilson.) All docket entries cited are for that case unless otherwise stated.

PART ONE
Anyone who has ever read Alexander Solzhenitsyn’s Gulag Archipelago will undoubtedly see many similarities to Washington court guardianships and so-called “agreed” guardianships when it comes to (alleged or real) incapacitated seniors and their families. Prisoners were given little sheets of toilet paper and pencils to write their grievances on, which never amounted to anything and probably were not read. Years after sentencing prisoners got the court rules showing them all the “rights” they had, but which were not asserted because they did not know about them at the time they were convicted. It was too late when they learned about them…

I myself am a low-income senior. My tragic story along these lines involves a senile and demented Washington adult—my mother—who, despite 18 months of my complaints and predictions of this, was crippled while unattended in a hostile (to me and her own well-being) accepted/“agreed” guardianship. She died less than two years after being crippled.

Being a non lawyer and unable to afford legal help, I, her only child and living blood relative, was deliberately and quickly excluded from protecting her through the auspices of the WA Courts and an orchestrated gaggle of judges, lawyers, guardians, social workers, psychologists and avaricious individuals. Then, her entire estate, and family heirlooms of any monetary value, originally intended by my grandmother for me, was given to non-family members claiming to be her friends.

I should note here that the guardian claims my mother would not have been crippled had she pursued physical therapy after her injury . I beg to differ from this callous assessment—octogenarians do not have a high rate of success with physical therapy. In my mother’s case, she was in extreme pain and, in all likelihood, would not have had her ability to walk unassisted restored by physical therapy.

A curious side effect: a woman with virtually no memory beyond a week , who may not have known her own birthday or how may children she had (one), and who was unaware of the extent of her assets , was allowed (in secret—I was not informed by the court nor was I served in the District Court name change action) to change her name (and possibly file a marriage certificate 6 years after her live-in partner’s death .) She then was allowed to write a new will disinheriting her entire family months before her near-fatal, crippling injury. (Prior to this unrelated injury, the Clallam Co. Superior Court had even given the guardian immunity for allowing my mother, who could not safely drive, to drive a dangerous lawn tractor.)

In one of my mother’s last lucid moments, two weeks before imposition of the guardianship, she warned me “Don’t come up here, Debbie. They’ll eat you alive.” It was more than a year until I got to speak with her again.

Tragic stories like mine are the norm, and not just in Washington. In fact, the U.S. General Accounting Office (GAO) will soon publish its 2016 update of the massive 2010 report on nationwide guardian abuse. My story is different. Beyond showing the guardianship was faulty by the real-world outcome, I can show how it got created and why, as a poor person, I was quickly disposed of and, hence, was unable to stop what I maintain was essentially the drugging and slow kill of my mother. This despite seemingly well-designed WA legislation designed to prevent such abuses.

My experience shows how, once the hostile “agreed guardianship” was created, the court essentially wrote its own rules and was protected from any oversight as all the investigative bodies (such as DSHS APS and the CPG Board) are under the direct authority of the Washington Supreme Court, and so there is no real oversight unless requested by officers of the court (i.e., judges and lawyers.) If you or I provided more or less 13-hours/week of care to a seriously impaired senior, who had previously fallen on several occasions, and who refused to wear her Lifealert bracelet—and this elder was crippled, it’s likely we’d be under criminal investigation.

As baby boomers age, the allegations of elder abuse and exploitation and “estate harvesting” in cases like my mother’s are certain to soar unless prompt action is taken by Washington’s voters and the Legislature to curb the almost unlimited power of the courts over vulnerable seniors and their families facing guardianship or in guardianships. Every citizen is at a risk from a system that allows a form of “patty cake” to be played by the various members of the “system” none of whom seems to have accountability.

I like to find something positive in experiences like this. I think I’ve experienced enough to recommend substantive modifications to Washington law that will protect vulnerable adults from guardianship injury and exploitation while, a the same time, giving low-income next-of-kin the information needed to make informed decisions before a guardianship is established or set in stone.

And the ability to stop or alter a guardianship they feel poses a threat to their loved one. (For instance, in the “agreed/approved” order in my case, it appeared the court was prioritizing the financial interests of my mother’s “care team” vs. the health and safety needs of my mother.) I must stress that while guardian horror stories abound, it is the system that must change first because the guardians do what they do at the behest of it. If we can’t immediately throw out the current guardianship system—and it is going to become an overwhelming problem as so-called “boomers” age and there are insufficient qualified guardians—I’ve come up with suggestions for the Legislature and Governor for a temporary fix:
    • Next of kin given priority as guardian or in selecting a guardian unless specific findings are made by the court of abuse or misconduct with regard to the alleged ICP. Such guardians, with limited financial resources, shall be allowed to collect a reasonable salary and expenses from the estate equivalent to what the courts now call “professional nonprofessional guardians.” Under these standards I would be considered one if I had three clients but, if I had filed to be guardian for my mother full time, I would not have been compensated because I was her daughter!;

    • Failure to make legal service on next-of-kin or failure to provide any of the reports specified by RCW 11.88.090(5)(f)(ix) shall be grounds for immediate termination of a guardianship upon petition by next-of-kin or relatives. No fees shall accrue for such a petition to overturn the guardianship made in good faith. I was not legally served in this case nor was I provided aforementioned reports. I contend this damaged my “standing” and simplifed the imposition of an “agreed guardianship” excluding me, my mother’s only living blood relative;

    • The Judge shall in every case make actual contact with the ICP—if possible in a courtroom setting. In this case, none of the judges even met my mother or spoke with her for that matter. My mother had a memory of “a week and a day” and may not have remembered her correct birthday (the party for her disclosed by guardian was at the wrong time of month and an erroneous death certificate was issued for her showing her birthday as Oct. 10th rather than Oct. 1st) or how many children she had, yet judges allowed her to change her name and write a will disinheriting me and the grandkids. I live in a 1963 mobile home with a disabled husband. The estate taken may have been in the millions (some of it possibly obtained at my expense through fraud in my late father’s estate) but I’ll never know because the real financial records were kept sealed;

    • Guardian ad litems (GALs) are supposed to write a report assessing the ICP’s (incapacitated person’s) situation for the court. This is the basis for any court or approved “agreed guardianship.” These reports are often flimsy and frequently not even written so a copy can’t be given to the next of kin. I maintain we need to change the situation so, at all times, GALs should be required to always make written and not verbal reports specified in RCW 11.88.090(5)(f)(ix) that shall always be provided by law. In my case, the GAL only provided a report to me after a protest to the State Bar—4 months after the court approval of the guardianship—when it was too late to do any good. The report had many serious errors that ensured approval of the “agreed” order by the court that, I contend, contributed to crippling my mother. The GAL even failed to determine that the Certified Professional Guardian (CPG) they were appointing was only a trainee enjoined by the WA Courts from representing herself as a CPG—her appointment was allowed to stand and she was permitted to use letters of guardianship in commerce stating she was a CPG! (Financial institutions scrutinize CPG transactions less closely than lay guardians’ transactions.) The GAL also underestimated the size of my mother’s estate by $600,000—allowing the option of only “modest,” but inadequate care;

    • Low-income next-of-kin contesting an agreed guardianship filed by other parties shall be provided an attorney at public expense. My case was a slaughter—threats of sanctions and every dirty legal trick was used while the judges looked the other way except once, when a judge told an attorney to “stop shouting at me.”;

    • A low-income ombudsman for guardianships shall be created with the power to investigate GALs and guardians and make binding recommendations to the local courts and the AOC;

    • The DSHS APS shall be mandated by the legislature to investigate all claims of elder neglect and abuse—including claims of neglect in court and approved guardianships—without bias and be given the power to make binding recommendations for change in care/guardian if a guardianship is involved. In my case, all my repeated warnings about the care of and risks to my mother were ignored—including assertions that my mother had been threatened if she spoke to me. My mother was put on a heavy drug regimen after this and was crippled a little over two (2) months after my final letter to DSHS about inadequate care and coercion;

    • Guardians must be required to carry E&O (errors and omissions) insurance requisite to the size of the estate they are managing. In my mother’s case, the guardian carried $50,000 worth of insurance on a $900,000 stated estate!;

    • Filing of unsubstantiated derogatory affidavits by ICPs suffering from dementia shall not be admissible in guardianship proceedings unless substantial evidential proof of their veracity is provided. Several alleged affidavits of my mother, either unsworn or notarized under a name that was not her legal name, were proffered to the court to not allow regular periods of contact with my mother. She had much-vaunted “free will” to avoid me, they claimed, yet when she wanted to not have lunch with her “care team” to whom she allegedly left all her assets, she was told she “had to see them” because they were her care team.;

    • Attorneys representing the ICP or the guardianship must retain professional insurance. In my case, according to the WSBA website, both the court-appointed lawyer for my mother (who foolishly believed she had fired him in Dec. 2012—he remained court appointed) and the guardianship lawyer (suggested by the first lawyer) did NOT have professional insurance. Lawyers without insurance often utilize trusts and other devices to make themselves “judgment proof, which also effectively deters suits for misfeasance or malfeasance;” and,

    • Next-of-kin to be automatically included as a party, with legal standing, to any agreed/approved or court guardianship except for exceptional proven wrongdoing. This would stop what happened to me in that I would have been given standing—which I should have had under common law—in what was essentially a court-approved private commercial agreement. (One ethical law firm in Port Angeles apparently refused to file the petition because I was specifically being left out.)
So how did my mother die three times? The first time was when she was placed into the guardianship—my human mother was gone and they even called the financial part of the process “a probate.” (Click to Continue)

Full Article & Source:
Part One: THE THREE DEATHS OF DOROTHY E. MILICH

Friday, October 7, 2016

Peter Falk's Law Designed to Protect Alzheimer's and Dementia Patients

For 10 years, Peter Falk brilliantly portrayed Lieutenant Columbo, an LAPD detective of Italian descent, in the hit television series “Columbo.” While wearing his trademark wrinkled raincoat, chronically absent-minded and perpetually disheveled, Columbo would quickly and intellectually disarm a suspected murderer. Through skilled and insightful questioning and with a keen eye for detail, he was able to solve the most complex homicides.

However, putting Hollywood fantasies aside, Falk, a native New Yorker and graduate of Ossining High School, sadly is said to have spent his last days suffering from the ravages of Alzheimer’s disease while allegedly isolated from his family and friends by his second wife, his court-appointed conservator under California law. As Falk’s conservator, she allegedly prevented his daughter and other family members from visiting him, failed to notify them of major changes in his condition and even allegedly failed to notify them of his demise in 2011 and his funeral arrangements.

Because of her heartbreaking experience, his daughter, Catherine Falk, has fought to have legislation passed nationwide, known as Peter Falk’s Law, that provides specific guidelines that guardians and conservators for an incapacitated person must comply with relevant to visitation rights and notice of end of life.

In New York, the bill was signed into law on July 21 by Gov. Andrew Cuomo. Thus, New York has become one of the many states that have adopted Peter Falk’s Law.

As a result, the Mental Hygiene Law of New York was amended with three new paragraphs relevant to guardianship duties. They provide as follows:

*The order of appointment shall identify the person entitled to receive notice of the incapacitated person’s death, the intended disposition of the remains of the decedent, funeral arrangements and final resting place when that information is known or can be reasonably ascertained by the guardian.
*The order of appointment may identify the person or persons entitled to notice of the incapacitated person’s transfer to a medical facility.
*The order of appointment may identify the person entitled to visit the incapacitated person, if they so choose. However, the identification of such persons in the order shall in no way limit the person entitled to visit the incapacitated person.

Clearly, the intent of Peter Falk’s Law is to ensure that children from a previous marriage, as well as other family members, are not denied the right to visit their incapacitated parent or loved one by a current spouse who is a guardian/conservator with whom they may have a poor relationship. The law in essence requires that the court address the issue of visitation, notice of transfer to a medical facility and death in its initial order appointing a guardian for the incapacitated person. Ultimately, the goal is to prevent a guardian from improperly isolating his or her ward and limiting visitation.

Full Article and Source:
Peter Falk's Law Designed t oProtect Alzheimer's and Dementia Patients

See Also:
NASGA:  Legislation

Nursing Homes, Negligence, and Elderly Abuse

On Sept. 28, the U.S. Department of Health and Human Services announced a new rule that guarantees patients and their families to nursing homes for abuse and negligence. The new rule bans pre-dispute arbitration clauses popular in nursing home contracts which have, in the past, contractually bound patients and family members to settle disputes in arbitration rather than the court system. Now, nursing homes can be sued in court if accused of wrongdoing.

The new rule is the latest step forward in a wave of calls for accountability in elder care and abuse prevention. The U.S. Department of Justice reports that more than five million Americans are affected by some form of elder abuse each year, and while state and federal government entities are focusing attention on the issue, elderly abuse can be difficult to identify and prevent. The elderly are especially prone to neglect, financial exploitation and emotional abuse.

While nursing homes should offer a safe haven for the elderly, abusive treatment can occur. Over the decades, nursing home staff throughout the U.S. have been accused of everything from sexually assaulting residents to sedating difficult patients with unnecessary drugs to neglecting patients to the point of dehydration and even death. With the rise of social media, some nursing home employees have been documented using Snapchat and Twitter to share explicit videos and images of their patients in embarrassing or abusive situations. As a result of recent investigations into these abuses, federal and state governments have moved to impose more restrictions on institutionalized elder care and to provide more support for at-risk seniors. The newly imposed rule allowing patients to sue nursing homes from negligence and abuse will shed further light on potential nursing home care infractions.

Full Article and Source:
Nursing Homes, Negligence, and Elderly Abuse

Alabama Man Jailed on 102 Charges of Theft of $10,000 From 84 Year-Old


A north Alabama man is accused of stealing about $10,000 from his 84-year-old neighbor by illegally obtaining the elderly man's personal information and opening two credit cards in his name.

Brent Stovall, 54, is charged with 98 counts of fraudulent use of a credit card, two counts of third-degree possession of a forged instrument, and one count each of first-degree theft and first-degree financial exploitation of the elderly. Stovall is being held in the Lauderdale County Jail with bail set at $103,500.

Authorities said Stovall was renting a house from the victim in the Rogersville community, and volunteered to bring the 84-year-old neighbor his mail.

Full Article and Source:
Alabama Man Jailed on 102 Charges of Theft of $10,000 from 84 Year-Old

Thursday, October 6, 2016

Nursing home operator from Chicago jailed as feds allege $1 billion scheme

For years, wealthy nursing home operator Philip Esformes seemed to live in perpetual motion, using private jets to travel between his Water Tower Place condominium and his mansions in Miami and Los Angeles.

Now federal authorities are applying extraordinary court pressure to keep Esformes locked in a Florida detention cell where he awaits trial for allegedly orchestrating an unprecedented $1 billion Medicaid and Medicare bribery and kickback scheme.

"This is the largest single criminal health care fraud case ever brought against individuals by the Department of Justice," Assistant Attorney General Leslie Caldwell said at a July 22 news conference announcing the charges.

Arrested at one of his $2 million estates on the Miami Beach waterfront that morning and placed in immediate detention, Esformes has been denied bond despite a barrage of court pleas that include letters of support from nursing home patients and the recipients of his philanthropy.

His confinement in the Miami Federal Detention Center marks a new challenge for a business family that has withstood two decades of Justice Department probes and Tribune investigations into allegations of patient abuse, corruption and substandard conditions at their Illinois, Florida and Missouri nursing home facilities.

From their Lincolnwood offices, Esformes and his father and business partner, Morris Esformes, took in millions of dollars annually from federal programs for the sick and disabled.

Both have cultivated reputations as prominent philanthropists. Morris Esformes has an endowed medical professorship named for him at the University of Chicago, and they have given millions of dollars to synagogues, schools and medical facilities in the United States and Israel.

The Esformeses sold their Illinois nursing facilities about four years ago but kept their headquarters in the Chicago suburbs as they continued to operate 20 or so homes in Florida, government records and Tribune interviews show.

The new federal indictment alleges that Philip Esformes and a handful of Miami co-conspirators bilked Medicaid and Medicare for 14 years by cycling some 14,000 patients through various Esformes facilities, where many received unnecessary or even harmful treatments. Drug addicts were allegedly lured to the facilities with promises of narcotics, and prosecutors say some received OxyContin and fentanyl without a physician's order to entice them to stay.  (Click to Continue)

Full Article & Source:
Nursing home operator from Chicago jailed as feds allege $1 billion scheme

The license-to-steal document that everyone needs

BRATTLEBORO—Although not everyone needs a trust agreement, everyone should have a power of attorney, since we do not know what the future holds.

A power of attorney is a written document whereby you appoint some other person, known as your agent, to make decisions and act on your behalf.

Most of our clients have appointed agents to make a broad range of financial decisions for them if they become unable to make those decisions themselves. In light of the broad authority and discretion that a power of attorney typically confers, and the lack of judicial oversight, it is important to designate someone in whom you have complete confidence to serve in this role.

Hopefully, your agent will never need to use your power of attorney.

* * *

If you do not have a power of attorney and become unable to care for yourself, to write checks, to sign deeds and tax returns, and to otherwise manage your finances, your family or friends might need to initiate protracted and expensive involuntary guardianship proceedings.

In Vermont, courts will appoint guardians in involuntary proceedings only if the person in need of a guardianship has been evaluated by a qualified mental-health professional.

Persons in need of a guardian must be represented by an attorney, as well as a guardian ad litem.

Once a guardian has been appointed, he or she must file detailed annual accountings with the probate court which detail the income, expenses, and assets of the person under guardianship. Those accountings must balance. The preparation of those accountings can be challenging and expensive.

Clients occasionally ask when the authority granted in powers of attorney takes effect. There are documents known as “springing powers of attorney” wherein the authority granted does not take effect until the person who signed the power of attorney, known as the principal, is certified to be unable to make financial decisions by his or her physician.

I will explain why I have never drafted a springing power of attorney.

As noted above, I caution my clients that before they sign their power of attorney, they must be sure that their agents will not take advantage of them through those documents.

Under Vermont law, principals may file petitions in court to require agents to account for their actions. That authority is also granted to the Commissioner of Disabilities, Aging, and Independent Living.

A principal who sustains damages as a result of an agent’s action or inaction may sue the agent for damages. If that principal becomes unable to make their financial decisions, they are unlikely to realize any misappropriation or abuse of the power of attorney authority — much less do anything about it.

The misappropriation of a principal’s funds has torn many families apart. Even if a principal prevails in a suit against his or her agent, the recovery of the funds that have been misappropriated may be difficult at best.

Unlike some states, Vermont does not have a statutory power of attorney. I find those documents only get longer. The most recent addition to the power of attorney that I use with my clients concerns digital assets such as their email account and Facebook page. (Digital assets in estate planning will be the subject of another article that my colleagues or I hope to write.)

* * *

In Vermont, before an agent may exercise the authority granted in a power of attorney, the agent must acknowledge in writing that they have accepted their appointment and that they understand their duties under the law.

In the powers of attorney that I draft, I include the statute that outlines the duties of an agent. They include the following duties:

• to act in good faith in the interest of the principal;
• not to self-deal;
• not to commingle their principal’s funds with their own;
• to keep records of all transactions taken under the power of attorney;
• to provide accountings upon request;
• to follow the directions of the principal.

It is important to understand that the authority granted under a power of attorney ceases when the principal passes away.

Finally, with banks and brokerage firms encouraging their clients to dispense with the need for written statements, it is important to let someone know where to find all the records concerning your finances. Otherwise, some of your assets could wind up with the Office of Unclaimed Property in the state in which you reside.

Full Article & Source:
The license-to-steal document that everyone needs

Weird Little Tricks to Boost Your Memory


Remember when people used to tie a string around a finger as a reminder to remember something? Unfortunately, that didn’t seem to work too well. The string might help you recall that you meant to remember something, but sometimes you couldn’t remember what it was!

String might not be good for much, but there are other little tricks medical researchers have come up with (and investigated) that may help your memory function better. You’ll be very surprised at some of the things that can help you remember. . .

Give your memory a hand 
According to researchers at Montclair State University in New Jersey, you can use your right hand to improve your memory. They found that clenching your right hand into a fist when you encounter something you want to remember can help you form a stronger memory. Then, later when you want to recall the item, clenching your left fist may improve your ability to bring it back.


In this research, the scientists had a group of people clench their right fist for 90 seconds right before trying to memorize a list of 72 words. Later, the subjects of the study clenched their left fist when trying to recollect the words. Meanwhile other people in the study either did nothing with their hands or used different hand motions when memorizing.1

The researchers found that the folks who clenched their right fist when learning the list by heart and then tightened their left when reciting what they remembered were more accurate than anyone else.

“The findings suggest that some simple body movements – by temporarily changing the way the brain functions- can improve memory. Future research will examine whether hand clenching can also improve other forms of cognition, for example verbal or spatial abilities,” says Ruth Propper, lead scientist on the study.

Moving thoughts around

Another technique for helping memory, say scientists at the University of California Irvine’s Center for the Neurobiology of Learning & Memory, is to engage in a short burst of moderate exercise when you are trying to hold on to a memory.

In this study, people aged 50 to 85 years viewed pictures of nature and animals before exercising on a stationary bike for six minutes at 70 percent of their maximum exercise capacity.

An hour later, they were given a surprise quiz on the pictures they had been shown. Compared to a group that did no exercise, the researchers discovered that exercise enhanced memory in a significant way in people who were healthy as well as in people who were cognitively impaired and had memory difficulties.2

Clearing the mind 
A final tip for improving how your mind works: Lose weight.

A study at Umea University in Sweden shows that in older, overweight women, weight loss can improve function in the parts of the brain that take part in forming and recalling memories.

These scientists put 20 overweight, postmenopausal women (average age 60) on a weight loss diet for six months. They each lost an average of 17 pounds. After their weight loss, the women performed better on memory tests. MRIs of their brains showed enhanced activity in brain regions linked to remembering.3

“The altered brain activity after weight loss suggests that the brain becomes more active while storing new memories and therefore needs fewer brain resources to recollect stored information,” says researcher Andreas Pettersson.

Full Article & Source:
Weird Little Tricks to Boost Your Memory

Wednesday, October 5, 2016

Sealed guardianship cases

In June 2013, Nassau County Judge Angela Iannacci sealed a legal action brought by Dean Hart, now a candidate for State Assembly, to have a guardian appointed for his 79-year-old mother, whose mental faculties were in decline.

Iannacci’s order failed to provide any substantive justification for sealing the records, as required by the state mental health law. In such cases, concern for the privacy of the vulnerable party typically serves as the basis for sealing.

An examination of partial case records obtained by Newsday, however, raises the question of who actually benefited from the sealing order. It appears to have done little for the welfare of Beatrice Hart, who suffers from dementia, while shielding attorneys, the courts and a current candidate for public office from outside scrutiny.

The disturbing accusations leveled in the case include elder abuse, cronyism in the court system, and Dean Hart fleecing his mother of $4.5 million with help from the firm of attorney Steven Schlesinger, a powerful Democrat whose court-appointed stewardship of a wealthy charity is now under state and federal investigation.

The Hart case is one of 207 guardianship proceedings identified by Newsday that Long Island judges hid from the public during a roughly 10-year period.

These cases involve the appointment of legal caretakers for people who require help managing their personal affairs. They comprise two-thirds of the court actions Newsday found in its investigation of case sealing by Long Island judges.

After obtaining confidential records, Newsday two weeks ago reported state Sen. Tom Croci’s involvement in one of those cases. In 2013, Newsday reported, a court-appointed evaluator found that Croci had “taken advantage” of his elderly aunt, philanthropist Adele Smithers, for his own financial benefit and recommended that a judge reject his request to control her assets as guardian. Croci told Newsday that he always acted in his aunt’s interest and that he could not answer questions about the case because of the sealing order.  (Click to Continue)

Full Article & Source:
Sealed guardianship cases