Monday, April 29, 2013

Someone today asked about the “tone” of my final email to “the tribunal” and Attys Sharon Opryszek and Melissa Smart

Someone today asked about the “tone” of my final email to “the tribunal” and Attys Sharon Opryszek and Melissa Smart

by jmdenison
Dear Readers
Someone today asked me about why the "[severe} tone" of my last and final email to "the Tribunal" and SO and MS.
this is how I responeded and I hope we all hone our tones!
take care and have a great day
JoAnne
Date: Mon, 29 Apr 2013 09:34:07 -0500
From: jdenison@surfree.com
To: scottcevans@hotmail.com
Subject: RE: Your order from April 26, 2013 and great idea, let's all have tones!
Dear Scott;
You are sooooo adorable and cute! Like a darling little stuffed puppy dog I just want to hug and kiss!
tone? you think I have tone? don't you think they deserve a swift kick in the butts? both the ARDC and the tribunal are playing games and their behavior is clearly out of line.
I'm not their stuffed puppy dog to kick around.
I represent you, me, all the lawyers and all the people kicked around by the ARDC and 'the tribunal" (hmmm, people used to say when I said the Commissioner--ooh, that's like Batman, right? and I said "yep". "Tribunal" kind of sounds like kids playing Cowboys and Inidans and you were the Indian and you had to report how many cowboy scalps you got and it it wasn't enough, next time you stay behind with the sqaws and mashed corn meal. Okay, that was funny. But I digress)
They're all lawyers, if they wet their pants, they don't belong doing this stuff.
Dominic Spera spent a year on the street homeless, eating out of garbage cans, eating once per day or less, sleeping on the street, living in the park, stinking like hell, when he went to court the baliff said "why do you want to represent this guy, he has no money and stinks? I told the baliff he's not the first stinky homeless person I will represent and he will NOT be the last, and besides Dominic had a constitutional right to be in that court and he (the baliff) did not--all the while attorneys were taking $30,000/yr from the estate in fees and withholding his joint account from him--some $150,000!
Dominic has a tone.
You want to hear about John Wyman's tone with the courts nearly killing his mother? Down 2 pint of blood and near death she escaped from one of the absolute worst nursing homes in Rockford. Her diary shows near daily abuse--sexaul and physical with visual bruising. The 2 days before she escape, she received an especially brutal beating from staff member. John Wyman and Bill Wyman tried to get her out of one of the worst nursing homes and were all threatened with arrest AND a protective order from doing that.
Yep, John and Bill Wyman have a tone.
When I represented Janet Bedin and the wrongfully used a guardianship proceeding to evict her mother from the hospital due to their own malpractice and non discovery of cancer clearly on a diagnostic test 3 years ago and instead of sending her to cancer rehab (they said she would be dead in 6 weeks so why bother--but Dolores lived nearly another 2 years--without cancer rehab), okay that tone was crying. Janet cried and I cried with her.
I can hardly wait for my hearing. I've got tons and tons of people who want to speak out against this abuse and corruption in the courts. People try to report it and are repeatedly told to "be quiet" in court. Dom and I were waiting patiently in court and several family members stepped up to the bench over clearly some visitation dispute, and one woman was repeatedly told "not to talk", "be quiet." The judge never told her to put it in writing, or even give her 30 seconds. Nope. Nothing. It was particularly interesting because there was a dispute over when 2 girls were supposed to take "meds" during a visit or something, and it turned out the girls were teens and the "meds" were Paxil or something--clearly not FDA approved for teens and another snicker. The judge never even asked about it.
How many times has Gloria been told to "be quiet" while a court runs without jurisdiction for over 3 years destroying her life, taking all her money and property, wrongfully evicting her, sending her mother to a miserable place to live in Naperville, selling all her assets, repeated misrepresentations to the court on a wide variety of levels.
Why would I care? Why should I care? I don't get paid for 98% of all of this. My parents are safely dead now with no GAL's to churn their estates.
But I speak up for YOU for what could happen to YOU and YOUR mother given the right set of circumstances (greedy out of control relative OR attorney, greedy uncaring probate attys, GAL a judge that turns a blind eye).
My question is why don't YOU have a tone, write to the ARDC and DEMAND justice?
My other question is why doesn't the Tribunal and Jerome Larkin, Sharon Opryszek and Melissa Smart either do something about all this greed, evil and corruption or why don't they quit their jobs in disgust of prosecuting and persecuting honest attorneys?
They have blocked my emails pursuant to court order, next it will be my faxes.
You do see a pattern, don't you? Probate victims try to talk in court and they are told to "shut up." Gloria was told repeatedly to "shut up", then she started filing things with the court and the court ignored them. I want to speed along my trial and get to an evidentiary hearing by the use of email, Pacer or at least Google docts and I am told "don't do that."

Thank you very much for your email.
I do appreciate your sharing.
We all need tones, hundreds of tones, toning loudly against injustice.
okay to publish I assume?
thanks
joanne
jmdenison | April 29, 2013 at 6:57 pm | Categories: Uncategorized | URL: http://wp.me/p209wH-HH

Overlawyered: now a Cato Institute blog

Overlawyered: now a Cato Institute blog

by Walter Olson on April 26, 2013
I’m delighted to announce that Overlawyered, a freestanding blog since I founded it in 1999, has now affiliated itself with the Cato Institute, at whose Center for Constitutional Studies I’m a senior fellow. Cato already publishes several blogs and its prowess in technical support, marketing, and press outreach are certain to help the blog reach new readers, look sharper, keep more current with blog technology, and be even more a part of the conversation about law and legal reform.
As a trial run, Cato’s Ian Jacobson has already been helping out with the site’s Facebook presence in recent weeks, and Cato’s graphics team has devised an terrifically good-looking banner you can check out there, complete with shark fin. (We’re not losing the popular “shark and goldfish” emblem, though.) While you’re there, be sure to “Like” us and recommend us to friends, and also join nearly 7,000 others who follow us on Twitter.
In coming weeks you’ll notice design changes on our front page, as well as other new features. If you’re not familiar with Cato, the world’s leading libertarian think tank, this is a good time to check it out and learn more about its pursuit of individual liberties, free markets, and peace. In particular, let me recommend Cato’s group blog Cato at Liberty, where I and my colleagues blog on a variety of public policy issues.
Here’s the Cato announcement that went out this morning:
The Cato Institute is proud to announce its affiliation with one of the most respected law blogs around: Overlawyered.com. Founded and run by senior fellow Walter Olson, the blog explores an American legal system in dire need of reform, showing how litigation is used as a weapon against guilty and innocent alike, new laws erode individual responsibility, and law firms enrich themselves at the public’s expense.
Walter skewers American litigiousness with a careful eye and sharp wit. If you haven’t been following Overlawyered, here’s what you’ve been missing:
To learn the extent of the legal insanity, and how to fix it, visit Overlawyered.com and “like” its Facebook page.
Walter Olson founded and continues to run Overlawyered.com. He is a senior fellow at the Cato Institute’s Center for Constitutional Studies


http://www.washingtonpost.com/blogs/think-tanked/post/koch-brothers-cato-institute-reach-settlement/2012/06/19/gJQA3A8hoV_blog.html

Japan princess on 1st public trip abroad in years

pr 28, 7:10 AM EDT

Japan princess on 1st public trip abroad in years


AP Photo
AP Photo


World Video















Multimedia

Archery on horseback still draws crowd
Ainu Rebels reclaim cultural pride
Japanese defend whaling tradition
Japan deals with 'Minimata Disease'


Latest News

In nationalist move, Japan marks sovereignty day



Buy AP Photo Reprints







TOKYO (AP) -- Japan's Crown Princess Masako has left for her first official overseas trip since she became ill a decade ago.
Masako left Sunday to accompany her husband, Crown Prince Naruhito, on a six-day trip to the Netherlands, where they will attend Tuesday's coronation of Crown Prince Willem-Alexander as the new Dutch king. Officials say Masako may skip other events depending on her condition.
It is Masako's first official overseas trip since the couple's 2002 visit to New Zealand and Australia.
Masako developed a stress-induced illness soon after giving birth to the couple's only daughter, Aiko, who is now 11.
Palace doctors say the U.S.-educated Masako is getting better, but she hardly appears in public



http://hosted.ap.org/dynamic/stories/A/AS_JAPAN_PRINCESS?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2013-04-28-07-10-14

Magisterial district judge resigns after arrest

Magisterial district judge resigns after arrest


Former jurist accused of same conduct for which she was suspended in July
By Kathleen Brady Shea, Managing Editor, The Times
Embattled Chester County Magisterial District Judge Rita A. Arnold resigned from her position Tuesday after being arrested.
Embattled Chester County Magisterial District Judge Rita A. Arnold resigned from her position Tuesday after being arrested.
In July, Magisterial District Judge Rita A. Arnold pleaded with the state Court of Judicial Discipline to let her keep her “dream” job at a sanctions hearing, and it agreed, citing her extreme remorse and dispensing a month’s unpaid suspension.
On Tuesday, less than eight months after she returned to her elected post, the 56-year-old jurist resigned after her arrest by state agents, a news release from the Pennsylvania Attorney General’s Office said.
The release said her arrest follows allegations that she concealed a citation in order to protect one of her sons from a potential probation violation, the same accusations that prompted the complaint by the Judicial Conduct Board in February 2012.
According to the state’s criminal complaint, on Jan. 19, 2010, an altercation occurred at Arnold’s Downingtown home between Arnold’s son, Forrest “Forrie” C. Solomon Jr., who has a 12-year history of convictions ranging from indecent assault to drug offenses, and his half-brother, Jonathan Arnold, both of whom lived with the judge. As a result of the dispute, Solomon was issued a summary offense citation, which was filed the following day by a state trooper in Arnold’s court, the complaint said.
The charges state that after Arnold received the citation, she returned it to the trooper. Although the citation was immediately returned to the district court, Arnold allegedly did not docket the citation and failed to follow proper procedures to transfer the matter to another district court, the complaint said.
Agents said that Arnold concealed the citation for 2 ½ months in an effort to protect her son from additional sanctions with the Chester County Probation Department, even instructing an employee to “hold on to this” because Solomon had “a probation hearing coming up and she didn’t know if this would affect it,” the complaint said.
After her son was in rehab and after questions from police about the docketing delay, Arnold, without the required knowledge or approval of Chester County President Judge James P. MacElree II, docketed the citation using her computer username and password, and then ordered an employee to transfer the citation to District Justice Mark Bruno’s court, according to the criminal complaint. Bruno was suspended in February, accused in the Philadelphia Traffic Court ticket-fixing probe.
Arnold is charged with one count of tampering with records or identification and one count of obstruction administration of law or other governmental function, the release said. The case will be prosecuted in Chester County by Senior Deputy Attorney General Susan DiGiacomo of the Attorney General’s Criminal Prosecutions Section.
At her sanctions hearing in July, Arnold did not contest the facts, an acceptance of responsibility that was noted by James P. Kleman Jr., the attorney who presented the case for the Judicial Conduct Board. Kleman said Arnold’s actions began as “a misplaced sense of maternal duty” but escalated into inexcusable dishonesty. However, he said her unblemished record and her acknowledgement of wrongdoing made a public reprimand and censure an appropriate result.
Arnold told the panel that she put her son’s citation aside initially because she was embarrassed, wondering “where I went wrong as a parent when it came to Forrie.” She attributed the fact that he has been “in and out of rehab” to his father’s death at a young age. “I know how it was handled was wrong,” she said of her son’s paperwork, adding that she was devastated by the impact her actions had on her family.
Until April 1 when the district court boundaries changed, Arnold presided over cases from Birmingham Township

PDF Send article as PDF

Tags: Chester County President Judge James P. MacElree II, Forrest “Forrie” C. Solomon Jr., James P. Kleman Jr., Judicial Conduct Board, Magisterial District Judge Rita A. Arnold, Pennsylvania Attorney General’s Office, Senior Deputy Attorney General Susan DiGiacomo



http://www.unionvilletimes.com/?p=15337

Sunday, April 28, 2013

Chicago joins kickback suit against Novartis

Editor’s note: The Probate Court of Cook County sends " warm bodies" to favored nursing homes that double staff, over medicate and use unnecessary procedures. The kickbacks come in the form of political contributions and favors similar to those in the article below. Lucius Verenus, Schoolmaster, ProbateSharks.com

chicagotribune.com

Chicago joins kickback suit against Novartis

Reuters
5:03 PM CDT, April 26, 2013
Advertisement
Twenty-seven U.S. states, the District of Columbia and the cities of New York and Chicago are plaintiffs in the latest lawsuit against Novartis AG.

The suit, filed Friday and the second civil fraud action against the company in four days, accuses a unit of the Swiss drugmaker of paying multimillion-dollar kickbacks to doctors in exchange for prescribing its drugs. It seeks triple damages under the federal False Claims Act.

Authorities said the Basel-based company for a decade lavished healthy speaking fees and "opulent" meals, including a nearly $10,000 dinner for three at the Japanese restaurant, Nobu, to induce doctors to prescribe its drugs.

They said this led to the Medicare and Medicaid programs paying millions of dollars in reimbursements based on kickback-tainted claims for medication such as hypertension drugs Lotrel and Valturna and the diabetes drug Starlix.

The charges are detailed in a whistleblower lawsuit first filed against Novartis Pharmaceuticals Corp. by a former sales representative in January 2011 and which the U.S. government has now joined.

"Novartis corrupted the prescription drug dispensing process," U.S. Attorney Preet Bharara in Manhattan said in a statement. "For its investment, Novartis reaped dramatically increased profits on these drugs, and Medicare, Medicaid, and other federal healthcare programs were left holding the bag."

On Tuesday, the government accused Novartis of inducing pharmacies to switch thousands of kidney transplant patients to its immunosuppressant drug Myfortic in exchange for kickbacks disguised as rebates and discounts.

Novartis spokeswoman Julie Masow said the company disputes the claims in both lawsuits and will defend itself. She also said physician speaker programs are "an accepted and customary practice" in the industry.

People who file whistleblower lawsuits, sometimes known as "qui tam" lawsuits, on behalf of the government under the False Claims Act share in recovered damages.

The United States does not participate in all such lawsuits, but often joins cases it believes have greater merit.

The original lawsuit against East Hanover, New Jersey-based Novartis Pharmaceuticals was filed by Oswald Bilotta, who now lives in North Carolina. He did not immediately respond to a request for comment.

"We believe that Novartis' alleged payment of kickbacks is yet another example of abuse in the pharmaceutical industry that contributes to skyrocketing medical costs," James Miller, a partner at Shepherd, Finkelman, Miller, and Shah in Chester, Connecticut representing Bilotta, said in a statement.

A $9,750 dinner

According to the complaint, from January 2002 to November 2011, Novartis often paid doctors to speak about its drugs and programs that were supposed to have educational purposes, but which in reality were often social occasions or not held at all.

Authorities said that for Lotrel, Valturna and Starlix alone, the company spent nearly $65 million and conducted more than 38,000 speaker programs over the decade.

The complaint describes a variety of alleged improper programs, including seven at Hooters restaurants that Novartis sales representatives attended, and pricey meals to which Novartis allegedly treated doctors.

Among these meals were dinners at high-end Chicago restaurants such as Japonais and L20, a $2,016 dinner for three at Smith & Wollensky in Washington, D.C. and the $9,750 dinner for three at Nobu in Dallas in December 2005.

Satow, the Novartis spokeswoman, said speaker programs are "promotional programs" designed to inform physicians how to use the company's medicines.

Novartis "invests significant time and resources to help ensure these programs are conducted in an ethical and responsible manner," she said. "We are dedicated to doing it right.

Bilotta filed his lawsuit four months after Novartis in September 2010 agreed to pay $422.5 million to resolve criminal and civil liability over its marketing of several drugs, including the epilepsy drug Trileptal.

The case is U.S. ex rel. Bilotta v. Novartis Pharmaceuticals Corp., U.S. District Court, Southern District of New York, No. 11-00071


http://www.chicagotribune.com/business/breaking/chi-chicago-joins-kickback-suit-against-novartis-20130426,0,2011582.story

Lake Forest Financial Advisor Found Guilty of Attempted Financial Exploitation of the Elderly

Editor’s note: Would Joe Sixpack get the same "touchy feely" treatment?  But Joe Sixpack does not live in Lake Forest and sponsors the symphony? This crook should be jailed! This Shark wants to vomit! Lucius Verenus, Schoolmaster, ProbateSharks.com

 

Lake Forest Financial Advisor Found Guilty of Attempted Financial Exploitation of the Elderly

Editor’s note: As a general rule, GazeboNews doesn’t report every blotter item or misdemeanor that takes place locally. That said, we make an exception when we feel that shedding light on a situation can be beneficial in terms of education and awareness. We hope this story brings attention to what the Lake County State’s Attorney’s Office considers a growing trend: financial exploitation of the elderly.
By Jenny Quill, GazeboNews reporter
Longtime Lake Forest resident and financial advisor James P. Richter was found guilty of Attempted Financial Exploitation of the Elderly on April 4 by the Lake County Circuit Court. According to public records, the Class A misdemeanor carries a sentence of 12 months conditional discharge including 100 hours of community service and a $500 contribution to a charity. He’s also required to avoid all contact with the two senior citizens at the center of the case.
They’re a married couple in their late-70s/early-80s who have lived in Lake Forest for 45 years and, they said, had been clients of Richter’s since 1993. They spoke with GazeboNews on the condition of anonymity to raise awareness of the issue of exploitation of the elderly. GazeboNews called and emailed Richter and his attorney several times but were unable to get a comment from them.
The story of People vs. James P. Richter began in February 2010, when, according to Lake County Assistant State’s Attorney Stephen Scheller, Richter asked the couple for a $45,000 loan, which they gave him. Approximately one year later, he said, Richter asked for a second loan, this time in the amount of $15,000, which the couple also gave him. Scheller said that in both cases, Richter signed promissory notes.
Richter has been involved in several local organizations and boards, including serving as the chairman of the Lake Forest Symphony Association, former president of the Lake Forest Open Lands Association, and treasurer at the First Presbyterian Church of Lake Forest.
Professionally, Richter has been an investment and asset manager for the better part of 30 years. According to an online bio, he was president of Lake Forest Capital Management from 1983 until 2003 when Wayne Hummer Investments, a subsidiary of Wintrust Wealth Management, acquired the company. (Parent company Wintrust Financial Corp. also controls Lake Forest Bank & Trust.) At Wayne Hummer, Richter was a managing director and senior portfolio manager until he retired in May 2011. He joined Bensman Group in the fall of 2012.
GazeboNews asked Wayne Hummer’s parent company Wintrust Financial Corp. to comment on the guilty finding. Lisa Pattis, general counsel for Wintrust Financial Corp., stated, “It is our understanding that this matter relates to personal loans made by [the couple] to Mr. Richter. Obviously, if he did this, if he was found guilty, it is an awful thing to have done. To our knowledge, however, whatever happened between [the couple] and Mr. Richter was a personal matter and not related to Mr. Richter’s employment with us.”
In the fall of 2011, the couple contacted the Lake County State’s Attorney’s Office, which opened an investigation and eventually reached an agreement with Richter and his attorney, in which Richter pleaded to a misdemeanor if he paid the couple back in full, which he did, according to Scheller. He said that the amount of money involved would have warranted a felony charge if the money had not been repaid.
“Obviously, we want to charge the offender, but if we can get the victims’ money back, it doesn’t do us any good to throw the offender in jail for three years and not get a cent,” said Scheller. “This is a conviction on his record that won’t be expunged or go away. We’re happy we got the victims their money back, and we’re happy we got the conviction.”
This isn’t the first documented incident in which Richter is accused of requesting loans from an elderly client. According to public records, in April 2011, a civil complaint was filed against Richter in the Lake County Circuit Court on behalf of a then-75-year-old Lake Forest woman who said she loaned Richter $205,000 between 1992 and 1998. The complaint stated that the woman, a client of Richter’s between 1992 and 1998 when he worked for Lake Forest Capital Management, had been diagnosed with Parkinson’s Disease, which, according to the complaint, “impaired her ability to independently manage her property or financial resources.” Because the statute of limitations had expired by the time the woman contacted attorneys, criminal action could not be taken. In the civil complaint, the Court entered an agreed judgment in favor of the woman in the amount of $110,783.
According to Assistant State’s Attorney Scheller, financial exploitation of the elderly is on the rise in Lake County.
“We are handling a lot more cases of exploitation of the elderly,” Scheller said. “It is a growing trend.” The majority of the cases, said Scheller, involve family members exploiting their elderly relatives. “A lot of the issues we see seem to involve family members who exploit mom or dad or grandma or grandpa,” he said.
It’s important for senior citizens to keep track of their financial statements and to check their accounts on a regular basis, he said. “Spend every weekend or every other weekend going through statements and documents,” said Scheller. “And don’t feel pressured to sign anything. You can always refuse to sign something.”
If you’re concerned that an elderly family member may be a victim of fraud or exploitation, contact the Lake County State’s Attorney’s Office at 847-377-3000. Lake Forest residents can also call the Lake Forest Police Department non-emergency number at 847-234-2601. For Lake Bluff residents, the non-emergency phone number is 847-234-2153.

Comments

  1. “Borrowing” money from clients is forbidden by every professional ethical code. Lawyers, financial advisors and accountants have a fiduciary relationship with their clients; we are in a special position of trust and confidence. Taking money from vulnerable clients under the guise of a loan is simply wrong and criminal. As an Estate Planning Attorney, I have rarely seen professionals take advantage of their clients, but obviously this does happen.
    Economic downturns are not an excuse. I share Dr. Miller’s sadness to see a long-time pillar of our community, who has done much good for the public, violate basic ethics. Jim has given hundreds of hours of volunteer time to better our community. But that’s not really an excuse.
    If there are other victims, whether of Mr. Richter or others, I hope that they will contact the police or the States Attorney. I know that Lake County States Attorney Mike Nerheim and his able assistant, Steve Scheller, take financial abuse of the elderly very seriously. Victims should not feel embarrassed or ashamed; this is a crime. Seniors should speak up to prevent others from becoming victims.
    On behalf of the many professionals who serve our seniors, I’d like to thank Gazebonews for stepping outside of your comfort zone and publishing this important and cautionary story.
  2. arthur miller says:
    As the economy recovers once more from the roller coaster ride of boom and bust since the 1986 Reagan era tax cuts and various steps in deregulation, we can reflect on all the good that has come from the economic expansion while we also are critical of some of its side effects–from the widening gap between wealthy and poor and the pressures on individuals and families as they navigate the higher risks today from a half century ago. I’m very sorry to learn about the level of distress to families and to Mr. Richter himself all this suggests.
    This sad result is a blow to the whole community that has benefited in so many ways from the contributions of the Richter family. All of us, too, can reflect on the high premium we Lake Foresters put on our leaders to be successful in every way, “winners.” We are privileged to live here and raise our families surrounded by open lands, rich culture, strong religious institutions, etc. As our sympathies with those who lost funds in these instances are felt, let us also not forget how much the Richter family and Jim in particular have done to make this a special place we can enjoy and be proud of.
    I wish all concerned the best for the future after this outcome. Our community is not so large that strong friendships can’t ameliorate difficult instances like these.


http://gazebonews.com/2013/04/23/lake-forest-financial-advisor-found-guilty-of-attempted-financial-exploitation-of-the-elderly/

Jacksonville attorney accused of exploiting her elderly wards for more than $100,000

Editor’s note: FEDs; Where is the Sheriff of LaSalle Street? In the kleptocracy formed by the coalition of crooked judges, greedy lawyers, medical whores and unethical nursing homes in the Probate Court of Cook County, these ideas are nurtured. The new cottage industry of the 21th Century is looting the estates of the disabled, the infirm, the elderly and then 'killing them off' while the 'judicial officials reap the benefits of public employment. This new industry is in full production in the Probate Court of Cook County. Lucius Verenus, Schoolmaster, ProbateSharks.com

 

Jacksonville attorney accused of exploiting her elderly wards for more than $100,000

Posted: April 24, 2013 - 8:13pm | Updated: April 25, 2013 - 2:21am



Nichols
Nichols




It’s the ideal scenario for criminals — the power and legal authority to handle their victims’ finances, more so than the victims themselves.
But the judges who assigned Jacksonville attorney Cynthia Leigh Nichols, 55, as a guardian over elderly individuals wouldn’t have expected an officer of the court to follow such a scenario.
Nichols was arrested Friday on charges of exploiting the elderly in excess of $100,000 and grand theft. She has since been released on the condition that she appears at her next court date.
Investigators have accused Nichols of using the bank accounts of her wards to make purchases on items that include furniture, cars and even a house from which she, her friend and her friend’s daughter benefited.
The Department of Children and Families alerted the State Attorney’s Office in November after conducting a three-month investigation into Nichols’ activities, DCF spokesman John Harrell said.
Investigators found that Nichols had been making purchases from the account of her ward, Mary Vest, before Vest died in November at the age of 78, an arrest report said.
Three 2011 payments or down payments on two automobiles were made at Arlington Toyota, totaling $32,600. The arrest report said one of the cars was titled to Nichols’ longtime friend, Gina Bateh, 48, a five-time felon with at least 93 arrests in her criminal history. The other was titled to Bateh’s then-19-year-old daughter, Micheil Brooke Bateh.
Nichols is also accused of purchasing a house off Southside Boulevard with Vest’s money. Vest never lived there, although the home now is in the name of her estate. Instead, investigators said while Vest lived at an assisted living facility, Gina Bateh was actually residing at the home, which property records show to be valued at about $200,000.
The installation of a handicap bathtub at the home with a price tag of $5,400 was shown in bank records to have been paid for twice, once out of Vest’s account and another time from the account of another one of Nichols’ wards.
Finally the arrest reports show $2,600 worth of transfers from the Wells Fargo bank account of a third victim to that of Vest. Investigators said Nichols would make deposits, transfers and withdrawals between the accounts.
Harrell said DCF believes there may be more victims.
Seniors or families of seniors who think they’ve been victimized can call the Florida Abuse Hotline toll free at (800) 962-2873.
charles.broward@jacksonville.com, (904) 359-4162


Read more at Jacksonville.com: http://jacksonville.com/news/crime/2013-04-24/story/jacksonville-attorney-accused-exploiting-her-elderly-wards-more-100000#ixzz2Rkj7vL9c


http://jacksonville.com/news/crime/2013-04-24/story/jacksonville-attorney-accused-exploiting-her-elderly-wards-more-100000

Anthony Marshall gets temporary reprieve from prison sentence for looting Brooke Astor's estate

Editor’s note: Would Joe Sixpack get the same reprieve? Lucius Verenus, Schoolmaster, ProbateSharks.com

 

Anthony Marshall gets temporary reprieve from prison sentence for looting Brooke Astor's estate

A frail-looking Marshall, 88, was wheeled before Manhattan Supreme Court Justice A. Kirke Bartley for a brief appearance Friday morning.

Comments (6)
0
2
0
Print
NYC PAPERS OUT. Social media use restricted to low res file max 184 x 128 pixels and 72 dpi

Susan Watts/New York Daily News

Charlene Marshall comforts her husband Anthony Marshall in Manhattan Criminal Court on Friday April 19, 2013.

Brooke Astor's octogenarian son won a temporary reprieve from prison life on Friday, when a judge ruled he could stay out while continuing to appeal his conviction for swindling the late philanthropist's $185 million fortune.
A frail-looking Anthony Marshall, 88, was wheeled before Manhattan Supreme Court Justice A. Kirke Bartley for a brief appearance Friday morning.
The sides agreed to let Marshall — who showed up with his teary wife Charlene — and his crooked former lawyer Francis Morrissey stay free until the state's highest court rules on their last ditch attempt to escape incarceration.
RELATED: BROOKE ASTOR'S SON TO SPEND 1 TO 3 YEARS IN PRISON
Anthony Marshall, Brooke Astor's octogenarian son, appears in Manhattan Criminal Court  with his wife Charlene  on Friday April 19, 2013.

Susan Watts/New York Daily News

Anthony Marshall, Brooke Astor's octogenarian son, appears in Manhattan Criminal Court with his wife Charlene on Friday April 19, 2013.

Charlene, who was thought to be the motivation for Marshall's fortune-grubbing, hugged her stone-faced husband and cried as she whispered to him in the courtroom.
The case was adjourned until June 17, when they will turn themselves in if Court of Appeals denies their applications before then.
"If the leave for appeal is denied, the defendants will be expected to surrender on the next scheduled surrender date," Marshall's lawyer John Cuti told the judge.
Convicted in 2009, Marshall and Morrissey were each sentenced to one to three years in prison for their roles in the fraud. They took advantage of Astor's dementia in her last years to alter her will, the jury found.
Post a Comment »

Read more: http://www.nydailynews.com/new-york/anthony-marshall-temporary-reprieve-prison-sentence-looting-brooke-astor-estate-article-1.1321805#ixzz2RkhYJQCw


http://www.nydailynews.com/new-york/anthony-marshall-temporary-reprieve-prison-sentence-looting-brooke-astor-estate-article-1.1321805#ixzz2R388Avnl