Showing posts with label R.I.. Show all posts
Showing posts with label R.I.. Show all posts

Tuesday, May 24, 2016

New suit filed over woman's bequest to Legion of Christ

New suit filed over woman's bequest to Legion of Christ

  • Americans United for Life is asking a Superior Court judge to overturn a Smithfield Probate Court ruling that found AUL waited too long to challenge changes Gabrielle Mee made in her 1991 will, which would have left a tenth of her approximately $60 million estate to the organization.


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  • A 2013 photo of the Legion of Christ training center for consecrated women in Greenville.  It was announced in October, 2014, that the center would close.A 2013 photo of the Legion of Christ training center for consecrated women in Greenville. It was announced in October, 2014, that the center would close. AP Photo/Rodrique Ngowi

    • By John Hill
      Journal Staff Writer

      Posted May. 17, 2016 at 7:18 PM

      PROVIDENCE, R.I. — The disgraced Catholic order that successfully fended off a challenge to its control of a deceased woman’s multi-million estate last year is facing a new threat from a national anti-abortion group.
      Americans United for Life is asking a Superior Court judge to overturn a Smithfield Probate Court ruling that found AUL waited too long to challenge changes Gabrielle Mee made in her 1991 will, which would have left a tenth of her approximately $60 million estate to the organization. The new version, drawn up in 2000, left all her estate to a religious order called the Legion of Christ. She died in 2008.
      AUL wants its day in court to argue that the Legion used fraud and undue influence to induce Mee to change her will in the Legion’s favor.
      Mary Lou Dauray, a niece of Mee, made similar arguments in a 2012 lawsuit. She lost when Associate Justice Michael Silverstein ruled that, though Dauray produced significant evidence of fraud and undue influence, because she wasn’t named in the will she didn’t have legal standing to challenge it. That ruling was upheld by the state Supreme Court in January, 2015.
      A similar federal lawsuit, filed by the son of a former Brown University professor, was settled out of court in February 2015.
      AUL’s problem is timing. Smithfield Probate Judge Jean Fallago ruled in March that AUL knew in 2013 about the old will and the changes made to it when one of Dauray’s lawyers — Bernard Jackvony, who represents AUL — contacted the organization and told them.
      AUL “had actual notice of a prior will of Mrs. Mee and their interests therein on Dec. 20, 2013, during the period of time the estate was in fact open and thus had actual notice and opportunity to bring a claim forward but failed to do so,” her order read.
      AUL wants to be able to argue that the Legion, described as led by “clandestinely dubious leaders” in Silverstein’s 2014 decision, isolated and misled Mee to get her to change her will.
      In 1997, while Mee was still alive, the Hartford Courant published stories with accounts from former Legion seminarians who described the order’s founder, the Rev. Marcial Maciel Degollado, as a sexual predator who molested male seminarians in Legion schools for decades. Despite the order's vows of celibacy, he was also found to have fathered at least two children by different mothers.
      In 2010 Pope Benedict XVI issued a communique acknowledging Maciel had committed "very grave and objectively immoral actions" and manifested "a life devoid of scruples and authentic religious meaning."
      That was significant because Mee was especially devout in her Catholic faith. She stipulated that none of her investments be in companies that were involved in contraception or produced books, movies or did things that questioned Catholic values. Had she known of Maciel’s depravity, Dauray argued, she would never have allowed her estate to go to his order.
    • Friday, July 3, 2015

      Spat over Vanderbilt mansion gets nasty; even descendant Anderson Cooper isn't spared

      Spat over Vanderbilt mansion gets nasty; even descendant Anderson Cooper isn't spared

      The Vanderbilt family has fallen into a full-blown public spat with the nonprofit organization that now owns their spectacular Rhode Island mansion called The Breakers.
      The conflict includes intimations that the Preservation Society of Newport County might sue or that it might evict the two Vanderbilts who still summer rent-free on the third floor of The Breakers.
      Even family member Anderson Cooper has not been spared from the fray. His cousin says he was snubbed after she arranged for him to deliver a lecture at the mansion last summer.
      The disagreement centers a plan to build a visitors center on The Breakers grounds to serve the hundreds of thousands of people who visit the mansion annually. Twenty-one members of the family publicly oppose it.

      Wednesday, November 26, 2014

      Caramadre, now in prison, argues judge biased, vindictive in seeking new trial

    • Caramadre, now in prison, argues judge biased, vindictive in seeking new trial

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      PROVIDENCE, R.I. – Cranston philanthropist Joseph A. Caramadre is asking a federal appeals court for a new trial on charges that he and his employee defrauded terminally-ill people in a multimillion-dollar investment scheme.
      Caramadre argues in appealing to the 1st U.S. Circuit Court of Appeals that U.S. District Court Chief Judge William E. Smith displayed bias in refusing to allow him to withdraw his guilty pleas. In addition, he says, Smith was vindictive in sentencing him to six years in prison. He asserts that Smith got in wrong in ordering the lawyer and accountant to pay $46 million in restitution.
      “The text and tenor of the district court’s opinion indicate that it indeed harbored a deep-seated antagonism toward Caramadre that made fair judgment of the motion to withdraw his plea impossible,” Caramadre said.
      He seeks a new trial before a different judge, or, short of that, that the case be returned to Smith for resentencing.
      Federal prosecutors are asking that the appeal be dismissed. They counter that Caramadre waived his right to appeal in entering a plea deal four days into what was expected to be a four-month trial.
      Caramadre and his employee, Raymour Radhakrishnan, pleaded guilty in U.S. District Court in November 2012 to wire and mail fraud and conspiracy in a scheme that used dying people’s identities to purchase investments without their knowledge. Investors with Caramadre’s Estate Planning Resources firm then got a full return or profited upon the people’s death.
      Witnesses at trial, some testifying by video shortly before their death, told of receiving a few thousand dollars from Caramadre’s firm after signing papers that they didn’t understand.
      Two months later, Caramadre moved to withdraw his plea, arguing ineffective counsel by his lawyers and mental duress caused by his wife’s emotional breakdown two days into trial. Smith rejected Caramadre’s claims as an “incredibly cynical, and disturbing effort to manipulate the court.” Caramadre, 54, is now serving time at Fort Devens in Massachusetts.

      On Twitter:  @kmulvane