Woman accused of stealing from assisted-living facility residents
By Clifford Ward
Special to the Tribune
3:00 PM CDT, October 2, 2012
A Justice woman has been arrested on a charge that she stole nearly $9,000 from residents of the assisted-living facility in Warrenville where she worked.
Linda Cottrell, 37, of the 800 block of Victory Lane, appeared in DuPage County bond court Tuesday, where DuPage County set her bail at $50,000.
Cottrell worked as house manager at the Cupertino Home, a private facility on Warren Avenue that provides assisted living for men with developmental disabilities.
Authorities allege that she accessed a safe at the home to take ATM cards belonging to the residents. On numerous occasions between December 2008 and December 2011, she reportedly used the cards to withdraw money from residents' bank accounts, according to prosecutors.
In total, she is accused of stealing more than $8,800 from four residents, with about $7,700 coming from one resident, authorities said. Another employee noted discrepancies in some of the men's checking accounts and alerted her supervisors.
Cottrell has been charged with one count of financial exploitation of a disabled person, which is a Class 2 felony. State's Attorney Robert Berlin said in a statement that his office would prosecute her to the "fullest extent of the law."
"People with disabilities rely on others for their day-to-day living and to steal from someone who has placed that amount of trust in you is just disgraceful," Berlin said.
The Cupertino Home is operated by Bartlett Learning Center, which also operates the Clare Woods Academy, a school for young people with special needs, according to the group's website.
chicagobreaking@tribune.com
Twitter: @ChicagoBreaking
http://www.chicagotribune.com/news/local/suburbs/warrenville/chi-justice-woman-accused-of-stealing-nearly-9000-from-assistedliving-facility-residents-20121002,0,5070835.story
Showing posts with label financial exploitation of a disabled person. Show all posts
Showing posts with label financial exploitation of a disabled person. Show all posts
Wednesday, October 3, 2012
Saturday, July 28, 2012
Attorney pleads guilty to financial exploitation
By TARA BECKER tbecker@saukvalley.com 800-798-4085, ext. 570
Attorney pleads guilty to financial exploitation
DIXON – The status of a Dixon attorney’s law license is uncertain after he pleaded guilty this week to bilking thousands of dollars from a now-deceased Dixon woman.
“When we’re dealing with allegations of conversion or theft from an elderly person, we always ask for a substantial penalty, like disbarment or a long suspension,” said Jim Grogan, deputy administrator and chief counsel of the Illinois Attorney Registration and Disciplinary Commission.
Al Henry Williams, 63, pleaded guilty Thursday in Lee County court to financial exploitation of a disabled person, a Class 4 felony, and was sentenced to 6 months of conditional discharge.
In exchange for his guilty plea, prosecutors from the state attorney general’s office dropped the more serious charges of financial exploitation of an elderly person and theft of between $10,000 and $100,000.
He also was ordered to pay $15,992 in restitution to the estate of Dorothy Gaul, and $593 in court fees.
If Williams successfully completes the terms of his discharge and pays all fines and restitution, the case will be dismissed.
Williams’ attorney, Jim Mertes, said in a written statement Friday that “with this disposition, he has been able to put this matter behind him and all involved.”
“He recognizes the importance of integrity in the legal profession,” Mertes said in the statement. “He hopes that by accepting full responsibility for his own actions, while fully repaying all funds to the estate, he has begun the process of restoring his own.”
According to court documents:
Gaul, then 97 and living in a nursing home, hired Williams in August 2008 to handle her financial assets, which included her Dixon home and more than $113,000 in checking and savings accounts.
Williams opened a joint checking account with Gaul, to be used to pay her expenses.
Between December 2008 and August 2009, Williams wrote 25 checks to himself, totaling $95,000. He deposited 19 of them, totaling $92,800, into three bank accounts, then used the money for his own “business and/or personal purposes.”
In August 2009, Gaul hired a new attorney to look into Williams’ use of her funds. That November, Williams sent the attorney a check made out to Gaul for $61,383.85, according to the documents.
Williams, then an assistant state’s attorney in Lee County, was indicted by a grand jury in July 2010.
Julie Farster, the administrator of Gaul’s estate, filed a lawsuit against Williams in Lee County 2 months earlier.
In July 2011, the IARDC filed a complaint against him, accusing him of “dishonesty,” “deceit,” and breaching his “fiduciary obligations” to Gaul.
Williams denied the allegations, according to a response to the complaint filed in September by his attorney, Samuel Manella of Chicago.
On Sept. 7, a 3-member panel will hear the case and will make a recommendation to the Illinois Supreme Court for final disciplinary action, which could be to suspend Williams’ law license or disbar him.
Grogan said the agency is awaiting official conviction documents before deciding whether to ask the court to immediately suspend Williams’ license prior to a final disposition in the case.
Grogan said he hopes to get those documents next week.
Manella could not be reached Friday for comment.
http://www.saukvalley.com/2012/07/20/attorney-pleads-guilty-to-financial-exploitation/ayj0k0o/
Editor's note: Wow! ARDC Grogan and Lee County Judge you really put the fright into crooked lawyers with this slap on the wrist
"to financial exploitation of a disabled person, a Class 4 felony, and was sentenced to 6 months of conditional discharge""which could be to suspend Williams’ law license or disbar him".
Catch those words "conditional" and "could". Lucius Verenus, Schoolmaster, ProbateSharks.com
Attorney pleads guilty to financial exploitation
DIXON – The status of a Dixon attorney’s law license is uncertain after he pleaded guilty this week to bilking thousands of dollars from a now-deceased Dixon woman.
“When we’re dealing with allegations of conversion or theft from an elderly person, we always ask for a substantial penalty, like disbarment or a long suspension,” said Jim Grogan, deputy administrator and chief counsel of the Illinois Attorney Registration and Disciplinary Commission.
Al Henry Williams, 63, pleaded guilty Thursday in Lee County court to financial exploitation of a disabled person, a Class 4 felony, and was sentenced to 6 months of conditional discharge.
In exchange for his guilty plea, prosecutors from the state attorney general’s office dropped the more serious charges of financial exploitation of an elderly person and theft of between $10,000 and $100,000.
He also was ordered to pay $15,992 in restitution to the estate of Dorothy Gaul, and $593 in court fees.
If Williams successfully completes the terms of his discharge and pays all fines and restitution, the case will be dismissed.
Williams’ attorney, Jim Mertes, said in a written statement Friday that “with this disposition, he has been able to put this matter behind him and all involved.”
“He recognizes the importance of integrity in the legal profession,” Mertes said in the statement. “He hopes that by accepting full responsibility for his own actions, while fully repaying all funds to the estate, he has begun the process of restoring his own.”
According to court documents:
Gaul, then 97 and living in a nursing home, hired Williams in August 2008 to handle her financial assets, which included her Dixon home and more than $113,000 in checking and savings accounts.
Williams opened a joint checking account with Gaul, to be used to pay her expenses.
Between December 2008 and August 2009, Williams wrote 25 checks to himself, totaling $95,000. He deposited 19 of them, totaling $92,800, into three bank accounts, then used the money for his own “business and/or personal purposes.”
In August 2009, Gaul hired a new attorney to look into Williams’ use of her funds. That November, Williams sent the attorney a check made out to Gaul for $61,383.85, according to the documents.
Williams, then an assistant state’s attorney in Lee County, was indicted by a grand jury in July 2010.
Julie Farster, the administrator of Gaul’s estate, filed a lawsuit against Williams in Lee County 2 months earlier.
In July 2011, the IARDC filed a complaint against him, accusing him of “dishonesty,” “deceit,” and breaching his “fiduciary obligations” to Gaul.
Williams denied the allegations, according to a response to the complaint filed in September by his attorney, Samuel Manella of Chicago.
On Sept. 7, a 3-member panel will hear the case and will make a recommendation to the Illinois Supreme Court for final disciplinary action, which could be to suspend Williams’ law license or disbar him.
Grogan said the agency is awaiting official conviction documents before deciding whether to ask the court to immediately suspend Williams’ license prior to a final disposition in the case.
Grogan said he hopes to get those documents next week.
Manella could not be reached Friday for comment.
http://www.saukvalley.com/2012/07/20/attorney-pleads-guilty-to-financial-exploitation/ayj0k0o/
Editor's note: Wow! ARDC Grogan and Lee County Judge you really put the fright into crooked lawyers with this slap on the wrist
"to financial exploitation of a disabled person, a Class 4 felony, and was sentenced to 6 months of conditional discharge""which could be to suspend Williams’ law license or disbar him".
Catch those words "conditional" and "could". Lucius Verenus, Schoolmaster, ProbateSharks.com
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