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Judicial 'inappropriate conduct' is broader than isolated incidences, panel finds

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Washington (CNN)A special US judiciary working group set up last December after a prominent appeals court judge was accused of sexual harassment reported on Monday that "inappropriate conduct" in the nation's courthouses is "not limited to a few isolated instances."

Yet the eight-member group -- which met with scores of former and current employees of the judiciary and invited comment nationwide -- did not detail the magnitude of employee abuse in the US judiciary beyond saying it was "not pervasive." The group also did not note whether, during its five months of study, any action was taken against individual judges or other court employees.
The working group, which was established by Chief Justice John Roberts, made several recommendations in its report, including that:
  • judges should put a greater priority on improving workplace culture
  • the code of conduct should be revised to make clear what behavior is prohibited
  • the complaint system should be made more transparent and accessible.
"The Code of Conduct should make clearer that judges cannot turn a blind eye to a colleague's mistreatment of employees," said the report filed to the Judicial Conference, which sets policy for the nation's federal courts.
 
The federal judiciary's #MeToo movement began after former law clerks and other staffers went public with sexual harassment claims against US Appeals Court Judge Alex Kozinski, who had served for more than 30 years in California.
 
Kozinski, who had been subject to misconduct allegations in 2009, retired in December after the new claims were made, beginning with a Washington Post story. A formal misconduct complaint was filed, but judicial officials declined to investigate because Kozinski retired.
 
A CNN special report in January, examining about 5,000 judicial orders arising from misconduct complaints over the past decade, found that rarely do the judges overseeing the complaint system find that a claim -- by a lawyer, litigant or employee -- warrants an investigation. Even rarer is for any judge to be disciplined. In most cases when a judge faced serious scrutiny, the CNN report found, the judge retired and ended all disciplinary proceedings.
 
Some lawyers and law professors who have spoken out about flaws in the judiciary's misconduct-complaint system and tracked the working group's progress praised its initial recommendations Monday yet noted the lack of findings about the scope of the problem.
 
"We really don't know anything more about the nature and extent of the problem," said University of Pittsburgh law professor Arthur Hellman, who has long studied federal courts and misconduct issues. Hellman wondered whether other reports of egregious behavior by a judge had emerged. "It's very troubling that we don't have an answer to that question," he said.
 
But Hellman lauded the group for recommending that avenues for filing complaints be clarified.
 
Washington lawyer Jaime Santos, a former law clerk on the 9th US Circuit Court of Appeals, where Kozinski was based, said she was pleased that more training was recommended, as well as greater transparency, so that the system encourages victims to come forward.
 
The CNN review found that while 1,000 orders related to misconduct are posted annually on federal court websites, they contain scant details and are not categorized in a way that would separate frivolous cases from those with merit. Simply filing a legitimate grievance can be difficult, as forms and instructions are not easily retrieved and explained throughout the 13 regional circuits.
 
The report released Monday acknowledged that people with valid complaints sometimes hit roadblocks in the judicial bureaucracy.
 
"The Working Group received anonymous anecdotal reports about harassment or other inappropriate behavior that were not properly addressed," the report said. "It is therefore vital that judges and court executives ensure, through educational programs, performance reviews, and other mechanisms ... that judges, executives, supervisors, and managers at every level throughout the judiciary demonstrate the same strong commitment to workplace civility."
 
The report also noted that, as in the Kozinski situation, any investigation or discipline for a judge is generally halted if the judge retires. The report noted that law clerks "expressed concern about the seeming lack of punishment for a judge who, under allegations of serious misconduct, retires or resigns and thereby terminates the disciplinary proceeding."
 
The Washington Post story that first brought attention to Kozinski highlighted an account from a woman who said that the judge, based in Pasadena, California, had asked her to look at pornographic images on his office computer. Several other women subsequently came forward with allegations about misconduct.
 
Kozinski resigned shortly thereafter, saying he "may not have been mindful enough of the special challenges and pressures that women face in the workplace."
 
When reached for comment on Monday, Kozinski's lawyer, Susan Estrich, responded in an email that Kozinski had no further comment. She added that "he denied the substance of the charges" and had resigned because "he did not wish to burden the judiciary or his former clerks with [an] investigation."

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Judicial 'inappropriate conduct' is broader than isolated incidences, panel finds

$17.5 million lawsuit filed against Chesapeake nursing home

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CHESAPEAKE, Va. (WAVY) - A $17.5 million lawsuit has been filed against a Chesapeake nursing home after staff allegedly tied an elderly woman to her wheelchair and drugged her.

The lawsuit alleges two Carrington Place of Chesapeake nurses used bedsheets to tie Annie Johnson to her wheelchair and confine her in her room overnight in May 2016.

According to the complaint filed in Chesapeake Circuit Court, the nurses also injected Annie Johnson with Geoden -- an antipsychotic drug -- to “knock her out."

When another staff member questioned the nurses about Johnson’s confinement, a supervisor told them she is “not a [expletive] babysitter,” the complaint states.

Although staff at Carrington Place are not allowed to use restraint without a doctor’s consent, that same night another resident named Alice Mackey was also tied to her wheelchair and confined to her room, according to the complaint.

Annie Johnson was a Carrington Place resident who suffered from dementia. She depended on Carrington Place staff to bathe, feed and clothe her.

The May 2016 incident left bruising across her body, which her grandson discovered about three days later when he came to visit her at Carrington Place.

Staff members who reported Annie Johnson’s confinement to supervisors were fired during the facility's “clandestine and superficial review” of the incident. The accused nurses kept their jobs, the complaint states.

A legal representative for Carrington Place could not be reached before publication.

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$17.5 million lawsuit filed against Chesapeake nursing home

Agency investigates thousands of elder abuse cases

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BRYAN, Tex. (KBTX) - Every year the department of family protective services investigates thousands of abuse claims of elderly people.


Last year alone, officials with the Texas Department of Family and Protective Services say there were more than fifty thousand in the state who suffered abuse, neglect or financial exploitation.

According to Adult Protective Specialist Stephanie Barclay, some of those claims were from the Brazos Valley.

"This time of year it's mainly they need help with air conditioning or their electric bill is too high and they can't pay it,” said Barclay.

Other times Barclay is called to a home because family members or caregivers are exploiting the elder financially.

"A lot of times they don't want to talk about it,” she said. “They will say 'but it's my daughter or my grandchild' but it is not ok that's your money that you worked all your life for."

Wednesday KBTX was invited along as Barclay followed up with a Bryan resident, Lloyd Harris whose case deals with concerns about his food.

Harris had major concerns about a large leak under his kitchen sink and fridge that’s been working on and off for several weeks.

While the agency will try to find a way to help with the repairs, Barclay says Mr. Harris' concerns are not uncommon and every day there is an elderly person being taken advantage of or neglected.

"It's sad because these people have worked all of their lives to save the money and now someone has come in and taken everything they have worked for,” she said.

The law requires anyone who suspects adult abuse or neglect to report it to the Texas abuse hotline at (1-800) 252-5400.

You can learn how to recognize the signs by logging on to everyonesbusiness.org



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Agency investigates thousands of elder abuse cases

Bridgeport Attorney Pleads Guilty to Stealing $1.3 Million From Clients, Friends

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Photo: RomanR/Shutterstock.com
A former longtime Bridgeport attorney pleaded guilty in federal court in Hartford to one count of wire fraud for allegedly defrauding clients, family members and friends of more than $1.3 million.

Thomas Murtha, who was a partner and managing member of now-defunct Maher & Murtha in Bridgeport, resides in Newtown. He appeared before U.S. Magistrate Judge Donna Martinez Wednesday. Prosecutors say he operated a long-term fraud with more than 20 victims, including a client suffering from mental illness.

Murtha faces up to 20 years in prison when he is sentenced by U.S. District Judge Michael Shea in September. He was released on a $10,000 bond pending sentencing.

Murtha, 62, resigned from the Connecticut Bar in September 2016 after three grievance complaints accused him of defrauding multiple victims, beginning around November 2011.

Those victims, court papers say, include a brother and sister and their deceased cousin, who jointly owned a three-family home in Shelton. Murtha handled the cousin’s estate and the sale of the home.

The complaints also accused Murtha of forging documents for a mortgage and trust. They claim he used the money to purchase a $725,000 home in Michigan and a 2.11-carat diamond engagement ring.

Prosecutors said Murtha stole at least $1.3 million from more than 20 individuals over the course of several years. They said he took more than $516,000 from a client suffering from mental illness.

Law enforcement officials arrested Murtha on a federal criminal complaint on April 5, 2017.

A grand jury returned a multicount indictment on Aug. 16.

Murtha has agreed to pay about $1.36 million in restitution, forfeit his interest in the Michigan house, and surrender the 2.11-carat diamond ring that the government seized.

According to the May 30 plea agreement, Murtha “knowingly and willfully converted client or trust funds without the victims’ knowledge and permission.” The plea agreement also states that Murtha “falsely represented to victims that he had their money when, in fact as he well knew, Murtha had already expended those funds for his own use and benefit and/or commingled those funds with his own money.”

The plea agreement also states Murtha submitted false or forged documents to victims. And, the agreement says, Murtha obtained and incurred charges on credit cards in the name of others without their knowledge or permission.

Murtha had practiced law in Connecticut for 35 years, from 1981 to 2016. His areas of expertise included civil and criminal litigation, and real estate and family law.

Andy Bowman, a Westport-based solo practitioner, represents Murtha. He did not respond to a request for comment Friday. Murtha could not be reached on multiple phone numbers by press time.

Assistant U.S. Attorneys Jennifer Laraia and David Huang prosecuted the case. Thomas Carson, a spokesman for the U.S. Attorney’s Office in Connecticut, declined to comment.

Read the plea agreement:

https://drive.google.com/file/d/1HiObctXk_1us9qKzJHBzV9u4bm29B2IC/view

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Bridgeport Attorney Pleads Guilty to Stealing $1.3 Million From Clients, Friends

Former 'Living The Dream' Facility Raided

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COOKEVILLE, Tenn. - A Putnam County facility that once operated under the name "Living the Dream" was raided Thursday as part of an investigation into possible elder abuse and financial exploitation of the elderly, according to the district attorney.

Financial disclosures show the retirement and assisted-living facility, now known as Senior Lifestyles LLC, is partly owned by Republican legislative candidate Ed Butler. He's also the registered agent for the corporation.

District Attorney General Bryant Dunaway said the facility was the target of one of three search warrants. Investigators also searched the facility's administrative offices at 723 West Jackson Street in Cookeville and a car belonging to the operator, Stephanie Butler.

"The allegations were that the operator of that facility was engaging in financial exploitation and possible elder abuse of some of the residents," Dunaway said.

The DA said that there were "in excess of 40" residents inside the facility, which is regulated by the Tennessee Department of Mental Health.

"That doesn't mean all of them are victims," Dunaway said. "We believe a good many are."

The investigation is being led by Dunaway's office. Also assisting in the searches were investigators from the TBI, the Putnam County Sheriff's Office, the Cookeville Police Department and the 13th Judicial District Drug Task Force.

Case workers from the Department of Mental Health assisted to ensure that residents received proper care, the DA said.

Dunaway added that the evidence would be reviewed and, if wrongdoing is found, the case would be presented to the Putnam County Grand Jury for possible criminal charges.

Efforts to reach Ed and Stephanie Butler were unsuccessful.

Someone at the facility told NewsChannel 5 Investigates, "Please don't call back."

That facility was the subject of a NewsChannel 5 investigation when it was known as "Living the Dream."

Our investigation revealed how the former executive director of the Upper Cumberland Development District (UCDD) poured more than a million dollars of agency money into the facility for the elderly that also became her home.

Wendy Askins later pleaded guilty to theft of federal funds and was sentenced to 18 months in federal prison.

After the scandal broke, UCDD sold the facility.

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Former 'Living The Dream' Facility Raided

NAELA Praises John Oliver’s Coverage of Guardianship; Here’s How to Protect Yourself

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As many people saw on Last Week Tonight with John Oliver, abuses by guardians and other fiduciaries does sadly occur. There are steps everyone can take to avoid something like this happening to them. Most important is preparing a power of attorney that designates someone you trust to look after you and your affairs in the event of incapacity. “The focus is often on aging, but the truth is someone can lose capacity due to an injury or chronic illness at any age,” said NAELA President and Fellow Michael J. Amoruso, Esq., CAP.

Where to Go for Help 

While forms for powers of attorney are widely available, an elder law attorney should be consulted prior to executing documents that give access to one’s financial and medical affairs to another person. 

For example, many states provide sample forms (particularly health care powers of attorney) as part of their statutes. Many are limited in purpose and scope. Unfortunately, the sufficiency of power of attorney forms is usually tested only after it is too late to make necessary revisions.

The advice of a qualified elder law attorney is important to protect the rights and welfare of the principal who wishes to sign a medical or financial power of attorney. Elder law attorneys usually have particular experience in drafting and enforcing powers of attorney. The agent under a power of attorney may also need legal advice or representation. Sometimes, interpretation or enforcement of a power of attorney (or recovery against an agent who has acted improperly) may require court proceedings and representation by an experienced elder law attorney. In choosing an attorney to prepare, defend, or enforce a power of attorney, be sure to ask whether he or she has experience in such matters.

New Uniform Law Would Address Instances of Abuse 

Recently, NAELA members were involved in drafting the Uniform Guardianship, Conservatorship, and other Protective Arrangements Act (UGCOPAA). This important new model legislation would address many of the issues raised in the segment. 

About NAELA 

Members of the National Academy of Elder Law Attorneys (NAELA) are attorneys who are experienced and trained in working with the legal problems of aging Americans and individuals of all ages with disabilities. Upon joining, NAELA member attorneys agree to adhere to the NAELA Aspirational Standards. Established in 1987, NAELA is a non-profit association that assists lawyers, bar organizations, and others. The mission of the National Academy of Elder Law Attorneys is educate, inspire, serve, and provide community to attorneys with practices in elder and special needs law. NAELA currently has members across the United States, Canada, Australia, and the United Kingdom. For more information, visit NAELA.org.

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NAELA Praises John Oliver’s Coverage of Guardianship; Here’s How to Protect Yourself

Nursing home owner investigated for $80K payout to legislator who moved to limit negligence claims

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A judge has ordered the appointment of a special prosecutor to investigate an $80,000 wire transfer from a nursing home owner to a former state senator's construction company — money that allegedly moved just days after the lawmaker introduced an amendment to limit negligence claims in Arkansas.

Sebastian County Prosecutor Dan Shue asked for an outside investigator to avoid any potential conflict of interest. The Times-Record also reported that Shue has asked the local U.S. Attorney to determine whether the wire transfer violated any federal law.

Jake Files (R), the one-time Fort Smith lawmaker at the center of the case, pleaded guilty in January to unrelated charges and is scheduled to be sentenced June 18. He faces counts of wire fraud, bank fraud and money laundering in relation to improper use of state improvement funds intended for a local sports complex.

The Times Record first discovered the 2014 nursing-home related transfer in civil court documents last year.

The money came from David Norsworthy, part owner in a dozen Arkansas nursing homes. It followed on the heels of a constitutional amendment that sought to limit damage lawsuits — like negligence claims commonly pursued against nursing homes — to $500,000.

That amendment failed then, but it found new life in the current session, before Files resigned in January.

Neither Files nor Norsworthy have explained the $80,000 transfer with media or in court.

The Arkansas Times reports the case has become an issue for those who support  limiting lawsuits through Issue 1, a bill that has been publicly backed by nursing homes, doctors and chambers of commerce. 

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Nursing home owner investigated for $80K payout to legislator who moved to limit negligence claims

Caretaker of elderly lotto winner loses power of attorney

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The unlicensed caregiver of elderly lotto millionaire Charles Hairston no longer has control over the 88-year-old Paso Robles resident's fortune or his medical care.
File Photo By Jayson Mellom
MONEY MATTERS A SLO County judge appointed a third party to manage the care and finances of lotto winner Charles Hairston, 88, of Paso Robles, stripping his former caregiver of her power of attorney over his lotto fortune. Hairston won $78 million at this convenience store in 2011. 

A SLO County Superior Court judge revoked Tiffany Borba's power of attorney as part of a contentious conservatorship case and appointed a third party to manage what's left of the $78 million lottery award Charles won in 2011, according to court records.

Charles asked Borba, whom he reportedly met while she was working at Scolari's Market in Paso Robles, to be his caregiver in 2012, and signed over power of attorney to her in 2015. He spent some of his winnings on gifts for Borba, including the purchase of a $819,000 home and a 2016 Porsche.

Charles' nephew Eddie Hairston initiated court proceedings to appoint a conservator for Charles in 2017, claiming that Borba failed to properly take care of him, isolated him from family and friends, and took advantage of him for financial gain. Court records show that Debora Trout, a licensed professional fiduciary, was appointed as the conservator of Charles' estate on Jan. 12.

As part of the case, Eddie raised concerns about Borba's handling of Charles' finances. Court documents reference large amounts of money being moved between three bank accounts set up outside of the trust created for the lotto winnings.

October 2017 bank statements filed as part of the court case show the transfer of $10,000 from one account in Charles' name to another. That second account, also in Charles' name, showed more than $8,721 in funds were withdrawn or debited in a 30-day period. A third account in both Charles' and Borba's name showed a balance of more than $92,000 between September and October 2017, with withdrawals totaling $3,510 for the same period.

Herbert Stroh, an attorney who represented Charles, also raised concerns about the accounts in a January court filing seeking to compel Borba to turn over accounting documents. Stroh's review of bank statements from some of the accounts showed "significant ATM cash withdrawals," according to the filing.

"There are significant outflows of large dollar amounts during 2017," he wrote.

Eddie's attorney, Brighton Hushing-Kline, said that the money in those accounts came from the lotto winnings trust, and questioned how much of the withdrawn money was used to pay for expenses related to Charles' care. He believes that Borba used it for her own day-to-day expenses.

"We've have long been suspicious of potential mismanagement," Hushing-Kline said. "She's not provided any explanation whatsoever."

In a written declaration submitted as part of the case, Borba denied allegations that she mistreated Charles. Meanwhile, she has enlisted the services of the Irvine-based law firm of Wallin and Klarich. Attorney Greg Balderrama confirmed that Borba was a client, but said it was not in relation to the conservatorship case.

"We are representing her in a very limited capacity," he said.

Balderrama declined to comment further on why he's representing Borba, but a March 26 letter to Eddie stated that Balderrama's firm was retained to represent Borba in a "pre-filing criminal investigation." According to the firm's website, a pre-filing investigation "generally involves a law enforcement agency analyzing and scrutinizing the facts of your case to determine whether the police agency can recommend that prosecutors file charges against you."

As of April 5, both the Paso Robles Police Department and the SLO County District Attorney's Office said they were not conducting any criminal investigations involving Borba.

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Caretaker of elderly lotto winner loses power of attorney

Bill passage could help protect vulnerable adults

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State Representative Marcus McEntire
The Oklahoma Legislature has passed a bill establishing the Commission on the Prevention of Abuse of Elderly and Vulnerable Adults. House Bill 3328 bill was signed into law last month by Gov. Mary Fallin.

Rep. Marcus McEntire, R-Duncan, the bill’s author, said it is time Oklahoma begins looking into abuse and scams elderly adults face.

“So what we’ve done is we’ve created a commission to look at the laws concerning court-appointed guardianship of elders and vulnerable adults. And so, what we’re trying to do is make sure that we can head off any kind of fraud that occurs in that relationship. And, of course, it’s going to be much broader than that.”

According to the National Council of Disability, an estimated of 1.3 million adults are under guardianship across the nation.

Oklahoma is not a state that requires guardians to be certified. In most states, guardians also are not required to go through criminal or financial background checks.

The bill brings attention to the lack of regulations involving guardianships and the fraudulent activities that come from the lack of oversight. Guardians have legal power over their wards. In cases where the guardian has full guardianship, they have complete access to their ward’s bank account and health records. Under guardianship, wards are no longer able to manage their finances, buy or sell property, make medical decisions, marry and vote.

“What you’ve had in other states is you have a court-appointed guardian and a judge who maybe is in cahoots, and so basically the court-appointed guardian handpicks who they want to be guardian of and then strolls into their house, tells them, ‘Hey, I’m your guardian. We’re gonna move you out,’ and they move them to a nursing home somewhere and then they sell their assets,” McEntire said. “Just liquidate them, and say those are fees. It’s happened in other states, and we’re gonna make sure it doesn’t happen here.”

McEntire is going to a symposium Tuesday in Oklahoma City at the Oklahoma Bar Association to look into how to combat elderly exploitation.

“Other states are ahead of us,” he said. “We’ve got to get working on this as quickly as possible to make sure we can prevent further exploitation of elderly adults.”

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Bill passage could help protect vulnerable adults

Bad News for Two South Florida Judges Facing Discipline: High Court Rejects Stipulations

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The Florida Supreme Court on Friday rejected stipulated settlement in disciplinary cases against Miami-Dade Circuit Judge Stephen Millan and Miami-Dade County Court Judge Maria D. Ortiz.

Millan faced a 30-day unpaid suspension after admitting he used racial slurs to describe black defendants and their relatives. He also repeatedly reached out by cellphone to the defendants’ attorney after the incidents, but one lawyer said he was uncomfortable with the ex parte communications and reported Millan for ethics violations. The judge discussed six pending cases with the attorney and offered to “help out” by setting the cases for a plea hearing, according to the charging document.

But the high court, which has the final word on judicial discipline, rejected the stipulation.

“Upon consideration of the Judicial Qualifications Commission’s findings and recommendation of discipline and the parties’ stipulation, the court rejects the stipulation and disapproves the proposed sanctions,” the justices ruled. “We remand for further proceedings to include a full hearing before the Judicial Qualifications Commission in order to fully develop the facts regarding any misconduct that occurred, so that the court, in determining the appropriate discipline, will be apprised of all the facts and circumstances bearing on the alleged violations.”

Ortiz also got bad news from the high court.

She stipulated to ethics violations for free hotel stays with her husband, who faces public corruption charges. Her husband is the former director of Miami Beach’s building department, Mariano Fernandez, who lost his job amid scandal. Her husband is charged with felony counts alleging he accepted free hotel stays and other valuable gifts to speed up city permits for Spain’s RIU Hotel Group.

The high court rejected the stipulated agreement and ordered a full hearing before the JQC.

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Bad News for Two South Florida Judges Facing Discipline: High Court Rejects Stipulations

Miami-Dade Police looking for hospice nurse accused of stealing from dying woman

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(WSVN) - They’re supposed to provide compassionate care for patients who are at the end of their lives. But one hospice nurse was caught on camera doing something despicable. 7’s Brian Entin investigates.

This is security camera video from inside the bedroom of a 91-year-old dying woman.

That’s her in the bed.

And this is her home hospice nurse going through her jewelry box.

Juan Sotolongo, son: “Very smooth when he takes the ring. He knew what he was doing.”

Juan Sotolongo is the elderly woman’s son.

He hired a company to send out a hospice nurse to make sure his mother was as comfortable as possible before she passed away.

Juan Sotolongo: “The day of the funeral, after she passed away, we went looking for the rings. And they were missing.”

Juan reviewed the security camera video.

And look at what he saw.

The nurse, Felix Chico, looking through his mother’s things. Opening a jewelry box. And then appearing to pick something up.

Both her engagement ring and another ring went missing.

And then Juan saw this on the video.

Juan Sotolongo: “We couldn’t believe it. I mean, imagine. You see the video and this guy actually went to sleep.”

The nurse takes off his name tag. He fluffs up the pillow. Goes over, locks the door, and then lays down.

Juan Sotolongo: “The worst thing is going to sleep when my mom could have been dying — while he is sleeping there. Having to suffer.”

Miami-Dade Police say they are investigating the theft and are working with the State Attorney’s Office to obtain an arrest warrant. The problem is, they say, they haven’t been able to find the nurse.

We went to Chico’s house, but no one answered the door.

Juan says detectives told him they believe he may have fled to Cuba.

Chico worked for the nonprofit OpusCare of South Florida, and they told 7News he is licensed by the Florida Board of Nursing and passed an extensive background check.

The company’s attorney added, “We employ more than 500 staff and have operated without incident for over 26 years. When we were made aware of nurse Chico’s actions, we immediately terminated him for cause.”

Juan Sotolongo: “The most painful thing is really, the way the guy left my mom there like she was nobody. That’s what you’re here for, to take care of the person who is actually dying.”

Juan’s parents were married for 50 years, and he had to bury his mom without her engagement ring. He’s offering a $1,000 reward for information about where the nurse is now.

Miami-Dade Police are asking for information about the whereabouts of nurse Felix Chico.

If you can help, call Miami-Dade Crime Stoppers at 305-471-TIPS. Remember, you can always remain anonymous, and you may be eligible for a $1,000 reward.

Full statement from OpusCare of South Florida:

“All Licensed Practical Nurses are licensed by the Florida Board of Nursing. Felix Chico was duly licensed by the Florida Board of Nursing. In order to become licensed by the Florida Board of Nursing, an applicant must submit fingerprints to the Florida Department of Law Enforcement which are then placed in a clearinghouse accessible to the Board. All applicants must disclose any conviction or plea of guilty, or no contest to any charge other than minor traffic offenses. In addition to these requirements, Opus takes it upon itself to: conduct a very extensive Type II background check; to determine that the applicant is not on the Office of Inspector General’s exclusion list; to verify prior employment; to verify licensure with the Board of Nursing; and to speak to prior employers. Nurse Chico had absolutely no blemishes on his record. OpusCare is a nonprofit organization dedicated to the well-being and comfort of our patients. We employ more than 500 staff and have operated without incident for over 26 years. When we were made aware of Nurse Chico’s actions, we immediately terminated him for cause, reported the matter to law enforcement, and advised the family of our actions.”

– Attorney Eduardo E. Bertran

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Miami-Dade Police looking for hospice nurse accused of stealing from dying woman

Former Car Salesman Charged with Exploitation of Elderly Woman

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Police in May arrested a man for assuming responsibility and care for a 92-year-old woman and exploiting her financials, according to court reports.

Twenty-six-year-old, Taylor Few waived his Preliminary Hearing this morning to the felony charge of exploitation of a vulnerable adult.

Court papers say Few be-friended the woman while working as a salesman at White’s Mountain Motors.

Papers continue to show, through the span of nine months, Few gained over $165,000 from thirteen different checks from the woman.

An additional $17,000 was withdrawn in cash from the woman’s accounts, with no explanation for the withdraws.

Through the course of the investigation, court papers detail how Few assisted the woman in buying, trading and buying other vehicles from Whites for the woman, where Few received $3,000 in commissions.

Papers say, Few dodged police questions, yet he did say he planned to pay the woman back, after she had given him money for his business once his business started “doing good.”

Few is currently out on bond waiting for his District Court hearing in the next few weeks.

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Former Car Salesman Charged with Exploitation of Elderly Woman

New law could protect elders from financial abuse

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GAINESVILLE, Fla. (WCJB)- As people grow older they often need physical and financial help from their loved ones.


Sometimes people advantage of that right here in North Central Florida.

A new state law could protect elders from financial abuse.

This month is Elder Abuse and Exploitation Awareness month.

Lawyers in Gainesville say they're using this as an opportunity to educate residents on the dangers elderly people experience every day.

"We all need to help each other when we're all going to go through it, it's inevitable, and we need to be of help to the people that can't help themselves right now, which one day will be me,” Nancy Wright, who facilitates the North Central Florida Senior Advocacy Network, said.

Wright, along with the Senior Legal Helpline, and Gainesville attorney Shannon Miller were looking over a law being proposed in West Virginia that would prevent those overseeing an elder's bank account from stealing money.

The legislation was originally proposed by the Elder Law Section of the Florida Bar. Eventually, the law was passed to help Vulnerable Adults.

"They can go and file, without telling the person who has stolen the money and the judge can enter an order, it goes over to the bank and the monies can be frozen,” Shannon Miller, an attorney
The Vulnerable Adult can go to the courthouse by themselves.

They can also give permission to someone else to file the paperwork at the courthouse.

No attorney is needed.

The judge can also enter a no-contact order to prevent the exploiter from contacting the victim.
This new law will take effect on July 1st.

On June 14th, there will be an Elder Empowerment Event at the Gainesville Senior Center from 10 am to 1 pm. To RSVP contact Mandy Lopez at (352)265-9040 or lampoon@shands.ufl.edu

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New law could protect elders from financial abuse

Former Morristown assisted-living facility manager charged with $237K theft

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MORRISTOWN — The former business manager of an assisted living facility for senior citizens was indicted on charges she stole $237,258 from a woman under her care.

Marcella Drakeford, 45, of Jensen Beach, Florida, was arrested Wednesday following her indictment March 16 on six counts of mail fraud by a federal grand jury in New Jersey.

The indictment alleges Drakeford stole from a client identified as C.B. by defrauding her using the U.S. Postal Service. According to court documents, Drakeford deposited "matters and things" sent and delivered by private and commercial interstate carriers. Each count of mail fraud carries a maximum penalty of 20 years in federal prison upon conviction.

The indictment, announced in a release from Craig Carpenito, U.S. Attorney for the District of New Jersey, does not identify the Morristown assisted living facility where Drakeford formerly worked as business manager. But newsletters distributed by Spring Hills-Morristown Assisted Living in 2016 and 2017 list Marcella Drakeford as business manager of the facility on Spring Place.  A call to Executive Director Karen Griffiths was not immediately returned Wednesday.

According to the U.S. Attorney's Office, Drakeford in December 2016 allegedly agreed to help manage C.B.'s financial affairs and pay for her care. Drakeford was given limited access to the victim's checking account, but without the knowledge of the victim or her guardian, Drakeford already had fraudulently gained access to C.B.'s credit card account and had two cards issued in her name, according to the U.S. Attorney's Office.

Drakeford allegedly used the credit cards to buy clothes, jewelry and cars and to travel, pay her rent and utilities and have dental work done, according to the Attorney's Office. She paid off the credit card bills with checks drawn on the victim's checking account, according to the indictment. The theft was calculated at $237,258 between October 2016 and May 2017, according to court records.

Court records show property Drakeford bought with the alleged stolen funds is subject to forfeiture to the government. The age of the victim was not included in the release. 

After her arrest in Florida, Drakeford appeared before U.S. Magistrate Judge Shaniek M. Maynard in federal court in Fort Pierce, Florida. Her arraignment on the indictment is scheduled for April 4 before U.S. District Judge Katharine S. Hayden in Newark federal court.

Carpenito credited inspectors of the U.S. Postal Inspection Service under the direction of Acting Inspector in Charge Ruth M. Mendonca, along with assistance from the Morris County Prosecutor’s Office and Morristown Police Bureau.

Full Article & Source:
Former Morristown assisted-living facility manager charged with $237K theft

Tonight on Marti Oakley's T. S. Radio: Abolishing Probate and also the Natilia Dalton Story

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From 7:00 CST until 7:30 we will be discussing the the nature of probate tribunals and how they are prohibited from receiving judicial powers. We will also talk about any attempt to act as though they are an actual judge of law, and what their actual capacity is comprised of.

From 7:30 - 8:30 Natalia Dalton is our guest.

Natalia Dalton is fighting for her son. Her son is living with his father, a man who has pulled him out of two schools and now claims to be home-schooling him. The court has been notified that her son's behavioral and health needs are not being attended to. The boy reports little schooling and says he and the father play violent video games most of the day.

On numerous occasions Natalia has attempted to report the abuse and neglect to the court. So what do you do when the judge refuses to hear evidence or to acknowledge the whole issue and all of the facts in a custody dispute? And what could possibly be the reason for failing to act to protect his young boy?

How about later when the plaintiff realizes that her ex-attorney and the judge are buddies, and that the Guardian Ad Litem is friends with both the ex-attorney and the judge? It's a recipe for disaster. And the person paying the highest price is the child.

Also: Listen to Natalia in her interview with LuLu and Robin on HIDDEN TRUTH REVEALED

LISTEN to the show LIVE or listen to the archive later

The Elder Abuse Reform Now Project

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We hope our readers will also "like" The Elder Abuse Reform Now Project's (EARN) Facebook page! EARN is brand new but has hit the ground running --- with a documentary, an online news magazine, and a website which tracks elder abuse legislation state-by-state!

A Message from The EARN Project:

"This Elder Abuse Reform Now Project page is brand new and we are so delighted and grateful to each of you for coming in and joining us in this effort to end elder abuse.

So many seniors are suffering and we have the ability to end it. I hope you will watch our documentary, go to our website www.theearnproject.org to educate yourself so you may protect yourself, those you love, and add your voice to insist on protection for all Americans.

Each one of you makes our voice that much louder and for that we are profoundly grateful."

JOIN The EARN Project
Watch "The Unforgivable Truth"
READ "The Silver Standard News"

Join NASGA's Facebook page
Learn more at NASGA's website
JOIN NASGA

TN: Owner Arrested After Raid of Senior Lifestyles

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A new development has surfaced regarding a Cookeville facility that was once at the center of a NewsChannel 5 investigation.

That was back when it was called Living the Dream, and it's now known as Senior Lifestyles.

The District Attorney said investigators searched the home for the elderly, as well as an office and a car, and they've now made an arrest.

Stephanie Butler was arrested on Friday. She has bonded out of the Putnam County Jail, but she’s charged with two counts of theft of property and one count of willful abuse, neglect, exploitation.

Senior Lifestyles is owned by Republican legislative candidate Ed Butler and his wife, Stephanie.

Ed Butler released a statement Monday morning.

Full Article and Source:
Owner Arrested After Raid of Senior Lifestyles

Former NY Judge Pleads Guilty to Scamming Millions From Estate

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A former Capital Region town justice and lawyer pleaded guilty on Monday to working with a financial adviser to bilk about $11.8 million from trust funds that they were responsible for overseeing.

Former Town of Guilderland Justice Richard Sherwood agreed to resign from the bench in April, pleaded guilty to federal money laundering and tax crime charges and a state charge second-degree grand larceny, a class C felony, according to news releases from the New York Attorney General’s Office and the U.S. Attorney’s Office for the Northern District of New York.

He faces between three and 10 years in prison on the state charge and up to 20 years in prison on the federal charges, the releases stated.

According to court papers, Sherwood and Thomas Lagan, an attorney and a longtime associate of Sherwood’s, provided estate planning for the estate of Warren Bruggeman, a top General Electric executive and noted Capital District philanthropist who died in 2009.

According to the U.S. attorney’s release, Sherwood admitted that, after Bruggeman’s wife died in 2011, he conspired to steal money from her estate, valued at some $20 million.

“New Yorkers should be able to trust that their financial advisors will make sound decisions—not scheme to line their own pockets,” said New York Attorney General Barbara Underwood in a news release. “We will continue to hold accountable those that try to game the system and violate the public trust.”

Sherwood is scheduled to be sentenced for his state charge on Aug. 6 and will be sentenced for his federal charges on Oct. 11.

Full Article and Source:
The New York Law Journal: Former Albany Area Judge Pleads Guilty to Scamming Millions from Estate

Tonight on Marti Oakley's T. S. Radio: Hospice Survivors and Victims with Carly Walden

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5:00 pm PST …
6:00 pm MST …
7:00 pm CST …
8:00 pm EST

Please tune in this evening on Hospice Survivors and Victims we have an amazing guest Liz Isner, who is the creator of the group on Facebook titled Murdered by Hospice.

Liz Isner’s husband was murdered by being given lethal drugs that hastened his death in hospice. This is the most censored story in America.

We are helping save lives!

Join this MOVEMENT!!! It’s timely, it’s imperative to save your loved ones life or yourself! In the culture of death that we deal with on a daily basis we now have to use new tools and knowledge to protect our families.

To contact Carly victimsandwhistleblowers@outlook.com

LISTEN to the show LIVE or listen to the archive later

Alabama: Elder Exploitation Results in Felony Supervision Sentence

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A Franklin County woman accused of taking advantage of and exploiting an elderly Florence man will serve her sentence in felony supervision.

Sharon Leigh Gruber, 43, was sentenced to 31 months after pleading guilty to second-degree elder exploitation.

Lauderdale County Circuit Judge Gil Self sentenced her to 31 months to be served in the Lauderdale County Community Corrections Program.

She must pay back $1,073 in restitution to the victim.

Self ordered her not to have any contact with the victim, and placed her in the assign-a-highway program for a year.

“We take that seriously," Self said of the highway program. "If you don’t clean that mile of roadway up, you will have violated the terms of your agreement, and you will go to prison,” Self said.

Police said Gruber is accused of taking advantage of the kindness of a 74-year-old Florence man.

“Apparently, she was homeless at the time and he took her in. Then, after a few weeks, she took advantage of him,” said Florence police detective Wes Gargis.

Full Article and Source:
Elder exploitation results in felony supervision sentence
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