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Posts Tagged ‘fiduciary breach’

Brockton woman sentenced in estate dispute (MA)

In a case that ripped a family apart, a Brockton woman was sentenced yesterday after she concealed more than $300,000 from her two brothers and sister, money that was awarded to the family in a medical malpractice settlement stemming from their mother’s death. “She lied over and over and over,’’ said Frederick Leathers, 42, several Keep Reading…

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Royal case delayed to Feb. 13 (GA)

Legal action against former Newnan certified public accountant Mayo Royal has been continued until Feb. 13, according to Assistant District Attorney Ray Mayer of the Coweta Judicial Circuit. Royal faces seven counts of theft by taking and one count of false swearing. In late 2011, his case was scheduled to be heard on Monday before Keep Reading…

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Jeffrey Schend theft case prompts tougher guardian rules (WI)

APPLETON — Financial caretakers appointed to assist the elderly and disabled in Outagamie County face more stringent requirements after a former guardian was charged with siphoning nearly $500,000 from clients. New rules that took effect Jan. 1 are aimed at adding safeguards to the guardianship system that prosecutors say was exploited by Jeffrey M. Schend Keep Reading…

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2 charged in separate white-collar crimes totaling $800K (IN)

Marion County Prosecutor Terry Curry has filed theft charges in two separate white-collar crime cases, he said today, in which a total of about $800,000 was stolen. In the first case, prosecutors charged Stacy H. Sheedy, an Indianapolis attorney and accountant, with three counts of theft and one count of forgery, according to a release Keep Reading…

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‘Ace and Buck in the Probate Pit’ chronicles Colorado estate looting case

We’ve posted a troubling history of a Colorado probate case that so well defines how “proper estate planning” can be corrupted to thwart any protection or predictability as “sold” by many legal industry practitioners. Ace and Buck in the Probate Pit is the story of W.C. and S.C. Scott, co-trustees of the Sophia H. and Keep Reading…

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