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Posts Tagged ‘fiduciary breach’

Attorney’s license suspended a year (OH)

A Marietta attorney’s license has been suspended for at least one year after the Supreme Court of Ohio agreed with findings by the Board of Commissioners on Grievances and Discipline. The court agreed Norman L. Folwell had settled a minor’s claim without probate court approval, mingled client funds and committed other violations of Ohio’s Code Keep Reading…

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Attorney accused of stealing $300,000 from friend’s estate (CA)

An attorney has been charged with stealing more than $300,000 in guns, jewelry and art from a friend who died, authorities said. Leslie Scott McAfee was arraigned Wednesday on a felony complaint in connection with property and cash missing from the estate of William Sherinyan, who died of cancer in March 2010, authorities said. McAfee Keep Reading…

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Justice for Aunt Betty: Ex-cop loses bid for widow’s estate; judge cites forgeries and alerts DA (MA)

LAWRENCE — Elizabeth Lacey was suspicious of the double-chocolate cake, a present from retired Lawrence cop William Hale Sr. She noticed the Pepperidge Farm box was already open. The frail 89-year-old said she thought the cake might be poisoned. “She said, ‘Give it to the neighbor and if he’s living tomorrow, than we’ll know the Keep Reading…

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Jeffrey Schend, accused of stealing from elderly clients, continues (WI)

APPLETON — After nearly three months of investigation, police continue to pore through the finances of an Appleton man accused of stealing hundreds of thousands of dollars from his elderly and disabled clients. Jeffrey M. Schend, meanwhile, demanded a speedy trial on the seven theft charges filed against him in the early stages of the Keep Reading…

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Hamilton accountant has been jailed for five years, one month for stealing millions of dollars from family trusts. (NZ)

Gary Soffe, 52, was sentenced at the Hamilton District Court on Thursday on one charge of false accounting and nine counts of theft by a person in a special relationship. He pleaded guilty to the charges in May. Between 2006 and 2010, Soffe stole $4.1 million from a number of family trusts he had been Keep Reading…

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