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Ohio Confronts Elder-Fraud 

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StopProbateFraud.com

October 18, 2019 —For immediate release.

Steubenville, Ohio

Team Reporting from www.stopprobatefraud.com

 

Facing the glare of the elder-fraud spotlight, Ohio Attorney General Dave Yost (left) is sending his top experts to address the problem in a  Steubenville public forum.

Titled “Protecting the Unprotected” the forum will be held from 12:30  pm to 4:00 pm on Wednesday, October 23, 2019 at the Towers Building, 500 Market Street, in the 2nd floor conference room.

Ohio has battled elder-fraud for years, and the state is again in the hot-seat due to a racketeering case brought by Dr. Mehdi Saghafi from Cleveland. A racket is a crime at both state and federal levels and can be spotted when the those billing to “fix” or “manage” a  problem are the same people that caused the problem in the first place.

Dr. Saghafi’s claim is that his family was the victim of financial exploitation when his 80-year old wife was trapped in the legal maze of a court-ordered guardianship. The family claims that once  “captured” in the court system, attorneys and accountants targeted the family’s assets and  billed the family hundreds of thousands of dollars for the ”care” of his wife.

Just months before that racketeering suit was allowed to proceed,  there was the FBI investigation of Ohio Judge Diane Vettori-Caraballo (shown   left). The judge was indicted and pled guilty to charges stemming from her theft of over $100,000 from an estate for which she was the court-appointed administrator. For more on that story, go here: https://wp.me/p9585T-gD

Ohio is not alone in the fight against fraud. Weeks ago, Michigan’s Attorney General Dana Nessel fired four of her state’s probate administrators after complaints that the attorneys had used their court-power to drain the assets of estates they controlled. See this link for  details: https://wp.me/p9585T-fH

Over the summer, Florida’s probate system made national headlines when court-appointed guardian Rebecca Fierle (right) was accused of causing the death of a man who was in her care by issuing a “Do Not Resuscitate” (DNR) order—without informing or getting the consent of the man who was “not to be resuscitated.” For more on this fraud story, go here: https://wp.me/p9585T-gt

Yost’s Steubenville event features nearly a dozen speakers including four with state-wide experience in elder-fraud investigation and prosecution: Sylvia Pla-Raith; Kevin Barbeau, CFE; Michael Kaizar, CPA CFE; Kelly Igoe, JD. The session offers residents of the region a place to meet and learn about the “red flags of fraud” from Ohio’s experts in elder financial fraud.

The Association of Certified Fraud Examiners (ACFE) calls fraud “theft by deceit,” and “theft with a smile and is prosecuted every day across the USA. But in cases where the “mark” or victim is an incapacitated and/or elderly person, the issues can expand from simple fraud into a RICO and civil rights cases.

“Many people don’t know that there are thousands of people in guardianships in Ohio,” says Rosanna Miller (shown right  with her father, Clair) who is a member of the advocacy group  “Ohio Coalition to End Probate Corruption” (OCEPC). The Ohio coalition is just one of nearly a dozen grass-roots groups across the United States who  fight guardianship and elder financial abuse including  NASGA,  AAAPG and VGPR.

New federal elder-care legislation (U.S. H.R. 4174) details that there are approximately 1.3 million elderly adults in the United States who have their lives controlled in a guardianship.  These vulnerable adults have amassed roughly 50 billion dollars in assets. These figures will get bigger with the aging of the “boomer” generation and the rise in life-expectancy.

The Steubenville forum is designed to help people learn how to spot and stop fraud from the best and brightest in the area of elder fraud prevention and prosecution. The speakers will detail the warning signs of elder financial exploitation and financial crimes and give attendees tools and strategies to assist victims of financial exploitation.

In addition to the state-level experts, there will be local Jefferson-County speakers as well, including Sheriff Fred J. Abdalla; Jefferson County Attorney Jane Hanlin; Marie Holt, Ericka Kirkpatrick and probate Judge Joseph Corabi.  The forum is designed to give people in the community a local contact when they need expertise in the elder financial fraud area. Q&A sessions are expected, time permitting.

The event is free but the room holds only 125 people. Please use this link to pre-register:

https://www.ohioattorneygeneral.gov/Elder-Financial-Exploitation-Symposium

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www.stopprobatefraud.com is a news and information site focused on helping people spot and stop fraud in probates, trusts, estates and guardianships. Contact our team at: stopprobatefraud@gmail.com

 

Follow us on Twitter: @StopFraud4

 

TS Radio: Bill Scheidler, Chief Activist at Corrupt Washington

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painyJoin us Sunday evening, June 14th, 2015 at 6:00 pm CST!

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4:00 pm PST … 5:00 pm MST … 6:00 pm CST … 7:00 pm EST

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Join us as Bill Scheidler talks about his efforts to hold the Washington state BAR Assoc. and the judiciary accountable for the corruption which is rampant in that system.  Bill has filed a RICO lawsuit exposing the corruption at all levels, and the protection racket that keeps it running! the ‘RICO lawsuit’ and “RICO statement” with exhibits can be found at this site.

Bill will discuss these topics:

1) At the core of our rotten government you find a lawyer

2) At the core of the legal establishment are the Bar associations.

3) This entity — the Bar Associations — has become a “shadow government” unaccountable to the people.

4) The Bar Associates, then become judges … who are also unaccountable …. in this way “judges and lawyers” have become our “judicial branch” and we citizens are their play-toys.

Bill Scheidler

chief activist at www.CorruptWA.com and www.CorruptWashington.com

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**TS Radio is now also heard on AMFM247 Broadcasting Network now heard in 5 cities across the US. These cities include:

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Macon, GA (98.3 FM & 810 AM) and now

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WA State Bar declares WAR on WA State Citizens

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CorruptWA

June 5, 2015 by Chief Activist

Kristen Schimpff, WSBA #31299, Assistant General Counsel for the WA State Bar claims that “The lawyer discipline system exists for the protection of the public…” and Scheidler’s RICO complaint against the WA State Bar for the Bar’s failure to “discipline corrupt lawyers” must be dismissed claiming that he “has no legally cognizable right to a particular outcome, and the dismissal of a grievance cannot give rise to a cause of action by the grievant”.

Ms. Schimpff continues to claim “the WSBA defendants (Felice Congalton, Zachary Mosner), who perform their roles in the lawyer discipline system under the authority of the Washington Supreme Court, are immune from claims for monetary damages, such as requested by Mr. Scheidler here”.

Clearly Ms. Schimpff has amply explained why our legal system is so corrupt… lawyers have a ‘protection racket’ under the WA State Supreme Court. Ms Schimpff has just stated that we citizens are the play-toys of the WA State Bar and the corrupt lawyers who devise schemes by which citizens are pockets-to-pick, estates to rape, families to destroy, and lives to ruin …. If we don’t like being screwed over, according to Ms. Schimpff, that is just tough SH=T!

Kristen Schimpff has declared WAR on WA State Citizens and on WA State’s Constitution. Article 1, Section 1, says ‘governments just powers come from the consent of the governed’ and ‘governments are established to protect and maintain individual rights’. The WA State Bar is a state agency that has somehow abandoned their duty, escaped accountability and acts contrary to its purpose.

We the PEOPLE decide the Bar’s powers… NOT Ms. Schimpff, NOR the WA State Supreme Court. WE MUST FIGHT BACK! I will fight Back! Ms. Schimpff belongs in jail along with the WA State Supreme Court judges who have established this “protection racket” for the greed and power they now claim over us! You all MUST be OUTRAGED by the arrogance of Ms. Schimpff, along with her ilk, in boldly professing the Bar’s RICO association is completely “unaccountable” for its crimes and the harms that corrupt lawyers inflict upon our society. She is a traitor to the constitution and has declared WAR on the PEOPLE… pure and simple!

– See more at: http://www.corruptwa.com/government-officials/wa-state-bar-declares-war-on-wa-state-citizens/#sthash.NFAyIxL5.dpuf

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Elder Abuse and Exploitation and murder

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Join us this evening at 7:00 pm CST!
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Rosanna Miller:

I am dealing with the cover up of the death of my Mother then the court system left my Dad with Dementia and mentally impaired, incompetent and in abuse: literally living like a pig for 6 yrs while I tried to get guardianship which the court refused me.

Now the corporate agents have stolen $250,000 from their estate. My Dad is now in a nursing home trying to kill himself so the agents loaded him up on drugs to subdue him which is abuse by chemical restraint. The agents have gutted their home throwing away any final evidence to link the suspect of Mom’s death while it is still an “ongoing” investigation. The Corporate Agents have done everything they can to support the suspect and abuser cause they knew that is where they would make their money. The suspect walks free to this day.

This is nothing short of conspiracy and racketeering.

Great country we live in.

I have had more cases than carters has pills and I can not get any decent legal help with any of this even though we have a Constitution protecting our God endowed unalienable rights. I live in the Twilight Zone of the Outer Limits everyday and wonder why I get up!!!

My Mom has had no justice for her death and there is still no headstone on her grave. It is bare. Dad has been isolated from all of us and they will steal the balance of their estate and in all plunder a half million dollars. If I had had any viable help to stop this I would have gladly given it to the group who assisted me instead of throwing it into HELL!!!!

Mom needs justice and Dad needs to be back with me, the estate paid back and these criminal thieves in prison…..Till then we are at war with the Common Law Grand Jury that is supposed to serve the people.

Should a Common Law Grand Jury indict to INVESTIGATE how the government let these crimes proceed?

This Writ for Petition of Habeas Corpus to the Ohio Supreme Court outlines the crimes that have been committed on my parents Clair and Ann Miller and petitions to release my 80 year old Dad out of the prison he was abducted and incarcerated into by agents of the Logan County Ohio corporate government. The Ohio Supreme Court denied this Writ therefore they condone murder, abuse of the elderly and theft of THE PEOPLE’S estates. More

TS Radio: Human trafficking of the elderly and defining RICO

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Join us this evening at 7:00 pm CST!

madge

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

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Callin# 917-388-4520

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Join us this evening as we discuss trafficking of the elderly and how RICO applies not only to this, but to the subsequent grand larceny that occurs after the elder has been abducted by state actors.

Probate court is nothing more than the legalization of grand larceny.  Lives are destroyed, estates looted all under the supervision of corrupt probate judges.

Our elders who have assets are being abducted by the state and held hostage while the estate is plundered by the predators.  This is simply another form of human trafficking done for the sole purpose of profiting from the larceny perpetrated upon personal estates.

The same judges, the same predatory guardians, the same attorneys, the same APS agents and Social Services personnel…..all appear time after time in hundreds of cases.  This is no co-incidence………this is organized crime!

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Passing Legislation Chicago Style : New “Black Hand” Emerges

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Lynn Swearingen (c) copyright 2010 ALL RIGHTS RESERVED

Back before most of us were born a group of Thugs roamed the streets with Tommy guns and fast cars. Cruising the streets they owned,  the term “mob rule” was created. Chicago, New York, Kansas City, Detroit – these good ol’ boys ran the Nation’s crime gangs slicker than snail spit. Descended from the original Black Hand in the 1750’s, the American Mafia ruled uncontested for decades. Until of course a bigger Crime Boss came to town.

Not liking the competition for control, the Federal RICO Act effectively drove underground the Bosses and their ilk.  Nature deplores a vacuum and flowing in to control the Cities was the largest organized crime unit – The Federal Government.

After 25 years of non-commisaro activity, apparently the Gang has reformed. Only this time, they are elected not through bullets nor related by blood – they’re elected across this Nation every 2, 4 or 6 years – by the American Voters.

One only hopes this “Gang of Six” does not end up as Antonio Caponigro  who acted without “authorization”  of the Commission in 1980 took action against another member: More

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