Predatory Guardianships: A New Form of Human Trafficking

5 months ago
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A guardianship or conservatorship are meant to protect vulnerable people, like the elderly, when they are unable to take care of themselves.

A judge may deem it appropriate to put another person in charge of managing the details of that person’s life, like their financial affairs and important medical decisions.
Typically this person is a loved one or other qualified individual. However, in some cases, others may attempt to take advantage of a guardianship role to exploit an elderly person financially.

Rebecca Fierle-Santoian, for example, was recently arrested in Florida on felony charges of elder abuse and neglect.
Authorities began investigating her after a 74-year-old man died under her guardianship.

Fierle had 450 guardianships under her control when she resigned amid these criminal allegations last summer.

The issue of predatory guardianships is so prevalent that even Netflix has made a dark thriller about it, called “I Care a Lot,”
where a woman seizes control of an elderly woman’s life, taking her from her family. When asked to comment on the film, Sam Sugar, founder of Americans Against Abusive Probate Guardianship, said,
“What happens in these cases is litigate, isolate, take the estate, cremate. In other words the lawyers identify, or have identified for them, a potential victim, go to the judge and the judge starts the process of evaluating someone for incapacity.

It’s all done in secret; no one shares any of the information.”

Even if the elderly victim has family, if the predator moves in quickly enough, they can strip the victim and their loved one of all their rights. Sugar continued,
“The affected person or their family has little or sometimes no notice at all that this is happening and,
by the time they’re aware of it, it’s too late to even hire a lawyer.

The whole system is based on one thing only and that is a transfer of wealth.
No one in the court system cares about the elderly person and if you try to fight that system, you will become bankrupt.”

How can I protect myself or my loved one from guardianship abuse?
Creating a durable power of attorney and estate plan can ensure that your loved one is taken care of from the start.

You should also be aware of anyone trying to exploit you or your loved one for financial gain.
MoneyGeek advises looking out for these red flags regarding dubious financial schemes aimed at older Americans:

A financial adviser you have never met seeks you out to do business with you
Retirement planners or advisers offer you a free lunch and consultation

A person from your place of worship approaches you about a financial opportunity
Someone wants to sell you an investment but says it’s too complicated to explain in detail
To put it simply, if something or someone sounds too good to be true, it probably is.

Remember that a predator can be your loved one’s friend, relative, or even nursing home staff.
Often, predatory guardians search for elderly victims with health issues, as it makes securing a court order easier.

They can force an elderly person out of their home and into a nursing home, where they will have complete control over the person’s life.

If this has happened to you, consult immediately with an attorney.

Florida woman escapes guardianship

https://rumble.com/vm618t-florida-woman-escapes-guardianship.html

California Man Almost Loses His Stepmother in Guardianship Dispute
Larry Davis shares how a court-appointed guardian landed his stepmother in an assisted living facility

https://www.aarp.org/podcasts/the-perfect-scam/info-2021/guardianship-elder-abuse.html

‘A Playground for Predators’: Diane Dimond on The Abuses of Guardianship

https://www.madinamerica.com/2023/11/a-playground-for-predators-diane-dimond-on-the-abuses-of-guardianship/

Inside the World of Predatory Guardianships

https://www.mcgowanhood.com/2021/03/15/inside-the-world-of-predatory-guardianships/

Predatory Guardianships In America’s Courtrooms – Oliver Wilson Bivins Sr.,’s Story

https://insiderexclusive.com/predatory-guardianship-in-americas-courtrooms-oliver-wilson-bivins-sr-s-story/

https://www.disabilityrightspa.org/wp-content/uploads/2018/03/CCSDM-11E.pdf

The Basics of PA Guardianship

https://keystoneelderlaw.com/the-basics-of-pa-guardianship/

What to Do if You Suspect a Senior Is Being Financially Abused

https://www.agingcare.com/articles/elderly-financial-abuse-exploitation-prevention-137716.htm

Legal Issues Related to Elder Abuse

https://bja.ojp.gov/sites/g/files/xyckuh186/files/Publications/ABA-ElderAbuseGuide.pdf

https://www.avvo.com/legal-answers/can-someone-be-arrested-for-taking-advantage-steal-786997.html

Fraud in the Family: How to Detect and Avoid Elder Family Fraud

https://www.drstaceywood.com/fraud-in-the-family/

Elder Abuse/Exploitation Litigation | Rebecca McNerney

https://www.rebeccamcnerneylaw.com/elder-abuse-exploitation-litigation/

Spotting Financial Elder Abuse in Your Family: 4 Tell-Tale Signs

https://safeharborestatelaw.com/financial-exploitation-of-the-elderly-by-family-members/

Supreme Court of the United States
courts and guardians exploit the elderly and their estates and get away with it, COLORADO SPRINGS INDEP.
(Jan. 8, 2020).7 In New Mexico, where this case arose,
the CEO of a non-profit trust company imprisoned for stealing $4.8 million in funds under his control—almost all of it from elderly, disabled,

https://www.supremecourt.gov/DocketPDF/19/19-1341/147036/20200710160318968_20200710-160228-95750975-00000159.pdf

Commissioner Jon Norheim continues to be protected by Clark County leadership as evidence mounts of his estate trafficking for his cronies.

https://amlegalnews.blogspot.com/2019/05/commissioner-jon-norheim-continues-to.html

Man Sentenced to Prison for Stealing $125,000 from Elderly Couple He Met While Working as Atlantic County Caseworker – Investigation charged lawyer and sisters who ran senior care service with stealing millions from clients

https://www.njoag.gov/man-sentenced-to-prison-for-stealing-125000-from-elderly-couple-he-met-while-working-as-atlantic-county-caseworker-investigation-charged-lawyer-and-sisters-who-ran-senior-care-service-with-stealin/

Lascassas woman accused of stealing from elderly adult at care facility

https://www.yahoo.com/news/lascassas-woman-accused-stealing-elderly-215804748.html?guccounter=1&guce_referrer=aHR0cHM6Ly9kdWNrZHVja2dvLmNvbS8&guce_referrer_sig=AQAAAKS3VbLvMliYxhbsEgEChEhy4yzq8KOLhehaM8qb59BrfXh2gW_yfdo2xO7o3JenfmkkmUWiLTiY85zLCnJhrM5DQ0_GHROwq9En6Fy7kMUzQlc547hkrAw_T3l6d_eZRuRN1aO0jIuthbzj5oJLEeSIA8QFoyAUaX1jaMovyFOb

Unlicensed broker accused of stealing $11 million from elderly

https://www.msn.com/en-ca/news/other/unlicensed-broker-accused-of-stealing-11-million-from-elderly-parents-to-fund-mortgages/ar-AA1xAKL4

Real Estate Fraudsters Target California Senior Citizens

https://www.lawyersrealtygroup.com/blog/2023/september/real-estate-fraudsters-target-california-senior-/

Benefits Trafficking: human trafficking of older adults and adults

https://pmc.ncbi.nlm.nih.gov/articles/PMC10839064/

found on Black Enterprise

https://www.youtube.com/watch?v=Jt2XHJi8u9s

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