Archive for the ‘ABA’ Category

Federal Judge Jails Estate Lawyer Joseph Caramadre as Flight Risk

June 1, 2013

A Rhode Island estate planning lawyer’s effort to revoke his guilty plea in a controversial $30 million elder insurance fraud case was a “bizarre” and unjustified “hatchet job” on Joseph Caramadre’s former counsel, a federal judge said.

U.S. District Judge William Smith not only nixed Caramadre’s bid for a new trial but agreed with prosecutors in the Providence case that he should immediately be jailed as a flight risk, pending his sentencing in July, report the Associated Press and the Providence Journal.

“It was amazing to watch a defendant perjure himself saying he perjured himself the first time,” the judge said.

Caramadre and an employee were charged with defrauding dying individuals into allowing insurance investments to be made in their names.

They pleaded guilty to wire fraud and conspiracy shortly after their trial began in November.

Source:
Federal Judge Jails Estate Lawyer as Flight Risk, Nixes ‘Bizzare’ Effort to Revoke Plea

See Also:
Death Takes a Policy:  How a Lawyer Exploited the Fine Print and Found Himself Facing Federal Charges

Advertisements

2012 State Adult Guardianship Legislative Update

January 19, 2013

The ABA Commission on Law and Aging has completed the  2012 State Adult Guardianship Legislative Update.  Click  through to read about the 29 adult guardianship measures enacted during the year.

Source:
American Bar Association

READ: State Adult Guadianship Legislation:  Directions of Reform – 2012

Effort to Curb Abuse by Legal Guardians Advances in Senate

July 16, 2012

The Senate Judiciary Committee backed a measure designed to help state courts improve their handling of adult guardianship cases in an effort to prevent exploitation of seniors and the disabled.

The amended bill (S 1744) would authorize grants for the courts to update their practices on guardians overseeing adults who are unable to manage property and accounts, as well as conservators tasked with managing adults’ estates.

The Judiciary panel approved the measure in a 15-3 vote, with Republicans Jeff Sessions of Alabama, Tom Coburn of Oklahoma and Mike Lee of Utah opposing it.

“I know every state has incidences of people getting ripped off millions of dollars when their loved one is supposed to be under the care of a guardian,” said Minnesota Democrat Amy Klobuchar , the bill’s sponsor. “Most guardians do amazing work, good work, but . . . [some] are causing a lot of harm.”

Klobuchar is the chairwoman of the Judiciary panel’s Subcommittee on Administrative Oversight and the Courts, which held a hearing last year to examine court-appointed guardians for seniors and the disabled.

“It is a moral imperative that we take action,” Klobuchar said at the Sept. 22 hearing, citing a Government Accountability Office report on wrongdoing by guardians.

The 2010 report identified hundreds of allegations of physical abuse, neglect and financial exploitation by guardians. In 20 selected cases, the GAO found “guardians stole or otherwise improperly obtained $5.4 million in assets from 158 incapacitated victims, many of whom were seniors” and in some instances “also physically neglected and abused their victims.”

The report also revealed instances in which courts failed to adequately screen potential guardians or oversee guardians once they were appointed.

Under Klobuchar’s bill, the Health and Human Services Department could award grants to state courts to be used for assessing how they appoint and monitor guardians and conservators, as well as for making any needed changes to their practices. Recipient courts would be directed to work with their state’s aging and adult protective service agencies.

The bill also would require HHS to give the State Justice Institute (SJI) an opportunity to weigh in on how the grants are awarded, and HHS may also consult with the Justice Department.

Established in 1984, the SJI is a nonprofit corporation governed by an 11-member board composed of state court judges, members of the public and a state court administrator. It is tasked with promoting greater coordination between state and federal courts.

The bill would include no new funding. Rather it would tap into existing grant funds. It has the backing of groups such as the AARP, the American Bar Association, The National Center for State Courts and The National Guardianship Association, Klobuchar said Thursday.

Full Article and Source:
New Effort to Curb Abuse by Legal Guardians Advances in Senate

See Also:
Guardian Accountabilty and Senior Protection Act Passes Senate Today