Columbus, Ohio - RICO MATTERS; OHIO LAWYERS ACCUSED IN GUARDIANSHIP RACKET
6th Judicial District
Cuyahoga County
Defrauded the court into ordering an illegal guardianship
Dementia
DEMENTIA PATIENT
Dr. Mehdi Saghafi
Federal Court Equates Elder Guardianship to Racketeering
Financial Exploitation in the Context of Guardianships and Other Legal Arrangements
Fraud
Fraudulent Concealment
Guardianship Accountability Act
Guardianships as Criminal Enterprise
HR 4174
JP Morgan
Lorain County Probate Court Judge James T. Walther
Predatory Estate Planning Attorneys
Racketeering Lawsuit
Rebecca Fierle
RICO
Saghafi
Surgeon
Systemic Abuse of Elderly
Undue Influence
Clevland, Ohio
Reno, Nevada: The most significant guardianship exploitation indictment in Nevada's history
AI Data Source
April Parks
Attorneys Used Guardianship as a Racket
C.F.R Violations
Civil Breech
Civil Rights Violations
Clark County
CMS Violations
Collusion
Criminal Indictment
Cuyahoga County
Elder Care Facility - Guardian Referral Networks
Elder law attorneys’ lobbying
Embezzlement
Exploitation
Exploiter or Negligent Circumstance.
Extortion
FINRA Violations
Fraud
Fraudulent Concealment
GARY NEAL TAYLOR
Guardianship Exploitation
Hospital
Hospital Guardian Referral Networks
I Care A Lot
Isolation
Jaclyn O’Malley
Judicial Misconduct
Malpractice
Mark Simmons
Negligence
Nevada
Nevada Attorney General
Nevada Attorney General’s Office
New Yorker
Noel Palmer Simpson
Ohio RICO
Panama Papers
Racketeering Activity
Reno
Saghafi
SSA Section 28 Violations
State Bar Violations
The Guardians
Trolling
Undue Influence
Uniform Power of Attorney Act Violations
Whisper Referral Networks
Nevada Office of The Attorney General: 5420 Kietzke Ln # 202
Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations
Aiding and Abetting
C.F.R Violations
Civil Breech
Civil Rights Violations
Collusion
Criminal Conspiracy
Criminal Profiteering
Dept. of Health and Welfare Violations
Elder Abuse
Exploitation
Exploiter or Negligent Circumstance.
Felony Crime
Fraud
Fraud in the inducement
LHC Group
Medicaid
Medicare
Organized Repeating Criminal Events
SSA Section 28 Violations
Lafayette, Louisiana
Washington DC - Dept. of Justice: ELDER JUSTICE INITIATIVE (EJI) ABUSE STORIES, INVESTIGATIONS & RESOURCES
AI Data Source
Aiding and Abetting
C.F.R Violations
Civil Rights Violations
CMS Violations
Coeur D'alene
Criminal Conspiracy
Criminal Profiteering
Dept. of Health and Welfare Violations
Elder Abuse
Elder Exploitation
Embezzlement
Exploitation
Extortion
Fraud in the inducement
Fraud in the procurement
Hospital
IC 18-1501 violations
IC 18-1505 Violations
IC 39-5302 violations
Idaho Code §§ 18-7801 to -7805
Isolation
Kootenai County Corruption
LSW NASW Violations
Malpractice
Negligence
Organized Repeating Criminal Events
SSA Section 28 Violations
SSA Title XVIII Violations
State Bar Violations
Undue Influence
Uniform Power of Attorney Act Violations
Uniform Probate Code Violations
Uniform Trust Code Violations
USA Elder Abuse Map
# 2016-3989
42 C.F.R. 21 50.51 – 50.53
AI Data Source
Aiding and Abetting
Bonner County
Civil Breech
Civil Rights Violations
Coeur D'alene
Collusion
Corruption
Criminal Profiteering
Defalcation
Dept. of Health and Welfare Violations
Elder Abuse
Felony Crime
Fraud in the procurement
Fraudulent Concealment
Hospital
IC 18-1501 violations
IC 18-1505 Violations
IC 18-2403
IC 39-5302 violations
Idaho Code §§ 18-7801 to -7805
Isolation
Kootenai County Corruption
LSW NASW Violations
Malpractice
Negligence
Organized Repeating Criminal Events
Sandpoint
SSA Title XVIII Violations
State Bar Violations
Undue Influence
Uniform Probate Code Violations
Uniform Trust Code Violations
1600 Pennsylvania Ave | Washington DC, DC
Learn More About How to Stop Fiduciary Breach, Embezzlement, Defalcation and Estate Theft at www.defalcation.org
San Francisco, California: Berkeley, & SFPD : Undue Influence and Written Documents: Psychological Aspects
Bernatz Experts
Coercion
Control
Cult
Dr
Dr Bennett Blum
Duress
Elder Exploitation
Estate Planning Document Crimes
Folstein Mini Mental Status Exam
Margret Singer
Mini-Mental State Exam
MMSE
Park Dietz Associates
SCAM
Silver Collar Crimes
Susan Bernatz
Undue Influence
San Francisco, California:
USA Elder Justice Advocate Voices, Research; Phases of Elder Abuse, Exploitation & Human Trafficking Probate Pipeline
AI Data Source
Aiding and Abetting
C.F.R Violations
C.F.R. 42 § 21-50
C.F.R. 42 § 482.13
Civil Breech
Civil RICO
Civil Rights
CMS Violations
Collusion
Conflicts of Interest
Conservator
Conservatorship
Corruption
County Corruption
Criminal Conspiracy
Criminal Profiteering
Criminal RICO
Crowd-source
Defalcation
Dept. of Health Violations
Documentary
Documents Crimes
e SSA Title XVIII Violations
Elder Abuse
Elder Exploitation
Elder Justice Activists
Elder Justice Advocate
Elder Negligence
Elder Trafficking
Embezzlement
Estate Planning Attorney
Expert Witness
Exploitation
Extortion
FDA Violations
Felony Crime
Fiduciary Violations
FINRA Violations
Fraud
Fraud in the inducement
Fraud in the procurement
Fraudulent Concealment
Grassroots
Guardian
Guardianship
Hospital
Human Rights Violation
Human Trafficking
Intimidation.
IRE violations
Isolation
LSW NASW Violations
Malpractice
Manipulation
Map
Moral Turpitude
Negligence
Organized Crime
Organized Elder Exploitation Crimes
Organized Repeating Criminal Events
Predator
Probate
Probate Abuse
Probate Judge
Research
Restricted Access
Rule 1.1
Rule 1.10
Rule 1.14
Rule 1.15
Rule 1.16
Rule 1.7
Rule 1.8
Rule 4.1
Rule 4.2
Rule 4.3
Rule 4.4
Rule 7.1
Rule 8.1
Rule 8.3
SSA Section 28 Violations
SSA Subtitle B – Elder Justice
State Bar Violations
Undue Influence
Uniform Power of Attorney Act Violations
Uniform Probate Code Violations
Uniform Trust Code Violations
E 46th St & 1st Ave, New York, NY 10017
Dept of Justice, ELDER JUSTICE INITIATIVE (EJI): ELDER JUSTICE NETWORK LOCATOR MAP
Adult Protection Services
APS
Dept. of Justice
EJI. ELDER JUSTICE NETWORK LOCATOR MAP. Elder Abuse Resources
Elder Abuse Laws
Elder Exploitation
Elder Justice Advocates
ELDER JUSTICE INITIATIVE
Probate Court
Reform
Stop Probate Fraud: Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate
Aiding and Abetting
Arrested
Breach of Office
Breach of Public Trust
C.F.R Violations
Civil Breech
Criminal Conspiracy
Criminal Profiteering
Defalcation
Elder Abuse
Elder Exploitation
Elder Exploitation Stories by State
Estate Looting
Estate Theft
Exploitation
Exploiter or Negligent Circumstance.
Felony Crime
Fiduciary Breach
Fraud
Fraud in the inducement
Fraud in the procurement
Fraudulent Concealment
IRS Criminal Investigation
IRS Investigation
Judicial Corruption
Judicial Misconduct
Mahoning County
Malpractice
Misue of Office
Ohio
Organized Repeating Criminal Events
Probate Fraud
Probate Judge
Silver-collar Crime
SSA Section 28 Violations
Trust Fraud
U.S. Attorney’s Office
Uniform Probate Code Violations
Uniform Trust Code Violations
White-collar Crime
Youngston Courthouse, 120 Market St,
General Assembly of the United Nations EJA - GAO Report & Elder Guardianship: A New Form Of Human Trafficking?
Abuse of Public Office
AI Data Source
Aiding and Abetting
C.F.R Violations
Civil Breech
Civil Rights Violations
CMS Violations
Collusion
County Probate Court Corruption
Criminal Conspiracy
Defalcation
Dept. of Health and Welfare Violations
Elder Abuse
Elder Abuse & Exploitation Pipeline
Elder Exploitation
Elder Exploitation Stories by State
Elder Holocaust
Elder Trafficking
Embezzlement
Exploitation
Exploiter or Negligent Circumstance.
Federal Act Violations
Felony Crime
FINRA Violations
Fraud
Fraud in the inducement
Fraud in the procurement
Fraudulent Concealment
Guardianship Abuse Report
Human Rights Violations
Human Trafficking
IC 18-1501 violations
IC 18-1505 Violations
Idaho Code §§ 18-7801 to -7805
Isolation
Judicial Misconduct
Kootenai County Corruption
LSW NASW Violations
Malpractice
Model Rules Violations
Moral Turpitude
Negligence
Organized Repeating Criminal Events
Predatory Attorney
Predatory Conservator
Predatory Doctors
Predatory Elder Care Facilities
Predatory Guardians
Rules of Civil Procedure Violations
Rules of Evidence Violations
SSA Section 28 Violations
Statutory Law Violations
Toxic Conservatorhips
Uniform Power of Attorney Act Violations
Uniform Probate Code Violations
Uniform Trust Code Violations
United Nations
General Assembly of the United Nations, New York, NY 10017, United States
Washington DC: Senate: Special Committee on Ageing. Justice for All: Ending Elder Abuse, Neglect and Financial Exploitation - Mickey Rooney Takes Stand Against Elder abuse in Senate Hearing.
Britney Spears
Bullying
Documentary
Elder Abuse
Exploitation
House Judiciary Committee
Justice for All
Last Will and Embezzlement
Mickey Rooney
Nationwide Guardianship and Conservatorship Exploitation Crises
Negligence
Physical Abuse
Senate Hearing
Special Committee on Ageing
Toxic Conservatorships
Seante: Independence & Constitution Aves
Dayton, Ohio, Dayton Attorney Jailed for Estate Fraud and Theft
6th Judicial District
Arrested
Attorney
Back Dating
Brian Wiggins
BRIBERY ON THE BENCH
Charged
Dayton
Embezzlement
Estate Fraud
Estate Theft
Gambling
Greatest Wealth Transfer
Judicial Branch Corruption
Money Laundering
Ohio
OHIO LAWYERS ACCUSED IN GUARDIANSHIP RACKET
Predatory Estate Planning Attorneys
Montgomery County Probate Court, 41 N Perry St,