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Probate Law News
Three Senior Citizens Sentenced in Financial Scam Targeting Elderly
Insurance Commissioner Steve Poizner announced today the sentencing of three senior citizens who preyed on the elderly by selling them financial products that were unregistered and unqualified for sale in California. All three pleaded "No Contest" following an investigation by the California Department of Insurance's (CDI), Investigation Division, Valencia Regional Office landed them in court.
"It seems that fraud knows no age limit," said Insurance Commissioner Steve Poizner. "But it is particularly disturbing when senior citizens seek to take advantage of other, more vulnerable elderly citizens."
On January 18, 2007, Lawrence John Deovlet also known as Lawrence John Hartunian, 64, of Westlake Village pleaded "No Contest" to one count of Corporations Code 25210, Unlicensed Broker-Dealer. Deovlet was ordered to pay $500,000.00 in restitution to eleven victims, commit no further violations of the Corporations Code, serve one year unsupervised probation, pay a $200 restitution fine and a $20 court fee. Read more at insurance.ca.gov.
Probate Is Handled In Court
Probate cases normally occur in state and county court where the deceased permanently lived at the time of his or her death. In different states such courts may go by different names. Some are simply called the Probate Court. In New Yorkthey are called the Surrogates Court and in California they are called the Superior Court, Probate Division. The probate court will normally handle all the personal property the deceased owned, plus all the real estate the deceased owned located in that same state.
Newsroom
Latest news about probate cases in Cincinnati and nationwide:
Unclaimed Funds For The Deceased
The Ohio Department of Commerce Division of Unclaimed Funds has over 2.6 million accounts worth over $700 million in its custody.If you find unclai... Read more >
What Is The Lawyer's Role
It is easy to be lured by advertisements claiming you can save time and money by drafting your own will using do-it-yourself software or fill-in-th... Read more >
Texas Title Examination Standards
In 1989, the Council of the Section of Real Estate, Probate and Trust Law of the State Bar of Texas approved the formation of a committee to study ... Read more >
Definition:
All property owned by a person that can be used or made available to use in the payment of debts and heirs.
Escheat to the state
Definition:
When no heirs have made claims to either all or part of an estate, the state receives the unclaimed estate.
Guardian
Definition:
A person or entity who is appointed by the court to exercise many powers for the care of an incapacitated person, the person's estate, or both.
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