Guardianship News:

Acting US Attorney James Tierney

New Mexico: Plea bargain catches victims by surprise

November 30, 2017 // 0 Comments

 By Colleen Heild / Journal Investigative Reporter Federal law says crime victims have a right to “reasonable and timely notice” of any public court proceedings involving the crime. But Paul Donisthorpe’s sudden plea bargain Monday in a high-profile $4 million trust fund embezzlement scheme caught victims by surprise. Armando Ramirez, of Santa Teresa, helps support his brother Omar Ramirez, who lost nearly $1 million in a trust account managed by Donisthorpe that was supposed to pay for [- more...]

BREAKING NEWS – New Mexico: Former Desert State Life CEO pleads guilty in Federal Court to fraud, money laundering

November 28, 2017 // 0 Comments

ALBUQUERQUE, N.M. — The former CEO of Desert State Life Management pleaded guilty to wire fraud and money laundering in federal court Monday morning. Paul Donisthorpe, 62, will be sentenced to eight to 12 years in prison, according to the recommendation in his plea agreement. He also must pay $4,812,857 in restitution to the victims of his crimes. Donisthorpe ran a decade-long scheme in which he stole more than $4.8 million from more than 70 of his company’s clients. Many of them had [- more...]

New Mexico Bust Belies US Elder Guardian Crisis

September 7, 2017 // 0 Comments

By Juliette Fairley Friday, 01 Sep 2017 04:50 PM Current | Bio | Archive While the founders of Ayudando Guardians Inc. (Ayudando) defend themselves against charges of conspiracy, fraud, theft and money laundering, elder advocates nationwide contend that the offenses uncovered in New Mexico this year are not isolated incidents. “There’s more to this story than meets the eye,” said Dr. Sam Sugar, founder of the Florida-based Americans Against Abusive Probate Guardianship (AAAPG), a [- more...]

New Mexico: Employee blows whistle on guardian embezzlement case

July 21, 2017 // 2 Comments

For more than a decade, one of the state’s largest guardianship firms was routinely appointed by the courts to protect clients whose disabilities left them unable to handle their money or pay their bills. Behind the scenes, federal officials say, Susan Harris and Sharon Moore were allegedly running up the company credit card of Ayudando Guardians to the tune of $4 million by living the life of luxury and paying the American Express bills with client trust money. Then last June, according [- more...]

New Mexico: Guardianship firm seized by marshals

July 20, 2017 // 0 Comments

By Colleen Heild / Journal Investigative Reporter Wednesday, July 19th, 2017 at 11:45pm A Final Four basketball junket. Caribbean cruises and other luxury vacations. Purchases at an Albuquerque RV Center and a Mercedes-Benz dealership. The alleged lavish spending by the co-founders of one of the state’s largest nonprofit guardianship firms was financed out of the accounts of their special needs clients, according to the U.S. Attorney’s Office. And on Wednesday, a multiagency federal task [- more...]

NEWS FLASH!! NM Guardians indicted!! Massive Fraud!!

July 19, 2017 // 2 Comments

This level of corruption is shocking, not just that Ayudando guardians stole millions from vulnerable New Mexicans, but that the NM Judges never even cared to keep tabs on them (as they are required to do). Is it possible they had some incentive to keep appointing them as guardians? Let’s hope this first major indictment is not the last and that the investigation goes to the heart of this American rape of justice–the [- more...]