• California Professional Fiduciaries Bureau - Completing the Fiduciary Licensing Application Tutorial

    for more information on renewals, please visit: http://www.fiduciary.ca.gov/ Music: "Feelin' Good", Purple Planet Music, Chris Martyn/Geoff Harvey, 2014, http://www.purple-planet.com/upbeat/4593380163

    published: 22 May 2017
  • 13 Fiduciary Duty During A Marriage | What Happens If There Is A Violation | Richard Ross Associates

    http://www.richardrossassociates.com/ Fiduciary Duty During A Marriage And What Happens If There Is A Violation - Richard Ross Associat Subscribe to our podcast: https://itunes.apple.com/us/podcast/richard-ross-associates-podcast/id1346869406 YouTube Channel - https://www.youtube.com/user/RRAFamilyLaw During a marriage, and until a divorce is finalized, each spouse is required to comply with the highest level of fiduciary duty to each other. This obligation is the highest standard of care and is considered to be on the same level as the duty owed from a doctor to a patient or an attorney to a client. Simply put, fiduciary duty is the assumed trust between one spouse and the other that each are handling financial matters in the best interest of the spouse in addition to himself. The ass...

    published: 16 Feb 2018
  • A4V/96 REMITANCE OPTION

    Remember to send your letter of notice and claim of right to the BANK OF CANADA AND MINISTRY OF FINANCES before you try any of these suggested ways of eliminating debt from monthly bills. PHONE BILLS, POWER BILLS, GAS BILLS from everyday living. You must expand their mandate to include you as a TELLER FOR THE BANK OF CANADA, and MAKE THE MINISTER OF FINANCES YOUR FIDUCIARY SO YOU CAN DO 96 REMITTANCE OPTION. THEN FILL OUT YOUR REMITTANCE(its the bottom perforated section of any bill you receive, as long as it has a 96 IN THE BOTTOM RIGHT HAND CORNER!!! and its actually a money order when you fill it out PROPERLY.) REMEMBER TO SEND IT AWAY REGISTERED MAIL!!! IT COST ABOUT $10.00 small price to pay to eliminate a expensive bill!!!! track your registered mail by computer (so you know when the...

    published: 15 Jun 2012
  • Sold-Ad

    I am a passionate, talented, Full Time Real Estate Professional, dedicated and committed to providing the excellent service of fiduciary real estate consulting and marketing services to my clients. I will make sure the process will be stress-free and painless. I believe in Personal Customer Service beyond your expectations. When you hire me, you have access to me any time via email, mobile phone, text messaging, voice mail. My desire is to be the first and last Real Estate Consultant you ever work with because you received... "Excellent Service Beyond Your Expectations"! This is a promise... I'm a real estate broker associate for Churchchill Brown and Associates. I love what I do, I love to work with seller and buyer to achieve their ultimate goal in real estate. Please give me a chance a...

    published: 31 Oct 2017
  • How to Handle Junk Mail Option #1 - by White RabbitTrust

    Watch the New Show: https://YouAndYourCash.Com To gain the most from our videos, please watch from start to finish; we trust you will be entertained. If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. WhiteRabbitTrust and WhiteRabbitJediAcademy You-Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=22K-EUnF9bM How Loans and Credit Cards Really Work https://www.youtube.com/watch?v=HNephRl-0I0 The Wolf of Wall St...

    published: 12 Aug 2016
  • Lets start using the IRS Form 56

    DownLoad IRS Form 56 instructions and read it! If involved in any case remember it is a TAX ISSUE! because there is NO MONEY pay the damn charge to the bill and make the Judge Trustee to the case and Liable for the taxes. https://www.irs.gov/uac/about-form-56

    published: 30 Jul 2017
  • Claim vs Registrar 2nd Notice Securitizing Lawsuit by Establishing Defaults and Terms of Default

    Donate: http://www.s119320640.onlinehome.us Claim Playist: http://www.youtube.com/watch?v=2wdKOSvr6pA&list=PL2763371DFBB5226E&feature=view_all On or about ----------- I, "First Middle Last," sent you a notice of termination of all powers of attorney (copy included) over the legal name; "First Last," a derivitave of my certified name, "First Middle Last." Also I requested a complete record of all actions you have taken, allegedly on my behalf as my alleged attorney in fact. I have received no response or records from you. As the alleged attorney over my name, which title you have accepted, you are claiming to be the fiduciary and trustee agent of that same legal name, and, as such, have a fiduciary obligation to account for all of your activities related to the use of that name, such a...

    published: 14 Aug 2012
  • The Sanborn Team for Attorneys and Fiduciaries

    The Sanborn Team works with attorneys and fiduciaries when the terms of an estate involve the sale of real property.

    published: 26 May 2014
  • Debt Buyers: Last Week Tonight with John Oliver (HBO)

    Companies that purchase debt cheaply then collect it aggressively are shockingly easy to start. We can prove it! Connect with Last Week Tonight online... Subscribe to the Last Week Tonight YouTube channel for more almost news as it almost happens: www.youtube.com/user/LastWeekTonight Find Last Week Tonight on Facebook like your mom would: http://Facebook.com/LastWeekTonight Follow us on Twitter for news about jokes and jokes about news: http://Twitter.com/LastWeekTonight Visit our official site for all that other stuff at once: http://www.hbo.com/lastweektonight

    published: 06 Jun 2016
  • STOP SIGNING YOUR RIGHTS AWAY!!

    NOT A MEMBER? YOU MUST BE A MEMBER OF THEHAILRAZOR LEGACY GROUP IN ORDER TO GAIN ACCESS TO OUR PRIVATE PORTAL, RESOURCES, AND FOR CALL IN OPTIONS. YOU MAY SEND YOUR REQUEST TO JOIN THE HAILRAZOR LEGACY VIA EMAIL AT THEHAILRAZOR@YAHOO.COM THEN YOU WILL HAVE ACCESS TO OUR PRIVATE PORTAL AND RESOURCES Below is the response to my reservation of rights within my life insurance contract agreement: Hi Lorenzo, Below is the response I received as to why we couldn't accept the way you signed the policy. "The UCC ( uniform commercial code) is an act and 1-308 is a section of that act. This section provides the client the right to reserves certain rights if they decide to go to court. We will not accept this as we can't give up any of the rights in our contract. Thus, we will not accept docu...

    published: 07 Aug 2017
  • 07 Air Mail Admiral Boom The Not So Perfect Nannies Mary Poppins

    published: 14 Aug 2009
  • How to Petition to Remove a Trustee

    This area of law is complex (even for lawyers). If you are unfamiliar with probate litigation, you risk increased delays and costs if things aren’t filed or presented correctly.

    published: 26 Aug 2015
  • Message Security and the Post Email Law Firm

    2016 has gone a long way to displaying the weakness of E-Mail as a secure communication platform, and the importance of maintaining control of messages.  How can lawyers best use technology to keep up with clients, stay secure when requesting or providing digital documents, and provide the service and communication demanded of the 21st century lawyer while living up to ethical and fiduciary responsibilities demanded by the profession?   This session will highlight: • The history and science of e-communications. • Introduction to email, and what happens after you hit ‘send’. • Understanding legal and ethical obligations around client communications. • Encryption, and how to maintain security while sending messages and files. • Tools that can help your firm keep information private Th...

    published: 28 Apr 2017
  • Richard E. Reyes, CFP Retirement Florida - The Difference between a Fiduciary and a Broker

    For more information please go to http://www.TheFinancialQB.com. Not all Financial Advisors are the same. To be honest, there is a lot of difference between us. The Financial Quarterback™ explains the difference between a fiduciary vs. broker. Richard E. Reyes, CFP (The Financial Quarterback™) provides retirement income planning, tax planning and asset management for pre-retired and retired individuals and families in Florida. Richard E. Reyes, CFP The Financial Quarterback™ Wealth & Business Planning Group, LLC 125 S Swoope Ave., Suite 109 Maitland, FL 32751 PH (407) 622-6669 Fax (407) 599-9243 E-Mail: info@TheFinancialQB.com Web: http://www.TheFinancialQB.com Disclaimer: Investment advisory services offered through Wealth and Business Planning Group, LLC., A Registered Investmen...

    published: 05 Nov 2015
  • Former German Arcandor CEO Gets Three-year Jail Term

    Thomas Middelhoff, the former chief executive of defunct German retail group Arcandor, was sentenced by a German court on Friday to three years in prison for breach of fiduciary trust and tax evasion. Arcandor, the department store and mail order company which until 2007 carried the name KarstadtQuelle, went bust in June 2009, only months after Middelhoff was replaced as chief executive. Prosecutors had sought a jail sentence of three years and three months while Middelhoff's lawyers had urged the court in the western city of Essen to impose no jail time at all. ►Circle us on Google + http://goo.gl/TXeBfX ►Subscribe Channel http://goo.gl/mqt0wI ►Don't forget to Like * Comment * Share this video. ----------------------------------------­-------------------------------- Stay tuned, Stay con...

    published: 15 Nov 2014
  • Trustee Skills Part 1 of 2

    http://www.executivetrusteetraining.com Facebook | http://executivetrusteetraining.com/fb Twitter | http://www.twitter.com/exectrustees RSS | http://www.feeds.feedburner.com/ExecutiveTrusteeTraining E-Mail List | http://www.executivetrusteetraining.com/subscription Time to talk trustee skills. With all the talk about trust and how great they are, people glaze over the fact that a trustee must know how to handle a trust and run it properly. This means your trustee must have developed people to run things. As a trustee of your life and/or of a a trust, all these skills are needed to get the job done.

    published: 23 Apr 2013
  • Shartsis Friese Sued By Client Marin County

    A lawsuit alleging fraud, violation of various Federal statutes, and breach of contract against the San Francisco-based law firm Shartsis Friese LLP (case # BC541392) has been filed in California Superior Court at the Stanley Mosk Courthouse. The lawsuit, brought by a former Shartsis Friese client, Roger Peikin, alleges a number of abuses including fraud and deceit, mail and wire fraud, breach of fiduciary duty, and file churning. The lawsuit details specific complaints against Shartsis Friese attorneys setting forth various improprieties, including: Mail Fraud in violation of 18 U.S.C. 1341; Wire Fraud in violation of 18 U.S.C. 1343; Fraud and Deciet; Breach of Fiduciary Duty; and Constructive Fraud This case is currently going forward. There is also an additional all...

    published: 08 Dec 2015
  • hapter 8 Recording Transactions Affecting a Fiduciary Fund—a TaxAgenc

    hapter 8 Recording Transactions Affecting a Fiduciary Fund\u0097a TaxAgency Fund The City of Smithville administers a tax agency fund that bills and collects property taxeslevied by the governing bodies of the Smithville Consolidated School District (CSD), SmithCounty, and the Smith County Fire Protection District (FPD), in addition to those levied bythe City of Smithville for its General Fund. (Note: Beginning in FY 2015, the tax agencyfund will also account for property tax billing and collection for the City of Smithville\u0092s debtservice fund. That fund will not levy property taxes for FY 2014.) As permitted by state law,the City of Smithville charges a collection fee of one percent of all taxes collected for theother governments. CITY OF SMITHVILLETax Agency FundPost-closing Trial B...

    published: 02 Apr 2018
  • Substitution of Trustee in California and the Dimrock foreclosure case

    http://vondranlegal.com/foreclosure-predatory-lending/ Must a borrower "tender" the loan balance of the beneficiary of the loan fails to properly substitute the trustee as is required under the California Civil code? Facing foreclosure is never easy. You get the notice of default and then the notice of sale. Sometimes you get a random MERS assignment of deed of trust in the mail and you wonder what that is. The deed of trust states the deed of trust and the note are transferred to some new owner of a securitized loan trust that you have never heard of. When you look up the securitized loan trust as the borrower did in the Glaski case, you find the securitized loan trust closed years earlier, and that the note and deed of trust (the security for the loan) were supposed to have been tr...

    published: 30 Oct 2013
  • Fiduciary: An Appropriate Role for Pharmacy Benefit Managers (PBM)

    Two-minute except from our webinar series: The #1 Way to Significantly Reduce Employer Paid Prescription Drug Costs Without Impacting Existing Benefit Levels.

    published: 19 Mar 2013
  • Former German Arcandor CEO Gets Three-year Jail Term

    Thomas Middelhoff, the former chief executive of defunct German retail group Arcandor, was sentenced by a German court on Friday to three years in prison for breach of fiduciary trust and tax evasion. Arcandor, the department store and mail order company which until 2007 carried the name KarstadtQuelle, went bust in June 2009, only months after Middelhoff was replaced as chief executive. Prosecutors had sought a jail sentence of three years and three months while Middelhoff's lawyers had urged the court in the western city of Essen to impose no jail time at all. http://feeds.reuters.com/~r/reuters/businessNews/~3/g0F6-uONktg/story01.htm http://www.wochit.com

    published: 14 Nov 2014
  • Attempted Stolen Inheritance? Or Just Plan Old Beneficiary Discovery with a Touch of Mail Fraud?

    I discovered a Disclaimer of Interest with my forged signature. This document was signed and dated in 2009 by an unknown person. I first learned of this forged document in 2012. This document was on file in my mother's IRA retirement account records. This account was worth around $50,000 (US) dollars in 2009. This forged Disclaimer of Interest was automatically rejected due to a 9-month rule. This document must have been received no later than 9-months after the owner's date-of-death, my mother died in 2007. I reported this forged document to multiple authorities (on local police, county sheriff, state, and federal levels). I was told more than once that no criminal charges could be filed because of lack of proof. I was also told to seek out a civil litigation attorney by a criminal inve...

    published: 29 Jan 2016
  • Guess Who Just Pleaded Guilty For Stealing $250,000 From Disabled Veterans?

    Breaking News: Guess Who Just Pleaded Guilty For Stealing $250,000 From Disabled Veterans? Source and content: https://goo.gl/c3ZcGV Please subscribe and enjoy more: https://goo.gl/AI4MyX The Veterans Administration (VA) exists to help sick, injured, and disabled vets get the help they need to live happy and productive lives. America owes it to them to see that they get it for all the sacrifices they have made for us. Without the VA, many veterans would be left with debilitating illnesses, medical problems, and other issues that no person should have to deal with on their own. But when the VA fails them, where do they turn? VA fiduciary Glenn P. Pearson, formerly a sergeant with the Whitman, Massachusetts Police Department, has committed unconscionable crimes against the American veteran...

    published: 10 Nov 2017
  • What is COMMINGLING? What does COMMINGLING mean? COMMINGLING meaning, definition & explanation

    What is COMMINGLING? What does COMMINGLING mean? COMMINGLING meaning - COMMINGLING definition - COMMINGLING explanation - How to pronounce COMMINGLING? Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. SUBSCRIBE to our Google Earth flights channel - https://www.youtube.com/channel/UC6UuCPh7GrXznZi0Hz2YQnQ In law, commingling is a breach of trust in which a fiduciary mixes funds held in care for a client with their own funds, making it difficult to determine which funds belong to the fiduciary and which belong to the client. This raises particular concerns where the funds are invested, and gains or losses from the investments must be allocated. In such circumstances, the law usually presumes that any gains run to the client and any loss...

    published: 02 Jul 2017
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California Professional Fiduciaries Bureau - Completing the Fiduciary Licensing Application Tutorial
6:08

California Professional Fiduciaries Bureau - Completing the Fiduciary Licensing Application Tutorial

  • Order:
  • Duration: 6:08
  • Updated: 22 May 2017
  • views: 1024
videos
for more information on renewals, please visit: http://www.fiduciary.ca.gov/ Music: "Feelin' Good", Purple Planet Music, Chris Martyn/Geoff Harvey, 2014, http://www.purple-planet.com/upbeat/4593380163
https://wn.com/California_Professional_Fiduciaries_Bureau_Completing_The_Fiduciary_Licensing_Application_Tutorial
13 Fiduciary Duty During A Marriage | What Happens If There Is A Violation | Richard Ross Associates
1:40

13 Fiduciary Duty During A Marriage | What Happens If There Is A Violation | Richard Ross Associates

  • Order:
  • Duration: 1:40
  • Updated: 16 Feb 2018
  • views: 11
videos
http://www.richardrossassociates.com/ Fiduciary Duty During A Marriage And What Happens If There Is A Violation - Richard Ross Associat Subscribe to our podcast: https://itunes.apple.com/us/podcast/richard-ross-associates-podcast/id1346869406 YouTube Channel - https://www.youtube.com/user/RRAFamilyLaw During a marriage, and until a divorce is finalized, each spouse is required to comply with the highest level of fiduciary duty to each other. This obligation is the highest standard of care and is considered to be on the same level as the duty owed from a doctor to a patient or an attorney to a client. Simply put, fiduciary duty is the assumed trust between one spouse and the other that each are handling financial matters in the best interest of the spouse in addition to himself. The assumption is made that each spouse will act in good faith towards the other. This is especially relevant because in a marriage usually one spouse will assume control of the financial responsibilities of the household. That’s not to say that the other spouse is kept in the dark on financial matters, although that sometimes may be the case. Instead what usually happens is one spouse will take on the responsibility of managing the financial accounts and making sure the household bills are paid. This spouse may also bring financial document such as tax returns, credit card applications or loan paperwork to the other spouse to sign and sometimes that spouse may sign without actually reading the documents. The assumption of fiduciary duty has been made. Fulfilling these fiduciary duties means not only responsibly managing tem throughout a marriage but also properly disclosing all assets and debts on the Preliminary Declaration of Disclosure which must be filed by each party after the Petition for Divorce has been filed and served. Failure to disclose an asset or a debt could lead to a case being reopened and possibly having part of, or the entire, judgment overturned. A good cautionary tale of what might happen if there is a breach of fiduciary duty can be found in the 201 case Marriage of Rossi where the husband became aware that the wife had won the lottery through a letter he received in the mail. Upon bringing the letter to his attorney and subsequently confirming the wife had in fact won the lottery which she failed to disclose during the divorce proceedings, the husband filed a motion with the court that there had been a breach of fiduciary duty and the husband requested that he receive the full amount of the lottery winnings instead of just the half that would have rightfully been his. The judge found this to be an egregious breach of fiduciary duty and awarded the entire amount of lottery winnings to the husband. Marriage of Rossi teaches the importance of proper disclosures and it is always recommended that a party disclose as much information as possible during the divorce process. Certified Family Law Specialist Richard Ian Ross has been practicing Family Law in California for almost 40 years where he has relied heavily on his background in psychology and interpersonal relations to consistently deliver exceptional results on behalf of his clients in all family law matters including divorce, child custody, move-away, asset protection, support and other domestic matters. Richard has built his firm, Richard Ross Associates, based on this experience and prides himself on building a team of knowledgeable colleagues who will do the same. Materials on http://rrafamilylaw.com (the “website”) or by extension any social media channels such as Facebook, YouTube, Twitter, or LinkedIn, have been prepared by Richard Ross Associates (also referred to herein as “we” or “us” or “our”) for general informational purposes only and do not constitute, and should not be interpreted to constitute, advertising, a solicitation, or legal advice. Transmission of the materials and information contained herein is not intended to create, and receipt thereof does not constitute formation of, an attorney-client relationship. Information on this website is not a substitute for obtaining legal advice from a licensed attorney in your state.
https://wn.com/13_Fiduciary_Duty_During_A_Marriage_|_What_Happens_If_There_Is_A_Violation_|_Richard_Ross_Associates
A4V/96 REMITANCE OPTION
8:02

A4V/96 REMITANCE OPTION

  • Order:
  • Duration: 8:02
  • Updated: 15 Jun 2012
  • views: 13122
videos
Remember to send your letter of notice and claim of right to the BANK OF CANADA AND MINISTRY OF FINANCES before you try any of these suggested ways of eliminating debt from monthly bills. PHONE BILLS, POWER BILLS, GAS BILLS from everyday living. You must expand their mandate to include you as a TELLER FOR THE BANK OF CANADA, and MAKE THE MINISTER OF FINANCES YOUR FIDUCIARY SO YOU CAN DO 96 REMITTANCE OPTION. THEN FILL OUT YOUR REMITTANCE(its the bottom perforated section of any bill you receive, as long as it has a 96 IN THE BOTTOM RIGHT HAND CORNER!!! and its actually a money order when you fill it out PROPERLY.) REMEMBER TO SEND IT AWAY REGISTERED MAIL!!! IT COST ABOUT $10.00 small price to pay to eliminate a expensive bill!!!! track your registered mail by computer (so you know when they received it, cause they will claim to not have received it)they'll do that every month from now on!! so always call them when you know it's made it to the office of said CORPORATION. they will tell you its not a viable method of payment!!! IT IS VIABLE!! Learn your rights read the Canadian chart of rights and freedoms, but most importantly READ THE CANADA PAYMENTS ASSOCIATION RULES AND REGULATIONS FROM FRONT TO BACK!! DO YOUR DUE DILIGENCE!!! AFTER YOUVE READ IT COMMIT SECTION 2.2 rule H6 to memory this is your prove that 96 is your fix. FOR MORE INFO WATCH "96 is your fix v2.0" by robert: menard, or winston shrout A4V VIDEOS.
https://wn.com/A4V_96_Remitance_Option
Sold-Ad
0:13

Sold-Ad

  • Order:
  • Duration: 0:13
  • Updated: 31 Oct 2017
  • views: 2
videos
I am a passionate, talented, Full Time Real Estate Professional, dedicated and committed to providing the excellent service of fiduciary real estate consulting and marketing services to my clients. I will make sure the process will be stress-free and painless. I believe in Personal Customer Service beyond your expectations. When you hire me, you have access to me any time via email, mobile phone, text messaging, voice mail. My desire is to be the first and last Real Estate Consultant you ever work with because you received... "Excellent Service Beyond Your Expectations"! This is a promise... I'm a real estate broker associate for Churchchill Brown and Associates. I love what I do, I love to work with seller and buyer to achieve their ultimate goal in real estate. Please give me a chance and I promise you will never want to work with anyone else when it comes to real estate.
https://wn.com/Sold_Ad
How to Handle Junk Mail Option #1 - by White RabbitTrust
8:44

How to Handle Junk Mail Option #1 - by White RabbitTrust

  • Order:
  • Duration: 8:44
  • Updated: 12 Aug 2016
  • views: 1701
videos
Watch the New Show: https://YouAndYourCash.Com To gain the most from our videos, please watch from start to finish; we trust you will be entertained. If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. WhiteRabbitTrust and WhiteRabbitJediAcademy You-Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=22K-EUnF9bM How Loans and Credit Cards Really Work https://www.youtube.com/watch?v=HNephRl-0I0 The Wolf of Wall Street – It Doesn’t Exist https://www.youtube.com/watch?v=ONB2gfnfHdk Challenge Your Mortgage Could You wipe up to 70% off Your Mortgage Debt? Watch This NOW, and PLEASE SHARE this link http://youandyourcash.com/cym https://www.youtube.com/watch?v=SmfwPghjW_M The Hidden power of Attorney in Your Mortgage https://www.youtube.com/watch?v=jwi5slYcITI How to Freeze Debt for 20 Years https://www.youtube.com/watch?v=wmshUcovtHI Land Registry https://www.youtube.com/watch?v=h7t8zXioAz4 The System doesn’t Exist – It’s all an Act Please subscribe to the: WhiteRabbitTrust (You Tube Channel), and the: YouAndYourCash (Your Tube Channel) and please encourage your friends and family to do likewise. Big love Spaniard x
https://wn.com/How_To_Handle_Junk_Mail_Option_1_By_White_Rabbittrust
Lets start using the IRS Form 56
8:44

Lets start using the IRS Form 56

  • Order:
  • Duration: 8:44
  • Updated: 30 Jul 2017
  • views: 19581
videos
DownLoad IRS Form 56 instructions and read it! If involved in any case remember it is a TAX ISSUE! because there is NO MONEY pay the damn charge to the bill and make the Judge Trustee to the case and Liable for the taxes. https://www.irs.gov/uac/about-form-56
https://wn.com/Lets_Start_Using_The_Irs_Form_56
Claim vs Registrar 2nd Notice Securitizing Lawsuit by Establishing Defaults and Terms of Default
15:44

Claim vs Registrar 2nd Notice Securitizing Lawsuit by Establishing Defaults and Terms of Default

  • Order:
  • Duration: 15:44
  • Updated: 14 Aug 2012
  • views: 278
videos
Donate: http://www.s119320640.onlinehome.us Claim Playist: http://www.youtube.com/watch?v=2wdKOSvr6pA&list=PL2763371DFBB5226E&feature=view_all On or about ----------- I, "First Middle Last," sent you a notice of termination of all powers of attorney (copy included) over the legal name; "First Last," a derivitave of my certified name, "First Middle Last." Also I requested a complete record of all actions you have taken, allegedly on my behalf as my alleged attorney in fact. I have received no response or records from you. As the alleged attorney over my name, which title you have accepted, you are claiming to be the fiduciary and trustee agent of that same legal name, and, as such, have a fiduciary obligation to account for all of your activities related to the use of that name, such accounting being subject to the request of the principle and holder of the original power of appointment, that principle being myself, "First Middle" of the common family title "Last", owner of the certified name "First Middle Last." Also, please provide a clear and concise definition of the extent of your assumed power of attorney... Tags: Power tyrrany fraud government abuse sovereign freeman Lawsuit claim v state Police Cops Court Attorney Security Judge
https://wn.com/Claim_Vs_Registrar_2Nd_Notice_Securitizing_Lawsuit_By_Establishing_Defaults_And_Terms_Of_Default
The Sanborn Team for Attorneys and Fiduciaries
2:31

The Sanborn Team for Attorneys and Fiduciaries

  • Order:
  • Duration: 2:31
  • Updated: 26 May 2014
  • views: 529
videos
The Sanborn Team works with attorneys and fiduciaries when the terms of an estate involve the sale of real property.
https://wn.com/The_Sanborn_Team_For_Attorneys_And_Fiduciaries
Debt Buyers: Last Week Tonight with John Oliver (HBO)
20:51

Debt Buyers: Last Week Tonight with John Oliver (HBO)

  • Order:
  • Duration: 20:51
  • Updated: 06 Jun 2016
  • views: 10699820
videos
Companies that purchase debt cheaply then collect it aggressively are shockingly easy to start. We can prove it! Connect with Last Week Tonight online... Subscribe to the Last Week Tonight YouTube channel for more almost news as it almost happens: www.youtube.com/user/LastWeekTonight Find Last Week Tonight on Facebook like your mom would: http://Facebook.com/LastWeekTonight Follow us on Twitter for news about jokes and jokes about news: http://Twitter.com/LastWeekTonight Visit our official site for all that other stuff at once: http://www.hbo.com/lastweektonight
https://wn.com/Debt_Buyers_Last_Week_Tonight_With_John_Oliver_(Hbo)
STOP SIGNING YOUR RIGHTS AWAY!!
4:43

STOP SIGNING YOUR RIGHTS AWAY!!

  • Order:
  • Duration: 4:43
  • Updated: 07 Aug 2017
  • views: 3358
videos
NOT A MEMBER? YOU MUST BE A MEMBER OF THEHAILRAZOR LEGACY GROUP IN ORDER TO GAIN ACCESS TO OUR PRIVATE PORTAL, RESOURCES, AND FOR CALL IN OPTIONS. YOU MAY SEND YOUR REQUEST TO JOIN THE HAILRAZOR LEGACY VIA EMAIL AT THEHAILRAZOR@YAHOO.COM THEN YOU WILL HAVE ACCESS TO OUR PRIVATE PORTAL AND RESOURCES Below is the response to my reservation of rights within my life insurance contract agreement: Hi Lorenzo, Below is the response I received as to why we couldn't accept the way you signed the policy. "The UCC ( uniform commercial code) is an act and 1-308 is a section of that act. This section provides the client the right to reserves certain rights if they decide to go to court. We will not accept this as we can't give up any of the rights in our contract. Thus, we will not accept documents signed with this code written after their signature.  I am not sure of any insurance/ financial company who would accept this as a signature as it puts the company at risk if there was a lawsuit. Our contracts currently require clients to go through arbitration and if we were to accept this signature that would no longer be the case we would be in a court room." If you have questions or concerns as to what you are signing, please allow me to further explain. What we have put in place is to better secure your financial future and for your benefit. NYL is one of the most financially sound companies in the industry and all agents have fiduciary duties.... we do what is in the best interest of our clients. I want to make sure we have the trust moving forward to make sure all moves as smoothly as possible. Talk soon! LIVE STREAM LINK https://www.youtube.com/c/TheHailRazorlegacy/live THE 3 STEPS IN BECOMING A TRUE SUPPORTER 1. SUBSCRIBE,SHARE,LIKE,COMMENT 2. CONTACT: THEHAILRAZOR@YAHOO.COM 3. FOLLOW ON INSTAGRAM @TRUHAILRAZOR FAIR USE NOTICE: Some content displayed on this video/site may contain copyrighted material the use of which has not been specifically authorized by the copyright owner. This material has been made available in our efforts to advance understanding political, human rights, economic, democracy, scientific, and social justice issues, etc. constituting a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, all the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes. LEGAL NOTICE TO YOUTUBE, FACEBOOK, AND ALL VIEWERS: the creator’s intent is to inform, educate, or entertain (not offend or shock). Incorporated by reference as though being stated fully herein https://youtu.be/GMVGHpNGBBM NOTICE TO THE PRINCIPLE IS NOTICE TO THE AGENT, NOTICE TO ANY AGENT IS NOTICE TO THE PRINCIPLE. ERRORS AND OMISSIONS ARE CONSISTENT WITH INTENT. ALL RIGHTS RESERVED AND NONE WAIVED. International Slavery laws and treaties, say that I must be compensated for any work done. My videos must be Monetized. ALL RIGHTS RESERVED WITHOUT PREJUDICE UNDER UCC 1-308
https://wn.com/Stop_Signing_Your_Rights_Away
07 Air Mail Admiral Boom The Not So Perfect Nannies Mary Poppins
3:07

07 Air Mail Admiral Boom The Not So Perfect Nannies Mary Poppins

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  • Duration: 3:07
  • Updated: 14 Aug 2009
  • views: 44740
videos
https://wn.com/07_Air_Mail_Admiral_Boom_The_Not_So_Perfect_Nannies_Mary_Poppins
How to Petition to Remove a Trustee
2:35

How to Petition to Remove a Trustee

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  • Duration: 2:35
  • Updated: 26 Aug 2015
  • views: 306
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This area of law is complex (even for lawyers). If you are unfamiliar with probate litigation, you risk increased delays and costs if things aren’t filed or presented correctly.
https://wn.com/How_To_Petition_To_Remove_A_Trustee
Message Security and the Post Email Law Firm
55:15

Message Security and the Post Email Law Firm

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  • Duration: 55:15
  • Updated: 28 Apr 2017
  • views: 779
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2016 has gone a long way to displaying the weakness of E-Mail as a secure communication platform, and the importance of maintaining control of messages.  How can lawyers best use technology to keep up with clients, stay secure when requesting or providing digital documents, and provide the service and communication demanded of the 21st century lawyer while living up to ethical and fiduciary responsibilities demanded by the profession?   This session will highlight: • The history and science of e-communications. • Introduction to email, and what happens after you hit ‘send’. • Understanding legal and ethical obligations around client communications. • Encryption, and how to maintain security while sending messages and files. • Tools that can help your firm keep information private This webinar has been approved for 1.0 hour of General CLE Credit including 1.0 hour of Technology CLE Credit.
https://wn.com/Message_Security_And_The_Post_Email_Law_Firm
Richard E. Reyes, CFP Retirement Florida - The Difference between a Fiduciary and a Broker
2:38

Richard E. Reyes, CFP Retirement Florida - The Difference between a Fiduciary and a Broker

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  • Duration: 2:38
  • Updated: 05 Nov 2015
  • views: 95
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For more information please go to http://www.TheFinancialQB.com. Not all Financial Advisors are the same. To be honest, there is a lot of difference between us. The Financial Quarterback™ explains the difference between a fiduciary vs. broker. Richard E. Reyes, CFP (The Financial Quarterback™) provides retirement income planning, tax planning and asset management for pre-retired and retired individuals and families in Florida. Richard E. Reyes, CFP The Financial Quarterback™ Wealth & Business Planning Group, LLC 125 S Swoope Ave., Suite 109 Maitland, FL 32751 PH (407) 622-6669 Fax (407) 599-9243 E-Mail: info@TheFinancialQB.com Web: http://www.TheFinancialQB.com Disclaimer: Investment advisory services offered through Wealth and Business Planning Group, LLC., A Registered Investment Advisor. Wealth and Business Planning Group, LLC (The Financial Quarterback™) is a Registered Investment Advisor in the State of Florida which offers Fee Planning and Asset Management. Annuity and Insurance services offered through Wealth and Business Planning Group, LLC (The Financial Quarterback™) . Depending on your state of residence, Wealth and Business Planning Group, LLC (The Financial Quarterback™) may not be able to immediately provide services. Use or viewing of this site acknowledges that you have read, understand and will abide by our terms of use.
https://wn.com/Richard_E._Reyes,_Cfp_Retirement_Florida_The_Difference_Between_A_Fiduciary_And_A_Broker
Former German Arcandor CEO Gets Three-year Jail Term
0:50

Former German Arcandor CEO Gets Three-year Jail Term

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  • Duration: 0:50
  • Updated: 15 Nov 2014
  • views: 71
videos
Thomas Middelhoff, the former chief executive of defunct German retail group Arcandor, was sentenced by a German court on Friday to three years in prison for breach of fiduciary trust and tax evasion. Arcandor, the department store and mail order company which until 2007 carried the name KarstadtQuelle, went bust in June 2009, only months after Middelhoff was replaced as chief executive. Prosecutors had sought a jail sentence of three years and three months while Middelhoff's lawyers had urged the court in the western city of Essen to impose no jail time at all. ►Circle us on Google + http://goo.gl/TXeBfX ►Subscribe Channel http://goo.gl/mqt0wI ►Don't forget to Like * Comment * Share this video. ----------------------------------------­-------------------------------- Stay tuned, Stay connected
https://wn.com/Former_German_Arcandor_Ceo_Gets_Three_Year_Jail_Term
Trustee Skills Part 1 of 2
13:50

Trustee Skills Part 1 of 2

  • Order:
  • Duration: 13:50
  • Updated: 23 Apr 2013
  • views: 1416
videos
http://www.executivetrusteetraining.com Facebook | http://executivetrusteetraining.com/fb Twitter | http://www.twitter.com/exectrustees RSS | http://www.feeds.feedburner.com/ExecutiveTrusteeTraining E-Mail List | http://www.executivetrusteetraining.com/subscription Time to talk trustee skills. With all the talk about trust and how great they are, people glaze over the fact that a trustee must know how to handle a trust and run it properly. This means your trustee must have developed people to run things. As a trustee of your life and/or of a a trust, all these skills are needed to get the job done.
https://wn.com/Trustee_Skills_Part_1_Of_2
Shartsis Friese Sued By Client Marin County
1:26

Shartsis Friese Sued By Client Marin County

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  • Duration: 1:26
  • Updated: 08 Dec 2015
  • views: 2
videos
A lawsuit alleging fraud, violation of various Federal statutes, and breach of contract against the San Francisco-based law firm Shartsis Friese LLP (case # BC541392) has been filed in California Superior Court at the Stanley Mosk Courthouse. The lawsuit, brought by a former Shartsis Friese client, Roger Peikin, alleges a number of abuses including fraud and deceit, mail and wire fraud, breach of fiduciary duty, and file churning. The lawsuit details specific complaints against Shartsis Friese attorneys setting forth various improprieties, including: Mail Fraud in violation of 18 U.S.C. 1341; Wire Fraud in violation of 18 U.S.C. 1343; Fraud and Deciet; Breach of Fiduciary Duty; and Constructive Fraud This case is currently going forward. There is also an additional allegation of "overbilling" detailed by the plaintiff, described in the original filed complaint as follows: "Over the course of 18 months, Defendants billed PLAINTIFF for over $1.4 million in 16 attorneys' fees and costs. Defendants' engaged in abusive billing practices and excessive overbilling, 17 including the following: 18 a. 19 20 b. 21 22 23 24 c. 25 26 27 28 Defendants and their employees billed PLAINTIFF for more time than was actually worked; Defendants over--billed PLAINTIFF for work that was performed or should have been performed by legal assistants or paralegals. Defendants billed PLAINTIFF for work performed by a partner attorney, which should have been performed by an associate attorney. Defendants engaged in unreasonable/excessive billing based on work product and results, including but not limited to the following: ï Attorney David Hong billed $35,000 at $275/hour to review documents in the SEC action, but generated no written work product." Shartsis Friese's website states that "Shartsis Friese LLP is one of San Francisco's leading law firms. Shartsis Friese is known for its trial and litigation capabilities and is regularly called upon to handle some of the most exciting cases in state and federal court in California. The firm also serves as outside general counsel to some of the region's leading mid-cap companies, while maintaining premier practices in areas such as hedge funds and investment advisors, securities enforcement defense, real estate, intellectual property, venture capital and trusts & estates litigation."
https://wn.com/Shartsis_Friese_Sued_By_Client_Marin_County
hapter 8 Recording Transactions Affecting a Fiduciary Fund—a TaxAgenc
4:13

hapter 8 Recording Transactions Affecting a Fiduciary Fund—a TaxAgenc

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  • Duration: 4:13
  • Updated: 02 Apr 2018
  • views: 0
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hapter 8 Recording Transactions Affecting a Fiduciary Fund\u0097a TaxAgency Fund The City of Smithville administers a tax agency fund that bills and collects property taxeslevied by the governing bodies of the Smithville Consolidated School District (CSD), SmithCounty, and the Smith County Fire Protection District (FPD), in addition to those levied bythe City of Smithville for its General Fund. (Note: Beginning in FY 2015, the tax agencyfund will also account for property tax billing and collection for the City of Smithville\u0092s debtservice fund. That fund will not levy property taxes for FY 2014.) As permitted by state law,the City of Smithville charges a collection fee of one percent of all taxes collected for theother governments. CITY OF SMITHVILLETax Agency FundPost-closing Trial BalanceAs of December 31, 2013 Account Title Debits Credits Taxes Receivable for Other Funds and ,317,075 Governments\u0097Delinquent (including\u00a0\u00a0\u00a0related interest and penalties) Due to Other Funds and Governments\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0,317,075\u00a0\u00a0\u00a0Totals ,317,075 ,317,075 Required a. Open a general journal as of December 31, 2013, for the Tax Agency Fund by entering thetwo accounts and amounts shown in the above post-closing trial balance. Enter 2013 fromthe drop-down [Year] menu. Each of the account titles will be found in the drop down menu[Account (# - Description)] in the [Journal] view of the program. Be sure to enter 8-a asyour paragraph number in the [Transaction Description] box. Verify the accuracy of yourjournal entry and post it to the general ledger by clicking [Post Entries].\u00a0\u00a0Unless yourinstructor specifies e-mail submission, print a post-closing trial balance as of December 31,2013 and retain it in your cumulative file until directed by your instructor to submit it. (Note: Entries in this fund do not have to be recorded at the government-wide level.Fiduciary activity information is reported only in the fiduciary fund statements and notat the government-wide level.) b. The following schedule
https://wn.com/Hapter_8_Recording_Transactions_Affecting_A_Fiduciary_Fund—A_Taxagenc
Substitution of Trustee in California and the Dimrock foreclosure case
10:22

Substitution of Trustee in California and the Dimrock foreclosure case

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  • Duration: 10:22
  • Updated: 30 Oct 2013
  • views: 1559
videos
http://vondranlegal.com/foreclosure-predatory-lending/ Must a borrower "tender" the loan balance of the beneficiary of the loan fails to properly substitute the trustee as is required under the California Civil code? Facing foreclosure is never easy. You get the notice of default and then the notice of sale. Sometimes you get a random MERS assignment of deed of trust in the mail and you wonder what that is. The deed of trust states the deed of trust and the note are transferred to some new owner of a securitized loan trust that you have never heard of. When you look up the securitized loan trust as the borrower did in the Glaski case, you find the securitized loan trust closed years earlier, and that the note and deed of trust (the security for the loan) were supposed to have been transferred to the trust long ago. Sometimes in the process, you find robosigned documents, notary fraud, and other strange documents. The loan servicers and lenders vigorously argue that this is all fine, that the law as it applies to them is just a technicality and that all of this should just be overlooked since the borrower is in default. Meanwhile, they enter into settlement agreements with state attorney generals that essentially confirm what everyone already thinks. What do you do when you are in foreclosure and facing this situation? WIll the California homeowner bill of rights protect you? Maybe, maybe not. We provide an independent and unbiased foreclosure review and help you understand what your legal rights and options are. In some cases your best bet is to move on. In some cases, you may have legal rights to pursue. This foreclosure video is not real estate or legal advice. This is general legal information only. Do not rely on this video as the law may have changed and may not be accurate.
https://wn.com/Substitution_Of_Trustee_In_California_And_The_Dimrock_Foreclosure_Case
Fiduciary:  An Appropriate Role for Pharmacy Benefit Managers (PBM)
1:54

Fiduciary: An Appropriate Role for Pharmacy Benefit Managers (PBM)

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  • Duration: 1:54
  • Updated: 19 Mar 2013
  • views: 282
videos
Two-minute except from our webinar series: The #1 Way to Significantly Reduce Employer Paid Prescription Drug Costs Without Impacting Existing Benefit Levels.
https://wn.com/Fiduciary_An_Appropriate_Role_For_Pharmacy_Benefit_Managers_(Pbm)
Former German Arcandor CEO Gets Three-year Jail Term
0:41

Former German Arcandor CEO Gets Three-year Jail Term

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  • Duration: 0:41
  • Updated: 14 Nov 2014
  • views: 1162
videos
Thomas Middelhoff, the former chief executive of defunct German retail group Arcandor, was sentenced by a German court on Friday to three years in prison for breach of fiduciary trust and tax evasion. Arcandor, the department store and mail order company which until 2007 carried the name KarstadtQuelle, went bust in June 2009, only months after Middelhoff was replaced as chief executive. Prosecutors had sought a jail sentence of three years and three months while Middelhoff's lawyers had urged the court in the western city of Essen to impose no jail time at all. http://feeds.reuters.com/~r/reuters/businessNews/~3/g0F6-uONktg/story01.htm http://www.wochit.com
https://wn.com/Former_German_Arcandor_Ceo_Gets_Three_Year_Jail_Term
Attempted Stolen Inheritance? Or Just Plan Old Beneficiary Discovery with a Touch of Mail Fraud?
1:22

Attempted Stolen Inheritance? Or Just Plan Old Beneficiary Discovery with a Touch of Mail Fraud?

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  • Duration: 1:22
  • Updated: 29 Jan 2016
  • views: 422
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I discovered a Disclaimer of Interest with my forged signature. This document was signed and dated in 2009 by an unknown person. I first learned of this forged document in 2012. This document was on file in my mother's IRA retirement account records. This account was worth around $50,000 (US) dollars in 2009. This forged Disclaimer of Interest was automatically rejected due to a 9-month rule. This document must have been received no later than 9-months after the owner's date-of-death, my mother died in 2007. I reported this forged document to multiple authorities (on local police, county sheriff, state, and federal levels). I was told more than once that no criminal charges could be filed because of lack of proof. I was also told to seek out a civil litigation attorney by a criminal investigator. Multiple civil attorneys told me this forged document is criminal and there is nothing they could do to help. Since the criminal and civil routes didn't pan-out. I was wondering if anyone can offer anymore details, help prove who did this, and what was their true intentions. I suspect sending in a Disclaimer of Interest with a forged signature may be one means of discovering and/or confirming the beneficiary names when sent after the 9-month rule. At least three accounts applications were sent to this IRA Company on or around the first half of 2009. Each application contained the surviving spouse's name, address, SS#, signature, and etc. All three applications were rejected. The Disclaimer of Interest which included my, forged signature was attached to the 2nd accounts application (March 2009). The 3rd accounts application contained a Medallion signature guarantee stamp (July 2009). Note: An accounts application is used to create a new account for which funds can be transferred to, such as this IRA retirement fund. I suspect this forged document was either an attempt to embezzle the IRA funds or possibly a cheap means of confirming the beneficiary names. There are at least 3-ways of obtaining unknown beneficiary names after the sole account owner dies: 1) A beneficiary contacts the IRA financial institution directly, 2) A legal representative must be appointed as a fiduciary by a probate court, 3) A financial institution is willing to provide a Medallion guarantee stamp which may be difficult and complex to obtain. Other info about the individuals which are/were associated at the same financial planning business used by my parents: 1) IRA Financial Advisor 2003-2009: Has numerous county lawsuits and a 2012 federal fraud charge including 61 investors and over $6 million in investments, see Case No. 1:12-CV-1954 (N.D. Ohio, filed July 27, 2012). 2) IRA Financial Advisor 2009-Present (and owner): Some older county lawsuits and a recent divorce filing. 3) Broker: aka "J", at least one county lawsuit with multiple FINRA.org disclosure events. This broker supplied the Medallion Signature Guarantee. 4) Attorney who witnessed and notarized my parent's Trust and Last Will in 2002. Relocated to and is currently practicing in southern Ohio area on or around 2010. 5) The surviving spouse has at least one civil lawsuit with at least one charge of fraud back in the 1990's. He is currently being sued for a 2013 civil case in a Sumter County, Florida involving auto negligence on his behalf. I believe this person was also disassembling his water meter to reduce his Cleveland city water and sewer bills in the 1980's and 1990's. He used to drink and drive almost on a daily bases, probably consumed an averaged of at least one bottle of booze per day. I am aware at least 6 auto accidents that I know of and sometimes he would show up at home with a new car. Back in the 1980's my mother suspected him of sexually abusing his step-daughter when she was about 12. Other than that he is a super friendly person. The attorney currently representing my mother's surviving spouse is a highly respected individual with numerous past county probate cases. His law firms website list him as a retired Air Force Colonel. What I am really surprised is why my mother's surviving spouse didn't hire someone to kill me. However, he did always say "when hiring an assassin, the most important thing to remember is you must also kill the assassin after their job has been completed."
https://wn.com/Attempted_Stolen_Inheritance_Or_Just_Plan_Old_Beneficiary_Discovery_With_A_Touch_Of_Mail_Fraud
Guess Who Just Pleaded Guilty For Stealing $250,000 From Disabled Veterans?
3:01

Guess Who Just Pleaded Guilty For Stealing $250,000 From Disabled Veterans?

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  • Duration: 3:01
  • Updated: 10 Nov 2017
  • views: 1214
videos
Breaking News: Guess Who Just Pleaded Guilty For Stealing $250,000 From Disabled Veterans? Source and content: https://goo.gl/c3ZcGV Please subscribe and enjoy more: https://goo.gl/AI4MyX The Veterans Administration (VA) exists to help sick, injured, and disabled vets get the help they need to live happy and productive lives. America owes it to them to see that they get it for all the sacrifices they have made for us. Without the VA, many veterans would be left with debilitating illnesses, medical problems, and other issues that no person should have to deal with on their own. But when the VA fails them, where do they turn? VA fiduciary Glenn P. Pearson, formerly a sergeant with the Whitman, Massachusetts Police Department, has committed unconscionable crimes against the American veterans he was supposed to be helping. The Daily Caller has more: Former police sergeant Glenn P. Pearson pleaded guilty Tuesday to embezzling funds from disabled veterans in the course of preparing false tax returns. Pearson, who formerly served as a police sergeant in Whitman, Mass., also pleaded guilty to wire fraud, preparing false tax returns, obstructing tax laws and misappropriating funds. “Glenn Pearson took advantage of disabled military veterans who could not manage their own financial affairs, by diverting hundreds of thousands of dollars in VA payments to his personal benefit,” said Acting Deputy Assistant Attorney General Goldberg in a release from the Department of Justice. “He then used his tax preparation business to generate more than $1.5 million in bogus refunds and obstructed IRS audits looking into the fraudulent returns he prepared. Today, Pearson is held fully accountable for his abuse of trust and fraudulent conduct.” As a fiduciary, Pearson was expected to help disabled veterans manage their funds when they are unable to do it themselves because of mental incompetence or other problems: The point of fiduciaries is to help disabled veterans manage their funds when they are unable to do so because of mental incompetence, infirmities or other issues. The fiduciary receives the veteran’s funds and is tasked with managing them appropriately. Pearson misappropriated and embezzled more than $250,000 of benefit funds by raiding the accounts of disabled veterans. It is very sad when veterans who have given so much to America are taken advantage of in this way. Veterans deserve every advantage, blessing, and benefit our society can give them. People like Pearson should never be able to abuse them the way he has! The VA, evidently, still may have a way to go before they can weed out the crooks and we see the improvements it needs!
https://wn.com/Guess_Who_Just_Pleaded_Guilty_For_Stealing_250,000_From_Disabled_Veterans
What is COMMINGLING? What does COMMINGLING mean? COMMINGLING meaning, definition & explanation
4:00

What is COMMINGLING? What does COMMINGLING mean? COMMINGLING meaning, definition & explanation

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  • Duration: 4:00
  • Updated: 02 Jul 2017
  • views: 364
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What is COMMINGLING? What does COMMINGLING mean? COMMINGLING meaning - COMMINGLING definition - COMMINGLING explanation - How to pronounce COMMINGLING? Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. SUBSCRIBE to our Google Earth flights channel - https://www.youtube.com/channel/UC6UuCPh7GrXznZi0Hz2YQnQ In law, commingling is a breach of trust in which a fiduciary mixes funds held in care for a client with their own funds, making it difficult to determine which funds belong to the fiduciary and which belong to the client. This raises particular concerns where the funds are invested, and gains or losses from the investments must be allocated. In such circumstances, the law usually presumes that any gains run to the client and any losses run to the fiduciary who is guilty of commingling. As one source puts it, "n a pejorative sense, commingling is the special vice of fiduciaries (trustee, agents, lawyers, etc.) in failing to keep a beneficiary's money separate from the fiduciary's own money". Commingling is particularly an issue in case of bankruptcy of the fiduciary. Funds held in care are not the fiduciary's property, and the client is not a creditor. So in case of bankruptcy, if the funds have been properly kept separate, they can easily be returned to the client. If, however, the funds have been commingled, the client is potentially subject to becoming entangled in the bankruptcy proceedings, and there may not be sufficient funds to pay the client back. For example, a tenant who deposits money with a landlord has not lent money to the landlord – the tenant is not a creditor – and is entitled to their deposit back even in case that the landlord declares bankruptcy, assuming property is in good condition – the tenant is responsible for the property, but is not undertaking credit risk. Similarly, a client who invests with a fund or broker is investing, not lending, so the fiduciary must keep the client money separate and not use it for their own purposes, but only for approved investment purposes: the client is subject to investment risk on their money, but not credit risk regarding the fiduciary. The problem of commingling is of particular concern in the legal profession. Attorneys are strictly prohibited from commingling their clients' funds with their own, and such activity is grounds for disbarment in virtually every jurisdiction, because of the ease of embezzlement and the difficulty of detection. Similar rules apply for licensed real estate brokers handling earnest money and other professionals who hold deposits as agents for clients in absentia. Commingling is also evidence that may be used in "piercing the corporate veil" of a sham corporation, where a person shields himself from personal liability through "incorporation", yet fails to observe strict separation of corporate and personal property or accounts, among other improprieties. For small business, strict separation of corporate and personal property is a particular issue, notably in tax and divorce law. In community property states of the United States, "commingling" non-marital property with marital property can make it community property. For example, depositing money received by an individual through inheritance – ordinarily considered non-marital, individual property – into a joint bank account may transform the money into community property. Most community property states apply a presumption of community property; where there is any commingling the burden of proof is on the party disputing the classification to "trace" the property back to individual property, and demonstrate an intent to keep it separated.
https://wn.com/What_Is_Commingling_What_Does_Commingling_Mean_Commingling_Meaning,_Definition_Explanation