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May 21, 2012
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Probate Law News

 

Columbia County Woman Guilty Of Embezzling Nearly $200,000 Of Inheritance Money From Trust

Attorney General Andrew M. Cuomo today announced the guilty plea of a Columbia County woman who admitted to embezzling nearly two hundred thousand dollars from the Lena Giannotti Trust, for which she was the sole trustee.

From December 1996 through October 2000, Mary Birch, 64, of Canaan, made payments to herself, relatives, and others that were not authorized by the trust. In doing so, she deprived thirteen beneficiaries of their rightful inheritance. The theft was not discovered until recently, when Ms. Birch failed to distribute the trust and was subsequently unable to account for the missing money.

Ms. Birch pled guilty today to Grand Larceny in the Second Degree, a class C felony, before Columbia County Court Judge Jonathan Nichols. Ms. Birch could receive a sentence of up to fifteen years in prison and be ordered to pay $195,714.50 in restitution. Her sentencing will occur on April 10, 2007.

The case was prosecuted by Assistant Attorney General Nancy Snyder, under the supervision of Deputy Bureau Chief Viola I. Abbitt. New York State Police Investigator Gregory Thomas conducted the investigation. The defendant was represented by David Seth Michaels of Spencertown, New York.

 

 

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Did You Know?    
 
 
There Is Someone Responsible For Handling The Probate Process
If there is a will, the individual responsible for handling the probate process is called the executor. If there is no will that person is known as the administrator. In either case that individual is responsible for managing the deceased"s estate throughout the entire probate process.

 


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Latest news about probate cases in Nebraska and nationwide:

Mark J. Avery Pleads Guilty To $52 Million Dollar Wire Fraud And Money Laundering Scheme
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FTC Testifies Before Senate Special Committee on Aging on Living Trust Scams
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GA Probate Court Legal Proceedings
The jurisdiction of Probate Court are all legal proceedings that deal with:

  • Wills
  • Estates
  • Guar...
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    Probate Terms

     
     


    Today's Terms

    Beneficiary

    Definition:
    A person designated to receive the income or principal of a trust estate.

    Will

    Definition:
    A legal document that directs where a person's property should go after that person dies.

    Jointly held bank account

    Definition:
    A bank account that is held by two or more people each of whom has a right of survivorship.

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    Probate Resources

     


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    Probate Hot Topics

     


    Topics Related to Probate:

    • Probate Court
    • Last Will and Testament
    • Living Will
    • Power of Attorney
    • Trust Planning
    • Asset Protection
    • Special Needs Trusts

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    Nebraska Probate Attorney

     
    If you live in the following cities and need an probate attorney you should contact our Probate Attorney as soon as possible:


    • Alliance
    • Beatrice
    • Bellevue
    • Blair
    • Columbus
    • Fremont
    • Gering
    • Grand Island
    • Hastings
    • Kearney
    • La Vista
    • Lexington
    • Lincoln
    • Norfolk
    • North Platte
    • Omaha
    • Papillion
    • Plattsmouth
    • Scottsbluff
    • South Sioux City


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