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Embezzement Trust / Wire Fruad

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someone55

Junior Member
I have a trust. Between 2006 and 2010 I had not received any information and yearly reports from the trustee, while two brothers had an unseen, at the times, amounts put into their accounts. I was kept from communicating with the primary trustee during this period, and only got hold of him after months of calling another co-trustee, who was not compliant to my requests for this money going into my brothers account, and as a method to accomplish this rip off of my trust, force me into apartments paid automatically by this brother.

The trustee is responsible for providing and servicing in the best interest of the beneficiary. What the trustees did, for more than 3 years, is help in allowing my two brothers to loot my trust, while all bullied me into losing my freedom and kept me in housing against my will.

Wire fraud:
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. http://www.law.cornell.edu/uscode/18/usc_sec_18_00001343----000-.html
This grand scheme committed included wire fraud, a federal offense.

In order that my efforts in legal assistance be affected, I have had a difficult time communicating with a lawyer who has taken my case against these people. I have lost e-mail accounts, and was the victim of the older brother putting in a false report to police that I made threats. That act, evidently to disturb me in this legal process was also done to discredit me, while the false allegations put me in a state hospital for three months. I had legal help to get out of that, as the legal specialist stated there was no reason for me to be in such a place.

These family members are beyond unconscionable, and I have been dogged every step of the way since getting a lawyer, with things done with intent to disrupt this process.

It is a crime beyond embezzlement, including wire fraud and defamation of character. All parties involved in this, two trustees, and two brothers, in my honest assessment, acted from as early as 2006 with intend to defraud me large sums of money from my trust, all going to the two brothers.

With sums as large as they were, I would think that state police would be able to address this by arresting these people.

If a store clerk takes from an employer over the course of month or years, large sums of money, that is a criminal offense. The embezzlement that occurred was with serious intent, involved several people, and is it not the same as a clerk ripping off his employer?
 


tranquility

Senior Member
Get an attorney.

Sue for breach of fiduciary duties. (Even though you have not really given enough facts to know if there has been a breach.)

You will probably have to pay the attorney up front unless the breach is obvious and amount large.

Don't expect the state to get involved criminally.
 

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