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July 20, 2010
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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?    
 
 
Probate Transfers Legal Title Of Property
Probate is the means by which legal title of property transfers from the estate of the person who has died, to his or her proper beneficiaries. The term "probate" refers to proving the existence of a valid Will, or determining and proving who one's legal beneficiaries are if there is no Will. Since you can't take it with you, probate is the process used to determine who gets your property.

 


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    Probate Terms

     
     


    Today's Terms

    Will

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

    Estate

    Definition:
    All of the property owned by a person, including real estate and personal property.

    Heir

    Definition:
    Those persons, including a spouse who are entitled to the property of a decedent when the decedent has left no valid will.

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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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    Delaware Probate Attorney

     
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    • Bear
    • Camden Wyoming
    • Claymont
    • Clayton
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    • Dover Afb
    • Felton
    • Georgetown
    • Greenwood
    • Harrington
    • Hockessin
    • Laurel
    • Lewes
    • Magnolia
    • Middletown
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    • Millsboro
    • Milton
    • New Castle
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    • Seaford
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    • Smyrna
    • Townsend
    • Wilmington


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