Sunday, April 28, 2013

Florida Lawyer/Guardian Accused of Exploiting Her Elderly Wards for More Than $100K

It’s the ideal scenario for criminals — the power and legal authority to handle their victims’ finances, more so than the victims themselves.

But the judges who assigned Jacksonville attorney Cynthia Leigh Nichols, 55, as a guardian over elderly individuals wouldn’t have expected an officer of the court to follow such a scenario.
 
Nichols was arrested Friday on charges of exploiting the elderly in excess of $100,000 and grand theft. She has since been released on the condition that she appears at her next court date.
 
Investigators have accused Nichols of using the bank accounts of her wards to make purchases on items that include furniture, cars and even a house from which she, her friend and her friend’s daughter benefited.
 
The Department of Children and Families alerted the State Attorney’s Office in November after conducting a three-month investigation into Nichols’ activities, DCF spokesman John Harrell said.
 
Investigators found that Nichols had been making purchases from the account of her ward, Mary Vest, before Vest died in November at the age of 78, an arrest report said.
 
Three 2011 payments or down payments on two automobiles were made at Arlington Toyota, totaling $32,600. The arrest report said one of the cars was titled to Nichols’ longtime friend, Gina Bateh, 48, a five-time felon with at least 93 arrests in her criminal history. The other was titled to Bateh’s then-19-year-old daughter, Micheil Brooke Bateh.
 
Nichols is also accused of purchasing a house off Southside Boulevard with Vest’s money. Vest never lived there, although the home now is in the name of her estate. Instead, investigators said while Vest lived at an assisted living facility, Gina Bateh was actually residing at the home, which property records show to be valued at about $200,000.

Full Article and Source:
Jacksonville Attorney Accused of Exploiting Her Elderly Wards for More than $100,000

9 comments:

Thelma said...

She doesn't look too happy.

StandUp said...

Caught with her hand in the cookie jar and I love that.

Joecitizen said...

"She has since been released on the condition that she appears at her next court date." ... For me, predators will be predators, but the shocker is that the judge released her...on the condition that she promise to appear for her next hearing. A bond required by arrestees to post for release is normally revoked, or increased dramatically, when the person is considered a flight risk or danger to the community. I believe that if the judge does not consider her to be a danger to the elder population based on her arrest affidavit, the judge does not appreciate and understand the nature of exploitation crimes. Joe Roubicek

Finny said...

Disbar, jail, require restitution and community service.....

Sylvia said...

Joe Roubicek wrote: "... the judge does not appreciate and understand the nature of exploitation crimes."

I agree Joe, Cynthia Leigh Nichols very well can be a flight risk and danger to society.

Considering who Nichols' friends are: "..... Nichols’ longtime friend, Gina Bateh, 48, a five-time felon with at least 93 arrests in her criminal history...."

93 arrests? What is the judge thinking?

Anonymous said...

This woman should have worked in Cook County (Chicago), where the judges rubber stamp all the attorneys' fees and guardians' fees. She could be in collusion with the judges and attorneys on the 18th floor of the Daley Center, and spend all the wards' money that she desires.

Actually, she deserves to go to jail, as do all of the criminals in Cook County.

Anonymous said...

FUNNY SHE SAYS SHE DID NOTHING WRONG.HOW CAN YOU SAY THAT AND STEAL FROM PEOPLE WHO WORK HARD FOR RETIREMENT.BEST THING FOR HER TO DO IS PACK UP HER BAGS AND LEAVE TOWN,BUT DONT FORGET GINA.THAT PERSON HAS BEEN ARRESTED 3 MORE TIMES FOR THEFT SINCE 2013.HMMM?BIRDS OF A FEATHER FLOCK TOGATHER

Anonymous said...

MOST LAWYERS THINK THEY CAN TALK THEIR WAY OUT OF ANYTHING.SHE JUST GOT CAUGHT,BY GOOD DETECTIVE WORK.IF SOMEONE HAS BEEN ARRESTED 93 TIMES AND SPENT PRISON TIME,AND IS A CONVICTED FELON,YOU WOULD THINK A PRUDENT ATTORNEY WOULD HIRE SOMEONE WHO IS QUALIFIED TO WORK AND LOOK OUT FOR THE SAFETY AND CARE OF ELDERLY PEOPLE,NOT SOME CONVICTED FELON.THE LAW STATES ANYONE WHO BENEFITS FROM THE ELDERLY PERSONS FUNDS, EXCEPT THE ELDERLY PERSON THEMSELF HAS BROKEN FLA.LAW.FLA.STATUE 775.083.LUCKY THE ATTORNEY DID IT BEFORE THE NEW STATUE,FLA.STATUE 825.103 10-01-2014.THAT STATUE MAKES IT EASIER TO PROSECUTE PEOPLE WHO PREY ON ELDERLY PEOPLE FOR THEIR,OR OTHERS GAINS.HAND IN THE COOKIE JAR.SHAME ON YOU!

Anonymous said...

SHE RETIRED AND TOOK HER FATHER'S MONEY,AND NEVER DOES ANYTHING FOR HIM.SHOULD HAVE DISBARRED HER IN 2013
SHE HAS MANY VICTIMS AFTER 2019,HER MOM PASSES AND SHE IS IN CHARGE OF HER ELDERLY FATHER WHO SITS IN A LITTLE ROOM ALL DAY.WHAT A PARASITE ON THE ELDERLY!