Sunday, November 19, 2017

Virginia Attorney E. Grier Ferguson, abusing the elderly and Financial Exploitation!

The "Good old boy" system is not so good!


There is a pending case (15-254) in the Suffolk Circuit Court which involves attorney E. Grier Ferguson as the former Fiduciary for Jones AIF estate and the current Fiduciary for the Jones Revocable Trust and one of the Jones' Estates. (Mary Margaret Jones and her son Francesco Bruno Bossio are the Beneficiaries.)

Mary Jones played for many years with the Richmond Symphony


The judges in the case are sitting Judge John F. Daffron Jr. (Chesterfield, retired) and Judge Randolph West as the Judicial Settlement Conference Judge. The local Judges refused to preside over this case for conflict of interest. The Suffolk Commonwealths Attorney is Carl Phillip Ferguson, brother of E. Grier Ferguson.


Ferguson, Rawls and Raines P.C.

Randolph Alexander Raines, Jr. (seated left), Frank M. Rawls (standing) and E. Grier Ferguson (seated right), 

The main issue in this case claims that E. Grier Ferguson, Fiduciary, committed Elder Abuse & Financial Exploitation.


http://www.napsa-now.org/get-informed/what-is-financial-exploitation/

Other alleged violations include:

1. Commingling clients' funds for 7+ years and alleged misappropriation of funds:

2. Excessive Fees ($450,000.00+): Legal, "maintenance" & advanced Fiduciary fees,  "real estate commission" paid from owner's personal funds & high real estate  commission paid to another client for "behind the back" sale of family property owned since 1711 at far below fair market value & no appraisal;

3. Federal tax fraud; 

4. Insurance fraud;

5. Postal and/or wire fraud;

6. Non-waivable conflicts of interests;

7. 10+ year's neglect of 2007 fire/water/toxic mold insurance claim;

8.  Failure to repair & maintain elderly's home & property;

9. Failing to re-mediate toxic mold in elderly's home, walls, cellar & crawl space;

10. Failure to purchase correct home/property insurance for 10+ years;

11. Paying insurance premiums for 10+ years for no coverage on home,  property or for                    liability coverage;

12.  Withholding or making late monthly allowance payments for living expenses;

13.  Allowing raw sewage to flood backyard, crawl spaces & bathrooms of tje Jones' Residence,        etc. without any actions to sanitize the flooded areas;

14. Incurable procedural defects in the Defendant's the case before it was consolidated with the        Plaintiff's case; 

15. The suspension by the Court of the Plaintiff's Subpoenas for the records of Mr. Ferguson,          Ferguson Rawls & Raines, PC, the corresponding bank records, even though the Court                stated on the Record at the last Hearing that the Plaintiff was entitled to have the Court              enforce, but the Court refused again to enforce for the Plaintiff;

16.  The ongoing breaches of Fiduciary Duties by Mr. Ferguson, including his attorneys'                     advising Mr. Ferguson that he should not correct any of the huge number of egregious                 Fiduciary Duties by their client, E. Grier Ferguson;

17.  The Defendant's daily abuse of the Beneficiaries by:

       a. Failing to repair the Jones' Residence to comply with Lloyds of London's current                          requirements before their insurance policy will cover any losses;

      b.  Failing to provide college tuition to Francesco Bruno-Bossio for the current university                 academic year;

      c.  Failing to provide any support to Francesco Bruno-Bossio;

      d. Failing to have the toxic mold throughout the Jones' Residence re-mediated for 10+ years            and failing to disclose the infestation of the toxic mold to Lloyd's of London;

     e.  Waste of valuable assets of the Jones' AIF estate, the Jones' Trust and the Jones' Estate #            1
     f.  Many other related and unrelated matters and issues;

18.  The immediate removal of E. Grier Ferguson as the Fiduciary and that he must be held               fully responsible financially to fully reimburse the Jones' Estate # 2 for all financial losses           to the Jones AIF estate, the Jones Revocable Trust and both Jones' Estates;  and/or his               attorneys to fully reimburse the Jones' Estate # 2 for all financial losses to the Jones AIF             estate, the Jones Revocable Trust and both Jones' Estates; 

19.  Numerous procedural and other issues directly involving Judge Daffron's conduct in these         consolidated case which has allowed the Defendant and his attorneys to drain the Jones'             assets and funds by $450,000.00+/- in legal fees and costs, plus the value of the Jones' assets         through mismanagement, waste, breaches of fiduciary duties, neglect, alleged                               misappropriation of Jones' funds, tax fraud, insurance fraud, physical damage to the                   Jones' Residence and the Jones' vehicle ; etc.


Incomplete financial disclosure received from E. Grier Ferguson from June 2006 through the date of the Judicial Settlement Conference on November 21, 2017, is a breach of fiduciary duty and harms the Beneficiaries.

This past week, the Suffolk Circuit Court Clerk refused to record the original revocation of the Jones Trust.

See below link for all documents to support the claims:
https://www.dropbox.com/sh/vqcxsoj5oi4s5cp/AACC5GGtLmw4O-F0PcHvH1LCa?dl=0

Inside sources at the Suffolk Circuit Court have verified this information, but have chosen to remain anonymous. The sources stated that they are sickened by this type of "good old boy" cover up and that thus litigation is draining Mary Margaret Jones trust with such high legal fees going directly to E. Grier Ferguson and his attorneys and that this type of illegal behavior and abuse must be stopped!


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2 comments:

  1. Finally... good ol Suffolk boys being exposed for the cheats and liars they are. I was one of their victims years ago in a well publicized case of politically connected good ol boys beating up on
    a politically unconnected average citizen.

    I suppose sometimes the old adage "What goes around...comes around...really does hold true.

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  2. I totally agree about the "good ole boy" attitude in the 5th judicial. I too was a victim of it with no help from the Bar. I have no faith in a Court who condones this type of behavior. They also condone a now sitting Judge and former prosecutor of living separate and apart from his spouse who dates other men openly including at least one local attorney who practices before the Court. How is this different from the Bushey case where Bushey a Commonwealth Attorney was charged with adultery?

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