Docket Summaries PDF

DOCKET SUMMARIES FOR ORANGE,
SEMINOLE, AND ALACHUA COUNTIES

GUARDIANSHIPS of
Professional Corporate Guardian,
Rebecca “Fierle”
(a.k.a Rebecca Santoian, a.k.a Rebecca Fierle-
Santoian, a.k.a. Becky Dobbins)
[Report created 2012]
Rebecca Fierle-Santoian (legal name on Florida driver’s license; also the name
used at banks to open guardianship accounts)
Rebecca Santoian (notarized name used in Marion County when buying and
selling properties with current husband, cardiologist Dr. Edward Santoian)
Rebecca Fierle (name consistently used on court documents when petitioning for
guardianships and when advertising Geriatric Management, Inc. and Geriatric
Care Management, Inc. Name was obtained from first husband, Jeff Fierle with
whom subject filed for bankruptcy in 1997)
Becky Dobbins – maiden name/family or origin name—

last name of brother Michael Dobbins who is used by Fierle when creating
bogus invoices on car repairs of wards’ vehicles. Michael Dobbins owns
Mickey’s Auto Repair in Orlando, Florida.
Date of Birth: June 19, 1969

White, female
Social Security Number: 593-20-3369
Home address: 9380 S. Magnolia Avenue,
Ocala, FL 34476
Current business address: Geriatric Management

1646 East Hillcrest Street
Orlando, FL 32803
Background:
Rebecca “Fierle” has had more than 300 guardianship in 13 Florida counties
since commencing her career as a professional guardian. (Orange, Seminole,
Lake, Alachua, Duval, Brevard, Polk, Osceola, Holmes, St. Lucie, Clay, and
Pineallas, and Marion—although she is only legally registered in Lake, Marion,
Polk, Orange, and Seminole.) The majority of guardianships have been obtained
in Orange and Seminole Counties. During the late 90’s, Fierle worked as a care
manager for the greater Orlando Council on Aging (now known as “Seniors
First”) Fierle would approach elderly persons at their homes to see if they
needed any free services, such as free transportation to doctors’ appointments,
new glasses, or Meals on Wheels.
Rebecca “Fierle” also used to man a hotline in Orlando where seniors in distress
would call to report various incidents, according to Orlando police records. It is
through these various methods that Fierle has found her wards.
Rebecca “Fierle” also is often referred by social workers at hospitals and nursing
homes when they feel a patient needs a guardian. It appears that Fierle also
checks with Fire and Rescue and police records to obtain wards. She also
volunteers at Department of Children and Family Services and therefore it would
not be likely that she would investigated by DCF, since she is a part of their
team.
During the late 90’s and early 2000s, Fierle obtained powers of attorney over
several elderly victims. For example, in the case of Florence Barbour, Fierle
obtained a power of attorney over Barbour in May 2002. Fierle then sold
Barbour house for $80,000.00 and placed Barbour in Palm Gardens in Orlando.
In November 2002, Barbour died and the court records indicate that there was
approximately $1,480.00 left in Barbour’s estate, which Fierle, as personal
representative, wrote a cheque to the heirs, two long-time friends of Barbour
who live in Ohio.
It appears that no one, outside of this investigator, has ever alerted law
enforcement authorities to the fact that there appears to be missing almost
$80,000.00 in Florence Barbour’s case.
Evidence to Support Allegations of Medicaid Fraud

Fierle is hired by Shands Hospital to place patients who “qualify” on Medicaid.
Fierle also simultaneously petitions for guardianships on many of these
individuals.
Once the Medicaid is obtained, and Fierle also had control over the ward’s
assets, Fierle claims she is paying the monthly nursing home fees. The docket
entries indicate, however, that Medicaid/Medicare are actually paying these
monthly fees and expenses (See cases, below, where Medicaid fraud is noted
due to claims against the estate.) since the guardian and attorneys continue
billings and being awarded attorneys’ fees and guardian fees. If the ward was
truly destitute (which is the prerequisite requirement for qualifying for
Medicaid), there should be no evidence of petitioning for attorneys’ fees and
guardian fees in these dockets, but the dockets show repeated billing in
most of the files.
When the ward dies and Fierle then often becomes the personal representative,
Fierle places a small ad, “Notice to Creditors” in an obscure newspaper. At that
time, Medicaid then sometimes comes forward with a claim against the estate.
For example, in the Guardianship of Marion Copley, Fierle sold Copley’s home
for approximately $250,000.00 but simultaneously placed Copley on Medicaid.
Upon Copley’s death, Medicaid filed a claim against the estate for $53,000.00.
In the Guardianship of Louise A. Falvo, Falvo had approximately $672,000.00
in liquid assets when Fierle applied for and obtained Medicaid. Falvo died
shortly after the guardianship was commenced against her—Medicaid filed a
claim of $341.48 against Falvo’s estate, indicating that Falvo should have never
been placed on Medicaid in the first place.
Scheme to Defraud
It is believed that the modus operandi is the same in all or most of Fierle’s
guardianships—(1) Finds wards with substantive assets and place them on
Medicaid, (2) Alleges to the probate courts, through annual accountings, that she
(Fierle) is paying the monthly bills out of the ward’s assets, when, in fact, the
facility is being reimbursed by Medicaid/Medicare. (3) Then pockets the money
for herself and her attorneys, thereby creating actionable offenses for IRS
fraud/tax evasion.
Modus Operandi
For example, Noble Williams was placed in Gainesville Health and Rehab.
Center for more than one year—a Medicaid/Medicare facility. Fierle claimed
that the nursing home billed Williams more than $30,000.00 and that she (Fierle)
settled out with them, paying them approximately $10,000.00 in back fees and
that they then waived the remaining balance. The nursing home also has receipts
for the year 2009 indicating the alleged payment of $10,000.00 allegedly
received from Fierle. However, it is believed, since this is a Medicaid/Medicare
facility, that Medicaid and Medicare were paying the bills of Noble Williams—
not Rebecca “Fierle.”
Request for Investigation

Given the above facts, it is requested that an investigation be conducted by the
Medicaid Fraud Unit to determine if various nursing home facilities and/or
Fierle were receiving payments for wards from Medicaid/Medicare while Fierle
was simultaneously claiming to be paying those same bills out of the wards’
assets. A list of wards and their dates of birth and dates of death and dates the
guardianship were commenced appears below so that Medicaid can check and
see if bills were actually being paid by Medicaid, and not by Rebecca “Fierle”
during the durations of the guardianships. Some wards are truly destitute, as
noted in the files. The guardianships most likely to represent fraudulent billings
are from wealthy wards with substantive assets. When the accompanying
dockets show billing for attorney's fees and guardian fees, it can be logically
concluded that the ward had enough assets to NOT qualify for Medicaid but was
placed [fraudulently] on Medicaid anyway. This implies IRS fraud and tax
evasion as well.
Rationale for Investigations: Medicaid fraud costs the state of Florida millions
of dollars when elderly people with substantive assets are placed on Medicaid
while their own assets are converted into attorneys’ fees, guardian fees, or go
completely unaccounted for. Since the State of Florida is not prosecuting
Medicaid fraud committed by professional guardians, it is up to the jurisdiction
of the OIG to do so.
Likewise, where there is fraud and embezzlement, the IRS has jurisdiction
regarding the under-reporting or “no” reporting of income and resources—i.e.,
tax evasion and tax fraud.
These docket summaries accompany the main report in which 15 cases were
detailed. Please see the main report, along with this file. There are also
individual court documents for each of the 15 selected cases that accompany the
main report.
Orange County Guardianship Cases

Jerry Benjamin Richardson
Case No. 1982-CP-001017-O
Attorney for Guardian: Thomas P. Moss
Guardianship commenced: 08/11/1982
Guardianship is closed.
Guardianship was closed on: 2/23/1999
DOB: 9/1948
HALSEY EARL PORONTO

Case No. 1992-CP-000930-O
Attorney for Guardian: Randy C. Bryan
*Certificate of Completion of Guardiaship Training: 3/22/2002
DOB: 2/18/1910
DOD: 1/22/2007
FACILITY: The Westchester
558 N. Semoran Blvd.
Winter Park, FL 32792
ODIS A. LUMPKIN
Case No. 1999-CP-000788-O
Attorney for Guardian: Cary L. Moss
Court Appointed Attorney: Ian L. Gilden
Report of Auditor: 9/7/1999
Amended Inventory: 10/25/1999
DOB: 11/28/1921
DOD: 5/31/2000
[Fierle was not yet certified as a professional guardian when this guardianship commenced]
REGINA C. SMARIDGE
Case No. 2000-CP-002220-O
DOB: 06/14/1928
DOD: 12/26/2007
FACILITY: Rio Pinar Health Care
7950 Lake Underhill Road, Unit 219
Orlando, FL 32822
[Fi[Fierle was not yet certified as a professional guardian when this guardianship commenced].
SADIE BATES
Case No. 2001-CP-000146-O
Attorney for Guardian: RICHARD NEIL GREATWOOD
Voluntary Dismissal: 3/13/2001
DOB: unknown
[Fierle was not yet certified as a professional guardian when this guardianship commenced].
FAYE G. LARSON
Case No. 2001-CP-000147-O
Attorney for Guardian: RICHARD NEIL GREATWOOD
DOB: unknown
RICHARD HOLDEN
Case No. 2001-CP-001018-O
Attorney for Guardian: Karen Goldsmith
DOB: unknown
DOD: 8/06/2003
MINNIE C. EARLY
See also: Case No. 2002-CP-001971-O
Also known as BIRCH, MINNIE C
Also known as GUNTER, MINNIE C
Case No. 2001-CP-001331-O
DOB: 05/18/1921
DOD: 7/31/2002
NORMA J. BELLINGER
Case No. 2001-CP-001564-O
DOB: 1923
DOD: 11/30/2001
CLINTON R. BELLINGER
Case No. 2001-CP-001603-O
Change of Venue to Seminole County: 10/19/2004
DOB: 07/25/1922
Letter dated March 30, 2009 from Maytee Moxley to Maryann Morse:
“Enclosed please find accounting for November 1, 2007 – October 31, 2008,
case was transferred to your county in 2005; audit fee was not filed with
accounting.”
*JASMINE A. SPENCE
Attorney for Guardian: Karen L. Goldsmith
Joint Stipulation of Counsel: Ian L. Gilden 6/1/2011
Case No. 2001-CP-002022-O
Guardianship is open.
“A review of the annual accounting filed from the 1st day of December, 2005
through the 30th day of November, 2006, reveals the following:
It appears the verification of the value as of 11/30/06 for the Prudential Financial
Insurance and the IRA Account were not submitted with the Annual Financial
Report.
Respectfully submitted this the 13th day of March, 2007
“An administrative review of the file, and review of the annual accounting, filed
for the period from 12/01/06 – 11/30/07 reveals the following:
It appears statements from the Prudential Financial Insurance and the IRA have
not been submitted to verify the activity in the accounting.”
DOB: 11/28/1933
Location of Ward: Ionie's Assisted Living
[Note: Daughter, Paula Harriott, attempted to become guardian of her mother
and filed a PAPG (3/29/07) but no hearing and nothing else from daughter. I
spoke with daughter; there was no more action from her because she ran out of
money. Fierle promised to let her become her mother’s guardian when she
moved to Florida. However, upon Harriott moving to Florida, Fierle changed
her mind and would not allow Harriott to become her mother’s guardian.
Harriott suspects that the women who work at Ionie’s may be there against their
will and working for below minimum wage. This same speculation was told to
me by Dr. Richard Larkin. The daughter would like to see Fierle prosecuted.
Paula Harriott can be reached at (407) 281-0621. The daughter is a professional
nurse who lives in an upscale gated community in a single family detached two
story home.)ANN H. RICHARDS
Case No. 2000-CP-002220-O
Attorney for Guardian: Randy C. Bryan
DOB: unknown
DOD: 03/25/2002
Location of ward: Manor Care Nursing Home
2075 Loch Lomond Drive
Winter Park, FL 32792
MICHAEL KIMBUR
Case No. 2002-CP-000243-O
Change of Venue to Seminole County
EVA HUSSEY
Case No. 2002-CP-000565-O
ADELINE KNURR MCKIBBEN

Case No. 2000-CP-002220-O
Attorney for Guardian: RANDY C. BRYAN
DOB: 04/05/1915
DOD: 9/22/2005
Order Regarding Sale of Real Estate: 11/21/2002 [AMENDED ORDER
AUTHORIZING SALE OF REAL ESTATE]
CARLOS PAGAN
Case No. 2002-CP-001514-O
DOB:
DOD: 12/11/2002
Certificate of Insolvency/Indigency: 06/13/2002
ATQUR KHAN
Case No. 2002-CP-002562-O
Attorney for Guardian: Alex Finch
Court Appointed Attorney: Ian L. Gilden
Affidavit of Insolvency/Indigency: 10/08/2002
JULIA TAGLER
Case No. 2002-CP-002585-O
Related Cases2006-CP-000895-O (Incapacity/Guardianship)
2007-CP-002891-O (Incapacity/Guardianship)
Original Guardian: Mayra Y. King 13846 Beauregard Pl Orlando, FL 32837-
7671
DOB: 02/19/1908
DOD: 9/04/2007
HELEN L. PHILLIPS
Case No. 2003-CP-000677-O
Attorney for guardian: Cary L. Moss
DOB: 10/14/1919
DOD: 5/27/2010
Response to Auditor: 11/16/2009
Petition for Qualified Income Trust: 7/28/08
GRANT C. PHILLIPS (Veteran)

Case No. 2003-CP-000676-O
Attorney for Guardian: Cary L. Moss
DOB: 12/25/1917
DOD: 1/04/2005
MARY E. PETERSON
Case No. 2003-CP-000781-O
Copy of Pooled Trust Joinder: 11/17/04
DOB: 02/05/1917
DOD: 07/03/2007
Petition/Motion Authorizing PETITION AUTHORIZING EXTTRAORDINARY
EXPENDITURES, REPAIRS TO HOUSE & RETROACTIVE APPROVAL OF
PURCHASE OF APPLIANCES: 0/12/2004
Notice NOTICE OF VOLUNTARY WITHDRAWAL OF PET FOR GUARDIAN'S
FEES: 10/12/2004
Informal Request INFORMAL REQUEST TO FILE COPY OF THE WARD'S
EXECUTED POOLE TRUST AND TRUSTEE'S RECEIPTS OF ASSETS:
0/15/2004
LYMAN ANDREW HALL

Case No. 2003-CP-000781-O
Attorney for Guardian: Carolyn H. Sawyer
DOB: 04/16/1917
DOD: 02/11/2005
Order to File Annual Reports: 2/11/2005
HAZEL LARUE SKJERSAA

Case No. 2003-CP-001064-O
2008-CP-001592-O (Sibling Guardianship)
2009-CP-000009-O (Family Estate
DOB: 10/04/1922
DOD: 12/11/2008
Observation Sheet: 0/12/2009
Petition for Retroactive Approval10/27/2009
Final Accounting AMENDED - 07/01/08-08/06/09: 10/27/2009
Final Report of Guardian AMENDED: 10/27/2009
Order Authorizing RETROACTIVE APPROVAL TO DONATE WARD'S
TANGIBLE PERSONAL PROPERTY: 11/02/2009
Report REPORT OF AUDITOR: 01/23/2007
Response TO REPORT OF AUDITOR: 03/05/2007
Petition for Retroactive Approval PETITION FOR RETROACTIVE
APPROVAL OF PAYMENT OF ATTY'S FEES: 08/15/2007
Annual Accounting SECOND AMENDED ANNUAL ACCOUNTING 7/1/05-
6/30/06: 08/15/2007
Order ORDER FOR RETROACTIVE APPROVAL OF PAYMENT OF ATTY'S
FEES AND EXPENSES: 09/11/2007
Report of Auditor REPORT OF AUDITOR: 10/24/2007
Observation Sheet OBSERVATION SHEET: 11/24/2007
NORMAN SKJERSAA
Case No. Case No. 2003-CP-001390-O
2008-CP-001592-O (Sibling Guardianship)
2009-CP-000009-O (Family Estate
DOB: 03/09/1916
DOD: 06/03/2008
Informal Request INFORMAL REQUEST: 05/12/2005
Annual Accounting AMENDED ANNUAL ACCOUNTING: 05/05/2006
Report REPORT OF AUDITOR : 01/23/2007
Report of Auditor 2ND REPORT OF AUDITOR: 05/01/2007
Petition for Retroactive Approval: PETITION FOR RETROACTIVE
APPROVAL OF PAYMENT OF ATTY'S FEES: 08/15/2007
Annual Accounting SECOND AMENDED ANNUAL ACCOUNTING 7/1/05-
6/30/06: 08/15/2007
Order ORDER FOR RETROACTIVE APPROVAL OF PAYMENT OF ATTY'S
FEES AND EXPENSES: 09/11/2007
Observation Sheet OBSERVATION SHEET: 12/26/2007
STEVEN L. SCHWARTZ
4624 Windsor Lane
Bethesda, MD 20814
Case No. 2003-CP-001545-O
Case No. 2005-CP-000273-O (summary estate)
DOB: unknown
DOD: 01/31/2005
LOIS W. MCCONNELL
Case No. 2003-CP-002033-O
Attorney for Guardian: Ian Leonard Gilden
Bond Approval Fee: 2/27/2004
DOB:
DOD: 12/08/2004
*AVENELLE G. AMBROSE
Case No. 2003-CP-002353-O
Guardianship is technically not closed
A Petition for discharge was filed on: 04/03/2008
A Proposed Order for discharge was filed on: 04/03/2008 DOB: 10/31/1918
Petition/Motion for Discharge: 04/03/2008
Proposed Order: 04/03/2008
[No order of discharge actually appears.]
***BETTY TIERS
Case No. 2003-CP-002437-O
DOB: 11/17/1919
DOD: 3/10/2004
Location of Ward: Manor Care Skilled Nursing
3115 Seigneuary Drive
Windemere, FL 34786
William B. Peden
Case No. 2003-CP-002510-O
DOB: 02/11/1922
DOD: 02/20/2007
APPROVAL OF PAYMENTS MADE TO KILGORE, PEARLMAN: 10/03/2005
APPROVAL OF PAYMENT OF FEES AND EXPENSES OF
GUARDIAN: 10/03/2005
APPROVAL OF PAYMENTS MADE TO DEAN, MEAD: 10/03/2005
Per the Court: SIGNATURE PAGE TO AMENDED ANNUALACCOUNTING:
10/11/2005
Petition for Retroactive Approval
PETITION FOR RETROACTIVE APPROVAL OF PAYMENTS MADE TO
DEAN, MEAD: 10/11/2005
APPROVAL OF PAYMENTS MADE TO KILGORE, PEARLMAN: 10/11/2005
Petition for Retroactive Approval
PETITION FOR RETROACTIVE APPROVAL OF PAYMENT OF FEES AND
EXPENSES OF GUARDIAN: 10/11/2005
Order to File Annual Reports ORDER TO FILE ANNUAL REPORTS:
05/16/2006
Order ORDER GRANTING RETROACTIVE APPROVAL OF PAYMENT OF
FEES AND EXPENSES OF GUARDIAN: 10/26/2005
Order ORDER GRANTING RETROACTIVE APPROVAL OF PAYMENTS
MADE TO KILGORE, PEARLMAN: 10/26/2005
Order ORDER GRANTING RETROACTIVE APPROVAL OF PAYMENTS
MADE TO DEAN, MEAD: 10/26/2005
Order for Guardian's Fees ORDER GRANTING RETROACTIVE GUARDIAN
FEES: 08/07/2006
APPROVAL: 06/18/2007
JOSEPH B. NIEDZIELSKI
Case No. Case No. 2003-CP-002836-O
Attorney for Guardian: SEAN FREDERICK BOGLE
Change of Venue to Duval County on: 2/24/2009
DOB: 11/05/1962
DOD: unknown [2009 or 2010]
[Extensive report by this investigator on this case.]
*HENRY WEAVER McMURTRAY

Case No. 2004-CP-000088-O
DOB: 10/08/1917
DOD: 12/30/2004
SS#: 426-XX-1448
Petition PETITION FOR ENTRY OF AN ORDER TRANSFERRING
INSURANCE POLICIES TO TRUST: 11/29/2004
Order of Discharge: 07/06/2005
ANNETTE C. WALLACE
Case No. 2004-CP-000400-O
DOB: 05/26/1926
DOD: 03/22/2007
ANDRE HABA
Case No. 2004-CP-001091-O
DOB: 12/1957
DOD: 3/10/2008
CURTIS HARRISON
Case No. 2004-CP-001635-O
Pro Bono attorney appointed
Special Needs Trust established.
DOB: 10/1946
JACKIE CALHOUN
Case No. 2004-CP-001835-O
DOB: 10/1946
DOD: 02/12/2007
RUTH M. TAYLOR
Case No. 2004-CP-002139-O
DOB: 5/11/1907
DOD: 9/15/08
(This is the very curious guardianship with a curious Last Will and Testament
where Taylor leaves everything to Wachovia)
“An administrative review of the file, and review of the Final Accounting reveals
the following:
It appears the guardian paid funeral expenses without prior court approval.
It appears the clerk audit fee and pharmerica account was paid from the ward's
assets after the date of death.
It appears no supporting documents were attached to the final accounting.”
Response to Auditor: 10/20/08 (ordered)
Order authorizing retroactive approval: 10/23/08
[Note: Fierle paid $1,036.50 to the Orange Clerk of Court to commence and
maintain this guardianship.]
SONJA ARCHIPOFF
Case No. 2004-CP-002224-O
Attorney for Guardian: Ian L. Gilden
Order of discharge: 03/31/2006
DOB: 05/21/1923
DOD: 2006
(This is the guardianship where husband filed a petition to have Fierle removed
as guardian. Later, Fierle puts the husband under guardianship.)
ANTHONY W. ARCHIPOF
Case No. 2004-CP-002467-O
Order of Dismissal: 02/10/2005
DOB: 04/25/1922
FLORENCE CLEWELL
Case No. 2004-CP-002658-O
DOB: 05/25/1918
DOD: 03/08/2007
Location of Ward: Ionie's Assisted Living
ELSIE L DOWNEY
Case No. 2005-CP-000951-O
DOB:05/05/1922
JOYE WILLIAMS
Case No. 2005-CP-001423-O
DOB: 02/17/1938
DAVID OSHEA
Case No. 2005-CP-002169-O
Attorney for Guardian: JACK ERSKINE HOLT
DOB:10/25/1943
DOD: 1/11/2006
Notice of Trust: 09/15/2005
ELIZABETH JANE JARVI

Case No. 2005-CP-002282-O
Attorney for Guardian: Carolyn Holman Sawyer
Response to Auditor: 5/29/2007 (order)
Observation Sheet: 12/07/07 (“File final accounting”)
Response to Report of Auditor: 12/31/07 (on order)
DOB: 09/02/1955
DOD: 09/17/2007
ELLA K. LAGANELLA
Case No. 2005-CP-002553-O
Attorney for Guardian: Carolyn Holman Sawyer
Court Appointed Attorney: Ann Marie Giordano-Gilden
Response to Auditor: 6/07/2007 (on order)
DOB: 02/01/1917
RICHARD CLEMENS
Case No. 2005-CP-002560-O
DOB: 07/18/1902
DOD: 9/07/2007
PATRICIA ANN KRULL

Case No. 2005-CP-002888-O
Petition Exempting Guardian from filing future accountings: 10/19/2010
Observation: 10/29/2010
“The proposed Order Waiving Annual Accounting and Future Accountings is
being returned because the court denied your Petition.”
Petition for retroactive attorney's fees: 6/10/2011
DOB: 12/12/1941
[Extensive report on this file by this investigator.]
Location of ward: Sanjean Assisted Living
REPORT OF AUDITOR
An administrative review of the file 2008-2009:
1. It appears SS income was deposited monthly; however, sporadic payments were made
to the nursing facility without explanation (5/08-7/08) ($1,460.00 each payment)
Evidence the nursing home facility is current should be filed.
2. It appears a pre-need funeral contract was purchased without prior court approval.
Documents for retroactive approval should be filed.
3. It appears service of copy of the accounting to the ward was omitted, required pursuant
to the limited capacity.
May 19, 2009

OBSERVATION BY CLERK
Copies of billing statements for guardian’s fees payable to Geriatric Mngt. For the following
were omitted from the annual accounting:
5/19/2009 $467.89
9/8/2009 $1,534.97
9/24/2009 $264.45
Reviewed 5/19/2010
SHIRLEY MCKINNEY
Case No. 2005-CP-002905-O
Response to Auditor: 6/21/2007 (ordered)
DOB: 08/19/1924
DOD: 03/20/2006
APPROVAL: 06/21/2007
Informal Request INFORMAL REQUEST: 05/11/2007
ROSEMARY STANFIELD
Case No. 2005-CP-002970-O
Response to Auditor: 5/22/07 (request for extension of time)
Response to Auditor: 7/13/2007 (request for extension of time)
DOB: 02/01/1923
DOD: 9/20/2011
PAULINE L. BRUBECK
Case No. 2005-CP-00tion3066-O
See also: Case No. 2006-CP-003166-O
DOB: 01/20/1910
DOD: 5/11/2007
HERMAN THORNBURG (veteran)

Case No. 2005-CP-003110-O
Guardianship venue was changed to Columbia County.
Order to sell homesteaded property: 5/30/2006
Order Appointing Court Monitor: 5/31/2006
Petition for retroactive approval of Attorney's Fees: 12/31/07
Petition for retroactive approval of Guardian's Fees: 12/31/07
DOB: 9/27/1920
[Note: Fierle gained guardianship 2/13/06 (just four months before the yoga
classes business commenced)
The Herman Thornberg Yoga Classes business commenced:
February 27, 2006
Herman Thornburg Yoga Classes, instruction, 3024 Kelvington Drive, Orlando,
32810. Obtained from:
http://articles.orlandosentinel.com/2006-02-27/business/NEWBIZ27_1_eustis-
lady-lake-lawn-maintenance/3
The house belonging to Herman Thornburg was sold on 6/8/2006—four months
after Fierle had obtained guardianship.]
[Note: Someone registered with Orange County a "Herman Thornburg
Yoga Classes" business permit at the ward's residence four months after
this 86 year old man was placed under a Fierle guardianship! I spoke with
Thornburg's former neighbor just to double check and, nope, there was
never any yoga classes going on at Herman's house. The long time neighbor
thought the question was rather preposterous being that Herman
Thornburg was an Archie Bunker type!]
SUSAN A. CELLA
a.k.a. SUSAN HERMES CELLA
Case No. 2005-CP-003155-O
DOB: 02/24/1921
Order Granting Retroactive Approval: 04/26/2011
Order for Guardian's Fees Retroactive: 04/26/2011
Order for Attorney's Fees Retroactive: 04/26/2011
Proposed Order(s) Sent to Judge
Order for guardian and attorney's fees and order granting retroactive
approval for guardian to make payment: 04/21/2011
Certified Copies Mailed Order Establishing Special Needs Trust: 08/13/2010
Proposed Order(s) Sent to Judge Order establishing a special needs trust:
08/12/2010
Order Establishing a Special Needs Trust: 08/12/2010
Order Approving Annual Accounting Report Amended Accounting:
10/24/2008
Response: 10/17/2008
Annual Accounting Amended 3/1/07 - 2/29/08: 10/17/2008
Report of Auditor Second: 09/15/2008
Order Authorizing Relocation: 09/12/2008
Response: 09/03/2008
*ANNA H. BAIRD (Medicaid Claim—verified Medicaid fraud)

Case No. 2005-CP-003262-O
DOB: 02/24/1925
DOD: 01/14/2011
Petition PETITION TO ESTABLISH A SPECIAL NEEDS TRUST:
02/28/2006
Order ORDER ESTABLISHING A SPECIAL NEEDS TRUST: 02/28/2006
Estimated Annual Income: $39,185.00
Order of Discharge (Judicial Officer: Bronson, Theotis): 5/24/2011
Order Granting Retroactive Approval for Payment of Fee and Expenses of
Attorney: 05/24/2011
MILO J. SLAVIK
Case No. 2006-CP-000041-O
Attorney for Guardian: CAROLYN H SAWYER
DOB: 04/21/1916
DANIEL F. BLOCK
Case No. 2006-CP-000104-O
Limited guardianship
Attorney for Guardian: Ian Gilden
DOB: 02/21/1923
FACILITY: Azalea Manor
150 Willow Dr
Orlando, FL 32807
AMERICAN AEROSPACE AND FLIGHT CAMP, INC. (Registered Agent)
Proposed Order(s) Sent to Judge final order of discharge of guardian:
04/12/2012
WALTER L. BARNES
Case No. 2006-CP-000144-O
Response to auditor: 12/20/2007
DOB: 06/27/1924
MYRTLE EVANS
Case No. 2006-CP-000212-O
Attorney for guardian: Ian Gilden
DOB: 1932
DOD: 08/30/2007
*BETTY LAMB
Case No. 2006-CP-000299-O
Attorney for guardian: Thomas P. Moss
DOB: 05/06/1927
DOD: 08/10/2011
Reopened on 4/5/2012 for final accounting redone.
JULIA TAGLER
Case No. 2006-CP-000895-O
DOB: 02/19/1908
DOD: 02/18/2008
MARIE A RIDDLE
Case No. 2006-CP-001042-O
DOB: 04/15/1922
DOD: 08/20/2009
LASHONDA SCARLETT
Case No. 2006-CP-001259-O
DOB: 04/18/1961
DOD: 04/05/2011
WILLIAM TROWBRIDGE (Medicaid claim—verified Medicaid fraud)

Case No. 2006-CP-001638-O
DOB: 10/11/1941
DOD: 01/10/2011
Eugene Allen (Medicaid Claim—verified Medicaid fraud)

Case No. 2006-CP-001739-O
DOB: 04/09/1932
DOD: 04/18/2007
JERRY W. GRABLE
Case No. 2006-CP-002125-O
Attorney for guardian: IAN LEONARD GILDEN
DOB: 01/19/1936
Grable and Associates
http://www.ecnext.com/seocm/us/17112801-17112900
HELEN STEINFELD
Case No. 2006-CP-002169-O
Change of venue to Palm Beach County: 3/26/07
Emergency Temporary Guardianship Only
DOB: 08/06/1952
[Son William Steinfeld became his mother’s guardian in WPB.]
DAVID A. HEAVNER
Case No. 2006-CP-002313-O
Petition to Establish Trust: 10/08/07
DOB: 03/15/1921
DOD: 12/20/2007
Facility: Orlando Lutheran Towers
300 E Church Street, Unit 1118
Orlando, FL 32801
ROBERT M. APPENZELLER/APPENZELLAR/APPENZELLA
Case No. 2006-CP-002422-O
Attorney for guardian: Ian Leonard Gilden
Petition to relocate ward: 4/12/07
Pays for a Cremation: 7/7/09
Response to Auditor: No answer. Instead, retroactive payment for attorney’s
and guardian’s fees.
DOB: 06/00/1946
VETERAN
[Fierle claims she paid back $14,000.00 to the V.A. as an overpayment. As proof, she shows
the front of a cheque. It is doubtful this cheque ever made it to the V.A.]
ELSIE C. ROLAND
Case No. 2006-CP-002514-O
Court appointed attorney: Ann Marie Giordano-Gilden
Order to Appear and/or Show Cause: 03/10/2009
DOB: 10/31/1906
DOD: 03/20/2009
CANCELED Order to Show Cause (1:30 PM) () CancelledCancelled - ward
died - filed for discharge: 04/30/2009 Notice of Unavailability: 04/28/2009
JULE B. SWEETEN
Case No. 2006-CP-002577-O
Attorney for guardian: RANDY C. BRYAN
DOB: 03/28/1915
DOD: 01/31/2012
ED O. HENSLEY
Case No. 2006-CP-003158-O
DOB: 03/28/1915
DOD: 05/05/2008
FRANCISCO PASTRANA
Case No. 2007-CP-000007-O
DOB: 12/18/1945
KIM M. KEANE
Case No. 2007-CP-000308-O
DOB: 06/21/1957
DOD: 11/07/2008
Response to Rept. of Auditor: 8/26/2008
Response to Rept. of Auditor: 10/2/2008
An administrative review of the file, and review of the annual accounting, filed for the period
from 07/08, reveals the following:
1.It appears the disbursements are not per month in chronological order.
2. It appears the closing statement from the sale of the house and the time share have not been
filed.
3. It appears the following disbursements may require further explanation:
a. 4/13/07--Bonner $750.00
b.4/30/07 House repairs $960.00
c. 5/18/07 Southwood Industries $104.50
d. 6/11/07 Revenue Management $2,494.73
e. 6/14/07 Unidentified $46.69
f. 7/3/07 Amenpath $80.00
g. 7/5/07 Unidentified $90.00
h. 7/13/07 Fiarwinds! palm air lot rent $71.13
i. 7/30/07 Unidentified $776.54
j. 9/18/07 Debt Collection $141.66
k. 9/27/07 Unidentified $41.13
l. 11/9/07 Unidentified $50.00
m. 2/28/08 Unidentified $323.06
4. It appears the Statements for the credit union from 6/30/07 - 9/14/07 were omitted from the
accounting.
It appears the Inventory reflects one time share. The file reflects the sale of a time share, but
lists a time share as a remaining asset on hand. Were there two time shares? This may require
further explanation and an Amended Inventory.
6. It appears all the pages of the Northwestern Mutual Investment services were not filed.
7. It appears Ameripath, Inc. Statements for the report period, including all pages, have not
been submitted for review.
8. It appears the accounting reflects a Provident Life Insurance policy. This asset was not
reflected in the Inventory, nor is there a Petition & Order to purchase a life insurance policy.
A copy of the contract and court approval may need to be filed.
9. It appears the Prepaid funeral plan is not listed as an other than cash asset.
10. It appears the vehicle reflected in the Petition, but omitted from the Inventory is also not
reflected in the accounting.
11. It appears the guardian is paying lot rent without court approval or an explanation of what
the lot rent is for.
12. It appears the guardian has made repairs without prior court approval. July 28, 2008.
TAMIKO POTTS
Case No. 2007-CP-000007-O
DOB: 01/30/1923
Retroactive approval of fees requested after being audited? YES.
An administrative review of the file and review of the annual accounting, filed for the period
from 03/26/07 - 03/31/08 reveals the following:
1) It appears the Order on Petition to Sell Ward's Automobile granted the Motion which
requested a sales price of $9,270.00; however, only $6,500.00 was deposited in sales
proceeds. It would appear an Amended Petition and Order for Approval to Sell Ward's
Automobile needs to be filed.
2) The disbursement section indicates (2) payments of $350.00 were paid to Dr. Daniels, with
no payment made to Dr. Ballentine. This may require further explanation, along with proof of
payment to Dr. Ballentine.
3) It appears the cash corpus ending 3/31/08 should be $2,084.70, reduced by one-cent due to
the 8/14/07 DCA reduction to close the prior account. It would further appear the loss
reported in Sch-C is comprised from the sale of the car ($2,770.00) and reduction of personal
property at the nursing home ($50.00), rather than car only.
4. It appears an excessive $54.14 may have been paid in guardian's fees, 12/10/07 ($2,568.17).
The billing statements from 6/07 - 9/07 appear to total $2,514.03
*6/07 ($443.92)
*7/07 ($250.41)
*8/07 ($310.88) - car repair
*8/07 ($262.91)
* 9/07 ($1,245.91)
5. It appears car repairs were paid without prior court approval, as reflected in the guardian's
fee billing statements reimbursed to the guardian. A petition and order for retroactive
approval for payment of repairs should be filed, along with copies of the invoices for repairs
(8/31/07, $310.88, 11/30/07, $310.28).
6. The guardian's billing services may reflect duplicated services (3/30/07 and 4/22/07), both
of which charge (1) hour to "Complete forms, etc. - initial plan and inventory). This may
require further explanation and adjustment.
7. It appears the guardian may be defending or bringing a lawsuit re: accident claim reflected
in inventory and guardian's services; however, no petition and order to bring or defend a
lawsuit has been filed as required. [October 22, 2008.]
JAMES CASAS
Case No. 2007-CP-000467-O
DOB: 01/30/1923
DOD: 6/5/2008
Related Cases:2008-CP-001404-O (decedent)
ENRIQUE S. MARTINEZ
Case No. 2007-CP-000897-O
DOB: 09/1954
Petition/Motion for Discharge: 07/29/2008
Final Report of Guardian: 07/29/2008
Order of Discharge (property only): 08/01/2008
PETITION TO ESTABLISH A SPECIAL NEEDS TRUST: 12/04/2007
ORDER ESTABLISHING A SPECIAL NEEDS TRUST: 12/04/2007
*****Faye Elizabeth Arnold

Case No. 2003-CP-001043-O
Case No. 2007-CP-000991-O
Petition/Motion for Guardian's Fees Retroactive Payment : 09/28/2011
DOB: 03/16/1927
[Note: This file has been extensively researched by this investigator. Appearance
of approximately $50,000 missing. See details in REPORT.]
VIOLA GOLDSMITH
Case No. 2007-CP-001016-O
DOB: 01/02/1923
Order for Guardian's Fee Retroactive: 05/27/2011
ALICE PICHARDO
Case No. 2007-CP-001035-O
DOB: 09/15/1960?
DONALD KIZZEE
Case No. 2007-CP-001054-O
Attorney for guardian: KAREN L. GOLDSMITH
Affidavit of Insolvency/Indigency AFFIDAVIT OF INSOLVENCY: 05/07/2007
from 2007-2008, reveals the following:
1. It appears account ending in 7848 was included in the accounting (Trust account) without
being included in the investory; Perhaps an explanation should be filed.
2. It appears a copy of the entire trust is required if the guardian serves as a trustee.
A second amended inventory and or amended accounting should be filed to correct

discrepancy. [November 20, 2008]
DORIS J. WOODS
Case No. 2007-CP-001060-O
Attorney for guardian: KAREN L GOLDSMITH,
Affidavit of Insolvency/Indigency AFFIDAVIT OF INSOLVENCY:
05/11/2007
DOB: 11/01/1918
SCOTT EDWARD JOHNSTON

Case No. 2007-CP-001190-O
Attorney for guardian: THOMAS P. MOSS,
Motion MOTION TO DISMISS PET. FOR APPPOINTMENT OF PLENARY
GDN & PET. FOR INCAPACITY: 06/26/2007
DOB: 06/07/1971
[Note: Fierle paid $260.00 to try to obtain this guardianship plus attorney’s
fees.]
ANNA NADA MIDDLETON

Case No. 2007-CP-001351-O
Attorney for guardian: KAREN L GOLDSMITH\
Notice of Voluntary Dismissal: 8/29/2011
DOB: 06/20/1920
[Note: Fierle paid $255.00 to try to obtain this guardianship plus attorney’s
fees.]
Dorothy T. Parker
Case No. 2007-CP-001393-O
Order of Discharge: (Judicial Officer: Stroker, R. James) 06/16/2010
DOB: 04/22/1917
LUCILLE ELAINE GRIFFITH

Case No. 2007-CP-001396-O
Order Granting RETROACTIVE APPROVAL OF REIMBURSEMENT OF
EXPENSES OF GUARDIAN: 11/02/2009
DOB: 11/01/1919
Order Establishing Special Needs Trust: 09/11/2008
[Note: Fierle paid $499.00 to commence and maintain this guardianship.]
HENRY KASTRUP
Case No. 2007-CP-001563-O
DOB: 05/30/1935
DOD: 1/14/11
from 2007-2008 reveals the following:
1. It appears the bank statement for account ending in 9975 was omitted. (Is this a
guardianship account?)
2. It appears there was a transfer in the amount of $35,000.00 to the savings account; perhaps
an explanation should be filed. [November 19, 2008]
JUANITA BREEDLOVE
Case No. 2007-CP-001606-O
DOB: 03/19/1939
DOD: 09/12/2011
Copy of Trust: 06/09/2008
Order to Have Funds Held in Court Registry: 12/13/2011
Amended Petition to Have Funds Held in Court Registry: 12/08/2011
Order to Reopen Guardianship: 12/07/2011
Proposed Order(s) Sent to Judge Order To Reopen Guardianship: 12/06/2011
Orange County Clerk of Courts check #06026765 in the amount of $211.00:
02/17/2012
Correspondence Payment to Orlando Sentinel $211.00: 02/15/2012
Proof of Publication 12/29/2011 01/19/2012: (1/24/2012)
RALEIGH NELSON
Case No. 2007-CP-001683-O
Attorney for guardian: KAREN L GOLDSMITH
Court appointed attorney: Ann Marie Giordano-Gilden
DOB: 10/20/40
Raleigh Nelson and Associates (corporation commenced 4/21/08) (currently
listed active at sunbiz.gov since 2008)
“Plant Operations Consulting and Troubleshooting”
“The number of shares of stock is 1,000.”
This consulting business is not being advertised on the internet. There is no
website advertising Raleigh Nelson and Associates consulting services.
5641 Old Road 37 Lakeland, FL 33811
But this property is owned, according to the Polk County property appraiser, by
Betty and Harold Nichols.
(Note: PAPG uses both masculine and feminine pronouns to describe Nelson.)
(Raleigh Nelson and Associates corporation may or may not be the same
Raleigh Nelson but given the facts here, further investigation seems warranted.)
GEORGE W. WILLIAMS
Case No. 2007-CP-002369-O
Guardianship is open but ward is deceased.
DOB: 1/21/70
DOD: 03/13/2012
Order for Guardian's Retroactive Fees: 04/11/2012

Order for Attorney's Retroactive Fees: 04/11/2012
Petition/Motion for Attorney's Retroactive Fees: 02/15/2011
Petition/Motion for Guardian's Retroactive Fees: 02/15/201
An administrative review of the file and review of the annual accounting, filed for the period
from 07/08 reveals the following:
1. It appears the guardian has filed for a Petition for Partician [sic] action without prior
court approval.
2. It appears the guardian and the attorney are charging for completing the Inventory and the
Initial Plan.
3. It appears the guardian may have entered into a prepaid burial contract without prior court
approval.
4. It appears a Petition & Order to pay the attorney fees and the guardian fees may need to be
filed. [April 20, 2009]
ELIZABETH MULLICA
Case No. 2007-CP-002703-O
DOB: 04/14/1929
LANNY AUSTIN
Case No. 2007-CP-002908-O
DOB: 08/22/1953
Report of Auditor SECOND: 10/23/2009
Response SECOND: 11/02/2009
Change of Venue: 10/23/2009Petition/Motion for Change of Venue
[NOTE: Venue was changed to Seminole County where there is no auditing.
Venue was then changed again to Pinellas County; Judge Galluzzo signed orders
approving guardian and attorney’s fees AFTER venue was changed to Pinellas
County.]
*LEE BROWN WEBB

Case No. 2007-CP-002951-O
DOB: 06/28/1923
DOD: 11/14/08
(There were problems in the final accounting which needed to be redone; order
to show cause was issued and second order of discharge.)
Amended Order of Discharge: 04/29/2009
DISPOSITIONS 04/29/2009
Amended Order of Discharge (Judicial Officer: Stroker, R. James) Reason: By Judge
04/06/2009 Order of Discharge (Judicial Officer: Stroker, R. James)
04/02/2009
Order of Discharge (Judicial Officer: Stroker, R. James)
GLADYS DELGADO
Case No. 2007-CP-003037-O
Attorney for guardian: KAREN L GOLDSMITH
DOB: 11/10/1940
DOD: 11/14/08
Response to report of auditor: 01/09/2009
Observation Sheet (report of auditor): 09/08/2009
Response to report of auditor: 12/03/2009
Petition for Retroactive Approval of Expenses of Guardian: 12/03/09
1. It appears the guardian created a trust for the ward without prior court approval. It appears
the guardian created this trust before Letters were issued without prior court approval.
2. It appears the balances of the liquid assets, per the copies of statements attached to the first
Inventory, with account numbers, were omitted from the verified Inventory. It appears the
balance for each of these accounts should be as of the date of the Letters of Guardianship.
3. It appears the trust is not reflected as an asset of the guardianship and a copy of the trust has
not been filed.
4. It appears the trust is a guardianship asset and copies of the first bank statement and the
trust were not reflected in the Amended Inventory. [December 18, 2008]
HYACINTH GERLA LYNCH (Medicaid Claim/Medicaid Fraud)

Case No. 2008-CP-000146-O
DOB: 07/05/1925
DOD: 04/16/07
Order Sale of Real estate: 9/16/08
KIM A. TRUEX
Case No. 2008-CP-000147-O
DOB : 12/25/1945
ESTELA A. BULNES
Case No. 2008-CP-000354-O
DOB : 10/26/1917
DOD: 6/2008
Report of Auditor: An administrative review of the file, and review of the
annual accounting, filed on 05/22/2008 reveals the following:
* It appears $50,000.00 was withdrawn from an ITF registered account three
days prior to the Ward's death without an explanation. (June 16, 2008)
Final Accounting Amended First 3/31/08 – 7/28/08: 09/19/2008
KATHRYN C. SULLIVAN
KATHRYN J. SULLIVAN
Case No. 2008-CP-000355-O
DOB : 07/30/1928
Petition/Motion for Attorney's Fees Retroactive: 08/12/2011
Petition/Motion for Guardian's Fees Amended: 08/12/2011
Response to Report of Auditor: 08/12/2011
CASPER YOUNGCHILD (Note: This name does not show up on any

background check services.)
Case No. 2008-CP-000386-O
Attorney for guardian: Karen Goldsmith
Joint Stipulation For Substitution of Counsel: 6/14/2011
Order ESTABLISHING A SPECIAL NEEDS TRUST: 09/09/2008
DOB : unknown
Proposed Order(s) Sent to Judge
Order for retroactive approval attorney's fees ( see notes): 1/20/2010
Petition for Retroactive Approval $1,548.06: 09/17/2009-
DANIEL DECOSTA
Case No. 2008-CP-000421-O
DOB : 01/15/1937
DOD: 11/08/2010
KYON S. PECKHAM
Case No. 2008-CP-000421-O
Attorney for guardian: Karen Goldsmith
Order Denying Petition for reconsideration for order authorizing payments of
compensation and expenses of guardian: 07/28/2011
Proposed Order(s) Sent to Judge: 07/18/2011
(Order on Petition for Reconsideration of Guardian's Fees; Order Approving
Plan)
Order Denying Petition for order authorizing payments of compensation and
expenses of guardian: 01/24/2011
PETITION FOR PAYMENT AND EXPENSES OF GUARDIAN: 01/06/2011
Report of Court Monitor: 1/06/2011
DOB: 2/15/50
PAULA CAMILLUCCI
Case No. 2008-CP-000521-O
Limited Guardianship
DOB : 01/21/1928
DOD: 1/30/2009
NORMAN BERNARD
Case No. 2008-CP-000552-O
DOB : 02/23/1937
DOD: 5/29/2009
ELOI LIMONES
Case No. 2008-CP-000587-O
DOB : 09/02/1943
Petition to Return Ward to Mexico: 01/28/2009
Order to Return Ward to Mexico: 01/28/2009
CLAIRE HEWES HAPPENER

Case No. 2008-CP-000817-O
DOB: 09/17/1915
*Danny M. Farrell
Case No. 2008-CP-000894-O
DOB: 05/01/1950
DOD: 7/27/09
Response: 8/24/2009
Ovie Davis
Case No. 2008-CP-000895-O
DOB : 01/28/1916
DOD: 07/11/2008
CHARLOTTE SAMSON
Case No. 2008-CP-000972-O
DOB: 12/26/1951
Petition/Motion for Attorney's Fee Retroactive: 09/02/2011
Petition/Motion for Guardian's Fees Retroactive: 09/02/2011
Petition/Motion for Attorney's Fees: 04/16/2012
HAYWOOD CARDWELL
Case No. 2008-CP-001217-O
Change of Venue: 11/24/2009
Petition/Motion Authorizing
GUARDIAN TO MOVE WARD TO OKALOOSA COUNTY: 7/20/2009
DOB : 12/23/1928
Carl Junior Gorby
Case No. 2008-CP-001438-O
DOB: 08/20/1936
DOD: 12/15/09
Estela Hidalgogato
Case No 2008-CP-001516-O
DOB: 03/18/1928
EDMOND HUBERT SENTENNE, JR.

Case No. 2008-CP-001878-O
DOB: 04/16/1918
DOD: 10/06/2010
VELMA KOSOLA
Case No. 2008-CP-002037-O
DOB : 10/01/1921
Petition/Motion for Guardian's Fee Retroactive: 01/20/2011
Order for Attorney's Fee Retroactive: 01/25/2011
*SUSAN A. HOFFMAN
Case No. 2008-CP-002105-O
DOB: 11/26/1954
DOD: 10/19/2010
Proposed Order(s) Sent to Judge Order approving amended inventory: 1/8/09
Petition/Motion for Guardian's Fee Retroactive: 03/25/2010
Order for Attorney's Fee Retroactive: 04/15/2010
PRICE ANDREW LACEY

Case No. 2008-CP-002114-O
DOB: 08/25/1930
DOD: 05/26/2009
VIOLA ELAINE ROWE

Case No. 2008-CP-002122-O
DOB: 02/07/1923
JOHN SCHMIDT
Case No. 2008-CP-002736-O
DOB: 03/30/1961
Order Approving Annual Plan Report: 4/02/2012
LAWRENCE FITZGERALD
Case No. 2008-CP-002834-O
DOB: 12/27/1918
DOD: 3/12/2009
BEAUREGARD BARANOSKI
Case No. 2008-CP-002835-O
DOB : 12/27/1960
MARY A. MITCHELL
Case No. 2008-CP-002851-O
DOB: 01/06/1939
DOD: 11/05/2009
HARRY J. CONOVER
Case No. 2008-CP-002885-O
DOB: 03/30/1912
DOD: 2010
Inventory
*Estate filed in Duval County case number 2009CP2490* 05/28/2010
THOMAS NELSON HARMON

Case No. 2009-CP-000295-O
Attorney for guardian: CAROLYN HOLMAN SAWYER
Limited guardianship.
DOB: 04/22/1954
DOD: 2010
JULIA S. ANDON
Case No. 2009-CP-000366-O
Change of venue to Seminole County: 7/28/2011
DOB: 07/02/1925
[Note: See extensive report by this investigator on Andon file.]
REPORT OF AUDITOR
An administrative review of the file and review of the annual accounting filed for the
period from 2009-2010 reveals the following:
1. It appears the following were paid without prior court approval

a. 3/18/09 Ford Credit auto Lease Pmt (please explain)
b. 3/24/09 James Buchanan Removed all belongings from Apt, haul trash to dump
$357.62
c. 3/24/09 Julie Ehrlich, reimbursement for purchase of furniture/mattress at Kanes
$302.17
d. 3/30/09 James Buchanan, Removed personal property from apartment $225.00
[Note: If “all belongings” were hauled to a trash dump on 3/24/09, then there
would be nothing left to remove on 3/30/09]
e. E. 4/20/09 Ford Credit auto lease Pmt (please explain)
f. Ford Motor Credit Company, Final Lease payment? $3,451.27
2. It appears billing statement for Geriatric Management Guardian in the amount of
$860.51 was omitted.
Respectfully submitted on this the on this the 3rd day of September, 2010.
Lydia Gardner
Clerk of Court
Liaifer Liog
Deputy Clerk [9/3/2010 4:23 p.m. filed]
PETITION FOR RETROACTIVE APPROVAL OF PAYMENTS MADE
Petitioner, REBECCA FIERLE, alleges:
1. Petitioner is the guardian of the person and property of JULIA ANDON,

(the Ward).
2. The Ward leased a 2009 Mercury car from Ford Credit before the guardianship was
established. [Note: It was actually a 2005 Mercury paid off in full July 2008 by
Andon herself—prior to a guardianship commencing.] Due to the Ward’s physical
and mental condition, the automobile was no longer needed. Monthly payments as
required by the lease were made by the guardian in amount of $299.37 on 3/18/09 and
$299/37 on 4/20/0. The payment of $3,451.27 on 6/5/09 was to pay off the lease owed
by the Ward after the auctioning off of the car. This was amount still owed to Ford
Credit under the contract. [Not true. Account #3938906 was paid off in full July
2008—prior to a guardianship upon Andon even being initiated.]
3. The Ward required furniture and a mattress for her care. Julie Ehrlich, an employee of
Rebecca Fierle, purchased furniture and a mattress on 3/24/09 in amount of $302.17
for the benefit of the Ward. A copy of the Kane’s receipt is attached.
4. The Ward’s apartment required cleaning to abandon the lease. James Buchanan was
paid $357.62 for the removal of trash from Ward’s apartment in order to eliminate the
apartment expense as soon as possible. Mr. Buchanan also moved the Ward’s
personal property from her apartment to the facility and was paid $225.00 for this
service on 3/30/09.
Petitioner requests that an order be entered granting retroactive approval for the payment of
the above mentioned items.
Under penalties of perjury, I declare that I have read the foregoing, and the facts alleged
are true, to the best of my knowledge and belief. [Signed on 9-16, 2010]
FELIX VAZQUEZ ORTIZ (claim by Medicaid for $80,837.17)

Case No. 2009-CP-000467-O
DOB: 08/27/1931
DOD: 4/26/2011
JEAN B. ELIASSEN
Case No. 2009-CP-000481-O
DOB: 01/05/1922
DOD: 4/6/2010
JAMES HAROLD SMITH

Case No. 2009-CP-000556-O
DOB: 10/05/1941
MARY HULSEY
Case No. 2009-CP-000566-O
DOB: 02/17/1926
Petition/Motion for Attorney's Fee Retroactive Approval: 06/07/2011
DAVE (DAVID) ALAN GRUBAUGH

Case No. 2009-CP-000701-O
DOB: 03/06/1950
DOD: 7/21/2009
VILME MICHAUD
Case No. 2009-CP-000702-O
DOB: 1945
NATHALIE KRAUSS
Case No. 2009-CP-000731-O
DOB: 03/16/1918
MILDRED MOORE
Case No. 2009-CP-000732-O
DOB: 02/18/1919
KATHLEEN AUBIN
Case No. 2009-CP-000746-O
DOB: unknown
DOD: 9/4/09
JACK COOPER
Case No. 2009-CP-000898-O
DOB: 12/10/1920
ALFONZO OYOLA
Case No. 2009-CP-000899-O
DOB: 08/10/1946
DOB: 05/25/1946
*STEVEN GAMBRELL
Case No. 2009-CP-001095-O
DOB : 07/06/1954
DOD : 04/29/2011
MILTON O. PEREZ
Case No. 2009-CP-001448-O
DOB: 07/1958
DOD: 11/12/2009
PAUL MOYNIHAN
Case No. 2009-CP-001505-O
DOB: 05/21/1931
*****ANGELINA RIDORE***** [Medicaid Fraud Verified $82,559.17]

Case No. 2009-CP-001506-O
Attorney for Ridore: Roger Weeden
Guardianship is closed. Estate is closed.
DOB : 08/16/1935
DOD: 05/25/2011
Proposed Order(s) [on attorney's fees] Sent to Judge retroactive approval/
$1,102.50 to show on next years accounting: 12/10/2010
Petition/Motion for Guardian's Fees Retroactive Approval: 12/08/2010
Judicial Review Final Accounting: 04/02/2012
Final Accounting (09/01/2010 – 03/31/2012): 3/30/2012
Order to Deposit Funds into Registry of Court: 04/18/2012
Order on Attorney's Fees (Retroactive) and Order to Have Funds Held in
Court Registry
Petition/Motion for Attorney's Fee: 04/13/2012
Petition/Motion to Deposit Funds to Registry of Court: 04/13/2012
Location of Ward: Orlando Health and Rehab.
830 W. 29th Street
Orlando, FL 3280
*$82,559.17 claim from Medicaid.
*VILEDA T. NICKLES
Case No. 2009-CP-001570-O
DOB: 01/08/1919
Order for Guardian's Fees: 12/21/2010
Retroactive Approval for Payment
Report of Accountant 08/31/2009-08/31/2010: 12/20/2010
Order granting retroactive approval for payment
Petition/Motion for Guardian's Fees Retroactive – Amended: 12/15/2010
Petition/Motion for Guardian's Fees Retroactive Payment: 11/16/2010
Petition/Motion for Attorney's Fee Retroactive Approval for Payment:
11/16/2010
Order show cause, via ECF12/30/2011Observation Sheet1
Response to Observation: 02/14/2012
HELEN KROKOSKI
Case No. 2009-CP-001656-O
DOB : 06/29/1926
Venue changed to Seminole County: 06/05/2011
[This file has been extensively researched by this investigator; there is the
appearance of several thousands of dollars missing.]
Petition TO ESTABLISH A REVOCABLE TRUST FOR THE WARD:
01/13/2010
Report of Auditor
1. It appears an Order Authorizing Payment of Fees of Attorney was ente4ed
10/15/09 for $1,725.00 to the court appointed attorney, Mitzi Motsinger. It does
not appear payment of these fees were made in the accounting.
2. It appears the guardian disbursed the following to Sawyer and Sawyer for
attorneys’ fees without prior court approval:
a. 11/16/09--$2,483.87
b. 1/7/10--$2,422.74
c. 1/15/10--$1,673.54
d. 2/22/10--$1,328.42
e. 3/17/10--$1,465.56
f. 4/15/10--$132.30
g. 6/8/10--$375.00
h. 6/15/10--$264.00
3. It appears the guardian disbursed the following to Geriatric Management as

guardian fees without prior court approval pursuant to FS 744.108.
a. 2/2/10--$2,048.37
b. 2/12/10--$1,114.41
c. 2/9/10--$859.18
d. 2/25/10--$1,114.44
e. 4/16/10--$41.25
f. 4/16/10--$1,281.30
g. 4/27/10--$904.97
h. 5/21/10--$529.92
i. 6/22/10--$654.10
j. 8/17/10--$434.42
k. 8/17/10--$409.13
l. 9/16/10--$784.54
m.10/5/10--$625.17
4. It appears the 3/10 trust account bank statement was omitted from the annual
accounting.
5. It appears the balance of the Regions Bank #2748 as of the inventory was
$12,656.71. This account amount appears to have been transferred to Mercantile
Bank #550 on the annual accounting. The accounting also reflects $3,745.72 was
transferred to Band of America #6037 from Regions Bank on 4/20/10. An
explanation as to the difference in value of the Regions Bank account should be
filed with the court.
6. It appears $24,082.51 was transferred to Bank of America #6037 from

Mercantile Bank on 11/10/09. However, it appears all Mercantile Bank accounts
listed on the Inventory were transferred to Wells Fargo Bank #8378 on 3/9/10.
An explanation as to where the $24,082.51 came from should be provided to the
court.
(filed on 4/19/11 by Clerk Jewell, Orange County)
Bank deposit sweep

3/31/10 #381,498.96 (living trust)
(*Look how little is left from the more than one million—see page nine of this report for
original total.) $1,117,178.83 minus $381,498.96 = $735,679.87 MISSING
*[Add up all closed accounts that put into trust and see if it is more than $381,498.96. It
is.]
May 11, 2011 “Response to Auditor”

1. As to #1, Attorney Motsinger was paid by State of Florida and informs us she is
not due any payment from the guardianship of the ward. [Then why was she
paid by the guardian???? This answer is a non-answer. The answer is
nonsensical. Motsinger was paid TWICE by Fierle.]
2. As to #2, Petition or attorney’s fees and expenses and invoices were filed with the
accounting. The clerk did not see them initially.
3. In response to #3, Petition for Guardian’s fees and expenses and time sheets were
filed with the accounting. The clerk did not see them initially. The invoice paid
on 2/25/10 for $1,114.44 is attached.
4. In response to #4, the March 2010 statement for the Wells Fargo trust account is
attached.
5. In response to #5, the amount of $12,656.71 was moved from Regions into
Mercantile Bank and combined with the account that had a balance of $1,201.62
to equal $13,858.33 plus interest of $1.80 to equal the amount of $13,860.13 that
was received into the Wells Fargo account from Mercantile Bank Account 8550.
6. In Response to #6, the sources of the $24,082.51 was another Mercantile Bank
account not listed on the inventory as the guardian did not have knowledge of this
account at that time.
[As soon as Fierle and her attorney are caught, and since the above “explanation” makes
no sense, they predictably transferred the case to Seminole County where no further or
follow-up request would be made of them, since the Seminole Clerks and judges do not
ever question or investigate guardianship files.]
WILLIE JONES
Case No. 2009-CP-001796-O
DOB : 08/04/1949
GLADYS G. HERNANDEZ
Case No. 2009-CP-001821-O
DOB : 01/01/1945
DOD : 08/30/2010
MARGUERITA RICHARDSON
Case No. 2009-CP-001823-O
DOB: 10/17/1933
Petition/Motion Authorizing and Directing Guardian to Create a Revocable
Living Trust for Ward: 02/17/2011
Order Authorizing Guardian to create Revocable Living Trust: 05/02/2011
Order for Guardian's Fees Retroactive Approval: 01/31/2012
Order for Attorney's Fees Retroactive Approval: 01/31/2012
Report of Accountant: 03/13/2012
Response to Observation: 03/29/2012
*DONALD L. PENNINGTON
Case No. 2009-CP-001851-O
DOB : 09/03/1926
BEATRICE LONG BEYER

a.k.a. BEATRICE FINCH LONG
Case No. 2009-CP-001903-O
Attorney for guardian: Ian Leonard Gilden
DOB: 04/12/1916
Order Approving Annual Accounting Report
Emergency Temporary Guardian: 06/22/2010
CANCELED Order to Show Cause (1:30 PM)
Cancelled (filed): 08/26/2010
Death Certificate: 09/30/2011
I spoke with son Roland Long at approximately 7 p.m. on Friday April 20, 2012.
(see report) (Fierle was put on as the ETG after Roland Long threatened to sue
the nursing home (Ocoee Rehab.) for negligence. It cost Roland $10,000.00 to
get back custody of his mother who had no assets except for approximately
$1500 per month from social security. When Roland asked Fierle who was
paying Fierle for her services, she replied, “The nursing home.” This is similar
to the Joseph Neidelski guardianship where Fierle was utilized by the hospital to
ward off a potential lawsuit and the Barbara A. Dahman guardianship where the
husband threatened the nursing home (wife was dead within three months.)
Elderly people from Ocoee Rehab. testified that they were “frightened” of
Roland. His mom had been at Ocoee Rehab for five years without incident. It
wasn't until Roland said, “I'm reporting you [Ocoee Rehab.] to state officials”
that Fierle was called in as the ETG to foil off a potential lawsuit. [Roland thinks
it was Moss, not Gilden, who represented Fierle. “It was a law firm from
Windemere that represented her.”] As far as anything stolen by Rebecca Fierle,
Roland says there was only a missing television that his mom had bought about
five years before. Roland estimates the television was worth about $200.00.
When Fierle first took over as the ETG, she was in charge of making sure that
mom's belongings were properly secured. Fierle's employee, Debbie Hooker,
told Roland that the television was being stored while they were in the process
of moving mom to another facility. However, once mom arrived at Metro West,
Fierle and Hooker claimed they knew nothing about a television and had never
heard about a television. “They lied to me,” Roland stated.
FRANK ROBERSON
Case No. 2009-CP-001989-O
Attorney for guardian: Thomas Moss
DOB: 12/18/1965
Suggestion of Capacity: 04/05/2011
RONALD SANTELL
Case No. 2009-CP-001990-O
DOB: 01/31/1954
Report of Clerk: 01/11/2012
Motion to Transfer: of Records and Change in Venue: 01/31/2012
Change of Venue (Judicial Officer: Bronson, Theotis): 02/03/2012
ORLAND WINFREY
Case No. 2009-CP-002204-O
Limited guardianship
DOB: 10/04/1930
JOSEPH LAMURA
Case No. 2009-CP-002251-O
DOB: 03/01/1922
SINFORSOS REYES (This name cannot be found in a background search.)

Case No. 2009-CP-002369-O
DOB: unknown
GLENN C. HOSKINS
Case No. 2009-CP-002370-O
DOB: 07/20/1948 -or-
DOB: 08/12/1952
Petition to Establish a Special Needs Trust: 01/27/2010
Order Granting Retroactive Approval: 05/03/2010
Petition for Retroactive Approval: 04/29/2010
Petition FOR ORDER DIRECTING GUARDIAN TO EXECUTE
QUALIFIED INCOME TRUST: 12/08/2009
Order DIRECTING GUARDIAN TO EXECUTE QUALIFIED INCOME
TRUST: 12/17/09
*ARMAND ROMUALD SANTOIRE
Case No. 2010-CP-000333-O
DOB: 01/22/1920
DOD: 2011
[Note: Extensive report by this investigator regarding missing personal
property.]
Order Granting Retroactive Approval of Sale/Donation/Disposal and
Distribution of Ward's Personal Property: 08/10/2010
Proposed Order(s) Sent to Judge Order for retroactive approval: 08/09/2010
Petition for Retroactive Approval of Sale/Donation/Disposal and
Distribution of Personal Property: 08/05/2010
Petition/Motion for Guardian's Fees: 07/18/2011
Retroactive Payment – Amended
Order for Guardian's Fees Retroactive Payment: 07/18/2011
Inventory / Seminole County / Case No. 11CP1066
Certificate of Service of Inventory / Seminole County / Case No. 11CP1066:
07/19/2011
GLADYS SHULTZ
Case No. 2010-CP-000474-O
DOB: 09/22/1922
Petition DIRECTING GUARDIAN TO ESTABLISH A SPECIAL NEEDS
TRUST: 05/31/2011
Order Directing Guardian to Establish a Pooled Trust for the Ward:
06/28/2011
Order for Guardian's Fees Retroactive Payment: 08/09/2011
Order for Attorney's Fees Retroactive Payment: 08/09/2011
[Note: Extensive report by this investigator on this case.]
REPORT OF AUDITOR -- 5/11/10
An administrative review of the file and review of the inventory file reveals the following:
1. It appears the Petition for Appointment of Plenary Guardian reflects a SunTrust bank
account: however, there was no bank account listed on the inventory.
2. It appears the medical bills were not attached as reflected in the inventory.
3. The Inventory reflects there is a Trust in the name of the Ward. A copy of the Trust
has not been filed with the court.
Respectfully submitted on this the llth day of May 2010.

Mary Lynn Jewell, Deputy Clerk.
RUTH BUTLER
Case No. 2010-CP-000538-O
DOB: 06/19/1931
*RICHARD A. LARKIN
Case No. 2010-CP-001179-O
DOB: 03/08/1937
Location of ward: Sanjean Assisted Living
FL Assisted Living Facility
License No. 11563
Issued by Florida Agency For Health Care Administration
REPORT OF AUDITOR
An administrative review of the file and review of the annual accounting filed
for the period from 2010-2011 reveals the following:
1. It appears the guardian discovered the Southbridge Credit Union Account
after the Inventory was filed. The accounting indicates this account was
closed; however, there was no bank statement attached to verify the
amount as of date of Letters through closing.
2. It appears the guardian surrendered an annuity belonging to the ward;

however, this asset was not disclosed on the Inventory, nor was there any
documentation as to the surrendered value of the assets.
3. The court entered an Order to Open Safe Deposit Box on 7/12/11 which
was subsequently amended on 10/24/11. An Inventory of the Safe
Deposit Box contents has not been filed with the court pursuant to F.S.
744.365(4).
4. It appears the guardian disbursed $449.42 in auto repairs without prior

court approval.
5. It appears the guardian made minimal payments on a Capital One credit

card and a WF credit card; however, the Inventory does not reflect any
claims for credit cards. Perhaps further information should be provided to
the court.
6. It appears an Amended Inventory may need to be filed.
Respectfully submitted on this the 15th day of March, 2012.

Mary Lynne Jewell, Deputy Clerk
REPONSE TO REPORT OF AUDITOR
REBECCA FIERLE, as Plenary Guardian of the Person and Property

of Richard Larkin, alleges the following:
1. In response to Report of Auditor #1, attached please find copies of the

bank statements for Southbridge Credit Union as Exhibit “A” for the
period of date of guardianship until account closed.
2. In response to Report of Auditor #2, the entry should read surrender of

VALIC accounts #XXXXXX and #1463984. See attached statement
as Exhibit “B.”
3. In response to Report of Auditor #3, the guardian entered the safe
deposit box on February 22, 2012 with a bank employee and found the
safe deposit box empty. [Dr. Larkin’s response: Of course it’s
empty. Guardian Rebecca Fierle already removed long ago three
gold tollars worth approximately $1,2000.00 each and significant
important papers, such as an already paid for grave. The Court
gave permission to open the safe deposit box way back in July
2011, so the contents were already removed by Fierle long ago.]
4. In response to Report of Auditor #4, a petition for retroactive approval

for payment of auto repairs is filed concurrently with this response.
5. In response to Report of Auditor #5, the minimum credit card

payments were automatic payments set up prior to the inception of the
guardianship by the Ward.
6. In response to Report of Auditor #6, please advise if the court requires

an amended inventory.
March 28, 2012. Rebecca Fierle/Thomas P. Moss
[Dr. Larkin has further information regarding the three closed out
bank accounts and the account at Wachovia and the amount of
their contents at the time the involuntary guardianship was
commenced upon him; Dr. Larkin also claims there was
approximately $20,000.00 hidden in a metal box underneath his
bathroom sink that was taken by Debbie Hooker. You might also
want to check and see why there is another name that appears on
the foreclosure of Dr. Larkin’s condo as Defendant. This alleged
Defendant is actually an officer of the Time Share Store and the
owner of the Time Share Store is Thomas Yeary, who placed his 44
year old daughter under an involuntary guardianship with Fierle
as the guardian.]
*JULIUS WILLIAMS
Case No. 2010-CP-001227-O
DOB: 09/27/1926
DOD: 4/29/2011
Order of Discharge Guardian of the Property: 10/14/2010
*BARBARA A. DAHMEN
Case No. 2010-CP-001686-O
DOB: 1932
DOD: 11/03/2010
Order of Discharge (Judicial Officer: Perry, Belvin, JR): 12/23/2010
Order of Discharge (Judicial Officer: Perry, Belvin, JR): 11/16/2010
DORIS FLETCHALL
Case No. 2010-CP-001826-O
DOB: unknown
MICHAEL JONES
Case No. 2010-CP-002025-O
DOB: unknown (1952?)
Suggestion of Capacity: 4/15/2011
JENNIE F. YEARY
Case No. 2010-CP-002523-O
DOB: 05/20/1967
MAJOR JOHNSON
Case No. 2011-CP-000129-O
DOB: 04/15/1943
DENNIS DUKOVICH
Case No. 2011-CP-000324-O
DOB: 10/14/1952
Notice of Change of Address: 3/20/2012
DORIS DETTIE WASHINGTON

Case No. 2011-CP-001054-O
DOB: 10/19/1934
BOBBY MCNAIR
Case No.2011-CP-001370-O
DOB: 04/06/1949
GEORGE CHAJET
Case No. 2011-CP-001371-O
DOB: 07/14/1924
Note: Chajet owns two properties:
726 Humber Lane (homestead with wife)
Orlando, FL 32807
ADDRESS 2:
919 S Solandra Dr
Orlando, FL 32807
ANTHONY L. WASCHEVSKI
Case No. 2011-CP-001694-O
DOB: 03/03/1931
LEROY BARNES
Case No. 2011-CP-002047-O
DOB: 01/27/1927
Order for Attorney's Fees: 04/19/2012
Proposed Order(s) Sent to Judge Order on Attorney's Fees: 04/18/2012
Petition/Motion for Attorney's Fees: 04/16/2012
ANTONIO DUNOSO (Name does not appear in any background checks.)

Case No. 2011-CP-002161-O
DOB: unknown
Proposed Order(s) Sent to Judge Order approving initial plan: 03/06/2012
ULITA EDRIS LOPEZ

Case No. 2011-CP-002336-O
Guardianship commenced: 2009 or 2008
DOB: 1950
[Note: This case was transferred from Alachua Couonty. Edris had $150,000.00
which has been mostly converted to attorney's fees. $23,000.00 placed in
guardian pooled trust.)
Order Approving Annual Plan Report: 01/20/2012
DAVID POST
Case No. 2011-CP-002594-O
DOB: 09/11/1952
Judicial Review Petition for Attorney's Fees: 04/18/2012
Order Approving Initial Plan: 04/24/2012
RITA TUCKER ELLIS

Case No. 2011-CP-002665-O
DOB: 03/18/1921
Certified Copies Mailed: 04/20/2012
4-cc Letters of Guardianship Person and Property: 04/19/2012
Order Approving Initial Plan: 04/24/2012
JAMES E. HARDY
Case No. 2011-CP-001350-O
DOB: 1937
James Hardy, Jr. (son)—407-312-2428 (cell)
[Notes: Hardy went to hospital for heart bypass surgery. Son then began calling
attorneys and was told by Attorney Ian Gilden that it would cost a retainer of
$30,000.00 to commence a guardianship upon his father. Hardy, Jr. did not have
that kind of money. Next, Fierle surreptitiously applied to become Hardy, Sr.’s
guardian, telling the court that there were no relatives who wanted so serve and
providing fake addresses of the relatives. It was two months before Hardy, Jr.
even knew that his father was now the ward of Rebecca Fierle. Hardy Jr. then
hired Attorney Matt Rygh who got back custody of Hardy Sr. to Hardy Jr, but
not without a fight. Fierle tried to moved Hardy Sr. to Indiana—a state where he
has no family ties or previous residence. She then tried to say that the dad was
four days away from death and she tried to put dad on hospice. Dad is now
doing fine and Hardy Jr. has transferred Dad to a nicer facility. Fierle was
supposed to let go of the financial records and give back the trust. She has still
not done so and she has not filed a final accounting. She will not return phone
calls to Hardy Jr. Hardy Jr. would like to see Fierle prosecuted for fraud. Fierle
told Hardy Jr. that everything Angela Woodhull wrote about her on the Internet
has been proven to be false and that “Angela Woodhull is a liar—it is proven.”
James Hardy, Jr. stated that Fierle has not paid any of the regular bills which
remain outstanding.
CHARLES DEYOUNG (Veteran)

Case No. 2012-CP-000194-O
DOB: 06/08/1931
Change of venue to Seminole county on: 3/28/2012
Note: DeYoung receives Veteran's Benefits.
Note: DeYoung has extensive bank assets.
CLAUDIA M. DONNELL
Case No. 2012-CP-000780-O
DOB: 05/14/1946
Waiver and Consent
to Appointment of Plenary Guardian05/03/2012
Waiver and Consent
Waiver and Consent
6-Letters of Emergency Temporary Guardianship
04/25/2012 Letters of Emergency Temporary Guardianship
04/25/2012 Order Appointing Emergency Temporary Guardian
04/20/2012 Formal Notice by Mail
04/20/2012 Cover Letter
04/16/2012 Notice of Confidential Information within Court Filing
04/16/2012 Petition Emergency Temporary Guardian
04/16/2012 Petition to Appoint Guardian
04/16/2012 Oath of Guardian, Designation of Res Agent & Acceptance
04/16/2012 Cover Letter
04/16/2012 Application for Appointment as Guardian
[Fierle’s name not showing up. Guardian’s name is hidden from the record.]
Seminole County Guardianship Cases

[Note: It is much more difficult for this investigator to report on Medicaid fraud
in Seminole County Rebecca Fierle guardianship cases because (1) Seminole
County never audits, and (2) the guardianship dockets are not online. However,
there are extensive reports that accompany each of these 25 cases and where
there is excessive attorney and guardian fee billing, it can be reasonably
concluded there is Medicaid fraud. Marion Copley—Medicaid fraud verified
because there was a claim against her estate for $56,000.00. Likewise with the
guardianship of Louise A. Falvo.]
LOUISE A. FALVO (08-GA-0509) (Medicaid Fraud verified)

DOB: 11/17/1915 or 1916
ROBERT EARL GALLAGHER

DOB: 1921
ELSA MAY GALLAGHER

DOB: 1926
DEBORAH DUFFIELD (2006-GA-001843)

DOB: 1951
CARLISLE H. BOSWORTH (Veteran)

DOB: 02/20/1916
[Embezzlement—See Docket]
BENJAMIN CHADA (Veteran)

DOB: 1923
[embezzlement]
[Note: Extensive report available by this investigator on this case.]
LAWRENCE LONG (veteran)

DOB: 1930
[Fierle found Long when he was in the hospital recovering from a stroke. Fierle
then decided he needed a guardian and tried to have her favorite doctors declare
Long “mentally incapacitated.” However, Long had a long-time psychiatrist
who refused to go along with Fierle’s plan. As a result, Long was NOT placed
under a Fierle guardianship. However, Fierle and her attorney Karen Goldsmith,
then turned around and sued Long for attorneys’ fees and guardian fees for
the time they spent trying to taking away Long’s civil rights. Long died
shortly after an article on the internet about this situation was published.]
ANTHONY MIECZYNSKI
DOB: 1986
[Note: Extensive report available by this investigator on this case. Parents have
been trying to prosecute Fierle.]
WILLIAM F. EBERHARD (veteran)

DOB: 07/26/1922
[Evidence to suggest embezzlement.]
MARION COPLEY (Medicaid Fraud verified—claim of $56,000.00)

DOB: 1925
JAMES E. DEATON
DOB: 1944
VEDA JONES
DOB: 1940
Bobbie Thompson
[Thompson moved to Texas]
DOROTHY A. FLESHMAN (59-2011 GA 000815)

DOB: 1919
ANN FLESHMAN
DOB: 1945
MARGARET MARTIN (59-2011-GA-1900/1902)

DOB:
Christian Van Beekum (veteran)

Julia S. Andon (transferred to Seminole County from Orange County)

2011-GA-001555
GEORGE CHAJET 59-2011-001897 (transferred to Seminole County from
Orange County)
DOB: 07/14/1924
BRIDGETT BERGAN (59-2011-GA 00604)

DOB: unknown
ANTHONY WASCHEVSKI (59-2011-GA-002140) (transferred to Seminole

County from Orange County)
DOB: 03/03/1931
HELEN KROKOSKI
(switched from Orange to Seminole when the Orange Clerk discovered missing
money)
48-2009-CP-001656-O
DOB: 06/29/1926
Theophillus Billing (veteran)

Lee Eugene Clement

DOB: 4/13/1928
Location: Longwood Healthcare Center (veteran)
1520 S. Grant Street
Longwood, FL 32750
A-2
(407) 339-9200
Barbara Jean Clement

DOB: 7/26/1930
Location: Longwood Healthcare Center
1520 S. Grant Street
Longwood, FL 32750
Wing A
(407) 339-9200
(407) 260-6361 (cordless phone, she has no phone in her room)
[The Clements are a married couple with substantive assets. The husband has
multiple sclerosis and both the wife and husband appear to be mentally
capacitated, according to a witness. The couple had hired three in-home health
care workers who were assisting them daily. However, wife Barbara Clement
fell and broke a hip and ended up in the hospital. It was through the hospital
social worker that Rebecca Fierle found the Clements, fired the three in-home
health care workers, and moved them out of their home. They have been crying
out for help, talking to complete strangers who come to visit the facility. They
had enough money to stay in their own home with the arrangement they already
had in place—three healthcare workers. They had lived at 3505 Shirley Avenue,
Apopka, FL. The place where Fierle has dumped them has been described as
“deplorable.”]
Monthly income consists of veteran’s cheque and social security income.

Barbara, in a phone conversation with me, on Mary 1, 2012, gave me a
breakdown, off the top of her head, of the most expensive, valuable items within
her home:
(The couple had lived in Zirndorf, Germany for three years. They brough back
many expensive items from Germany that are within their home.)
• Fancy German crystal for serving desert
• Safety deposit box at Bank of America Barbara had assumed from her
mother filled with three packs of Indian head pennies
• Dining room table worth $500 - $600
• Two sets of real silver silverware from Germany
• Real silver tea pot set for a party, including creamer, etc.—all silver-
an antique—bought as a wedding gift for her from her in-laws nearly 60
years ago.
• Three bank envelopes filled with real silver dollars she inherited from her
mother
• Mother’s old antique bedroom set.
• Very expensive diamond wedding ring set
• Brand new van, straight from the factory with all the bells and whistles
included (purchased in either 2006 or 2007)
• Expensive oil painting from a famous German painter who is the
“Grandma Moses” of Germany—a mountain scene, very realistic
• Expensive China cabinet filled with crystal, Rosenthal China and her
mother’s antique China set
• Another expensive oil painting in an expensive gold frame in the living
room
[None of this will be reported by Fierle. Fierle always states on the
inventory that the contents of the house are worth less than $200.]
• Home is valued at $94,100.00 See:
http://www.zillow.com/homedetails/3505-Shirley-Dr-Apopka-FL-
32703/47675271_zpid/
Alachua County Guardianship Cases
Noble Williams ($12,000.00 given to Attorney Ernest Sellers for an Ernest

Sellers Trust—over and above attorney’s fees.)
Ignatious Koning ($300,000.00 missing in 26 days.)

This is an Alachua County case in which Fierle petitioned for a guardianship 26
days before Konig died. On the PAPG, Fierle states there is $1.5 million in
Wachovia. Twenty-six days later, Fierle states there is $1.2 million in
Wachovia. (What happened to $300,000.00 in 26 days?) Fierle then sold
Koning’s house for way below market value—so low that the Alachua County
Property Appraiser lists this as a “non-qualified” sale. After the sale of the
house, there is no further activity in this file and no order of discharge, so the
question is: What happened to the $1.5 million? I “hired” a professor from the
German department to write a letter to Koning’s brother in Kessel, Germany.
The family has hired an attorney to do an accounting. They were told by Fierle
that all of the money is gone.
Ulita Edris Lopez (case transferred to Orange County—Ionie’s Assisted

Living)
[Note: Son lives in the Philippines. Son would like to come get his mother and
take her back to the Philippines, but he does not have $6,000.00 to buy a tourist
visa plus $$$ for plane fare. Meanwhile, Fierle has paid for a cremation and has
spent almost all of Lopez’s $150,000.00 settlement . Son is Joniel L. Calibo.
Son is desperately trying to get a visa so he can come rescue his mother from
this dangerous situation. He can be found on Facebook. His cell phone
number is 011 63 907-532-7744. His e-mail address is: jlc6599@gmail.com]
*****End of Report*****
Angela V. Woodhull, Ph.D.

Licensed Private Investigator
1920 S.W. 72nd Street
Gainesville, Florida 32607

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DOCKET SUMMARIES FOR ORANGE,

SEMINOLE, AND ALACHUA COUNTIES

Becky Dobbins – maiden name/family or origin name—

Date of Birth: June 19, 1969

Current business address: Geriatric Management

Evidence to Support Allegations of Medicaid Fraud

Request for Investigation

Orange County Guardianship Cases

HALSEY EARL PORONTO

ADELINE KNURR MCKIBBEN

GRANT C. PHILLIPS (Veteran)

LYMAN ANDREW HALL

HAZEL LARUE SKJERSAA

*HENRY WEAVER McMURTRAY

ELIZABETH JANE JARVI

PATRICIA ANN KRULL

May 19, 2009

HERMAN THORNBURG (veteran)

*ANNA H. BAIRD (Medicaid Claim—verified Medicaid fraud)

WILLIAM TROWBRIDGE (Medicaid claim—verified Medicaid fraud)

Eugene Allen (Medicaid Claim—verified Medicaid fraud)

3. It appears the following disbursements may require further explanation:

*****Faye Elizabeth Arnold

A second amended inventory and or amended accounting should be filed to correct

SCOTT EDWARD JOHNSTON

ANNA NADA MIDDLETON

LUCILLE ELAINE GRIFFITH

Order for Guardian's Retroactive Fees: 04/11/2012

*LEE BROWN WEBB

HYACINTH GERLA LYNCH (Medicaid Claim/Medicaid Fraud)

CASPER YOUNGCHILD (Note: This name does not show up on any

CLAIRE HEWES HAPPENER

EDMOND HUBERT SENTENNE, JR.

PRICE ANDREW LACEY

VIOLA ELAINE ROWE

THOMAS NELSON HARMON

1. It appears the following were paid without prior court approval

Petitioner, REBECCA FIERLE, alleges:

1. Petitioner is the guardian of the person and property of JULIA ANDON,

FELIX VAZQUEZ ORTIZ (claim by Medicaid for $80,837.17)

JAMES HAROLD SMITH

DAVE (DAVID) ALAN GRUBAUGH

*****ANGELINA RIDORE***** [Medicaid Fraud Verified $82,559.17]

3. It appears the guardian disbursed the following to Geriatric Management as

6. It appears $24,082.51 was transferred to Bank of America #6037 from

(filed on 4/19/11 by Clerk Jewell, Orange County)

Bank deposit sweep

May 11, 2011 “Response to Auditor”

BEATRICE LONG BEYER

SINFORSOS REYES (This name cannot be found in a background search.)

Respectfully submitted on this the llth day of May 2010.

2. It appears the guardian surrendered an annuity belonging to the ward;

4. It appears the guardian disbursed $449.42 in auto repairs without prior

5. It appears the guardian made minimal payments on a Capital One credit

6. It appears an Amended Inventory may need to be filed.

Respectfully submitted on this the 15th day of March, 2012.

REPONSE TO REPORT OF AUDITOR

REBECCA FIERLE, as Plenary Guardian of the Person and Property

1. In response to Report of Auditor #1, attached please find copies of the

2. In response to Report of Auditor #2, the entry should read surrender of

4. In response to Report of Auditor #4, a petition for retroactive approval

5. In response to Report of Auditor #5, the minimum credit card

6. In response to Report of Auditor #6, please advise if the court requires

March 28, 2012. Rebecca Fierle/Thomas P. Moss

ANGELINA RIDORE [Medicaid Fraud Verified $82,559.17]