Goldman, Monaghan, Thakkar & Bettin, P.A.

Call Today For The Answers You Deserve

321-639-1320
  • Home
  • About
    • Frequently Asked Questions
  • Attorneys
    • Mitchell Scott Goldman
    • Matthew J. Monaghan
    • Jay R. Thakkar
    • Bradly Roger Bettin, Sr.
    • Katie Rallo
    • Kevin P. Markey
    • Monica Pritchard
    • Stephanie Parsons
    • Tyler Stiglich
  • Practice Areas
    • Business Law
    • Commercial Litigation
    • Criminal Defense
    • Estate Planning
    • Family Law
    • Immigration Law
    • Injunctions / Restraining Orders
    • Personal Injury
    • Probate And Trust Administration
    • Real Estate Law
    • Wills And Trusts
  • Blog
  • Contact
  • Client Payment
Goldman, Monaghan, Thakkar & Bettin, P.A.
  • Home
  • About
    • Frequently Asked Questions
  • Attorneys
    • Mitchell Scott Goldman
    • Matthew J. Monaghan
    • Jay R. Thakkar
    • Bradly Roger Bettin, Sr.
    • Katie Rallo
    • Kevin P. Markey
    • Monica Pritchard
    • Stephanie Parsons
    • Tyler Stiglich
  • Practice Areas
    • Business Law
    • Commercial Litigation
    • Criminal Defense
    • Estate Planning
    • Family Law
    • Immigration Law
    • Injunctions / Restraining Orders
    • Personal Injury
    • Probate And Trust Administration
    • Real Estate Law
    • Wills And Trusts
  • Blog
  • Contact
  • Client Payment
CALL
Trusting, clear, and comfortable relationships with clients that last a lifetime.
  1. Home
  2.  | 
  3. Wills & Trusts
  4.  | 
  5. Allegations of trustee misconduct over missing millions

Allegations of trustee misconduct over missing millions

On Behalf of Goldman, Monaghan, Thakkar & Bettin, P.A. | Jan 8, 2020 | Wills & Trusts

At 73 years old, the Navy veteran is fortunate to still have his mother around. His 92-year-old mom has considerable financial assets – including Florida property – but she and a Probate judge wonder what became of $6 million in her estate.

The Michigan judge recently released the man from a nearly three-month jail stay for refusing to say when happened to the missing money. The judge released the vet with a stern warning to report to the court the disposition of the $6 million within 90 days or return to jail.

The man says any allegations of wrongdoing are “absurd,” noting that he has “never mishandled (the estate). Not one penny. I’m an Eagle Scout Triple Palm. I have been wronged and the truth will come out.”

The son was trustee of his mom’s estate for a decade, but the current trustee – an estate planning attorney – wants to know how money was spent from 2005 to 2008. The trustee says he believes the son spent the money on “toys” such as expensive automobiles (a pair of Jaguars and a 1931 Ford), and a motorcycle dealership.

The son’s attorney argued that the veteran couldn’t very well conduct a forensic audit of the missing money while behind bars.

In a recent hearing, the judge in the case said, “All I want is (for the son) to file an accounting and explain where the money is.”

Allegations of trustee misconduct can sow deep divisions in families. These disputes can often be resolved outside of courtrooms with the help of a Cocoa attorney experienced in these complex matters.

Recent Posts

  • Could your social media posts affect your divorce?
  • The Fentanyl Factor: How Trace Amounts Can Lead to Trafficking Charges in Brevard County.
  • 3 things to know about the Florida lady bird deed
  • Challenging a Florida DUI: Know your rights
  • The Ultimate Holiday Gift: Peace of Mind for Your Family’s Future

Categories

Archives

RSS Feed

Subscribe To This Blog's Feed

Contact Our Attorneys Today

For legal assistance, please call 321-639-1320 to schedule an appointment. You can also reach us by email. Tell us a few details about your situation.

Goldman, Monaghan, Thakkar & Bettin, P.A.

Connect With Us

We speak Spanish, Hindi and Gujarati

Phone

321-639-1320

Fax

321-639-9950

Cocoa Office

96 Willard St.
Suite 302
Cocoa, FL 32922
  Cocoa Office Location

Palm Bay Office

4690 Lipscomb Street NE
Suite 7
Palm Bay, Florida 32905
By appointment only

Social Media

  • Follow
  • Follow
  • Follow
Google Review Button
Leave A Review

© 2026 Goldman, Monaghan, Thakkar & Bettin, P.A. • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw