Complaint Review: Michael E. Garlington Second Vice President Northern Trust Bank - Sarasota Florida
- Michael E. Garlington Second Vice President Northern Trust Bank 1515 Ringling Blvd. Sarasota, Florida U.S.A.
- Phone: 941-921-1962
- Web:
- Category: Cult
Michael E. Garlington Second Vice President Northern Trust Bank Unlawfull dispersement of Trust money from non-profit organization Trinity Christian Ministries Sarasota Florida
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Michael E. Garlington as a 'tithing member' of Trinity Christian Ministries, in his capacity of Trust officer of Northern Trust Bank of Sarasota, Fl. did move the trust of Vera Peskan, declared mentally incompetent by the state, from her bank of 50 years, to his bank.
The quardianship was given to Betty Dugan, prophet and administrator of Trinity Christian Ministries, a non-profit organization. At her request, he removed cash from the trust that was placed in the non-profit organization.
Large sums of cash ($20,000.00 & more) was taken from the trust of Vera Peskan and given to Dugan for her personal use, on a regular basis.
By 'vicarious liability', Garlington, with many years of personal affiliation with Attorney Joy Carpenter, Betty Dugan, did aid and abet in the 'exploitation of a 'mentally impaired elder', Vera Peskan, to fraudelently gain control of the intestates estate, with the further expoitation of her (Dugan) sibling.
The sibling of Dugan, also named a 'vulnerable adult, suffering from impaired will, was conned out of her natural inheritence by the entities who are all administrators and/or tithing members of Trinity Christian Ministries which is housed in same premises as their law firm, Joy-Star PA, Kissimmee, Fl.
Garlinton was well aware of the nefarious dealings of Dugan and her being a self-admitted felon, see court records. Her history of drug-trafikking and money-laundering is documented in Melvine Horne Appeal.Florida Corruption Polk County Corruption.
Vera
South Daytona, Florida
U.S.A.
This report was posted on Ripoff Report on 07/07/2008 12:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/michael-e-garlington-second-vice-president-northern-trust-bank/sarasota-florida-34236/michael-e-garlington-second-vice-president-northern-trust-bank-unlawfull-dispersement-of-348282. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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