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  • Report:  #580718

Complaint Review: Southwest Fiduciary

Southwest Fiduciary Southwest Fiduciary INVESTIGATIVE PROBE OF SOUTHWEST FIDUCIARY, INC. MAKING NOISE IN ARIZONA Glendale, Arizona

  • Reported By:
    Anonomous — Arizona U.S.A.
  • Submitted:
    Sun, March 14, 2010
  • Updated:
    Fri, August 23, 2019
  • Southwest Fiduciary
    7341 N. 59th Ave.
    Glendale, Arizona
    United States of America
  • Phone:
  • Category:

This report is a result of lawsuits being filed in Federal District Court in Phoenix, Arizona


against the owners of Southwest Fiduciary, Inc., Gregory P. Dovico, Peggy Ann Dovico.


They are accussed in engaging in White Collar Crime (Racketeering and RICO) defrauding


their clients out of millions of dollars in Guardianship Abuse sustained by the Maricopa


County Superior Court Probate Division, Phoenix, AZ.  The Complaint is described as the


"Enterprise".


 


The Enterprise consists of Court Officials, lawyers, Commissioners-Judges "Rubber


Stamping" excessive fees charged to the estates and trusts of Vulnerable Adults under


the so called protection of the State Court system.  What this amounts to is the wholesale


theft of the assests, property and liquidity of the Victums and families by those who are


suppose to protect them from exploitation and persoanl abuse!  It is well documented


that Mr. Dovico and his accomplice Peggy Dovico have engaged in the theft of their


clients assests and trust similarly as did Bernard Madoff. 


There is currently a Criminal Investigation being conducted of the Dovico's, their


associates and estate administrators including Court officials who are profitting from the


Guardianship Abuse.  The "Enterprise" thrives because it was created and sustained by


Arizona Judges, Commissioners and Supreme Court Justices. 


 


Stay tuned as the Media gets ahold of this one along with several others who are also


under the filing of Suit. Arizona is a Retirement Curse. BOYCOTT THE STATE OF ARIZONA

1 Updates & Rebuttals


linda

Phoenix,
Arizona,
United States

agreed

#2Consumer Comment

Fri, August 23, 2019

I am in complete agreement with this post, experiencing alike behaviors from SWF Inc

Respond to this Report!