- Report: #580718
Complaint Review: Southwest Fiduciary - Glendale Arizona
-
Author Confirmed
Why?
Southwest Fiduciary
7341 N. 59th Ave. Glendale, Arizona, United States of America
Phone:
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Southwest Fiduciary Southwest Fiduciary INVESTIGATIVE PROBE OF SOUTHWEST FIDUCIARY, INC. MAKING NOISE IN ARIZONA Glendale, Arizona
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
