1, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
3, Report:
#1179942
Posted Date:
Sep 29 2014
South West Fiduciary negligent and criminal Glendale Arizona
Southwest fiduciary was hired to assist a man who was admitted into a nursing home to apply for Medicaid. SW lied to Mr. Springfield and to the nursing home claiming that they had filed the application for Medicaid when in fact there is no application on record with the state of ...
Entity
South West Fiduciary
Categories: Financial Services
4, Report:
#580718
Posted Date:
Mar 14 2010
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...
Entity
Southwest Fiduciary
Categories: ORGANIZED CRIME
5, Report:
#286453
Posted Date:
Feb 07 2010
Southwest Fiduciary, Inc. Managers Ignore Phone Calls Yet Charge for Every Message You Leave Glendale Arizona
The managers of Southwest Fiduciary seldom take or return phone calls from their clients or the client's family. They will only speak directly to attornies. If a client or their family leaves a message, the manager of Southwest Fiduciary will bill the estate for listening to the m...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
6, Report:
#449523
Posted Date:
May 07 2009
Southwest Fiduciary I have been robbed and emotionaly tortured by Southwest Fiduciary, Inc Glendale Arizona
Hello,
I have over the past nine months been refused access to my finances, and have been told on several occasions when requesting any extra monies that the money was on its way - only to never recieve it. This has happened over and over and over since September.
I ha...
Entity
Southwest Fiduciary
Categories: Financial Services
7, Report:
#315551
Posted Date:
Mar 07 2008
Southwest Fiduciary Fiduciary Graded Accounting is a Mike Niphong Hoax! by an unruly and corrupt lawyer to sanction individuals they find objectionable to the Court cases being processed. Glendale Arizona
The Maricopa County Superior Court Probate Division is sustaining a hoax created by an unruly and corrupt lawyer to sanction individuals they find objectionable to the Court cases being processed.
They use the term: Fiduciary Graded Accounting as a ruse to cause both emotional ...
Entity
Southwest Fiduciary
Categories: Lawyers
8, Report:
#250302
Posted Date:
Jul 12 2007
Southwest Fiduciary Violated Arizona Law dealing with clients ripoff Glendale Arizona
The Arizona Supreme Court Fiduciary Certification Program has determined that Southwest Fiduciary Inc. violated the law on multiple occasions while administering estates and guardianships. Despite these violations, no meaningful sanctions have been imposed and Southwest Fiduciary c...
Entity
Southwest Fiduciary
Categories: Corrupt Companies
9, Report:
#243800
Posted Date:
Apr 13 2007
Southwest Fiduciary - Greg DoVico - Paul S. Harter - Comerica Bank - Stephanie Bivens - Jerome Elwell - Arizona Care Management They are criminals working through the Maricopa County Superior Court, probate division, getting court orders to steal victim's bank accounts and other assets. They work through attorneys, the attorneys rip off the victim even more. Glendale Arizona
My 90 year old mother was ripped off by Southwest Fiduciary and their attorney, Paul Harter. She immediately lost $50,000 to these crooks. The probate court is just as guilty since these pigs operate with court orders. My mother is now in the process of losing all of her assets a...
Entity
Southwest Fiduciary
Categories: Corrupt Companies