The non-custodial parent (NCP), Mr. Parmer’s legal representatives opening statement is that on about November 22, 2017, the non-custodial parent (NCP), Mr. Hill traveled to Akron, Ohio where he became Power of Attorney over Mr. Garland Jones, age 87. Presented to DHR is a Durable Power of Attorney attached to the packet that was submitted verifying that the NCP received Power of Attorney over Mr. Jones. The NCP brought Mr. Jones to Alabama to live with him; he is currently at the NCP’s residence. The NCP had an attorney in Alabama to draw up the Power of Attorney and filed it in the probate court. At the time the NCP became Power of Attorney, he removed the funds of about $67,000.00 from Mr. Jones’ account at Citizens Bank in Akron, Ohio
…show more content…
The NCP opened an account with Regions Bank in Alabama; it appeared that the account was not properly opened. The NCP only was to be a signer. The NCP has a fiduciary duty to Mr. Jones which is the duty of care and responsibility and to make sure that everything that is needed for Mr. Jones is done with his money. The money is not the NCP; it belongs to Mr. Jones. Regions Bank put the money in an account; on about December 7, 2017, the Lien Unit levied the account and took the first withdrawal of roughly $60,000.00. They worked with the Levy Unit and got part of the money back; initially about $31,000.00 a month later; sent verification of the Power of Attorney for Mr. Jones. After that, the Lien Unit levied the account again, withdrawing the entire $31,000.00 again; they put the money back. The bank charged Mr. Jones $200.00 twice; the bank set the account up properly this time. The money is for Mr. Jones’ burial and for him to be buried back in Ohio next to his wife, and to pay his sitter. He has dementia; will ask Mr. Jones questions and everyone will see that. We are here today, to ask the State to refund the money; the money does not …show more content…
During the application, the CP stated she made the application with the agency because the NCP, Benjamin Hill, failed to pay the court order support for the three minor children, Joseph J. Hill date of birth April 1, 1994, Benjamin Hill, Jr. date of birth January 4, 1983, and Ziporah Hill date of birth January 22, 1982. The divorce order, ordered at $100.00 per month. Child support accrued on the case with interest also. During that time, from November 1991 through August 2011, interest was accruing at 12%; now at 7%. As of April 30, 2018, the total amount due is $185,826.24; $31,968.05 arrears and $153,858.19 interest. That is
The NCP opened an account with Regions Bank in Alabama; it appeared that the account was not properly opened. The NCP only was to be a signer. The NCP has a fiduciary duty to Mr. Jones which is the duty of care and responsibility and to make sure that everything that is needed for Mr. Jones is done with his money. The money is not the NCP; it belongs to Mr. Jones. Regions Bank put the money in an account; on about December 7, 2017, the Lien Unit levied the account and took the first withdrawal of roughly $60,000.00. They worked with the Levy Unit and got part of the money back; initially about $31,000.00 a month later; sent verification of the Power of Attorney for Mr. Jones. After that, the Lien Unit levied the account again, withdrawing the entire $31,000.00 again; they put the money back. The bank charged Mr. Jones $200.00 twice; the bank set the account up properly this time. The money is for Mr. Jones’ burial and for him to be buried back in Ohio next to his wife, and to pay his sitter. He has dementia; will ask Mr. Jones questions and everyone will see that. We are here today, to ask the State to refund the money; the money does not …show more content…
During the application, the CP stated she made the application with the agency because the NCP, Benjamin Hill, failed to pay the court order support for the three minor children, Joseph J. Hill date of birth April 1, 1994, Benjamin Hill, Jr. date of birth January 4, 1983, and Ziporah Hill date of birth January 22, 1982. The divorce order, ordered at $100.00 per month. Child support accrued on the case with interest also. During that time, from November 1991 through August 2011, interest was accruing at 12%; now at 7%. As of April 30, 2018, the total amount due is $185,826.24; $31,968.05 arrears and $153,858.19 interest. That is