Judge and 3 Others Charged with Embezzling Funds from Vulnerable Individuals
A judge and three associates have been charged in a case involving the embezzlement of funds from vulnerable individuals. The alleged group engaged in a scheme that exploited the estates of incapacitated wards in the Detroit area.
Key Players in the Embezzlement Scheme
- Judge Andrea Bradley-Baskin (46): District judge on Michigan’s 36th District Court.
- Nancy Williams (59): Owner of Guardian and Associates, a fiduciary agency for incapacitated wards.
- Avery Bradley (72): Attorney and co-owner of a law firm representing Guardian and Associates.
- Dwight Rashad (69): Operator of group homes for elderly individuals.
Charges Filed Against the Suspects
The U.S. Attorney’s Office has formally indicted the group on multiple charges, including conspiracy to commit wire fraud. Specific charges include:
- Judge Bradley-Baskin: One count of wire fraud; one count of making a false statement to federal law enforcement.
- Avery Bradley and Dwight Rashad: Multiple counts of money laundering.
- Nancy Williams: Multiple counts associated with the overall conspiracy.
Details of the Allegations
The indictment outlines various instances where these individuals allegedly misappropriated significant funds from their wards:
- Judge Bradley-Baskin is accused of using $70,000 from stolen funds to acquire an ownership stake in a local bar.
- Avery Bradley, Nancy Williams, and Dwight Rashad are alleged to have wrongfully taken approximately $203,000 from a ward’s legal settlement.
- Nancy Williams is accused of paying Dwight Rashad for rent for wards who did not reside in his facilities.
- Judge Bradley-Baskin reportedly used embezzled money to cover a two-year lease for a new Ford Expedition.
Context of the Case
Probate courts often appoint guardians and conservators. These fiduciaries are responsible for managing the affairs of adults deemed unable to do so themselves. They are obligated to act in the best interests of their wards, making these allegations particularly egregious.
Statements from Officials
U.S. Attorney Jerome F. Gorgon described the behavior of the defendants as a “grievous abuse of public trust.” He emphasized the gravity of preying on society’s vulnerable populations.
FBI Special Agent Jennifer Runyan echoed these sentiments, stating, “Regardless of a person’s position in society, no one is above the law.” She assured the public that justice will be pursued vigorously for those exploiting the vulnerable.
This case highlights the critical need for oversight regarding guardianship and financial management of incapacitated individuals.
For further updates or information regarding guardianship matters, please visit Filmogaz.com.
