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Wednesday, January 29, 2025

Constructive conspiracy to defraud an estate of money.

 I was told by a retired professional, there is nothing to stop an adminiatrator/executor from opening a trust account, put the proceeds of the sale of assets in it, then withdraw the money and run.. You do not even have to disappear, you can explain that the money was spent.  If there is no money what can the beneficiaries do. 



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