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Report: #262451

Complaint Review: Southwest Fiduciary, Inc. - Glendale Arizona

  • Submitted:
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  • Reported By: phoenix Arizona
  • Author Confirmed What's this?
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  • Southwest Fiduciary, Inc. 7147 N. 59th Ave. Glendale, Arizona U.S.A.

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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 Accounting of a deceased client who was completely used as a Piggy Bank over $525,000.00 in 22 months of their Court Appointment by the Maricopa County
Superior Court Probate Division.

Morgan Stanley Dean Whitter is also a subject of the probe for their part in allowing Southwest Fiduciary to drain the Trust account of their client and abandon trust assets and property to third parties with impunity and malice! These parties use the Courts orders
to exploit their clients estates and transfer the client's wealth to them. They use the Court system to create a Criminal Enterprise churning out millions of
dollars to their own accounts!! This is now another White Collar Criminal enterprise that can be placed next to Enron and MCI as well as unsuspecting
clients of the Baptist Foundation Scandal in Phoenix, AZ and that of Charles Keating and his Lincoln Savings & Loan Fraud!

Stay tuned as the investigation and other parties are included including the nursing home that was contracted and allowed to enrich themselves at the expense of this authors mother and parents estate and the alienation of
affection that was allowed by these pigs for a period of 8 months prior to her death!

This matter should be a very real concern to everyone with assets after the death of the Court Appointed Lawyer who used her too and of which litigation against his estate is in progree too!

They are all PIGs!! Oink Oink!!!

Dennis
phoenix, Arizona
U.S.A.

This report was posted on Ripoff Report on 07/22/2007 12:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/southwest-fiduciary-inc/glendale-arizona-85301/southwest-fiduciary-inc-southwest-fiduciary-inc-subject-of-client-exploitation-probe-g-262451. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#4 General Comment

On on behalf of my deceased child

AUTHOR: Canisha - (United States)

POSTED: Wednesday, January 12, 2022

I complained several years ago. I feel that they sold and misused my son's money once they took over the accounts. His name was Efrem Campbell Jr. I had no say so in his money and never knew where all his money was sold off too or how it all was spent. I want answers and to justice for missused funds. We were taken advantage of. 

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#3 Author of original report

LAW SUIT FILED AGAINST SOUTHWEST FIDUCIARY & OTHERS

AUTHOR: Dennis - (U.S.A.)

POSTED: Thursday, August 06, 2009

Since January 2008, an investigation continues into the corruptible handling of the trusts and estates of vulnerable adults by Southwest
Fiduciary & others connected to their fraud.

On Jaunary 13, 2009 a lawsuit was filed in United States District Court
In And For The State of Arizona (federal court) naming Southwest Fiduciary, Inc.; its President and CEO, Gregory P. Dovico, his wife, Peggy
Ann Dovico, their daughter, Anna Dovico, estate administrators, Diane
Levine, Bruce M. Tripp, pending also are Lee Davis & Barbara Demontray.

These parties conspired to defraud a vulnerable adult to cause injury to both their client and her rightful family heirs. The complaint was
amended to show the duplicity of this criminal organization against vulnerable adults, their families, and heirs. The State of Arizona has
also been discovered to be sustaining this fraud by their corruptible State Judges and Supreme Court Justices. Southwest Fiduciary operates within the State of Arizona with impunity and nonaccountability by the willfull actions of the Arizona State Courts allowing 3rd party guardian/fiduciaries to rob, steal, the financial and emotional health of their clients.

A sister blog may be found at www.azjusticenews.org regarding the
behavior of other parties like Southwest Fiduciary hanging out at hospitals waiting to spring upon the scene of the weak and infirmed.

The lawsuit has advanced before the Court and is waiting to be litigated with a support team of attorneys. It is also a matter of record that this criminal enterprise operates outside the State of Arizona and is also a target of litigation in the State of Illinois. Stay tuned as the those who have been injured by the State of Arizona from the duplicitous acts caused by Southwest Fiduciary and others are held accountable before a high court tribunal consistent with Rule 23 Federal Rules of Civil Procedure. All of these Pigs are being rounded in the Public Interest for the good of the people to know what kind of State Arizona has become and how dangerous it is to live there.

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#2 Author of original report

STATE OF ARIZONA INTERESTED IN CLIENT RIP-OFF BY SOUTHWEST FIDUCIARY

AUTHOR: Dennis - (U.S.A.)

POSTED: Sunday, January 06, 2008

In an update of the probe being conducted against Southwest Fiduciary, Inc. and their President, Greg P. Dovico, it has come to the attention of the State Health Officials that the misconduct of this company is costing the State of Arizona, literally hundreds of thousands if not millions of dollars in health care costs associated with the liquidation and client exploitation of estate and trust assets of their clients by this company.

This now may be considered another wrinkle in the criminal activity of this criminal organization against the families of loved ones appointed by the Court here in Arizona. This has become a fraud upon the tax payers of the State of Arizona regarding the health care costs placed on them to shoulder "the costs of care" that the family estate should share in but cannot because of the diverson of funds into the pockets of the 3rd parties appointed and unaccountable by the Probate Division of the Maricopa County Superior Court, Phoenix, Arizona.

Please contact (((redacted))) and report to them any abuse youor your family has encountered by this criminal organization against the families in Maricopa or Pima Counties, Arizona.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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#1 Author of original report

SPECIAL PROSECUTOR WANTS TO KNOW OF OTHERS HURT BY DOVICOS

AUTHOR: Dennis - (U.S.A.)

POSTED: Sunday, September 02, 2007

A Special Prosecutor has been assigned to investigate the unlawful and
exploitative activities of Greg P. Dovico, his daughter and business partner, Anna Dovico and staff administrator Bruce M. Tripp as a
consequence of filing a citizen's complaint on Ripoffreport.com.

The Special Prosecutor has already interviewed several parties the Dovico's have exploited over several years including new ones they
are currently destroying. A Grand Jury indictment will come out of the investigation from the case files, testimony and judgements
rendered by the Courts both State and Federal regarding diversion of funds, financial and emotional exploitation of vulnerable adults &
by the Probate Division of Maricopa County Superior Court enabling the Dovico's and their staff, lawyers and associates to do so with
impunity and nonaccountability.

The story is scheduled to break soon. Keep watching & listening.

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