In some cases, inheritance is a topic of discussion within the family. Problems usually arise between children and their spouses, but sometimes a Nephew Takes Possession of Inheritance intended for third parties.

Nephew Takes Possession of Inheritance

This is what happened in Madrid with the money and property of an elderly man, who had stated in his will that all his belongings would go to the Hermandad de la División Azul after his death.

Although the owner of the assets had expressed his wishes in writing, his nephew took possession of his money some time before he died, when the elderly man was diagnosed with a degenerative disease.

Nephew Takes Control of Inheritance After Being Authorized to Use His Uncle's Account

In January 2010, A. A. R., the decedent, went to the Hospital Universitario de la Princesa, where he was diagnosed with primary degenerative dementia type E, also known as moderate Alzheimer's disease.

A week later, the defendant admitted his uncle to the Valdeluz Residential Center, and that same day a notice was filed with the Móstoles Court announcing the commitment of a person deemed legally incompetent.

Before being admitted as just another patient, the uncle authorized his nephew to use one of his accounts; this allowed the nephew to access his other funds and conduct transactions as he saw fit.

The defendant moved all the money at his own discretion

The prosecution explains that the defendant used the account for which she had authorization to make transfers and withdrawals both while her uncle was alive and after his death.

This money was intended for his own account, as well as those of his children, his wife, and a nephew, but after his conviction, it had to be returned to the National Brotherhood of the Blue Division.

It was also shown that during the first few months of 2010, the nephew redeemed an investment fund and made four withdrawals, leaving him with a total of 293,296 euros.

Finally, the prosecution points to the sale of a property in Murcia; the price was €100,000, but only €24,000 was paid, and the remainder was issued as a promissory note due on May 10, 2010.

Apparently, the defendant never intended to pay off the promissory note and failed to fulfill his part of the agreement once the agreed-upon date arrived.

His crime will not go unnoticed

The Prosecutor's Office classified the aforementioned actions as a crime and requested a 6½-year prison sentence for the accused man. His trial will take place next Wednesday at the Provincial Court of Madrid.

The representative of the Public Prosecutor's Office states that his crime was the misappropriation of his uncle's property, in addition to the fraud committed in connection with the purchase and sale of the property.

Similarly, he must pay a fine for 12 months at a daily rate of 3,600 euros and must pay 152,850 euros in compensation to the National Brotherhood of the Blue Division.

This amount will be received by the institution as compensation for the property and the debt associated with it, which previously amounted to 64,000 euros but is now higher due to the damages caused.

It seems that the story of the Nephew Takes Possession of Inheritance It ends with a plan that fell through and a fine that must be paid—one that may have turned out to be much more expensive than he expected.