Zorrow
Zorrow
  • Zorrow / Justice Warrior
  • Horion Family Treachery
  • Adopt-A-Horse, Inc.
  • Atlanta Prison Farm
  • Boy Scouts Hide Mass Rape
  • Catholic Pedophile Stars
  • Catholic Rapists Unionize
  • Child Rape in Foster Care
  • Creeper Capitalists
  • Douch Bag of the Year
  • Incest & Sibling Sex
  • Jane Edgar Hoover's FBI
  • Jasper Citizen's Review
  • Johnson Crime Family
  • Missionary Dennis Horion
  • Men & Women Are Predators
  • Newton Citizen's Review
  • Official Support For Rape
  • Rape By Cop
  • SNAP Corruption Continues
  • Schools Attract Rapists
  • Sex Trafficking Victims
  • Vatican Victims
  • Walton Citizen's Review
  • More
    • Zorrow / Justice Warrior
    • Horion Family Treachery
    • Adopt-A-Horse, Inc.
    • Atlanta Prison Farm
    • Boy Scouts Hide Mass Rape
    • Catholic Pedophile Stars
    • Catholic Rapists Unionize
    • Child Rape in Foster Care
    • Creeper Capitalists
    • Douch Bag of the Year
    • Incest & Sibling Sex
    • Jane Edgar Hoover's FBI
    • Jasper Citizen's Review
    • Johnson Crime Family
    • Missionary Dennis Horion
    • Men & Women Are Predators
    • Newton Citizen's Review
    • Official Support For Rape
    • Rape By Cop
    • SNAP Corruption Continues
    • Schools Attract Rapists
    • Sex Trafficking Victims
    • Vatican Victims
    • Walton Citizen's Review
  • Zorrow / Justice Warrior
  • Horion Family Treachery
  • Adopt-A-Horse, Inc.
  • Atlanta Prison Farm
  • Boy Scouts Hide Mass Rape
  • Catholic Pedophile Stars
  • Catholic Rapists Unionize
  • Child Rape in Foster Care
  • Creeper Capitalists
  • Douch Bag of the Year
  • Incest & Sibling Sex
  • Jane Edgar Hoover's FBI
  • Jasper Citizen's Review
  • Johnson Crime Family
  • Missionary Dennis Horion
  • Men & Women Are Predators
  • Newton Citizen's Review
  • Official Support For Rape
  • Rape By Cop
  • SNAP Corruption Continues
  • Schools Attract Rapists
  • Sex Trafficking Victims
  • Vatican Victims
  • Walton Citizen's Review

Diane Lee Goes To Trial FOr Her alleged Crooked Behavior

Diane Lee is in real trouble. Losing at trial in March 2026 could ruin her name and finances!

 

BACKGROUND 

  1. Tennessee Rule 26 allows broad discovery on matters relevant to the claims or defenses in litigation. Given the executor’s history of financial mismanagement, expanded financial discovery is necessary to determine whether estate assets have been mismanaged. 
  2. Rule 37 permits this Court to issue an order compelling discovery responses and imposing sanctions for failure to comply. 
  3. Without access to these financial documents, Plaintiff cannot fully assess whether the executor has acted in violation of fiduciary duties, necessitating court intervention to ensure transparency. 

 

Prior Discovery Requests 

  1. Plaintiff previously served Defendant with correspondence and a court authorized subpoena on October 15, 2024, requesting production of documents with responses due by November 4, 2024. 
  2. Defendant has failed to provide any response, despite Plaintiff’s good-faith efforts to obtain compliance through formal and informal communication. 
  3. Attorney Kristopher Frye acknowledged the receipt of the subpoena at the court hearing before Judge Pemberton on April 2, 2025. He did not bring forth any objections to the subpoena during this hearing. 
  4. Attorney Kristopher Frye has stated that he will provide his objections once he receives the enclosed discovery motion. His actions are clearly an attempt to delay production of the requested materials while complaining about the legal expenses to the estate of Beatrice O. Horion in his response.   

Concerns Regarding Financial Mismanagement 

  1. Defendant has a documented history of financial mismanagement, raising concerns about the handling of estate assets and fiduciary responsibilities. 
  2. Given Defendant’s past conduct, there is reason to believe that a thorough financial review is necessary to ensure estate assets are properly accounted for. 
  3. Under Tennessee probate law, an executor or trustee has a fiduciary duty to maintain transparent records and provide a full accounting upon request. 
  4. Tennessee Code Annotated § 35-15-813 requires trustees to keep beneficiaries informed about trust administration, including financial transactions. 
  5. Defendant’s refusal to provide the requested documents violates fiduciary responsibilities, justifying court intervention. 
  6. Without access to these financial documents, Plaintiff cannot fully assess whether the executor has acted in violation of fiduciary duties, necessitating court intervention to ensure transparency. 
  7. Plaintiff previously served Defendant with requests for production of documents on October 15, 2024, with responses due by November 4, 2024. Attorney Fyre hand delivered the responses to my subpoenas and motions on the day of our last hearing before Judge Pemberton on April 2, 2025. He mailed the responses on March 27, 2025, with no chance of timely receipt by me prior to our last court date on April 2,2025. Attorney Frye was four months late with his responses and has ignored the subpoena without any concrete justification. He made assumptions about the validity of my request based on judicial rulings not made by a judge in either Circuit or Probate Court.  
  8. Attorney Frye handed me answers to my filings asking me if I had received these documents. I had not received the documents in question prior to our court date on April 2, 2025. He delayed my receipt of these answers to inhibit my ability to properly prepare to respond to his late breaking legal effort. The question arises whether the delay was a product of a deliberate attempt to hamper the Plaintiff's action or a failure of the Defendant to pay her legal fees in a timely manner. 

Obligation to Provide Timely Responses  

  1. Under Tennessee Rule of Civil Procedure 33.01 and 34.02, a party served with interrogatories or requests for production must provide full and timely responses within 30 days. 
  2. Potential Bad Faith Litigation Tactics; Attorney Kristopher Frye personally delayed delivery of the responses to Plaintiff, raising concerns about whether this was a strategic attempt to inhibit Plaintiff’s ability to properly prepare. 
  3. Courts recognize that withholding material responses in close proximity to key deadlines may constitute procedural misconduct and grounds for judicial intervention. 
  4. Impact on Plaintiff’s Due Process Rights; Defendant’s delayed responses have prejudiced Plaintiff’s ability to formulate objections, supplemental filings, and legal arguments, disrupting procedural fairness. 
  5. If the delay was a product of non-payment of legal fees, it remains Defendant’s responsibility to ensure timely legal compliance, regardless of financial constraints 

Jurisdictional Considerations 

  1. Diane and Michael Lee appeared at the last court hearing on April 2, 2025, for the first time in these one-year long proceedings. Judge Pemberton considered the jurisdiction of the elements of the case in Circuit Court and asked Attorney Frye the customs and procedures of this type of case in probate court. In the end, Judge Pemberton decided to bring to trial the question of the validity of the Last Will and Testament dated October 26, 2019. Judge Pemberton sent elements of the case back to the Probate Court for any further consideration. He also stated that the actions in Probate Court can be considered without compromising the case in the Circuit Court proceedings. Given these ambiguities, I am forwarding this discovery motion to both courts to determine the relevant issues at hand in each court. I am asking both courts to hold any future hearings by remote access or to combine these hearings to minimize my travel to Tennessee.  
  2. Plaintiff’s Request for Clarification and Remote Hearing Consideration; Plaintiff Dennis Horion submits this request regarding jurisdictional determinations and procedural accommodations considering the recent hearing on April 2, 2025, before Judge Pemberton. 
  3. Appearance of Additional Parties: Diane and Michael Lee appeared for the first time in these proceedings, further emphasizing the evolving scope of the case. 
  4. Jurisdictional Questions Raised: During the hearing, Judge Pemberton examined the jurisdictional elements affecting Circuit Court and Probate Court, requesting clarification from Attorney Fyre regarding probate procedures and customary legal practices. 
  5. Court Determinations: Judge Pemberton ruled that the question of the validity of the Last Will and Testament dated October 26, 2019, would proceed to trial in Circuit Court, while certain probate matters were remanded to the Probate Court for further action. 
  6. Judge Pemberton indicated that Probate Court actions could proceed without compromising Circuit Court litigation; however, given the overlapping legal issues and ambiguities in jurisdiction, Plaintiff seeks judicial guidance to ensure procedural coherence between the two courts. 
  7. To minimize undue burden and travel expenses, Plaintiff respectfully requests that: Future hearings be conducted via remote access, ensuring equitable participation without logistical hardship. 
  8. The courts consider consolidating certain hearings, where legally permissible, to streamline proceedings and avoid redundancy. 
  9. Defendant has failed to provide full and complete responses, despite Plaintiff’s good-faith efforts to obtain compliance through informal and formal communication. Attorney Frye has purposely avoided resolving this dispute at every turn. Diane Lee has avoided her responsibility as an executor in favor of enriching herself while this action has been delayed in the court for over a year. She has distributed all the funds that were available with reckless abandon to the consequences of losing her court case in March 2026. 
  10. Despite Plaintiff’s good-faith efforts to obtain compliance through both informal and formal communication, Defendant has failed to provide full and complete responses.  

Attorney Frye’s Deliberate Procedural Delays 

  1.  Attorney Kristopher Frye has actively obstructed resolution by delaying responses, creating unnecessary procedural roadblocks, and evading direct engagement. 
  2. This ongoing effort has inhibited Plaintiff’s ability to properly prepare legal arguments, thereby prejudicing Plaintiff’s position in court proceedings. 

 Defendant’s Financial Mismanagement 

  1. Executor Diane Lee has failed in her fiduciary responsibilities, choosing to enrich herself at the expense of proper estate administration. 
  2. Over the course of more than a year, Defendant has recklessly distributed estate funds without regard for judicial oversight or the consequences of the upcoming legal case scheduled for trial in March 2026. 
  3. The depletion of estate assets through improper distributions raises serious concerns about Defendant’s ability to lawfully fulfill executor duties. 

Duty to Provide Transparent Accounting 

  1. Under Tennessee probate law, an executor must act in the best interests of beneficiaries and provide accurate records of estate administration. 
  2. Tennessee Code Annotated § 35-15-804 mandates that fiduciaries maintain clear and separate financial accounts, ensuring transparency. 
  3. Rule 37 Sanctions for Discovery Violations; Defendant’s continued failure to provide requested documentation constitutes a violation of Rule 37 of the Tennessee Rules of Civil Procedure, justifying judicial enforcement. 
  4. The court retains authority to impose sanctions, including financial penalties and possible executor removal, for deliberate noncompliance. 

Executor’s Breach of Fiduciary Duty 

  1. Defendant’s reckless handling of estate funds constitutes mismanagement, exposing her to potential legal consequences, including the repayment of misused assets. 
  2. If Defendant continues to evade proper accounting, the court may consider remedial action, including ordering restitution to the estate. 
  3.  Executor’s Position on Jurisdictional Remand:  Defendant has stated: “The Executrix will not oppose the Circuit Court remanding this matter to the Probate Court if the Contestant wishes to seek her removal and the appointment of an administrator pendente lite before proceeding with the will contest.” 
  4. Given this admission, Plaintiff seeks formal judicial intervention to secure Defendant’s removal and ensure compliance with court orders governing estate administration. 

Estate Dispute & Arbitrary Asset Distribution 


   At the time of the deceased’s passing, Plaintiff’s siblings engaged in a dispute over estate asset distributions, which Executor Diane Lee attempted to arbitrarily manipulate to reduce funds allocated to beneficiary Susan Ross. 

  1. Since then, Defendant has distributed all remaining estate funds, calling into question her ability to properly manage assets in accordance with probate law. 
  2. The court has determined that if Defendant loses at trial, the estate will be distributed under Tennessee Intestacy laws, rather than through the Last Will and Testament dated October 26, 2019. 
  3. Given this risk, judicial oversight is necessary to prevent Defendant from further depleting estate assets before a final ruling. 

LEGAL BASIS FOR REMOVAL & FINANCIAL ACCOUNTABILITY 

  1. Necessity of Executor Removal & Administrator Pendente Lite Oversight: Defendant has demonstrated a pattern of financial mismanagement and must be removed immediately to ensure compliance with estate law. 
  2. The court must appoint an administrator pendente lite, who will oversee estate records, financial documents, depositions, and sworn testimony. 
  3. Financial Security to Ensure Funds Are Available Upon Intestacy: Given the possibility that the estate will be distributed intestate, Defendant must provide financial assurances ensuring assets remain available for rightful heirs. 
  4. This assurance should take the form of a cash bond or insurance instrument sufficient to cover court-ordered distributions without delay. 
  5. Without such assurances, heirs may be left without legal recourse if estate funds have already been improperly depleted. 
  6. “Without admitting wrongdoing, the Executrix consents to an order that halts all disbursements of funds from the Estate. The only funds belonging to the Estate consist of approximately $30,000 in Prudential stock held by Computershares. The Executrix has not taken any action to liquidate those shares or distribute the proceed since being advised of this Will testament nor will she.”  
  7. The defendant's refusal to provide requested information and obstruction of proper executrix duties should not result in her walking away from her obligations.  Her actions are designed to enrich herself and force the estate to finance her reckless behavior while she keeps all the misappropriated assets. My nephews are refusing their share of the benefits outlined in the Last Will and Testament signed on October 26, 2019.  It can be reasoned that their benefits derived from the estate for the purchase of their homes are not subject to a court ordered reimbursement in the event of a loss at trial next year. Any direct receipt of funds places them under court jurisdiction for the return of these funds. It seems my nephews have understandable reservations about being directly involved in this litigation. 
  8.  The remaining basis for this extraordinary relief is the “decision to delay release of any relevant information by the executrix or counsel. It is disputed whether the information sought is relevant. It is further denied that any obligation exists to disclose the information and therefore there can be no allegation of delay.” In short, they are afraid that the information requested may prove damaging to the credibility of their case. The answers may also provide additional criminal or civil sanctions based on evidence uncovered in public records.  
  9. Attorney Frye has failed to provide any information despite numerous official and unofficial requests. His pronouncement that there can be no allegation of delay is a finding reserved to the Judge in each case. Attorney Frye has been late with forwarding documents, filing answers to motions, legal tactics to obstruct the administration of justice, and serving as Diane Lee’s personal attorney instead of representing the interests of my mother’s estate. I am asking the court to remove him due to his failure to act as a responsible member of the Tennessee Bar and an officer of the court. 

Background & Estate Mismanagement 

  1. Defendant’s Conditional Consent to Halt Disbursements: 
  2. Defendant has stated: “Without admitting wrongdoing, the Executrix consents to an order that halts all disbursements of funds from the Estate.” 
  3. Defendant further claims the estate’s remaining assets consist solely of approximately $30,000 in Prudential stock held by Computershare and asserts that she has not acted to liquidate these shares. 
  4. Pattern of Fiduciary Misconduct & Improper Asset Distribution;  While consenting to a halt in disbursements, Defendant’s prior actions reflect a pattern of reckless financial behavior, including the misappropriation of estate funds for personal enrichment. 
  5. By refusing to provide full financial records and obstructing compliance with proper executor duties, Defendant seeks to absolve herself of responsibility while retaining control over previously mismanaged assets. 

Impact on Heirs & Financial Accountability 

  1. Nephews’ Refusal of Estate Benefits: Plaintiff acknowledges that his nephews have formally refused their share of benefits outlined in the Last Will and Testament dated October 26, 2019.  
  2. Given that their benefits were derived from estate assets used to purchase their homes, these funds should be subject to court-ordered reimbursement if intestacy is declared. 
  3. Court Jurisdiction Over Direct Fund Recipients: Any beneficiaries who directly or indirectly received funds may remain subject to court jurisdiction in the event of an adverse ruling before or after trial. 
  4. Plaintiff recognizes that his nephews’ reservations about legal entanglement are understandable, but clarification is necessary to ensure all parties are aware of financial obligations associated with estate distributions. 

Executor’s Mismanagement 

  1. Plaintiff, Dennis Horion has repeatedly sought accounting of estate assets, which Defendant has failed to provide. 
  2. The Defendant’s failure to maintain proper financial transparency will result in court intervention through the appointment of an Administrator Pendente Lite. 

Necessity of an Administrator Pendente Lite 

  1. Due to Defendant’s delays in estate administration, failure to provide proper accounting, and possible misappropriation of funds, the court found it necessary to appoint an independent administrator. 
  2. Defendant’s actions directly led to additional estate expenses, which should not be borne by the estate beneficiaries but rather by the executor. 

Lack of Evidence Supporting Defendant’s Claims 

  1.  Plaintiff’s Response to Attorney Frye’s Unsupported Accusations 
  2. Attorney Kristopher Frye has asserted that Plaintiff’s petition is “littered with outright falsehoods, conspiracy theories, misinformation, and inadmissible hearsay.” 
  3. These claims were made without any supporting documentation, factual evidence, or legal justification, and appear to serve as an attempt to cast doubt on Plaintiff’s legitimate concerns rather than engage in a substantive legal argument. 

Professional Misconduct & Ethical Considerations 

  1. As an Officer of the Court, Attorney Frye is bound by legal and ethical standards that require honest and factual representation in all court filings.  
  2. The use of disparaging language without evidentiary support raises concerns about professional misconduct, potentially bordering on libel and slander against Plaintiff. 
  3. Judicial proceedings require attorneys to argue cases based on law and evidence, not speculation or inflammatory rhetoric designed to obscure legitimate estate administration issues. 

Plaintiff’s Commitment to Transparency 

Plaintiff intends to disclose publicly available information that Attorney Frye has dismissed without compelling evidence to the contrary. This disclosure will ensure that objective facts, rather than unsupported characterizations, shape the outcome of this case. 

Plaintiff has stated that access to the records requested in numerous letters, filings, and official subpoenas was critical to resolving our differences in this case. The Defendant, through her attorney, has delayed any meaningful response, refused to answer the official subpoenas, and Attorney Frye has now informed me that all the money and assets of the estate were never subject to probate jurisdiction. In addition, all the monies have been taken except for my $10,000 inheritance and my three nephews' stock in Prudential are the only resources available to finance their legal fees to defend their fraudulent behavior. The reasons for my nephews' decision to walk away from their inheritance will be explored in subpoenas and depositions in the near future.  

Defendant’s Failure to Provide Critical Estate Records 

  1. Plaintiff has repeatedly sought access to essential estate records, submitting numerous letters, filings, and official subpoenas, all of which remain unanswered despite their relevance in resolving key disputes. 
  2. Defendant, through Attorney Frye, has delayed any meaningful response, obstructed the discovery process and failed to provide transparency in the administration of estate assets. 
  3. Attorney Frye has now asserted that all estate assets were never subject to probate jurisdiction, a claim that lacks supporting documentation and contradicts previous estate representations. 

Financial Mismanagement & Depletion of Estate Assets 

  1. Defendant has improperly distributed or removed all estate funds, leaving only Plaintiff’s $10,000 inheritance and the Prudential stock held by Plaintiff’s three nephews as the sole remaining assets.  
  2. Given that these remaining assets appear to be earmarked for legal defense expenses, this raises concerns about whether estate resources have been misappropriated for personal gain rather than beneficiary distributions. 
  3. The reasons underlying Plaintiff’s nephews’ decision to reject their inheritance merit further examination, as any funds previously allocated to them may remain subject to judicial review or reimbursement. 

Request for Subpoenas & Depositions 

  1. Plaintiff intends to issue subpoenas and conduct depositions to explore the circumstances surrounding estate asset transfers, the nephews’ withdrawal from inheritance claims, and potential mismanagement by Defendant. 
  2. Given the complexities surrounding the estate’s financial transactions, court intervention is necessary to ensure full compliance and accountability. 
  3. Defendant has a documented history of financial mismanagement, raising substantial concerns about the handling of estate assets. Diane has made numerous claims about her income and background that need to be substantiated with records checks of her personal information. These personal records are necessary to differentiate between her income and the income and assets missing from Beatrice Horion’s assets. Comingling funds between my mother’s income and her income are vital areas of inquiry for determining the motive for hiring a disbarred Attorney to execute a new Last Will and Testament.  

Concerns Over Asset Commingling & Financial Misconduct 

  1. Defendant Diane Lee has a well-documented pattern of mismanaging estate assets, raising significant concerns about the transparency and legitimacy of her financial actions. 
  2. Defendant has made numerous claims regarding her income and financial background that must be substantiated through records checks, to determine whether estate funds were misappropriated. 
  3. A review of personal financial records is necessary to differentiate between Defendant’s personal income and any assets unlawfully taken from the estate of Beatrice Horion. 
  4. Evidence of commingled funds between the deceased’s financial accounts and Defendant’s personal finances must be investigated, as such actions may indicate fraudulent intent or improper handling of estate resources. 

Implications for Estate Administration & Will Execution  

  1. Plaintiff seeks clarification on whether estate funds were used to finance the hiring of a disbarred Attorney Kennedy to execute the contested Last Will and Testament dated October 26, 2019. 
  2. If estate assets were improperly utilized in retaining legal services, this would constitute a violation of fiduciary duty and could further support claims of fraudulent intent. 
  3. These financial inquiries are critical to establishing motive and legal liability, requiring full disclosure from Defendant regarding her financial transactions. 

Fraud Outline Evidence of Commingling Estate Assets; Misappropriation of Funds  

  1. Executors are not authorized to manage estate assets until the testator has passed. 
  2. If they access pension funds before the death, it may constitute financial misconduct. 

Breach of Fiduciary Duty 

  1. Executors have a legal obligation to act in the best interest of the estate and beneficiaries. 
  2.  Spending pension assets prematurely could be a violation of fiduciary duty. 
  3. Possible Criminal Fraud; If the executor intentionally misrepresents their authority to access pension funds, it could be fraudulent misrepresentation. 
  4. Courts may impose civil or criminal penalties, including restitution or removal from their role. 

Estate Accounting Violations 

  1. Tennessee law requires full disclosure of estate transactions. 
  2. If the executor fails to report pension withdrawals, it could lead to legal consequences. 
  3. Breach of Fiduciary Duty; If the person managing the assets is a legal guardian, trustee, or power of attorney, they have a fiduciary duty to keep the parent’s funds separate from their own. 
  4. Mixing personal and managed funds can lead to misappropriation or financial abuse. 
  5. Possible Elder Financial Exploitation; Tennessee law protects elderly individuals from financial exploitation. 
  6. If the manager uses the parent’s money for personal expenses, it could be considered theft or fraud.  
  7. Violation of Estate or Trust Laws; If the assets are part of a trust or estate, commingling funds may violate probate laws and result in legal penalties. 
  8. Courts may order a full financial audit financed by Diane Lee to determine if funds were misused. 

Tax & Legal Consequences 

  1. Commingling funds can create tax complications, especially if the parent’s assets are subject to inheritance or estate taxes. 
  2. Financial records indicate multiple unexplained transactions from estate accounts to Defendant’s personal accounts, raising concerns of potential misappropriation. 
  3. Defendant may have improperly mixed estate funds with personal finances, in violation of Tennessee Code Annotated § 35-15-804, which requires fiduciaries to maintain separate accounts. 

  • Diane Lee’s professional personal Linked In Profile, since deleted, stated she had an income of over $250,000. Her personal income has dubious origins at best.  
  • Linked In Profile 
  • Diane appears to have fabricated a fraudulent work and income history! 

Diane Lee 

  • Construction Professional 
  • Knoxville, Tennessee,  
  • Experience 38 yrs 
  • Retired 
  • Atlantic Forming Co. 
  • 1970 - 2008 · 38 yrs 
  • (18) Diane Lee | LinkedIn  
  • Official Employer Profile 
  • GEORGIA
    CORPORATIONS DIVISION 
  •  Business Name: 
  • ATLANTIC FORMING CO., INC. 
  • Control Number: K207900 
  • Business Type: 
  • Domestic Profit Corporation 
  • Business Status:  
  • Admin. Dissolved 
  • Business Purpose: NONE  
  • Principal Office Address: 
  • 4575 STONEGATE INDUSTRIAL BLVD 
  • STONE MOUNTAIN, GA, 30083 
  • Date of Formation / Registration Date:4/28/1992 
  • State of Formation: Georgia 
  • Last Annual Registration Year:2011 
  • Dissolved Date:12/31/2015 
  • The business Diane claimed to work at for 38 years was not in business for 38 years. The first time I ever heard of this employment was reading her Linked In personal profile. 
  • Diane has been employed delivering newspapers at 4 am, selling miracle cosmetics, and stacking Hasbro Toys for her career for years. Side hustles and petty cash money is the story of her real professional life.  Construction was not a recognized profesional career in the years discussed! 
  • MYLIFE.com History for Diane Lee 
  • Diane Lee is 67 years old and was born on 11/01/1956. Diane Lee currently lives in Loudon, TN  
  • Diane's annual salary is between $250K+;  

properties and other assets push Diane's net worth over $250,000 - $499,999.   

  • Diane H Lee, 67 - Knoxville, TN - Reputation & Contact Details (mylife.com) 
  •   $250,000 a year in income probably came from stealing my mother's money! 
  • She may be using the combination of her income along Beatrice’s income to claim this figure publicly to feed her ego, qualify for lines of credit, or as a cover story to explain her extravagant lifestyle. 

Horion Family Mortgage Activity 

The Source for the information below is the registry of deeds in the relevant Counties. 

 Evidence of Financial Mismanagement 

  1. Financial records indicate multiple unexplained transactions from estate accounts and Defendant’s personal accounts, raising concerns about misappropriation of estate funds. 
  2. Defendant may have improperly mixed estate funds with personal finances, violating Tennessee Code Annotated § 35-15-804, which mandates fiduciaries maintain separate accounts.  

Fabrication of Work History & Income Claims 

  1. Defendant’s now-deleted LinkedIn profile claimed she earned over $250,000 annually and had 38 years of experience at Atlantic Forming Co. 
  2. Official employer records show that Atlantic Forming Co. was dissolved in 2015 and was not in operation as a Georgia Corporation for the 38 years Diane claimed. 
  3. Plaintiff has never known Diane to be employed in construction, instead documenting a history of side jobs such as newspaper delivery, cosmetics sales, and toy stocking. 

Suspicious Financial Representations 

  1. Public records show Diane Lee’s listed net worth exceeding $250,000, despite her actual income history allegedly reflecting such earnings. 
  2. It is suspected that her inflated income claims may be tied to misappropriated estate funds used to secure credit, justify spending, or craft a misleading financial image. 
  3. Having seven trust deeds recorded on a single property within ten years could raise red flags, depending on the circumstances. Here’s why it might be suspicious: 

Potential Concerns From Frequent Refinancing or Loans 

  1. If the homeowner repeatedly refinanced or took out multiple loans against the property, it could indicate financial instability or an attempt to leverage equity aggressively. 
  2. Possible Fraud or Title Issues; Multiple trust deeds could suggest title fraud, where someone improperly transfers ownership or takes out loans without the true owner’s knowledge. 
  3. Scammers sometimes use fraudulent deeds to secure loans or sell properties they don’t actually own. 
  4. Legal or Estate Disputes; If the property is involved in inheritance disputes, multiple trust deeds might reflect legal battles over ownership. 
  5. Investment Strategies; Some investors use multiple trust deeds to secure financing for other properties, but excessive activity could signal risky financial behavior 
  6. Rapid Equity Withdrawal; If the homeowner quickly takes out a home equity line of credit (HELOC) or another loan, it could indicate financial distress or an attempt to leverage the property for additional funds. 
  7. Possible Mortgage Fraud; Some fraudulent schemes involve purchasing a home with cash, then securing a loan based on inflated property values or false income statements.  
  8. If the loan application contains misrepresented financial details, it could be flagged as suspicious activity by lenders. 
  9. Money Laundering Risks; Large cash transactions followed by quick financing can sometimes be linked to money laundering schemes, where illicit funds are converted into real estate assets and then liquidated. 
  10. Legitimate Investment Strategy; Some investors use this method to free up liquidity for other purchases, but excessive borrowing against a newly acquired property could signal risky financial behavior 
  11. Executors must provide clear financial records to beneficiaries. If the home sale was not properly documented, it could indicate an attempt to conceal financial mismanagement 
  12. Identity Fraud; If someone intentionally lists a deceased person as a resident to gain financial benefits (e.g., tax exemptions, government aid, or property rights), it could be fraudulent misrepresentation. 
  13. Real Estate or Title Fraud; If the false listing is used to transfer property ownership or secure loans, it may constitute mortgage fraud or title fraud. 
  14. Social Security & Benefits Fraud; If the deceased is falsely listed to continue receiving benefits, such as Social Security payments or pensions, it could lead to criminal charges. 
  15. Tax Fraud; If the false listing is used to claim homestead exemptions, deductions, or credits, it may violate tax laws. 
  16. Defendant has sold estate assets, including Beatrice Horion’s residence, without proper disclosure to beneficiaries. 
  17. The proceeds from estate transactions have not been fully accounted for, violating Tennessee’s probate transparency laws. 
  18. Diane Lee has refused to produce any documents, transaction records, or specific court authorization to disburse the proceeds for the sale of the home. 
  19. Diane Lee has a long history of living beyond her means with mortgages against her homes. Diane has taken the money for her own personal benefit after Beatrice Horion’s death, and a will contest was filed.  

  • Laurier & Beatrice Horion,  

114 Tooweka Circle,  

Dates at Location 03/01/1989,  

No Mortgage 

  • Michael Lee 

 8708 Mill Run Drive 

Knoxville, TN 37922  

Purchased   February 26, 1993   Purchase Price  $91,233 

  Down Payment    $11,569 

Second Mortgage by Seller                                                                          $9,000                

Second Mortgage Paid in Full                                                     February 26, 1994  

 Diane and Michael Lee were not able to put down the traditional 20% down payment on their first home. The owners gave them a loan on the remaining down payment. 

  • *Michael & Diane Lee,  

8708 Mill Run Drive,  

  • August 25, 1995       Refinancing 

Purchase Price $95,358 

Bancplus Mortgage Company 

Wells Fargo Acquired Loan and pay off was 2/6/2009                     Mortgage $83,789 

Two years after buying their home, Diane and Michael were able to get a loan on their home to pay off the down payment loan from the sellers. 

  • First Tennesse Bank National Association 

101 W. Broad Street, Suite 208 

Maryville, TN 37801 

6/12/1996 Second Mortgage                                                                                  $25,180 

 A year after refinancing their home, Diane and Michael took out an additional loan. They were not able to meet their obligations without borrowing again. 

  • First Tennesse Bank National Association 

April 18, 2001 

Second Mortgage                                                                                                    $40,090 

 Diane and Michael took out a new loan after failing to live within their income. 

  • FSG Bank 

155 North Campbell Station Road 

Knoxville, TN  

Deed of Trust 

2/21/2006    5-year Mortgage                                                                                 $60,448 

   

Diane and Michael took out a loan equaling two thirds of the purchase price of their home. They were still unable to live within their income. 

  • Beatrice Horion 

114 Tooweka Circle 

Branch Banking and Trust Co. 

Deed of Trust      February 1, 2006     Adjustable                           Mortgage $50,000 

This mortgage is very troubling. My parents bought their home in cash seventeen years earlier. No other mortgage was registered before or after this transaction. Diane had my mother’s confidence. Diane could have taken out this loan to pay for her lifestyle. Was my mother aware of this risk to her home? Where did the money go? My mother was a frugal woman accustomed to living a simple lifestyle within her means. 

  • Wells Fargo Bank 

1/4/2007 Line of Credit                                                              $150,000                                         Diane and Michael transitioned from a fixed mortgage to a line of credit. This line of credit equals 150% of the original purchase price of the home. 

  

  • First Tennessee Bank National  

101 W. Broadway Ave.  

Maryville, TN. 

Deed of Trust     July 04, 2014                                                             Mortgage $40,090 

  • ORNL Federal Credit Union 

August 5, 2016 

Mortgage                                                                                                                             $155,000 

 Diane and Michael took out an enormous new loan to finance their lifestyle. Their financial habits show an out-of-control spending spree beyond any reasonable conclusion.  

Diane orchestrated a new Last Will and Testament for Beatrice Horion on October 26, 2019. Diane hired a recently disbarred Attorney Kennedy to give her complete control over my mother’s assets. She gave herself the power to avoid probate court and the document dramatically reduced her brother’s inheritance. My mother suffered from years of mental illness which forced her to rely on Diane to handle her affairs.  

My mother had a long term assisted living insurance policy. Diane dumped our mother in this facility and immediately began pilfering her pensions, financial assets, and offered our sister a reduced settlement figure to enhance her financial wealth. 

My mother is reputed to have cried every day for the last two years of her life. She felt like she was being incarcerated without her approval. While she was crying, her family joined together and went on a spending spree. My two sisters and my three nephews all bought themselves new homes totaling approximately $3,000,000 in value. The details are noted below; 

  • Seller: Beatrice O. Horion 

Buyer: Diane Lee, Beatrice O. Horion Revocable Living Trust 

Quit Claim Deed 

8706 Mill Run Drive 

December 9, 2021 

Transfer Beatrice’s Home into Diane’s Name and Complete Control 

  • Taylor Lee 

 Purchased Home, 2/18/2022,  

Estimated Value $696,800 

  • Kyle Ross 

 Purchased Home July 7, 2023 

 Estimated Value $717,000 

  • Susan Horion Ross 

 Purchased New Home July 7, 2023 

 Value Undisclosed 

  • Ian Ross   

Purchased new Home 

 August 2023 

Estimated Value $400,000 

  • Michael & Diane Lee 

 August 23,2023, 122 Tahlequah Lane 

 Purchase Date 

Purchase Price $500,000 

Diane & Michael Lee Purchased their current home in Tellico Village in full before receiving the proceeds of their house in Knoxville. It seems probable that their home was purchased with cash for Beatrice’s estate. Commingling money to advance their personal goals. 

  • Diane & Michael Lee 

 August 28, 2023 

Sold Property $420,000 

 8708 Mill Run Drive 

  • First Loan Position    Truist Bank     Line of Credit    Adjustable     October 24, 2023 Michael & Diane Lee 

 122 Tahlequah Lane 

Residential Line of Credit $120,000 

November 07, 2023 

Plaintiff’s Motion to Investigate Estate Mismanagement, Unauthorized Transactions, and Asset Commingling 

Unauthorized Sale of Estate Assets & Lack of Transparency 

  1. Defendant sold estate assets, including Beatrice Horion’s residence, without proper disclosure to beneficiaries or court authorization. 
  2. The proceeds from estate transactions remain unaccounted for, in violation of Tennessee probate transparency laws.  
  3. Defendant has refused to produce transaction records, financial statements, or official court authorization for disbursement of funds from the sale of estate property. 

History of Excessive Debt & Financial Mismanagement 

  1. Defendant has a documented pattern of living beyond her means, reflected in multiple mortgages, home equity loans, and refinancing efforts, demonstrating an inability to manage finances responsibly. 
  2. Public records indicate a history of excessive borrowing, including a line of credit exceeding 150% of her home’s original purchase price, raising concerns about how she financed her current lifestyle. 
  3. Given the timing and scope of these transactions, it is highly probable that Defendant utilized estate assets to fund personal financial obligations and sustain spending beyond her income. 

Fraudulent Will Execution & Exploitation of a Vulnerable Individual 

  1. Defendant orchestrated the creation of a new Last Will and Testament on October 26, 2019, executed by a recently disbarred attorney, granting herself complete control over estate assets. 
  2. The Last Will and Testament executed on October 26,2019 dramatically reduce Plaintiff’s inheritance and was executed during a period when the deceased suffered from mental illness and was entirely dependent on Defendant for financial management. 
  3. Defendant placed the deceased in an assisted living facility while simultaneously spending pension funds, financial assets, and offering discounted settlements to other heirs to consolidate personal financial gain. 

Suspicious Financial Transactions & Beneficiary Asset Acquisition 

  1. During the final years of Beatrice Horion’s life, Defendant and her relatives collectively purchased homes totaling approximately $3,000,000 in value, suggesting misappropriation of estate funds. 
  2. Defendant transferred Beatrice’s home into her own name via quitclaim deed on December 9, 2021, securing personal ownership over estate assets before probate proceedings. 
  3. Given the rapid succession of property acquisitions by Defendant’s relatives—including her nephews, sister, and herself—the Court must review the legitimacy of these transactions to determine if they were funded through estate mismanagement.  

On July 14, 2024, I paid for an online data for Beatrice O. Horion. The report came back with my mother residing in Knoxville, Tn at Diane’s addresses. My sister, Susan Ross, stated that my mother never lived at these addresses. The report also stated that my mother lived at Diane’s current address. My mother lived in the assisted care facility during the period well before Diane purchased her new home. This information immediately raises red flags about the use of my mother’s name, reputation, credit, and assets to enhance her status. 

 Diane’s Online Data Report shows Beatrice Horion living at her Knoxville address also.  

 Diane’s Online Data Report shows Beatrice living at her current address. Her time at this address shows her time ending the same day as Diane and Micheal received their current line of credit from Truist Bank.  

 Attorney Frye’s allegation that my “petition is littered with outright falsehoods, conspiracy theories, misinformation, and inadmissible hearsay.” is the result of some lazy legal effort on his part. A reasonable conversation about the facts can lead to agreement about the truth.  

Defendant’s past conduct necessitates a thorough review of financial records to ensure estate assets are properly accounted for. 

Legal Basis for Relief 

  1. Tennessee Rule 26 allows broad discovery on matters relevant to the claims or defenses in litigation. Given the executor’s history of financial mismanagement, expanded financial discovery is necessary to determine whether estate assets have been mismanaged. 
  2. Rule 37 permits this Court to issue an order compelling discovery responses and imposing sanctions for failure to comply. 
  3. Without access to these financial documents, Plaintiff cannot fully assess whether the executor has acted in violation of fiduciary duties, necessitating court intervention to ensure transparency. 

PLAINTIFF’S FIRST SET OF INTERROGATORIES TO DEFENDANT 

Pursuant to Rule 33 of the Tennessee Rules of Civil Procedure, Plaintiff hereby requests that Defendant respond under oath to the following interrogatories within 14 days of service. 

These interrogatories must be answered fully and truthfully. 

  1. If an interrogatory cannot be answered in full, answer to the best of your ability and explain why full information is unavailable. 
  2. If you object to an interrogatory, state the specific reason for your objection. 
  3. Testator’s Mental Capacity; Describe the testator’s mental and physical condition in the year prior to executing the will. 
  4. Can Defendant provide a list of all medical professionals who treated the testator within five years of the will’s execution. 
  5. Were any medications prescribed to the testator that could have affected their decision-making ability? 
  6. Undue Influence; Can Defendant identify all individuals present during the signing of the will. 
  7. Did any beneficiaries assist in drafting or modifying the will? If so, specify their role. 
  8. Were any financial transactions made between the testator and primary beneficiaries before the will’s execution? 
  9. Fraud & Misrepresentation: Was the testator fully informed about the contents of the will before signing? 
  10. Were any prior wills revoked, altered, or destroyed in the testator’s presence? If so, provide details. 
  11. Identify anyone who may have discouraged the testator from including certain individuals as beneficiaries. 
  12. Executor’s Role & Estate Management; What actions have you taken to inventory and value estate assets? 
  13. Susan Ross has asserted that at the time of our father's passing in 2002, Beatrice struggled to manage basic financial tasks, such as balancing a checkbook and handling household expenses. Is there evidence to support this claim?  
  14. Susan Ross has characterized our father as an extravagant spender, suggesting that he left our mother in severe financial distress. Does this assertion accurately reflect the financial situation following his death? Are there financial records available from that period that could clarify the circumstances? 
  15. At what point did Diane Lee assume full responsibility for managing Beatrice’s finances? 
  16. Did Diane Lee sign any documents with my mother’s signature? Specify the instances where this practice occurred. 

REQUEST FOR FULL ACCOUNTING; Beneficiary Rights to Request Accounting 

  1. Even if an accounting is waived, beneficiaries can petition the court to require a detailed financial report. 
  2.  The accounting must include all receipts, disbursements, and distributions made during the probate process. 
  3.  Provide documentation of all financial transactions made since the testator’s passing. 
  4. Have you distributed any estate assets outside of probate court approval? If so, explain. 

Mandatory Estate Accounting 

 Under Tennessee Code Annotated § 30-2-601, a personal representative must file an accounting report within 15 months of appointment unless waived by the will or court order. 

 If waived, the executor must still submit a status report detailing unresolved estate issues. 

Beneficiary Rights to Request Accounting 

  1.  Even if an accounting is waived, beneficiaries can petition the court to require a detailed financial report. 
  2. The accounting must include all receipts, disbursements, and distributions made during the  probate process. 

Final Accounting Requirements  

  1. Before closing an estate, the executor must submit a final accounting showing: all income and expenses related to the estate. 
  2. A verification statement confirming proper asset distribution. 
  3. Notice to creditors regarding outstanding claims. 
  4. Trust Accounting Transparency; Tennessee trust laws require trustees to provide regular financial reports to beneficiaries. 
  5. Trustees must document asset inventories, income, expenses, and distributions to maintain transparency. 
  6. Plaintiff requests that Defendant produce a full and transparent acco

Tellico Village Newsletter

Tellico Gossip has a newsletter being published.  This Bumkin Patch has can now share the local deviant and morally bankrupt actions of its residents. Go to the link below to keep up with the white trash news in this retirement community.  

Tellico Village Facebook Link

Diane Lee has been runnning from the truth; Times Up

Emergency Judicial To Do List

Emergency Judicial To Do List

Emergency Judicial To Do List

 

Emergency Court Intervention Requested 

Under Tennessee probate law, an executor must act in the best interests of beneficiaries and provide accurate records of estate administration. 

Tennessee Code Annotated § 35-15-804 mandates that fiduciaries maintain clear and separate financial accounts, ensuring transparency. 

Rule 37 Sanctions for Discovery Violations 

  1. Defendant’s continued failure to provide requested documentation constitutes a violation of Rule 37 of the Tennessee Rules of Civil Procedure, justifying judicial enforcement. 
  2. The court retains authority to impose sanctions, including financial penalties and executor removal, for deliberate noncompliance. 
  3. Plaintiff seeks order seizing of all assets to the estate. 
  4. Impose immediate financial penalties and removal of executor for deliberate noncompliance for failure to provide clear and separate financial accounts. 
  5. Plaintiff seeks seizure of all estate assets, and the funds placed in a court supervised trust account. 
  6. Plaintiff seeks Diane Lee’s removal as executor and ensures compliance with court orders governing estate administration. 
  7. Necessity of Executor Removal & Administrator Pendente Lite Oversight: 
  8. Defendant has demonstrated a pattern of financial mismanagement and must be removed immediately to ensure compliance with estate law. 
  9. The court must appoint an administrator pendente lite, who will oversee estate records, financial documents, depositions, and sworn testimony. 

Executor’s Breach of Fiduciary Duty 

Defendant’s reckless handling of estate funds constitutes mismanagement of estate assets. 

Defendant continues to evade proper accounting; Plaintiff seeks order seizing of all assets to the estate. 

Executor’s Position on Jurisdictional Remand:  

  1. Defendant has stated: “The Executrix will not oppose the Circuit Court remanding this matter to the Probate Court if the Contestant wishes to seek her removal and the appointment of an administrator pendente lite before proceeding with the will contest.” 
  2. Given this admission, Plaintiff seeks formal judicial intervention to secure Defendant’s removal and ensure compliance with court orders governing estate administration. 
  3. Estate Dispute & Arbitrary Asset Distribution: At the time of the deceased’s passing, Plaintiff’s siblings engaged in a dispute over estate asset distributions, which Executor Diane Lee attempted to arbitrarily manipulate to reduce funds allocated to beneficiary Susan Ross. Since then, Defendant has distributed all remaining estate funds, calling into question her ability to properly manage assets in accordance with probate law. 
  4. Plaintiff seeks the return and seizing of all assets from Diane Lee and my fellow beneficiaries. 
  5. Upcoming Trial & Consequences of Intestacy: the court has determined that if Defendant loses at trial, the estate will be distributed under Tennessee intestacy laws, rather than through the Last Will and Testament dated October 26, 2019. 
  6. Given this risk, judicial oversight is necessary to prevent Defendant from further depleting estate assets before a final ruling. 

Diane's List of Work

Emergency Judicial To Do List

Emergency Judicial To Do List

 

Requested Judicial Relief in Regular Order; 

  1. Compel Defendant to provide full financial disclosures, including transaction records for estate asset sales and personal financial accounts. 
  2. Conduct a forensic audit at the cost of the Estate of Beatrice O. Horion to investigate asset commingling between Defendant’s personal funds and estate accounts. 
  3. Review the legitimacy of property transfers, including the acquisition of multiple homes by Defendant and her relatives. 
  4. Restrict Defendant from engaging in further financial transactions, ensuring estate assets remain preserved for lawful distribution. 
  5. Permit Plaintiff to issue subpoenas for financial records and depositions to clarify the source and timing of funds used in real estate acquisitions. 
  6. Compel Defendant to provide full financial disclosures, including transaction records for estate asset sales and personal financial accounts. 
  7. Review the legitimacy of property transfers, including the acquisition of multiple homes by Defendant and my fellow beneficiaries. 
  8. Restrict Defendant from engaging in further financial transactions, ensuring estate assets remain preserved for lawful distribution. 
  9. Permit Plaintiff to issue subpoenas for financial records and depositions to clarify the source and timing of funds used in real estate acquisitions. 
  10. Plaintiff seeks a cash bond or insurance instrument equal to the projected settlement amount in the event of an adverse ruling at trial. 
  11. Plaintiff seeks the return of all assets Diane Lee and my fellow beneficiaries from Beatrice O. Horion’s cash, property, and financial accounts.  
  12. Order the Estate of Beatrice O. Horion to seek the credit report and DMV report of Beatrice O. Horion and have them sent directly to Plaintiff's address in Georgia. 
  13. Compel Defendant to provide full financial disclosures of Beatrice Horion and Diane Lee’s Trust accounts, personal tax filing for the last ten years, personal bank statements including copies of income and expenditure records, and any other relevant evidence needed to ascertain the true financial picture of Beatrice O. Horion. Order the information be sent to the Plaintiff’s address in Georgia within 14 days of receipt of this motion. 
  14. Order the source of payments made for all professional services from Lawyers, Accountants, and Tax Preparers be sent to Plaintiff’s address in Georgia within 14 days of receipt of this motion. Plaintiff requests the Courts authorize the release of these firms from any obligations to provide confidentiality from the release of these records. 
  15. Issue an order permitting Plaintiff to issue subpoenas for additional financial records and depositions to further examine Defendants handling of estate funds. 
  16. Compel Defendant to provide full financial disclosures regarding prior asset distributions and holdings. 
  17. Enforce fiduciary accountability measures, ensuring Defendant remains available for all necessary depositions, document production, and sworn testimony. 
  18. Clarify the legal obligations of direct fund recipients, determining whether estate-derived benefits remain subject to judicial reimbursement.  
  19. Ensure that all recipients of estate-derived benefits provide a cash bond or insurance instrument equal to the value of an adverse judgement at trial. 
  20. Compel Defendant to provide full and complete responses to Plaintiff’s interrogatory and discovery requests within 14 days. 
  21. Order to provide executor compensation records to verify proper fee allocations. 
  22. Estate asset inventories as of October 26, 2019, to ensure proper valuation and disclosure. Attorney Frye’s suggestion that the estate possessions have nominal value is pure conjecture and has not been verified or authenticated by any reputable source. 
  23. Communications regarding financial decisions between my fellow beneficiaries to assess conflicts of interest. 
  24. Compel Diane Lee to provide full personal financial disclosures, including tax filings, bank statements, and estate transaction records. 
  25. Compel Diane Lee to provide evidence about her personal financial claims, including the accuracy of reported income and assets. 
  26. Order an independent audit paid for by Diane Lee to determine whether estate funds or assets were misappropriated or commingled. 
  27. Order an investigation of the legitimacy of Diane Lee’s financial claims, including the accuracy of reported income and assets. 
  28. Restrict Defendant and my fellow beneficiaries from further unauthorized transactions, ensuring estate assets remain properly accounted for. 
  29. Permit Plaintiff to issue subpoenas for employer records, financial statements, and depositions regarding asset transfer. 
  30. Request Court order to deliver to my Georgia address all documents referenced and discussed in the contested will filings at least 14 days prior to any court appearance. 
  31. Compel Defendant to produce all requested estate records necessary for resolving disputes regarding asset management and beneficiary distributions. 
  32. Permit Plaintiff to proceed with subpoenas and depositions to examine the circumstances surrounding the withdrawal of inheritance claims by Plaintiff’s nephews. 
  33. Restrict Defendant from further unauthorized financial transactions, ensuring remaining estate funds are properly accounted for until a final ruling is issued.  
  34. Compel Defendant to provide full financial disclosures. including transaction records for estate asset sales and personal financial accounts. 
  35. Permit the review of the legitimacy of property transfers, including the acquisition of multiple homes by Defendant and her relatives. 
  36. Permit Plaintiff to issue subpoenas for financial records and depositions to clarify the source and timing of funds used in the real estate acquisitions.  
  37. Compel the Loudon County Sheriff’s Department to turn over the complete case file for criminal case #20240930119. The Sheriff has ignored repeated formal and informal requests to access these records under the Tennessee Open Records Laws have been ignored. Plaintiff is seeking all Detective notes, recordings, internal and external correspondence, phone logs, and any external and internal communication with the relevant prosecutor's office. Plaintiff expects to call a representative from the Loudon County Sheriff’s office to testify at trial. 
  38. Defendants Attorney has made clear he will fight the requests in this discovery motion. Attorney Frye is going to continue his history of adding unreasonable costs and procedural delays at every turn. Plaintiff is requesting a 90-day delay in the calendar set by Judge Pemberton on April 2, 2025. Once the Circuit and Probate Courts rule on the relevant issues in this Discovery Motion we expect to have an enormous amount of work to issue relevant subpoenas and prepare for depositions. As Attorney Frye pointed out at our last court session, Plaintiff expects to be back in court requesting Judicial Orders to Compel Motions to force witnesses and institutions to cooperate in this case.  
  39. Compel the Defendant to provide a properly executed HIPPAA Authorization For Release of Medical/Health Information and an Authorization To Release Confidential Information for Beatrice O. Horion to every health professional involved in Beatrice’s health care. The Last Will and Testament Contest case has at its core an investigation of the mental and physical health of Beatrice at the Signing of the document on October 26, 2019. Defendant must include all medical professionals, mental health professionals, and associated subcontractors in this request. 
  40. Request Courts place liens on all property purchased directly or indirectly with funds from Beatrice Horion’s wealth. Plaintiff wants the court to have a meaningful opportunity to collect on a judgement for the Plaintiff. 
  41. Plaintiff is seeking a summary judgement rendering the Last Will and Testament executed on October 26, 2019, a fraudulent document. 

Professional Inquiries

Emergency Judicial To Do List

Medical Records Request

 

Executor’s Role & Decision-Making 

Any agreements between the executor and beneficiaries regarding estate distribution. 

Communications between the executor and attorneys regarding the will contest. 

Documents showing executor fees or compensation paid from the estate. 

  1. Plaintiff requests that Defendant produce copies of all Power of Attorney documents granted to Defendant by Beatrice Horion, including but not limited to: 
  2. General, Durable, or Healthcare Power of Attorney authorizations. 
  3. Any revocations, amendments, or limitations to said Power of Attorney. 
  4. Plaintiff further requests that Defendant produce all conservatorship appointment records related to the estate of Beatrice Horion, including but not limited to: 
  5. Court orders appointing Defendant as conservator. 
  6. Financial statements or fiduciary reports filed in relation to conservatorship duties. 
  7. Any petitions, affidavits, or accounting records associated with conservatorship management. 
  8. Plaintiff requests that Defendant Diane Lee produce all written and electronic communications between the executor and any beneficiaries of the estate of Beatrice O. Horion, including but not limited to: 
  9. Emails, letters, and text messages exchanged regarding estate administration, asset distribution, financial transactions, or legal disputes. 
  10. Meeting minutes or notes from discussions related to estate decisions. 
  11. Correspondence with financial institutions, attorneys, or court officials related to estate affairs. 
  12. Any agreements, informal negotiations, or written acknowledgments concerning asset distribution among beneficiaries. 
  13. Copies of beneficiary requests or objections regarding estate management or executor decisions. 
  14. I am requesting a copy of Beatrice Horions Last Will and Testament prior to the document signed on October 26, 2019.  
  15. The Last Will and Testament of Beatrice O. Horion, presented to the court, is flawed in numerous ways. Diane Horion Lee retained a disbarred attorney who represented himself as a member of the Tennessee Bar in good standing. A 90-year-old dementia patient could not fully comprehend the fraudulent nature of this representation. Plaintiff is seeking all information related to the engagement of Mr. Kennedy in this matter. Plaintiff is seeking all information including official representation contracts, invoices, all notes, and any other relevant correspondence including emails and mailed information. 
  16. Plaintiff wants records of any additions or amendments of the Last Will and Testament submitted to the Probate Court. None of the pages submitted were initialed by Beatrice Horion. The document could have been easily altered without her confirmation of the contents of each page. I am asking for any proof that Beatice Horion understood and agreed to the contents of the document she was signing. 
  17. Plaintiff is seeking any benefits beneficiaries have received from Beatrice Horion over the years exceeding $100. Plaintiff wants any access granted to resident’s benefits including golf, Yacht Club, meals, or any other amenities Diane or Michael Lee or other beneficiaries enjoyed as a result of Beatrice Horion’s residence at Tellico Village. Michael Lee had a conflict of interest as a witness to this document. He is a direct beneficiary of the Last Will and Testament. As the named executor in waiting, he had a direct benefit to urge Beatrice to sign the document without fully understanding the contents. 
  18. Plaintiff is seeking any records detailing Sally H. Little of 8825 Mallow Drive, Knoxville, Tn, 37922 knowledge of Beatrice Horion’s diagnosed dementia of years earlier. Plaintiff is seeking information on any compensation for this witness process.  
  19. Plaintiff is asking the executor to issue a HIPPA Compliant Authorization and an Authorization to Release Confidential Information allowing me access to my mother’s health information (Form Attached). This authorization will help the Plaintiff determine the full picture of my mother's capacity to comprehend the nature of the transaction she was signing. We anticipate deposing her medical team and caregivers to determine her capacity to understand the nature of this transaction.  
  20. Plaintiff is seeking any documents that confirm Beatrice Horion’s residence changing from 144 Tooweka Circle or the assisted living facility to either of Diane Lee’s personal residences. According to Susan Ross, Diane Horion Lee has had access to Beatrice Horion’s financial affairs for over twenty years. An online search of public records shows Beatrice Horion residing at multiple addresses that Diane controlled. My online search showed my mother residing at properties controlled by Diane Horion Lee while my mother was living at her home or in an assisted living facility. Diane may have used Beatrice’s name, credit, and money without proper authorization. Susan Ross informed me that my mother never resided at either address. When did my mother actually live at Diane’s home? 
  21. Plaintiff is seeking a current copy of my mother's credit report. I am asking the court to order Diane to provide all documentation regarding any loans, credit inquiries, and other issues discussed in the report.  I am asking the court to order Diane to have the credit reporting agencies send me a copy of this information directly. 
  22. Plaintiff is seeking five years of all bank statements, brokerage accounts transactions, loan documents, real estate transactions, real property sold, and a complete financial statement. The requested documents must include copies of both sides of every transaction. The front and back of every check needs to be included. 
  23. Plaintiff is seeking an inventory of all my mother’s individual property as of the signing of the contested will. I am asking for a current inventory of all remaining individual property. Diane needs to provide the documents involved in the sale of all private property. 
  24. Plaintiff is seeking a copy of Beatrice Horion and Diane Lee’s trust documents if full. This information must include the original trust documents, any alterations, any amendments, and a complete accounting for all transactions associated with this account. 
  25. Plaintiff is seeking a copy of every real estate transaction noted in the properties associated with Beatrice Horion’s name. These property documents must include all final closing statements, deposit and sale transactions, and all escrow instructions. 
  26. Plaintiff is seeking a detailed accounting of any money, real property, or other valuables that were given to anyone. I need a detailed explanation of the authorization for these disbursements. Susan Horion Ross has expressly told me that she has received numerous items belonging to Beatrice before her death. It is not a matter of if individual property was disbursed it happened. I am asking for a full accounting report including pictures, and official documentation of their value at the time of their dispersal. 
  27. Plaintiff is seeking Income Tax filings for the last five years for Beatrice Horion. There is an enormous discrepancy between the income discussed by both my sisters. Susan Ross has told me that all my mother's assets are gone. Susan told me there is nothing left of my mother’s lifetime of wealth.  
  28. Plaintiff is seeking any disbursements that were listed as taxable income, gifts, or not listed at all. All the beneficiaries need to be given documentation in either case.  
  29. Plaintiff is seeking any documentation of employment contracts and SSI payments for employment disbursements. Any other transaction needs to be accounted for as a gift and taxed accordingly. 
  30. Plaintiff is seeking information on any life insurance policies on Beatrice Horion.  I want all the details of any insurance policies. 
  31. Plaintiff is seeking a copy of all correspondence associated with my mother’s estate. Susan Horion Ross has told me about two years of correspondence related to my mother’s estate. I want to be sure that all this documentation is included in this set of records. 

Medical Records Request

Answering the Hard Questions

Medical Records Request

 

Testator’s Health & Capacity 

  1. All medical records relating to the testator’s cognitive health in the five years before executing the will. 
  2. Prescription medication records from the testator’s physician or pharmacy. 
  3. Any psychological evaluations or assessments performed on the testator. 
  4.  Stronger Medical Evidence: The petition should include medical records showing the testator’s cognitive decline. 
  5.  Plaintiff seeks any evidence from expert testimony from neurologists or psychiatrists to prove the testator was unable to make informed decisions. 
  6. Plaintiff seeks expanded witness testimony such as statements from caregivers, family members, and doctors who observed the testator’s mental state. 
  7.  Plaintiff is seeking testimony from individuals who interacted with the testator around the time the will was executed. 
  8. Plaintiff is seeking a detailed Timeline of Dementia Progression 
  9. Plaintiff is seeking a chronological record of the testator’s mental decline over the six-year period prior to the execution of the Will on October 26, 2019. 
  10.  Plaintiff is seeking documentation of any legal or financial decisions made during this time to show inconsistencies. 

Focus on Undue Influence & Fraud 

Will Execution & Related Documents 

  1. Beatrice Horion was very vulnerable, the case may emphasize manipulation by beneficiaries or advisors. 
  2. Any suspicious changes to the will should be scrutinized. 
  3. Copies of all versions of the testator’s will, including prior wills revoked or modified. 
  4. Plaintiff is seeking any written communications between the executor and beneficiaries concerning estate decisions. 
  5. Plaintiff is seeking documents related to meetings or discussions where the will was drafted or modified. 

Financial Transactions & Estate Management 

  1.  Plaintiff is seeking banking records showing financial transactions between the executor and primary beneficiaries. 
  2. A detailed inventory of estate assets compiled by the executor shared with my fellow beneficiaries. 
  3. All estate financial statements, including records of distributions made to beneficiaries. 

Financial Records Request

Answering the Hard Questions

Answering the Hard Questions

 

Loan Applications & Use of Personal Information 

  1. Plaintiff is seeking any documents where Diane or Michael Lee used Beatrice Horion’s contact details, financial resources, credit history, or residency declaration at any of the Lee family’s addresses when applying for loans against their properties. 
  2. Plaintiff is seeking to fully review of my mother’s financial records to reconcile inconsistencies regarding her long-term insurance policy, pension, and overall financial status. 
  3.  My mother maintained a long-term insurance policy intended to cover assisted living expenses. Susan Ross stated that she paid her premiums were current at the time Beatrice moved into assisted living. Initially, Susan Ross claimed that my father’s pension covered all fees associated with Bearice’s assisted living costs. However, she later indicated that the pension continued beyond my mother’s residency in assisted living. Plaintiff is seeking information about the amount of money from my father’s pension that was used to pay for Beatrice Horion’s assisted living expenses. 
  4. Susan Ross stated that my mother’s pension disbursement was approximately $60,000 per year. Sue refused to discuss how these funds were allocated. Plaintiff is seeking the actual value of my father’s pension after his death. 
  5. Diane’s LinkedIn profile suggests an income of $250,000 annually Plaintiff is seeking the source of this income. 
  6. Plaintiff is seeking records of all Beatrice Horion’s assets at the time of her death. Susan Ross reported that all of Beatrice Horion’s financial assets were spent prior to time of her death. 
  7. Plaintiff is seeking the total income, including funds received from my father’s pension and other investments annually for the last ten years. 
  8. Plaintiff is seeking the amount of money withdrawn from Beatrice Horion’s  income over the years by any of my fellow beneficiaries. This report needs to include the time, date, name, and use for each transaction. 
  9.  Plaintiff is seeking compensation contracts allowing Diane Lee to allocate to herself and/or Michael Lee funds for managing my mother’s affairs. 
  10. Plaintiff is seeking all Estate distributions & correspondence. 
  11. Plaintiff is seeking detailed report on the amounts; methods of distribution and timelines of all funds distributed to my sisters. 
  12. Copies of any correspondence between my sisters regarding outstanding estate funds and related matters. 
  13. Plaintiff confirms “Documents" refers to any writings, emails, text messages, financial records, medical records, contracts, or electronically stored information relevant to this case. 
  14. Defendant must provide legible copies of all requested documents. 
  15. If Defendant objects to any request, they must provide a written explanation stating the reason for the objection in an affidavit. 

Answering the Hard Questions

Answering the Hard Questions

Answering the Hard Questions

 

PLAINTIFF’S FIRST SET OF INTERROGATORIES TO DEFENDANT 

Pursuant to Rule 33 of the Tennessee Rules of Civil Procedure, Plaintiff hereby requests that Defendant respond under oath to the following interrogatories within 14 days of service. 

These interrogatories must be answered fully and truthfully. 

  1. If an interrogatory cannot be answered in full, answer to the best of your ability and explain why full information is unavailable. 
  2. If you object to an interrogatory, state the specific reason for your objection. 
  3. Testator’s Mental Capacity; Describe the testator’s mental and physical condition in the year prior to executing the will. 
  4. Can Defendant provide a list of all medical professionals who treated the testator within five years of the will’s execution. 
  5. Were any medications prescribed to the testator that could have affected their decision-making ability? 
  6. Undue Influence; Can Defendant identify all individuals present during the signing of the will. 
  7. Did any beneficiaries assist in drafting or modifying the will? If so, specify their role. 
  8. Were any financial transactions made between the testator and primary beneficiaries before the will’s execution? 
  9. Fraud & Misrepresentation: Was the testator fully informed about the contents of the will before signing? 
  10. Were any prior wills revoked, altered, or destroyed in the testator’s presence? If so, provide details. 
  11. Identify anyone who may have discouraged the testator from including certain individuals as beneficiaries. 
  12. Executor’s Role & Estate Management; What actions have you taken to inventory and value estate assets? 
  13. Susan Ross has asserted that at the time of our father's passing in 2002, Beatrice struggled to manage basic financial tasks, such as balancing a checkbook and handling household expenses. Is there evidence to support this claim? 
  14. Susan Ross has characterized our father as an extravagant spender, suggesting that he left our mother in severe financial distress. Does this assertion accurately reflect the financial situation following his death? Are there financial records available from that period that could clarify the circumstances? 
  15. At what point did Diane Lee assume full responsibility for managing Beatrice’s finances? 
  16. Did Diane Lee sign any documents with my mother’s signature? Specify the instances where this practice occurred. 

Bumkin Patch losers Sheriff Jimmy Davis and Russell Johnson

Sheriff Jimmy Davis, aka. Barney Fife, & District Attorney Russell Johnson, aka Goober, are lazy!

 

Re: Case Number 20240930119  

Elder Abuse (Tennessee Code Annotated 39-15-502) 

I was unable to file a criminal complaint about my concerns via email or telephone with the Loudon County Sheriff’s Department before my last visit to Loudon County. I did not receive a response prior to my visit. The primary response I received prior to my visit was from the District Attorney. He sent me a lengthy incoherent response. It was obvious that he was unwilling to prosecute elderly fraud cases. Subsequent communication from me has not changed this impression in the least. 

 Prior to my last visit to Loudon County, I posted a direct statement about the situation on my web site https://zorrow.org/horion-family-treachery and my Facebook page: Tellico Gossip. As a direct result of these postings, I was offered an opportunity to discuss my concerns with Loudon County Sheriff’s Department Deputy Chief Hutchins and two of his investigators. After a lengthy discussion, I was told an investigation would be conducted. I asked for a case number to on the spot. Shortly after, I was given a case number. My request for a copy of the criminal case file has been ignored! 

 In the opening remarks you have stated that there is not enough evidence to move forward with an investigation. Hear no evil, see no evil, or speak no evil is not the actions of a professional law enforcement organization. It is obvious from the District Attorney's commentary and the actions of the Loudon County Sheriff’s Department both are unwilling to conduct a criminal investigation of my family. I will address the various issues discussed in the Sheriff’s Department memo. 

Tennessee Code Annotated (TCA) 39-15-502 makes it unlawful for a  

person to financially exploit elderly (age 70 or older) or vulnerable  

adult. The key elements of this statute include: 

1. Intentional or knowing actions: The perpetrator must  

intentionally or knowingly engage in financial exploitation. 

Intent to Commit Fraud 

* Beatrice Horion had a new Last Will and Testament was executed in October 2019. Diane Lee has refused to confirm the existence of a prior document. The changes made between the last two Last Will and Testaments will clearly define the winners and losers in the fraudulent Last Will and Testament executed in October 2019. Attorney Frye said he was not aware of a prior Last Will and Testament. It is unlikely my mother would not have had a Last Will and Testament before 2019. The people with the most to gain or lose from a new Last Will and Testament versus the preexisting document will define criminal intent. 

 James Lester Kennedy was a crooked lawyer hired to go to Diane Lee’s house. He failed to tell my mother he was not a licensed lawyer. It was Diane Lee’s responsibility as executor to hire a competent and licensed contractor to do any legal work for my mother’s estate. It is crucial for executors to ensure that any professionals hired are properly licensed and in good standing to avoid these potential problems. 

 An estate executor can face consequences for hiring a disbarred attorney. Since disbarred attorneys are prohibited from practicing law, employing them in a legal capacity can lead to several issues: 

 Legal Violations: The executor may be violating state laws and regulations by allowing a disbarred attorney to perform legal tasks 

Estate Mismanagement: Hiring a disbarred attorney could be seen as a breach of fiduciary duty, potentially leading to claims of mismanagement of the estate 

Court Sanctions: The court overseeing the probate process may impose sanctions on the executor for such actions 

 In Tennessee, it is against the law for an executor to hire a disbarred attorney to perform legal services. Disbarred attorneys are prohibited from practicing law, and employing them in a legal capacity can lead to legal violations and potential consequences for the executor 

In Tennessee, the relevant statute regarding the employment of disbarred attorneys is found in the Tennessee Rules of Professional Conduct, specifically Rule 5.5. This rule addresses the unauthorized practice of law and states:  

"A lawyer or law firm shall not employ or continue the employment of a disbarred or suspended lawyer as an attorney, legal consultant, law clerk, paralegal, or in any other position of a quasi-legal nature" 

This means that it is against the law for an executor, or anyone else, to hire a disbarred attorney to perform any legal or quasi-legal tasks. 

 Sheriff Jimmy Davis stated that Diane’s attorney was a licensed attorney at the time of the Last will and Testament in October 2019. It is illegal for anyone to claim to be an attorney when they are not licensed by the State of Tennessee. Sheriff Jimmy Davis was unwilling to investigate the criminal intent associated with hiring disbarred Attorney Kennedy. Sheriff Davis refused to criminally charge Attorney Kennedy with practicing law without a license.  

Loudon County Sheriff Jimmy Davis stated that the lawyer hired to execute my mother’s new Last Will and Testament was not under suspension. In fact, he was suspended multiple times both before, during, and after my mother’s Last Will and Testament was executed in 2019. The Tennessee Bar has permanently taken his license after the third suspension. Sheriff Jimmy Davis's investigators were incompetent to have stated this directly.  

Diane Lee’s Crooked Lawyer Scammed Beatrice Horion at new Last Will and Testament on October 26, 2019! 

Tennessee Bar Association Rap Sheet Below; 

Name: James Lester Kennedy 

2500 Anderson Road, Knoxville, TN 37921 

Disbarred – Permanent (1/7/2021) 

Office County: Knox Licensed in TN Since :1977 

Law School: University of Tennessee – College of Law 

Informational Releases for Public Discipline: 

01/07/2021 Order of Enforcement – Permanently Disbarred 

07/31/2020 Hearing Panel Judgement -#2109-3055-2-BL 

01/22/2020 Knox County Lawyer Suspended 

01/22/2020 Order of Enforcement – Suspended 2 years consecutive with 3-year suspension of June 5, 2019, Petition for Discipline filed - #2019-3055-2-BL 

10/08/2019 Hearing Panel Judgement - #2109 – 2964-2-AW 

06/05/2019 Order of Enforcement – Suspended 3 years 

06/05/2109 Knox County Lawyer Suspended 

02/25/2019 Hearing Panel Judgement - #2018 – 2906 – 2 –AW08/27/2018 Petition for Disciplined Filed - #2018 – 2906 – 2- AW 

07/20/2017 Knox County Lawyer Suspended 

07/20/2017 Order of Enforcement – Suspended 1 Year 

* Beatrice Horion had been diagnosed with aggressive dementia six years prior to her signing the most recent Last Will and Testament in 2019. 

Allegations are meant to be dismissed once a proper investigation is completed. 

 Since no investigation was conducted the only speculation is from the Loudon County Sheriff’s office. 

Fraud Abounds When an Elderly Person Has Mental Health Challenges! 

Beatrice Horion Was Reportedly Diagnosed with Aggressive Dementia Ten Years Before her Death in 2024.  

What were the Issues she struggled with in 2019 at the time of her Last Will and Testament? 

 Susan Ross stated that my mother, Beatrice Horion was introducing my nephew Kyle Ross as her son during this period of time. My nephew is thirty years younger than me, and we do not share a passing resemblance to each other. This is the woman declared to be mentally capable of initiating and fully comprehending a revised new Last Will and Testament. 

Additionally, having witnesses and a video recording of the signing process can help support the validity of the will. The District Attorney and Sheriff in Loudon County wanted me to produce a video of myself and my mother. They never suggested my sister has a video of the signing of the Last Will and Testament from October 2019. 

  Loudon County Sheriff’s Investigators did not conduct an investigation of the mental health of Beatrice Horion at the time of her signing the new Last Will and Testament. The lack of evidence noted above suggests that a review of documents and interviews of attending physicians was not conducted. The sheriff’s investigators are drawing conclusions without any investigation of Beatrice’s mental health when the new Last Will and Testament was signed.  

 A criminal investigation involves speaking with Beatrice Horion’s health care providers, reviewing medications, and determining her ability to comprehend complex contracts. It seems obvious that they did no investigation into Beatrice’s ability to comprehend complex contracts.  

It is not the family member’s responsibility to provide medical documentation to prove my mother’s mental capacity at the signing of her new Last Will and Testament. Diane Lee has refused to provide any medical documents despite legal subpoenas requesting this information. The Sheriff’s Department is drawing conclusions without any information at all. The Sheriff’s Department refused to conduct a proper investigation. 

A 91-year-old dementia patient may experience a variety of medical conditions, often related to both aging and the progression of dementia. Some common conditions include: 

Alzheimer's Disease: The most common cause of dementia, leading to memory loss, confusion, and changes in behavior. 

Cardiovascular Issues: Conditions such as hypertension, heart disease, and stroke are prevalent in older adults 

Respiratory Illnesses: Increased susceptibility to infections like pneumonia, flu, and other respiratory conditions 

Dehydration: Due to reduced fluid intake or increased fluid loss, which can exacerbate cognitive symptoms 

Falls and Fractures: Higher risk due to weakened bones and impaired balance 

Constipation or Diarrhea: Changes in bowel habits, often due to diet, medications, or reduced mobility 

Urinary Tract Infections (UTIs): Common in older adults and can cause confusion and agitation 

These conditions can significantly impact the quality of life and require careful management and monitoring. 

Beatrice Horion suffered incontinence later in life. When a dementia patient loses control of their bowel movements, it can be accompanied by several additional symptoms and complications: 

Urinary Incontinence: It is common for bowel incontinence to be accompanied by urinary incontinence, leading to double incontinence 

Skin Irritation: Frequent incontinence can cause skin irritation, rashes, and sores, particularly in the genital and buttock areas 

Increased Confusion: Episodes of incontinence can lead to increased confusion and agitation, especially if the person is aware of the accidents 

Dehydration: If the incontinence is due to diarrhea, there is a risk of dehydration, which can further impact cognitive function 

Infections: There is a higher risk of urinary tract infections (UTIs) and other infections due to prolonged exposure to moisture and bacteria 

Constipation: Alternating between constipation and incontinence can occur, especially if the person has a poor diet or is on certain medications 

Managing these symptoms often requires a comprehensive care plan, including regular medical check-ups, proper hygiene practices, and dietary adjustments. 

For a 91-year-old person with aggressive dementia, several types of medications may be prescribed to manage symptoms. Here are some common medications and their potential side effects: 

  1. Antipsychotics: These are often used to manage aggression, agitation, and psychosis. 
  2. Examples: Risperidone, Olanzapine, Quetiapine. 
  3. Side Effects: Increased risk of falls, sedation, weight gain, diabetes, and cardiovascular issues 
  4. Benzodiazepines: Used for anxiety and agitation. 
  5. Examples: Lorazepam (Ativan), Diazepam (Valium), Alprazolam (Xanax). 
  6. Side Effects: Sedation, dizziness, increased risk of falls, confusion, and potential for dependence 
  7. Antidepressants: Sometimes prescribed to manage mood disorders associated with dementia. 
  8. Examples: Sertraline, Citalopram. 
  9. Side Effects: Nausea, dry mouth, dizziness, and increased risk of falls 
  10. Cholinesterase Inhibitors: Used to improve cognitive function. 
  11. Examples: Donepezil, Rivastigmine, Galantamine. 
  12. Side Effects: Nausea, diarrhea, insomnia, and muscle cramps 
  13. NMDA Receptor Antagonists: Used to manage moderate to severe dementia symptoms. 
  14. Example: Memantine. 
  15. Side Effects: Dizziness, headache, confusion, and constipation 

Coercion is inherent in the scenario of bringing a dementia patient to a location to meet with a lawyer and others for an event in her honor. My mother was aware of the nature of her disease and dependent on keeping her last child in her life. Sue Ross explained that Diane boasted of her ability to get my mother to sign anything put in front of her.  

Coercion must be clearly demonstrated to establish exploitation under TCA 39-15-502. Since the Loudon County Sheriff’s office does not refer to any investigation into my mother’s medical situation it is impossible to express an educated review of the situation. The Sheriff’s Investigators did not interview qualified professionals involved in her care. No contact was made with her attending doctors, assisted care personnel, video of her in the last years of her life, or confirmation of her anguish about being incarcerated. This lack of effort to gather evidence leaves the Loudon County Sheriff’s Department conclusions devoid of any meaningful credibility.  

In Tennessee, if an executor exerts undue influence over a dementia patient to sign a last will and testament, several legal issues can arise: 

*Undue Influence: This is legal ground for contesting the validity of a will. If it is proven that the executor used undue influence, the will can be declared invalid. The key elements include a confidential relationship between the executor and the testator, the testator's weakened mental state, and suspicious circumstances surrounding the will's creation 

*Fraud: If the executor deceives the testator into signing the will, it can be considered fraud. This involves intentionally misleading the testator about the nature or contents of the document 

*Breach of Fiduciary Duty: Executors have a fiduciary duty to act in the best interests of the estate and its beneficiaries. Exerting undue influence violates this duty and can lead to legal consequences, including removal as executor and potential civil liability 

*Elder Abuse: Depending on the circumstances, exerting undue influence over a vulnerable adult, such as a dementia patient, could be considered a form of elder abuse. This can lead to criminal charges and penalties 

A dementia patient's ability to manage their own finances depends on the stage and severity of their condition. Early in the disease, they might still handle basic financial tasks like paying bills, but as dementia progresses, managing more complex financial matters becomes increasingly difficult 

Common signs that a dementia patient is struggling with finances include: 

  • Trouble counting change or paying for purchases. 
  • Difficulty balancing a checkbook or understanding bank statements. 
  • Unopened or unpaid bills. 
  • Unusual spending patterns or missing money 

It is important for family members or caregivers to monitor the patient's financial activities and step in when necessary to prevent financial abuse or mismanagement. Setting up legal arrangements like a durable power of attorney can help manage their finances responsibly 

A 91-year-old patient with aggressive dementia is not considered capable of managing their own finances. Dementia, especially in its advanced stages, significantly impairs cognitive functions such as memory, judgment, and decision-making 

 This makes it difficult for the person to handle financial tasks like paying bills, balancing a checkbook, or making informed financial decisions 

 In such cases, it is advisable to establish legal arrangements like a durable power of attorney, where a trusted individual can manage the patient's finances responsibly 

 This helps protect the patient from financial mismanagement and potential exploitation. 

  

2. Exploitation: This refers to the improper use of funds, property, or assets of the elderly or vulnerable person. 

 My family went out and bought expensive new homes to make it hard for anyone contesting the will to collect on a judgement from the court. Collecting from various beneficiaries in three different states and four different counties make it expensive and costly to pursue money from these thieves. This spending occurred while my mother was alive and being forced to cry every day about her incarceration in an assisted living facility. 

An executor cannot disburse estate assets, such as savings, pension funds, stocks, and cash, before the person's death. The role of an executor only begins after the death of the individual, and their responsibilities include managing and distributing the estate according to the will or state. 

 At the time of my mother’s death, Sue Ross told me that all my mother’s assets had been disbursed. The last remaining assets were in the trust holding the proceeds from the sale of my mother's home. The money sue and Diane were arguing over did not add up to the amount of money received from the sale of my mother’s home. 

Timeline of Beneficiary Mortgage Activity 

Laurier & Beatrice Horion, 114 Tooweka Circle, Dates at Location 03/01/1989, No Mortgage 

My parents paid cash for their home in Tellico Village. 

*Michael Lee, 8708 Mill Run Drive, February 26, 1993, down Payment $11,569, Purchase Price $95,358  

*Michael & Diane Lee, 8708 Mill Run Drive, August 31, 1995, Purchase Price $95,358 First Tennesse Bank National, Fixed Rate Mortgage, Mortgage $40, 090, Vesting Change 

*Beatrice Horion, February 01, 2006, Deed of Trust, $50,000 Line of Credit, 114 Tooweka Circle, Loudon, TN 

This line of credit was taken out at the same time as a new car was purchased. My mother had a car that she purchased at the time of my father's death in 2002. The first and second car were sold while my mother was in an assisted living facility. The real question is the date when my mother was forced to relinquish her driver's license due to her dementia diagnosis. Diane and Michael Lee used her vehicles as their own. My mother paid for their transportation expenses for over a decade before her death. 

* Michael & Diane Lee, 8708 Mill Run Drive, February 5, 2021, $60,448 Mortgage, $155,000 Line of Credit, Wells Fargo Bank, Sioux Falls, SD, $150,000 Revolving Line of Credit 

Diane Lee needed an influx of credit to pay for her poor money management. Sue Ross suggested Diane and Michael purchase an additional home during this time. 

*Diane Lee, Beatrice O. Horion Revocable Trust, Revocable Trust December 2021 

Beatrice Horion, Dates at Location 11/09/1990 to 10/24/2022 

Diane Lee set up this trust for the proceeds from the sale of my mother's home. The trust is in her name and exclusive control. The goal was to give herself the power to give herself more money than she deserved. Sue said the dispersal of these funds was held up until she agreed to less than she deserved. Diane has refused to share any information on this trust despite repeated requests including official subpoenas. The Sheriff did not investigate this trust activity before deciding to suggest nothing to see here. 

*Taylor Lee, Purchased Home, 2/18/2022, Estimated Value $696,800 

Diane Lee’s only child buys himself a new home. 

*Kyle Ross, Purchased Home July 7, 2023, Estimated Value $717,000 

Susan Ross’s youngest son buys himself a new home. 

*Susan Horion Ross, Purchased New Home July 7, 2023, Value Undisclosed 

Susan Ross buys herself a new home on the same day as her son, Kyle Ross buys a new home. 

*Ian Ross Purchased new Home, August 2023, Estimated Value $400,000 

Susan Ross’s eldest son, Ian Ross, buys himself a new home one month after his mother and brother bought themselves new homes. 

*Diane & Michael Lee, August 28, 2023, Sold Property $420,000, 8708 Mill Run Drive 

Diane sells her home for the big move to Tellico Village. 

*Michael & Diane Lee, August 23,2023, 122 Tahlequah Lane, Purchase Date, Purchase Price $500,000 

Diane Lee sells Beatrice Horion’s home and moves to Tellico Village. She wanted to clear the proceeds from my mother’s home so she would not have to buy out her fellow beneficiaries.  

*Michael & Diane Lee, 122 Tahlequah Lane, Residential Line of Credit $120,000, November 07, 2023 

Diane needed to access more credit to support her lifestyle immediately after buying her new home in Tellico Village. Her financial mismanagement needs more borrowing to support her new lifestyle in Tellico Village. 

July 14, 2024 – Property Report for 114 Tooweka Circle, Loudon, TN 37774 Estimated Value - $587K- 599K 

Diane Lee needed more money than she could steal to finance her new lifestyle. She needed an additional $120,000 line of credit three months after buying her new home in Tellico Village. Diane needs to borrow from her equity to finance her lifestyle 

  Diane Lee set up a trust to put the proceeds of the sale of my mother’s home under her control. She has refused to open the trust account to scrutiny despite numerous requests including court approved subpoenas. She has tried to force Susan Ross to accept a reduced settlement figure, otherwise she threatened to spend all the money over the next five years. 

The financial transactions noted above disbursed significant money including all available pension funds, cash on hand, physical assets, and real estate prior to my mother’s death. My family members purchased new homes totaling approximately $3,000,000 before my mother’s death. The disbursed asset recovery will involve civil lawsuits in three different states and four different counties. The fraud involved is so blatant that the only thing holding this together is the lack of competent action by the criminal justice system. 

Beatrice Horion’s identity seems to have been used for her income and credit to qualify Diane Lee for a number of financial transactions. My mother did not live at several addresses shown in her background check. Diane claimed my mother’s identity for her personal benefit. I have asked for a copy of Beatrice Horion’s credit report to confirm my suspicions. Diane has refused to provide this information.  

Beatrice had advanced dementia without a driver's license. She was incapable of living in multiple locations. Sue Ross told me that my mother only lived at her residence on Tooweka Circle or in an assisted living facility. My mother’s background check can be verified at the link below. 

NAME: BEATRICE O HORION 

DATE OF BIRTH:1928 

AGE:95 YEARS OLD (DECEASED 2024) 

DATE OF DEATH:03/05/2024 

GENDER: FEMALE 

Official Records Show My Mother Living at Princess Di's home in Knoxville and Loudon County. Saint Sue told me this never happened.  

PREVIOUS ADDRESSES 

Diane Lee’s Home Address: 

8708 MILL RUN DR KNOXVILLE, TN 37922 

MOST RECENT OWNER OR RESIDENT 

Beatrice Olive Horion 

95 Years Old (Deceased 2024) 

Dates at Location: 09/15/2011 to 04/19/2024 

Beatrice was in a nursing home during this period or at her home in Loudon County. 

8708 Mill Run Dr Knoxville TN 37922 - Owners, Taxes, Deeds, Records, Permits (onlinedatareports.com)  

Diane Lee’s New Home Address in Tellico Village shows my mother lived with Diane during the period when she was in an assisted living facility. Diane was applying for a new line of credit for this home during this period. 

122 Tahlequah Ln 

Loudon TN 37774 

(Loudon County) 

Beatrice Olive Horion 

95 Years Old (Deceased 2024) 

Dates at Location: 11/01/2021 to 11/02/2023 

Beatrice was in a nursing home during this period. 

122 Tahlequah Ln Loudon TN 37774 - Owners, Taxes, Deeds, Records, Permits (onlinedatareports.com)  

Beatrice O Horion 

114 Tooweka Cir 

Loudon TN 37774 (Loudon County) 

Beatrice's Real Home Address 

  • 2006 - 2021 
  • Beatrice O Horion 
  • Date of Purchase January 2006, this date represents the period when a line of credit against my mother’s home. My parents would be highly unlikely to put their home at risk by borrowing against it. This credit line was taken out at the same time my mother bought a second car. Diane could have bought herself a car for her use on my mother’s credit or money or both. 

114 Tooweka Cir Loudon TN 37774 - Owners, Taxes, Deeds, Records, Permits (onlinedatareports.com) 

3. Position of trust or confidence: The alleged offender must have a  

relationship of trust or confidence with the victim, such as a family  

member, legal representative, or caregiver.  

Beatrice Horion gave Diane Lee full control over her finances after the death of my father in 2002. Sue Ross stated that our mother was incapable of balancing a checkbook. Sue stated that my father managed their money affairs with no input from my mother. This narrative is completely different than my recollection. My mother was a bookkeeper when she met my father. None of this story rings true. I personally saw my mother balancing our family checking account as a child. 

Misuse Of Estate Assets for Personal Benefit 

  • Diane shared pictures on her Facebook page from her extensive tour across Europe in July 2022. Diane is reputed to have placed my mother in an assisted living facility my mother described as incarceration around the same time. This extensive vacation could have been financed with funds from Beatrice Horion’s wealth. Sheriff Jimmy Davis did not even investigate this trip to see if Diane was using her position as executor to swindle my mother’s estate. Diane has refused to release any financial documents without a court order.  
  • Opening an overseas numbered bank account normally requires an in person visit to the relevant bank. Diane Lee may have traveled to Europe to open a numbered account once she took complete control of Beatrice Horion’s finances with no oversight by my mother. 
  •  In Tennessee, if an executor misuses estate funds for personal expenses, this is considered a breach of fiduciary duty. Beneficiaries or interested parties can take legal action against the executor. The statute of limitations for such actions is one year from the date the breach was discovered. It is imperative to locate and report any bank accounts, both foreign and domestic, in Diane or Michael Lee’s name. It is equally important to disclose any businesses receiving real estate funds. 
  • A person with a power of attorney (POA) can manage the principal's funds, but they cannot use these funds for their own personal benefit unless explicitly authorized in the POA document. The agent under a POA has a fiduciary duty to act in the best interest of the principal, meaning they must manage the funds responsibly and solely for the principal's benefit. Tennessee has criminal laws that can apply to violations by an executor. If an executor misappropriates estate funds or commits fraud, they can face criminal charges such as theft, embezzlement, or fraud. These charges can lead to profound consequences, including fines and imprisonment. 
  • Beneficiaries can sue the executor of an estate if they believe the executor has breached their fiduciary duties. Common reasons for suing an executor include: 
  • Misuse of estate funds for personal benefit. 
  • Failure to act in the best interest of the beneficiaries. 
  • Negligence in managing the estate's assets. 
  • Failure to distribute assets according to the will or state law. 
  • An executor cannot disburse estate assets, such as savings, pension funds, stocks, and cash, before the person's death. The role of an executor only begins after the death of the individual, and their responsibilities include managing and distributing the estate according to the will or state. 

4. Deception or coercion: The exploitation must involve either  

deception (misleading or lying to the victim) or coercion (forcing  

the victim to do something against their will). 

  • Loudon County Sheriff Jimmy Davis stated that the lawyer hired to execute my mother’s new Last Will and Testament was not under suspension. In fact, he was suspended multiple times both before, during, and after my mother’s Last Will and Testament was executed in October 2019. The Tennessee Bar has permanently taken his license after the third suspension. 

Diane Lee’s Crooked Lawyer Scammed Beatrice Horion at new Last Will and Testament on October 26, 2019 

Notary Public Has Limited Skills and Powers!  

  •  A notary public is not competent to assess the mental health of a person signing a last will and testament. While a notary public can witness the signing of a will and ensure that the signer is signing willingly and understands the document, they are not qualified to make a formal assessment of the signer's mental capacity. The assessment of mental capacity is typically done by a medical professional or a court. If there are concerns about the mental capacity of the person signing the will, it is advisable to seek a formal evaluation from a qualified professional to ensure the validity of the document. When a person with dementia is signing a last will and testament in Tennessee, a notary public has several important duties to ensure the process is handled correctly and ethically: 
  • Verify Identity: The notary must confirm the identity of the signer through valid identification 
  • Assess Willingness: The notary needs to ensure that the signer is willingly signing the document and is not under any duress or undue influence 
  • Evaluate Awareness: The notary must determine that the signer understands the nature and significance of the document they are signing 
  • This can be challenging with individuals who have dementia, so the notary should be particularly vigilant. 
  • Refuse Notarization if Necessary: If the notary believes that the signer does not understand the document or is not signing willingly, they have the duty to refuse to notarize the document 
  •   It is important for the notary to conduct the notarization at a time when the signer is most cognitively aware and to meet with the signer privately to ensure there is no external pressure 
  •   A notary public is not considered competent to testify about the mental state of a dementia patient signing a last will and testament in Tennessee. While a notary can observe and attest to the apparent willingness and awareness of the signer at the time of notarization, they are not trained medical professionals and lack the expertise to make a formal assessment of mental capacity. 
  •   If there are concerns about the mental state of the person signing the will, it is advisable to seek an evaluation from a qualified medical professional. This can help ensure the validity of the document and provide a more reliable assessment of the signer's mental capacity 
  •   Given the complexities involved with dementia, it is advisable for the executor to be transparent with the notary about the signer's condition. This helps the notary make an informed decision about whether to proceed with the notarization. If the notary has any doubts about the signer's mental capacity, they have the duty to refuse to notarize the document. 
  • In Tennessee, the spouse of the executor can legally serve as a witness to the signing of a last will and testament. However, it is recommended that witnesses be "disinterested" parties, meaning they should not have a direct interest in the estate 
  • While having the spouse of the executor as a witness does not invalidate the will, it is advisable to choose witnesses who do not have any potential conflicts of interest to avoid any complications or challenges to the will's validity 
  • Having interested witnesses—those who stand to benefit from the will—can pose several risks: 
  • Challenges to the Will: The presence of interested witnesses can lead to challenges during probate. Other beneficiaries or heirs might argue that the will was signed under undue influence or coercion 
  • Void Gifts: In many areas, including Tennessee, if a beneficiary serves as a witness, their gift under the will may be void unless there are at least two other disinterested witnesses. 
  • Perceived Bias: The involvement of interested witnesses can create a perception of bias or unfairness, potentially leading to disputes among heirs. 
  • Legal Complications: The will might face additional scrutiny, and the probate process could become more complicated and prolonged. 
  • To avoid these risks, it is advisable to use disinterested witnesses who have no stake in the will's provisions. Michael Lee has been given the power of being a backup estate manager in the event of Diane’s death. He was also one of the witnesses. Crooked Lawyer joins Executor in keeping everyone from revealing the information hidden. 

Sheriff Jimmy Davis suggested that there was no problem with the notary process. The notary was not interviewed to ascertain her knowledge of my mother’s mental capacity. She was working with a crooked attorney and a single witness to sign off on this document. Sheriff Davis does not appear to have questioned the notary in detail about the signing of the Last Will and Testament. An investigation involves interviewing witnesses. It is obvious that no direct testimony was gathered by investigators. 

 Sheriff Davis declared that “family disputes do not constitute criminal activity.”  

 My dispute with my family began when I came out publicly about my mother’s history of forcing me to date her cousin Father Francis Talbot from the age of 7 to 11 years old. Her failure to protect was not deliberate but the effects were lifelong for me. Shortly after my father’s death, I became aware of another victim of my abuser was trying to get a civil settlement and criminal charges against our abuser. I decided to come out publicly to support this survivor. Our efforts eventually forced him to admit his guilt and go to prison as a child molester. My decision to go public was the reason for the strain in my relationship with my family. 

 Beatrice accused me of ruining the family name with my public statements in our hometown newspaper. She stated that her decision to place me regularly in the company of her cousin never happened. Sue Ross told her that my recollections were accurate.  

My mother sent Michael Lee to visit me in Georgia to ask me to stop my efforts to help other survivors since it made her uncomfortable. I told Michael that I was in a suicidal depression since learning the number of victims Talbot molested due to my silence about his behavior with me. I told him the only chance I had to survive was to pay a penance for my silence.  

 No one in my family has contacted me in twenty years. No one in my family donated $1 or one hour of labor to my nonprofit organization helping victims of child sex crimes with rescue horses and dogs since August of 2003. My efforts to survive the years of helping survivors of child sex crimes with rescue horses happened with help from strangers and supporters for twenty-two years. 

 I did not walk away from my family; they abandoned me at the lowest time of my life. My current efforts are not about money but justice. It is important to close this chapter with my family as a cautionary tale for every survivor of childhood sex crimes. 

 This case is not a family dispute. It is a search for the truth. I began this discussion with Sue Ross when she notified me about my mother’s death. I told Sue of my willingness to let her take the lead on getting answers about our mutual concerns. It was obvious that Sue started lying to me immediately. A simple publicly available background check brought out additional questions that refuted numerous statements that she had made to me in two phone calls.  

 Sue told me about provisions in my mother’s Last Will and Testament that later proved to be incorrect. She stated that she had not seen the Will in question. One phone call to Loudon County gave me access to my mother’s Last Will and Testament submission. I contacted the attorney of record to understand the reason he had not forwarded my copy directly as legally required by Tennessee law. Attorney Frye stated that he was two weeks behind in sending me my copy.  

 Sue told me that my mother cried every day for the last two years of her life. She stated that my mother felt like she had been incarcerated at the assisted living facility. None of this behavior surprised me in the least. I told my father that I would eventually be disowned if Diane was the executor of his estate.  

It is not surprising that Diane took advantage of my mother’s trust at the end of her life. It was not surprising that Diane went to great lengths to make it exceedingly difficult for me to contest the Will. The only thing surprising is my willingness to seek the truth and publish the details of this fraud publicly. No one looked at my missionary work over the last twenty years to envision my reaction to their behavior. 

 It became obvious to me that answers to my concerns needed to be addressed by me contesting the Last Will and Testament. Since August 2003, I have been an advocate for victims of child sex crimes. During this journey, I always discussed the possible ramifications of a survivor coming out publicly against their abuser. I told every survivor that it may result in their losing any relationship with their family as happened in my case.  The last chapter in this saga is happening right now. It is important for survivors to understand the ramifications of coming out against their abuser. It is even more important to understand the drama involved with family seeing you as weak, destitute, and broken. 

 Sheriff Davis mentioned my lack of communication with my family as a crucial aspect of their walking away from obvious financial crimes. The truth is that my lack of involvement in this process gives me immunity from any criminal or civil liability for this nonsense. The reason for a comprehensive investigation is to separate fact from fiction.  

 I am incredibly careful not to make unfounded accusations since it would be an excuse to invalidate all the actions for every survivor that I have or will represent in my missionary work. The accusations against my family need to be addressed with real facts and not speculation. The only people making speculative discussions are the public employees of Loudon and Knox Counties. My efforts to seek the truth are the real problem for the hired help in this case. 

People committing numerous felony level financial crimes have nothing to do with family conflicts. My family’s actions need to be addressed in circuit court as well as criminal court. Criminal activity is addressed as the State of Tennesse versus Diane Lee. My efforts in circuit court have been on hold for months while the hired help bungled the criminal investigation through lack of effort and investigative hours. My efforts to get to the truth have nothing to do with holding criminals responsible for their actions. Your excuses about your lack of competent investigative work are completely different from my efforts in circuit court. 


https://www.facebook.com/profile.php?id=61564258367767

Social Media Commands Attention in Loudon County, TN

  Our Face book page, Tellico Gossip, has a high organic following. Our supplemental mailers help us reach the citizens of Loudon County. Loudon County's "D" rating for its law enforcement prowess is accurate!

Facebook Page Tellico Gossip Link

Child Molesters & Rapists FInd home In Tellico Village

Tellico Village in Loudon County, TN welcomes all sexual predators. Sheriff fumbles simple cases!

 Sheriff Jimmy Davis, aka Barney Fife, refuses to share closed criminal case file as required by Tennessee law!


Hey Barney, cough it up you back water bully!


Sheriff Jimmy Davis, aka Barney Fife, has his deputies working towards avoiding the truth. Shameful!


 The Loudon County community shares the blame for electing the most incompetent douche bag from a corrupted gene pool!

 

Sheriff Jimmy Davis, aka Barney Fife, has his deputies working towards avoiding the truth. Shameful!

 The Loudon County community shares the blame for electing the most incompetent douche bags from a corrupted gene pool!

https://zorrow.org/horion-family-treachery
https://www.facebook.com/profile.php?id=100069226706027
To:
chutchens@lcsotn.org
Cc:
Attorney Kristopher Frye
Tue, Nov 19 at 1:38 PM
Sheriff Jimmy Davis
Loudon County Sheriff's Department
 I recently received an email from your Investigator. I was not surprised to find the outcome presented. When a law enforcement receives a "D" rating from an independent rating agency The Safest and Most Dangerous Places in 37774, TN: Crime Maps and Statistics |
CrimeGrade.org., expectations are low at best.
 I was fortunate to receive my undergraduate and graduate school training in a very competitive environment in Los Angeles. The competition for public administrative roles does not allow for poor performers to rise to management for long. I understand the talent pool in Loudon County Tennesse is shallow, but this report is needing a detailed and comprehensive response.
 Citizens need to understand the quality of the public service response for their tax dollars is shameful. If a student of mine in college law enforcement classes handed in this quality of work, I would be giving them a "D" and suggesting they may be wasting their time in college. You may want to examine your people and process before the next election. The District Attorney definitely needs to return to private practice.
 My mother was placed in a nursing home for the last two years of her life. She was reportedly crying every day and referred to her circumstances as being incarcerated. The narrative described on my web page Horion Family Treachery and Face book page Facebook discusses in detail my concerns. The only person discussing money is your detective. The real issue is the series of events that transpired while my mother was suffering from dementia.
 My family hired a crooked and disbarred attorney to create a will, strip her of a lifetime of assets, purchase new homes, and do everything possible to avoid responsibility for their actions. Your detective said the attorney was not disbarred at the time of the will. Public records and newspaper articles refute this assertion.
 The magical powers described for a notary public do not exist. The entire process discussed would have my mother appalled at the callous disregard by her family at the end of her life. Her trust in Diane Lee was misplaced.
I told my father long before his death that trusting Diane to be the executor of his legacy was a mistake. Instead of a celebration of her life, my family celebrated their distribution of her assets and the perceived theft of my inheritance. Your detective's decision to applaud Diane's credibility is truly misguided at best. His lack of talent will be discussed in detail shortly.
 I am writing you to request an electronic copy of the complete investigation recently closed. I want to receive any emails, written correspondence, exhibits, telephone records, recordings of conversations including the one between your detective and myself, and any other relevant information. I want to be very detailed when discussing the investigation just completed.
 I expect your Detective's testimony will be requested at any civil trial. I need to be ready and prepared for his questioning. I will be comparing his efforts to the requests for information in motions before the court in the civil case. I expect him to be able to discuss in detail the differences and similarities between my queries and his efforts. We all want to be careful and accurate before publishing my responses to the community.
 Mailers and online publishing have been completed in spite of your failure to provide the requested information. I am trying to be fair to my mother's legacy. It is the least she deserves.
 This effort is centered on two specific issues. The first is about my abuse as a child which was the basis of the conflict with my family. The second is the long and coordinated effort to inhibit any inheritance from my mother's estate. It is important to look at your history in both areas.
 Recently, the State of Tennesse has outlawed abortions for victims of rape and incest. It is obvious that Tennesse can be a magnet for rapist and child molesters. Since Diane Lee, aka Princess DI
https://www.facebook.com/profile.php..., our catholic priest rapist cousin over me, she can be the best contact for all sexual predators seeking to live in a safe haven. Tellico village can be a safe place for creepers of all persuasions. No need to thank me for my efforts to send people like President Trump, aka Diaper Donnie, to your community. Child molesters and rapists need a place to enjoy their retirement years. Property values will skyrocket under this effort.
1. How many cases for rape and child molestation have been reported in each of the last three years to your agency?
2. How many convictions were obtained of these reported cases? In short, what are the chances of a victim's receiving justice in these cases?
 The Loudon County Prosecutor and your detective were trying to blame me for the abuse of my mother and her estate. All the rules requiring me to receive notice of the large number of violations in the probate case were ignored. I want to know the number of related cases and Loudon County's successful conviction in this area. Please include the last five years in both areas to develop a pattern of success.
I have sent out season's greetings to the citizens of Loudon County. You have refused to give me the information in a timely manner. Neither one of us want wild speculation to hinder our efforts to find justice for my mother.

https://crimegrade.org/safest-places-in-37774/
The Safest and Most Dangerous Places in 37774, TN: Crime Maps and Statisticsand Statistics

 Facebook 

 Facebook 


 Horion Family Treachery 

Loudon County Corrupt & Shallow Gene Pool Leads to Poor Law Enforcement Talent!

 

Tennessee Law forces rape and incest victims to have their babies. A woman’s mental state cannot be used to terminate her pregnancy. 

Tennessee law criminalizes abortion trafficking of a minor. A holiday hookup child cannot be taken from their rapist.  

A person who helps a minor obtain an abortion, or abortion-inducing drugs, without consent from the minor’s parent, could be sued for money damages by the minor, by the minor’s parents, or by the biological father. 

Abortion in Tennessee is illegal from fertilization except to "prevent the death of the pregnant woman or to prevent serious risk of substantial and irreversible impairment of a major bodily function of the pregnant woman 

A 31-year-old Tennessean was charged with attempted first-degree murder in December 2015. The charge was based on an attempt to give herself an illegal abortion using a coat hanger. 

Free Advertising to the best creeper organizations about Tellico Village’s new creeper support network. Tellico Village creeper support network seeks property value adjustment for new international felon network!

Tellico Gossip on Face Book

Tellico Village Needs To demand Justice for Beatrice Horion

The Courts Need to Keep Diane from Cashing in Her Chips and Leaving Town!

Facebook Ad on Tellico Gossip Informs the Entire Tellico Village Community of the Elderly Abuse of Beatrice Horion 

 

 Facebook 

Tellico Gossip

 · Diane Horion Lee may face up to 15 years in prison for her handling of the estate of Beatrice O. Horion of Tellico Village!A criminal investigation and a civil lawsuit are working their way through the courts. I have asked the courts to put the civil case on hold pending resolution of the criminal case!Petitioner Seeks Legal Action Against Executor for Alleged Misappropriation of Estate Assets! Loudon, TN, October 18, 2024 – Dennis Horion, a beneficiary of the estate of Beatrice O. Horion, has filed a motion in the Loudon County Circuit Court to place a lien on the property of Diane Horion Lee, the executor of the estate. The motion alleges that Diane Horion Lee has misappropriated significant assets from the estate, including the family home, bank accounts, and other personal property.The petitioner claims that the misappropriation was discovered on March 25, 2024, and allegedly may involve millions of dollars in assets and cash. The motion details a history of financial mismanagement and breach of fiduciary duty by the executor, including the alleged use of estate funds for personal property purchases.Dennis Horion is requesting the court to impose a constructive trust on the misappropriated property and to order the return of all assets to the estate. The petitioner also seeks the placement of a lien on the executor’s property to secure the return of the misappropriated funds.Criminal Penalties and Fines: The motion highlights the severe criminal penalties and fines associated with the alleged misappropriation. In Tennessee, theft valued at $1,000,000 or more is classified as a Class A felony, carrying potential sentences ranging from 15 to 60 years in prison. Additionally, significant fines may be imposed, further emphasizing the seriousness of these allegations and the substantial legal consequences that may follow. The statute of limitations for criminal prosecution in such cases is 15 years.Quote from the Petitioner: “It is crucial that we hold those in positions of trust accountable for their actions. The misappropriation of my mother’s estate not only violates legal and ethical standards but also deeply affects our family’s legacy. I am committed to seeking justice and ensuring that the rightful beneficiaries receive what is due to them,” said Dennis Horion.The case, filed under Circuit Case #2024-cv-85, highlights the ongoing legal battle over the estate of Beatrice O. Horion, who passed away on March 24, 2024. 


MOTION TO PLACE LIEN ON EXECUTOR’S PROPERTY 

COMES NOW the Petitioner, [Your Name], and for their Motion to Place a Lien on Executor’s Property, states as follows: 

  1. Parties: 
  2. Petitioner, Dennis Horion, is a beneficiary of the estate of Beatrice O. Horion. 
  3. Respondent, Diane Horion Lee, is the executor of the estate of Beatrice O. Horion. 
  4. Jurisdiction and Venue: 
  5. This Court has jurisdiction over this matter pursuant to No. 7072, Order Transferring Cause to Circuit Court Venue, Loudon County, TN 
  6. Circuit Court is proper in this Court because Beatrice O, Horion lived in Loudon County, TN 
  7. Facts: 
  8. Beatrice O. Horion passed away on March 24, 2024. The Executor has a long history of involvement in the financial affairs of Beatrice Horion after the death of our father, Laurier R. Horion in 2002. 
  9. Timeline of Beneficiary Mortgage Activity 
  10. Laurier & Beatrice Horion, 114 Tooweka Circle, Dates at Location 03/01/1989, No Mortgage 
  11. Diane Lee had multiple mortgages on her home since she was unable to live within her ongoing family revenue. 
  12. *Michael Lee, 8708 Mill Run Drive, February 26, 1993, down Payment $11,569, Purchase Price $95,358  
  13. *Michael & Diane Lee, 8708 Mill Run Drive, August 31, 1995, Purchase Price $95,358 First Tennesse Bank National, Fixed Rate Mortgage, Mortgage $40, 090, Vesting Change 
  14. Diane Lee was directly in charge of Beatrice Horion’s financial affairs since 2002. A mortgage was placed on my mother’s home when a second car was purchased at the same value as the mortgage. It is hard to imagine my mother putting her home at risk for any reason. A line of credit is Diane’s method of financing her lifestyle. A new car may have been purchased for Diane’s use with this money. 
  15. *Beatrice Horion, February 01, 2006, Deed of Trust, $50,000 Line of Credit, 114 Tooweka Circle, Loudon, TN 
  16. * *Michael & Diane Lee, 8708 Mill Run Drive, February 5, 2021, $60,448 Mortgage, $155,000 Line of Credit, Wells Fargo Bank, Sioux Falls, SD, $150,000 Revolving Line of Credit 
  17. Diane Lee created a revocable trust giving her a salary and sole control of the proceeds from the sale of my mother’s home. This information was provided by My sister Susan Horion. Sue is a prolific liar, and she benefited directly from the money. Sue stated that Diane offered a reduced settlement offer or threatened to spend all the money over the next five years. 
  18. *Diane Lee, Beatrice O. Horion Revocable Trust, Revocable Trust December 2021 
  19. * Beatrice Horion, Dates at Location 11/09/1990 to 10/24/2022 
  20. July 14, 2024 – Property Report for 114 Tooweka Circle, Loudon, TN 37774 Estimated Value - $587K- 599K 
  21. All my fellow beneficiaries purchased new homes prior to my mother’s death!  
  22. *Taylor Lee, Purchased Home, 2/18/2022, Estimated Value $696,800 
  23. *Kyle Ross, Purchased Home July 7, 2023, Estimated Value $717,000 
  24. *Susan Horion Ross, Purchased New Home July 7, 2023, Value Undisclosed 
  25. *Ian Ross Purchased new Home, August 2023, Estimated Value $400,000 
  26. *Diane & Michael Lee, August 28, 2023, Sold Property $420,000, 8708 Mill Run Drive 
  27. *Michael & Diane Lee, August 23,2023, 122 Tahlequah Lane, Purchase Date, Purchase Price $500,000 
  28. *Michael & Diane Lee, 122 Tahlequah Lane, Residential Line of Credit $120,000, November 07, 2023, 
  29. Diane Lee has a new line of credit on her recently purchased home. Susan Horion Ross has stated that all the assets of my mother had been distributed as of our conversation on March 25, 2024 
  30. Petitioner has discovered that Respondent has misappropriated assets from the estate, specifically Beatrice’s home, bank accounts, personal property, and all other tangible assets. 
  31. The misappropriation was discovered on March 25, 2024.  The assets include an annual pension valued at between $60,000 and $200,000. Beatrice was diagnosed with dementia ten years ago according to Susan Horion Ross. The total value of the misappropriated assets is in the millions of dollars 
  32. Breach of Fiduciary Duty: Diane, while the executor has allegedly used misappropriated funds to purchase property. If so, she breached her fiduciary duty. This breach can be grounds for legal action and the invalidation of the trust. 
  33. Constructive Trust: The court may impose a constructive trust in the property. This means that the property is held in trust for the benefit of the rightful owners (the estate or beneficiaries) until it can be properly returned. 
  34. Court Orders: Petitioner is asking the court to order the return of the misappropriated funds and any property purchased with those funds. Petitioner is requesting  the court reverse the transaction or compensating the estate for the value of the property sold. 
  35. Legal Basis: 
  36. For theft valued at $1,000,000 in Tennessee, the statute of limitations for criminal prosecution is 15 years. This is because theft of this magnitude would be classified as a Class A felony. 
  37. In civil cases, such as seeking damages for financial exploitation or misappropriation of funds, the statute of limitations is generally 4 years from the date the exploitation was discovered or should have been discovered. 
  38. In Tennessee, a Class A felony, such as theft valued at $1,000,000, carries severe penalties. The typical sentences for a Class A felony include: 
  39. Prison Time: Sentences range from 15 to 60 years in prison. 
  40. Respondent has breached their fiduciary duty by misappropriating estate assets. 
  41. Petitioner is entitled to the imposition of a lien on Respondent’s property to secure the return of the misappropriated assets. 
  42. Relief Sought: 
  43. Petitioner requests that this Court place a lien on the following property owned by Respondent: [describe the property, e.g., real estate, personal property, etc.]. 
  44. Petitioner further requests that this Court order Respondent to return the misappropriated assets to the estate. 
  45. Petitioner seeks any additional relief that the Court deems just and proper. 

WHEREFORE, Petitioner prays for judgment against Respondent as follows: 

  1. For an order placing a lien on Respondent’s property. 
  2. For an order requiring Respondent to return the misappropriated assets to the estate. 
  3. For any additional relief that the Court deems just and proper. 

Dated: 10/18/2024 

All Beneficiaries Can Return the Money Used to Purchase New Homes!

 Tennessee Courts Need to Recover the Stolen Money and Distribute the Funds after Careful Review by a Loudon County Jury!

 

 Facebook 

 

In trust law, a constructive trust is an equitable remedy imposed by a court to benefit a party that has been wrongfully deprived of its rights due to either a person obtaining or holding a legal property right which they should not possess due to unjust enrichment or interference, or due to a breach of fiduciary duty, which is intercausative with unjust enrichment and/or property interference.[1][2] It is a type of implied trust (i.e., it is created by conduct, not explicitly by a settlor).

In the United States (in contrast to England), a constructive trust remedy generally does not recognize or create any continuing fiduciary relationship — that is, a constructive trust is not actually a trust except in name. Rather, it is a fiction declaring that the plaintiff has equitable title to the property at issue, and ordering the defendant to transfer legal ownership and possession to the plaintiff.


 Constructive trust - Wikipedia 


PETITION TO RECOVER MISAPPROPRIATED ASSETS 

COMES NOW the Petitioner, Dennis Horion, and for their Petition to Recover Misappropriated Assets and Establish a Constructive Trust, states as follows: 

  1. Parties: 
  2. Petitioner, Dennis Horion, is a beneficiary of the estate of Beatrice O. Horion. 
  3. Respondent, Diane Horion Lee, is the executor of the estate of [Beatrice O. Horion. 
  4. Jurisdiction and Venue: 
  5. This Circuit Court of Loudon County has jurisdiction over this matter pursuant to A Transfer Order dated August 27, 2024. 
  6. Venue is proper in this Court because Beatrice O. Horion resided in Loudon County Tennessee. 
  7. Facts: 
  8. Beatrice O. Horion passed away on March 5, 2024. 
  9. Diane Horion Lee was appointed as executor of the estate of Beatrice O. Horion. 
  10. Petitioner has discovered that Respondent has misappropriated assets from the estate, specifically the sale of primary residence without court approval, distribution of all real property, distribution of the liquid financial assets, and failure to inform all beneficiaries of this distribution in a timely manner 
  11. The misappropriation was discovered on March 6, 2024, and the total value of the misappropriated assets is unknown. 
  12. Legal Basis: 
  13. Court Approval: The executor did not obtain court approval before taking significant actions like selling assets, the executor often needs to get approval from the probate court. 
  14. Obtain Court Approval: Before selling significant assets, the executor often needs to get approval from the probate court, especially if the will does not explicitly grant the power to sell the mentioned property while the deceased was of sound mind and body. 
  15. Inventory and Appraise Assets: The executor must inventory all estate assets and get them appraised to determine their fair market value. This helps ensure that the assets are sold for a fair price. No known appraisal has been provided to this beneficiary. 
  16. Notify Beneficiaries: The executor did not inform all beneficiaries about the sale of assets. Dennis Horion was never contacted about the appraisal or sale of any assets to this day. This transparency would have helped prevent disputes and ensures that everyone is aware of the proceedings.   
  17. Pay Debts and Taxes: Before distributing any funds from the sale, the executor must use the proceeds to pay off any outstanding debts and taxes owed by the estate. No proof of paying outstanding debts has been provided to the benficiares.  
  18. Sell the Assets: The executor can then proceed with selling the assets with court approval. Court approval was needed prior to selling real estate, auctioning personal property, or selling securities. Diane Horion Lee has refused to provide documents to all transactions that occurred prior to Beatrice Horion’s death. 
  19. Legal Authority: The executor’s authority typically begins after the person has passed away. If the person with dementia is still alive, the executor does not have the legal right to sell their assets. Instead, a court-appointed guardian or conservator would handle such matters12. 
  20. Guardianship or Conservatorship: If a person with dementia is unable to manage their own affairs, a court may appoint a guardian or conservator to make decisions on their behalf. No court appointed conservator was involved in any of these transactions. This includes managing and selling assets 
  21. Best Interests of the Person: Any sale of assets must be in the best interests of the person with dementia. The guardian or conservator must act in a fiduciary capacity, ensuring that the person’s needs and well-being are prioritized.  
  22. Court Approval: Significant transactions, such as selling real estate, often require court approval to ensure that the sale is fair and in the best interest of the person with dementia. 
  23. Legal Repercussions: The sale of personal property and distribution of monies needs to be considered invalid, and the executor could be held legally responsible for unauthorized actions. This might include being ordered to reverse the sale or compensate the estate for any losses. 
  24. Removal of Executor: The court needs to remove the executor from their position if they are found to have acted improperly. A new executor could be appointed to manage the estate. 
  25. Fiduciary Breach: The executor has a fiduciary duty to act in the best interests of the estate and its beneficiaries. Unauthorized sales can be seen as a breach of this duty, leading to potential legal action from beneficiaries. 
  26. Financial Penalties: The executor might be required to pay fines or penalties for not following proper legal procedures. 
  27. Beneficiary Disputes: Unauthorized sales can lead to disputes among beneficiaries, potentially resulting in litigation and further delays in the estate administration process. 
  28. Elderly and Vulnerable Adult Financial Exploitation Prevention Act: This act defines financial exploitation as the unlawful appropriation or use of an elderly or vulnerable adult’s property for one’s own benefit or that of a third party. It aims to prevent and address financial exploitation through various measures, including education and awareness. 
  29. Tennessee Code § 39-15-502: This law makes it an offense to knowingly financially exploit an elderly or vulnerable person. Violations are punished as theft, with penalties one classification higher than standard theft offenses. 
  30. Senior Financial Protection and Securities Modernization Act: Enacted to safeguard seniors (age 65 or older) and others at risk of cognitive impairment, this act provides tools for detecting and preventing financial exploitation. 
  31. Civil Remedies: In addition to criminal penalties, Tennessee law allows elderly or vulnerable adults, or their representatives, to recover damages in civil court for financial exploitation2. 
  32. Recovery of Misappropriated Assets: If funds were distributed improperly or fraudulently before the person’s death, the court can order those assets to be returned to the estate. This includes seizing assets from individuals who received such distributions. 
  33. Constructive Trust: The court may impose a constructive trust on the assets, meaning the recipients hold the assets in trust for the benefit of the estate until they are returned. 
  34. Legal Proceedings: The executor or beneficiaries can initiate legal proceedings to recover the misappropriated assets. The court can then issue orders to seize the assets and return them to the estate. 
  35. Equitable Remedies: Courts have broad equitable powers to ensure justice is served. This includes ordering the return of assets to prevent unjust enrichment of those who received funds improperly. 
  36. Respondent has breached their fiduciary duty by misappropriating estate assets. 
  37. Petitioner is entitled to the return of the misappropriated assets and any additional damages as determined by the Court. 
  38. Relief Sought: 
  39. Petitioner requests that this Court orders Respondent to return the misappropriated assets to the estate. 
  40. Petitioner further requests that this Court remove Respondent as executor and appoint a new executor. 
  41. Petitioner seeks any additional relief that the Court deems just and proper. 
  42. Petitioner requests the establishment of a constructive trust to hold the seized assets returned to the court for final distribution. This constructive trust is to be managed by the appropriate persons under the court's supervision. 

WHEREFORE, Petitioner prays for judgment against Respondent as follows: 

  1. For an order requiring Respondent to return the misappropriated assets to the estate. 
  2. For the removal of Respondent as executor of the estate. 
  3. For the appointment of a new executor. 
  4. For any additional relief that the Court deems just and proper. 

Diane Has Refused to Provide Documents Because It Is Too Much Work! Lame Excuses!

 Diane Horion Lee has refused to provide the Information allowed under Tennesse law.  She is reportedly paying herself $25,000 a year to hide behind an attorney.


  Facebook 


SUBPOENA ISSUED IN CONTESTED WILL CASE OF BEATRICE O. HORION

Covington, Georgia, October 24, 2024 – A subpoena duces tecum has been issued to Diane Horion Lee, the executor of the estate of Beatrice O. Horion, in connection with a contested will case. The subpoena mandates the production of critical documents and records for a court hearing scheduled on November 4, 2024, at 1 PM in the Loudon County Circuit Court.

The documents requested include:

  • Engagement Records: All documents related to the engagement of Mr. Kennedy, a disbarred attorney, including contracts, invoices, and correspondence.
  • Proof of Understanding: Evidence that Beatrice Horion comprehended and agreed to the contents of her Last Will and Testament.
  • Conflict of Interest: Information on Michael Lee’s involvement as a witness and potential conflict of interest.
  • Witness Deposition: Details on Sally H. Little’s role and compensation as a witness.
  • Health Information Authorization: HIPAA-compliant authorization to access Beatrice Horion’s health records.
  • Financial Records: A current credit report, five years of bank statements, brokerage transactions, loan documents, and a complete financial statement.
  • Property Inventory: Inventory of Beatrice Horion’s property at the time of the contested will and currently.
  • Trust Documentation: Full documentation of Beatrice Horion’s trust, including amendments and transactions.
  • Real Estate Transactions: Details of all real estate transactions involving Beatrice Horion.
  • Disbursements: Detailed accounting of any disbursements of money, property, or valuables.
  • Income Tax Filings: Income tax filings for the last five years.
  • Life Insurance Policies: Information on any life insurance policies for Beatrice Horion.
  • Executor Compensation: Details of any compensation for Diane Horion Lee as executor.
  • Estate Correspondence: All correspondence related to Beatrice Horion’s estate.
  • Emails: All emails between Diane Lee, Attorney Kristopher Frye, and other parties from January 1, 2019, to November 4, 2024.

The purpose of this subpoena is to assess the validity of Beatrice O. Horion’s Last Will and Testament and to investigate potential financial crimes and elder abuse. The Knox County Sheriff’s Investigator has requested these records to pursue a criminal case if necessary.

Attorney John Smith, who specializes in estate law, commented on the case: “This subpoena is a crucial step in ensuring that all relevant documents are brought to light. It is essential for the court to have a complete understanding of the circumstances surrounding Beatrice Horion’s will to make a fair and just decision.”

Failu result in penalties, including contempt of court.re to comply with this subpoena may


 Facebook 

SUBPOENA DUCES TECUM 

TO: Executor Diane Horion Lee 

You are hereby commanded to produce and permit inspection and copying of the following documents or objects at Loudon County Circuit Court, on November 4, 2024, at 1pm: 

  1. Description of Documents: I am asking Diane Horion Lee to deliver to the court all the documents listed below as discussed in the contested will filings. These documents will be vital to assess the full scope and nature of the status hearing before the court. 
  2. The Last Will and Testament of Beatrice O. Horion, presented to the court, is flawed in numerous ways. Diane Horion Lee retained a disbarred attorney who represented himself as a member of the Tennessee Bar in good standing. A 90-year-old dementia patient could not fully comprehend the fraudulent nature of this representation. I am formally asking for all information related to the engagement of Mr. Kennedy in this matter. I am asking for all information including official representation contracts, invoices, all notes, and any other relevant correspondence including emails and mailed information. 
  3. None of the pages submitted were initialed by Beatrice Horion. The document could have been easily altered without her confirmation of the contents of each page. I am asking for any proof that Beatice Horion understood and agreed to the contents of the document she was signing. 
  4. Michael Lee had a conflict of interest as a witness to this document. He is a direct beneficiary of the Last Will and Testament. As the named executor in waiting, he had a direct benefit to urge Beatrice to sign the document without fully understanding the contents. 
  5. Sally H. Little of 8825 Mallow Drive, Knoxville, Tn, 37922 needs to be deposed to question her knowledge of Beatrice Horion’s diagnosed dementia of years earlier. I want to know the reason this person was asked to witness the signing of the last will and testament. We are asking for information on any compensation for this witness process. We need to explore the exact reason Ms. Little was asked to do this chore.  
  6. I am asking the court to compel the executor to issue a HIPPA Compliant Authorization allowing me access to my mother’s health information. This authorization will help the court determine the full picture of my mother's capacity to comprehend the nature of the transaction she was signing. We need to depose her medical team and caregivers to determine her capacity to understand the nature of this transaction. The Knox County Sheriff’s Investigator has asked to see this information before pursuing a criminal case in this matter. 
  7. I am asking the court to dismiss the validity of this Last Will and Testament. I am asking the court to use the Last Will and Testament properly executed before Beatrice Horion’s dementia diagnosis. 
  8. According to Susan Horion Ross, Diane Horion Lee has had access to Beatrice Horion’s financial affairs for over twenty years. An online search of public records shows Beatrice Horion residing at multiple addresses that Diane controlled. My online search showed my mother residing at properties controlled by Diane Horion Lee while my mother was living at her home or in an assisted living facility. Diane may have used Beatrice’s name, credit, and money without proper authorization. 
  9. I am asking for a current copy of my mother's credit report. I am asking the court to order Diane to provide all documentation regarding any loans, credit inquiries, and other issues discussed in the report.  I am asking the court to order Diane to have the credit reporting agencies send me a copy of this information directly. 
  10.  I am asking for five years of all bank statements, brokerage accounts transactions, loan documents, real estate transactions, real property sold, and a complete financial statement. The requested documents must include copies of both sides of every transaction. The front and back of every check needs to be included. 
  11.  I am asking for an inventory of all my mother’s individual property as of the signing of the contested will. I am asking for a current inventory of all remaining individual property. Diane needs to provide the documents involved in the sale of all private property. 
  12.  I am asking the court to order a copy of my mother's trust documentation in full. This information must include the original trust documents, any alterations, any amendments, and a complete accounting for all transactions associated with this trust. 
  13. I am asking for a copy of every real estate transaction noted in the properties associated with Beatrice Horion’s name. These property documents must include all final closing statements, deposit and sale transactions, and all escrow instructions. 
  14.  I am asking for a detailed accounting of any money, real property, or other valuables that were given to anyone. I need a detailed explanation of the authorization for these disbursements. Susan Horion Ross has expressly told me that she has received numerous items belonging to Beatrice before her death. It is not a matter of if individual property was disbursed it happened. I am asking for a full accounting report including pictures, and official documentation of their value at the time of their dispersal. 
  15.  I am asking for Income Tax filings for the last five years for Beatrice Horion. There is an enormous discrepancy between the income discussed by both my sisters. Susan Horion Ross has told me that all my mother's assets are gone. Susan told me there is nothing left of my mother’s lifetime of wealth.  
  16.  It is important to identify if disbursements were listed as taxable income, gifts, or not listed at all. All the beneficiaries need to be given documentation in either case. I am asking for documentation of employment contracts and SSI payments for employment disbursements. Any other transaction needs to be accounted for as a gift and taxed accordingly. 
  17.  I am asking for information on any life insurance policies on Beatrice Horion.  I want all the details of any insurance policies. 
  18. I am asking for any compensation authorizations for Diane Horion Lee to act as Executor of my mother’s estate. 
  19. I am asking for a copy of all correspondence associated with my mother’s estate. Susan Horion Ross has told me about two years of correspondence related to my mother’s estate. I want to be sure that all this documentation is included in this set of records. 
  20.  The Knox County Sheriff’s Investigator has asked for five years records to effectively prosecute this case for financial crimes and/ or elder abuse.  
  21. All emails between Diane Lee and Attorney Kristopher Frye, and all parties to this case from January 1, 2019, to November 4, 2024. 
  22. All documents requested are to be delivered and held by the Loudon County Sheriff’s Department until their Criminal case is finalized. 

Failure to comply with this subpoena may result in penalties, including contempt of court. 

Issued this October 15, 2024, by: 

Loudon County Sheriff Is Proud of His New People Pound! Tour the Local Shithole Now!

Tennessee has a combination of private and public toilets for their fraud and elder abusers!

 Loudon County Tennessee Jail Tour 2020 


Diane and my fellow beneficiaries Can celebrate their swank new digs with three squares a day and all the abuse you can tolerate.


https://www.youtube.com/watch?v=nGm1mTkIodg&ab_channel=RedskinRadio-2_A


 Facebook 


Meet the Head Douche Bag of Knoxville, TN

Tennessee has a combination of private and public toilets for their fraud and elder abusers!

Tennessee has a combination of private and public toilets for their fraud and elder abusers!

Knoxville Air Force Five Star Commandant, Sheriff Spangler, can practice flying drones in the jail. He can get his combat tour from the comfort of his home or office. He can guide the action from his combat aircraft. He is a true all-around Douche Bag!


 "We are in a bidding war, and we've got to make sure that we retain and recruit those individuals to come to Knox County," said Sheriff Tom Spangler.  More stories, here: https://www.wbir.com/  Subscribe to WBIR for exclusive content:   / wbir10     WBIR Channel 10 in Knoxville, TN


https://www.youtube.com/watch?v=fRVgqOUdgFg&ab_channel=WBIRChannel10


 Facebook 

Tennessee has a combination of private and public toilets for their fraud and elder abusers!

Tennessee has a combination of private and public toilets for their fraud and elder abusers!

Tennessee has a combination of private and public toilets for their fraud and elder abusers!

  Introducing the Horion Family Resting Place for the Treacherous Family Felons.



TN extends contract with controversial prison company


 

Jun 2, 2023

1,155 views • Jun 2, 2023

TN extends contract with controversial prison company 

Customer Reviews


 Just a few days ago one of their new employees, who wasn't even a full employee yet, refused to go through the X-ray machine! When they finally got her to go through, they found a ton of meth, fentanyl, and other various drugs on her person. There have been several employees that have been discharged and even arrested due to misconduct. Tell me again, Gov. Lee, how CoreCivic is accountable??? 


 Trousdale is the worst place to be in all of Tennessee!!! There’s been times where my ole man didn’t get anything to eat a whole 24 hours!!! Might have just happened once but it still happened! And when he got his package he had to fight  3 people while a 4th took everything we ordered him! He got broke ribs, a broke nose, and was pissing blood over a tv, some food, and all of his hygiene. None of it was returned to him when it could have been found. 


https://www.youtube.com/watch?v=CYLKsCqxq5Y&ab_channel=WBIRChannel10

And the COs they do have are absolutely abusing their authority. Its disgusting how inmates are treated. County jails are atrocious. Some employed at the prisons themselves belong incarcerated. I watched a 220 lb 6'3 man tackle a 5'1, 115 lb woman and break her arm, dislocate her shoulder, and give her a cuncussion all because she turned and  walked away from him while he was yelling at her for taking A COOKIE out of the chow hall. He didnt even lose his job. He was suspended for 3 days. That same week a unit manager was caught receiving oral sex from an inmate to "make a write up go away." The TDOC system is disgusting. Lets not even discuss the probation officers and how many places have been caught stealing fine payments and reporting them as non payment and people being FALSELY imprisoned. The Tennessee legal system is beyond flawed and at least 80% of those employed by it. It disgusts me. Tn disgusts me. 


https://www.youtube.com/watch?v=6CgwTYAqIE8&ab_channel=WKRNNews2


 Facebook 

My mother deserves to have her story told!

The Truth the Whole Truth and Nothing but the Truth!

Remote Meetings Request Saves Time and Money! Motion Granted 11/04/2024 at 1 pm.

 Beatrice O. Horion's legacy needs to be discussed with just the facts from an expert forensic audit. This motion was filed in the civil case asking for a professional examination of my mother's finances.

 Objections to Estate Accountings Under the Law | Probate Law Center | Justia 


 Petition for Forensic Audit of Estate of Beatrice O. Horion 


To the Honorable Judge Michael Pemberton, 

Introduction: 

I, Dennis Horion, am the son and beneficiary of the estate of Beatrice O. Horion. I am writing to respectfully request a forensic audit of the estate due to concerns about the management and administration of the estate’s assets. 

Background: 

  1. Deceased’s Information: 
  2. Beatrice O. Horion 
  3. Date of Death: March 5, 2024 
  4. Estate Case Number: Circuit Case # 2024-cv-85 
  5. Executor’s Information: 
  6. Name: Diane Lee 
  7. Address: 122 Tahlequah Lane 

                 Loudon, TN 37774 

Reasons for Requesting Forensic Audit: 

  1. Unexplained Financial Discrepancies: 
  2. Diane Lee has refused to supply the financial records of my late mother. She is spending considerable resources to avoid sharing financial information that could easily clear up numerous irregularities noted in the research of public records. Attorney Kristopher Frye has been unable to convince Diane Lee to act as a responsible executor as required by Tennessee Law. 
  3. Diane Lee nor Susan Ross have made no effort to reveal the status of the financial disbursement of funds to any of my fellow beneficiaries. Their information concerning the financial accounting of my mother’s estate is opaque and radically different. Neither party can agree on anything beyond their efforts to stop me from asking tough questions.  
  4. No one can answer questions about the entire finances surrounding my mother's income and assets. The criminal investigation has limited capability and expertise to conduct a full scall financial audit. An audit needs to be conducted of all the beneficiaries including their direct benefits and tax implications received from Beatrice O. Horion or her beneficiaries before and after her death. 

           It will take a financial expert to testify on the exact nature of all financial transactions  transactions dating back to a loan against my mother’s home at the same time as a new car was purchased in 2006. A complete analysis needs to be done by an expert capable of auditing these revenues and expenditures to determine their validity. 

This work cannot be limited to investigating elements related to the criminal statute of limitations. The difference between guilty beyond a reasonable doubt and guilt by the preponderance of the evidence is the guide between the criminal investigation and a civil procedure in circuit court. My mother’s legacy needs a full accounting by a qualified professional. 

 My concerns are presented in numerous filings recently submitted to the court. I am now asking for a professional to examine all the issues discussed in my prior filings with the court. 

Request: 

Given the above concerns, I respectfully request that the court order a forensic audit of the estate to ensure that all assets have been properly accounted for and managed in accordance with the law. I believe that a forensic audit is necessary to protect the interests of all beneficiaries and to ensure the integrity of the estate administration process. 

Conclusion: 

I appreciate the court’s attention to this matter and am available to provide any additional information or documentation that may be required. Thank you for your consideration. 


 Facebook 

Remote Meetings Request Saves Time and Money! Motion Granted 11/04/2024 at 1 pm.

Remote Meetings Request Saves Time and Money! Motion Granted 11/04/2024 at 1 pm.

  

Supreme Court Adopts New Rule for Use of Technology for Court Proceedings


 Supreme Court Adopts New Rule For Use of Technology For Court Proceedings | Tennessee Administrative Office of the Courts (tncourts.gov) 



MOTION FOR REMOTE HEARING
Comes now the Petitioner, Dennis Horion, and respectfully petitions this Honorable Court to grant a remote hearing in the above-captioned case. In support of this motion, the Petitioner states as follows:

1. Dennis Horion acting pro se is the son and beneficiary to the Estate of Beatrice O. Horion.
2. Probate Case Contest is challenging the legitimacy of the Last Will and Testament and all subsequent actions after this corrupt transaction.  .
3. The grounds for this motion are as follows:
   a. I have attended two hearings requested by the Estate of Beatrice O. Horion.  

The first was to inform me of the document needed to prove I had mailed all the answers to this meeting. Judge Dale graciously explained the proper procedure to serve all parties concerned. The mailings were correctly distributed as requested immediately after this session.  I was given all the correct service addresses to my fellow beneficiaries in the follow up judicial order which I did not have prior to this document.  

  This meeting was at the Loudon County Probate Court. This session was only attended by myself and Attorney Kristopher Frye. Attorney Frye could have discussed this procedural error with me by telephone or email. Instead, he chose to ignore the substance of my efforts and focus on the procedural shortcomings. It was an attempt to intimidate me and cost me valuable resources to make this appearance. 

The second appearance was a request by Attorney Frye to quash a subpoena for documents allowed under Tennessee law. In an earlier conversation, he agreed to have executor Diane Lee gather the requested documents allowed under Tennesse law. His motion to quash was mute once Judge Dale moved the case to Loudon County Circuit Court. 

  I am a 72-year-old man operating a victim’s advocacy program with therapy horses. My obligation to care for three working dogs and two therapy horses does not stop while I attend required hearings in Tennessee. My partner is tasked with cleaning up behind all the horses and dogs while taking care of my regular responsibilities. 

 These trips cost me $200 in car rental expenses, $100 expense for a local hotel, two days of driving 5 hours a day for a total of 500 miles, and the fatigue associated with these trips. It has been a complete waste of money and time. Attorney Frye agreed to cooperate with me to avoid wasting my time and resources at our last court session.
4. The Petitioner proposes to use zoom or another easily acceptable format for remote hearings. This request is especially important given the numerous requests being generated by me due to the criminal investigation of my family members in this estate case.

WHEREFORE, the Petitioner respectfully requests that this Court grant a remote hearing in the above-captioned case.

Criminal Suspects Deserve to Protect Themselves from Self Incrimination!

  

In Tennessee, a motion to stay civil proceedings pending the resolution of a criminal case can be filed to pause the civil case until the criminal matter is resolved. This is often done to protect the defendant’s rights in the criminal case, as proceeding with the civil case might force them to reveal their defense strategy or incriminate themselves.

The Tennessee Rules of Civil Procedure, particularly Rule 62, outline the conditions under which a stay of proceedings can be granted12. However, it’s important to note that there is no automatic requirement for a civil proceeding to be stayed pending the outcome of a criminal case3. The decision to grant a stay is typically at the discretion of the court, which will consider factors such as the interests of justice, potential prejudice to the parties, and the specifics of the cases involved.


MOTION TO STAY PROCEEDINGS

Comes now the Petitioner, Dennis Horion, and respectfully petitions this Honorable Court to stay the proceedings in the above-captioned case pending the resolution of a related criminal case. In support of this motion, the Petitioner states as follows:

1. Dennis Horion is the Son and Beneficiary to the Estate of Beatrice O. Horion.
2. Probate Contest Case.
3. Loudon County Sheriff Criminal Case # Case Number 20240930119  

Skylar R. Mills, Sergeant Detective,  

Phone: (865) 986-4823 ext. 356 

Email: smills@lcsotn.org 

Web: https://lcsotn.com/ 


4. The grounds for this motion are as follows: 

  1. There is an overlap of issues between this civil case and the criminal investigation that can interfere with the integrity of each case. 
  2. The civil case may prejudice the criminal case in the event of an adverse finding. 
  3. Defendants must avoid self-incrimination as they must testify in depositions and civil court proceedings. 
  4. Defendants will avoid legal subpoenas to appear or produce documents.] 
  5. My search for the truth can be adversely hampered without benefit to either party involved. I would expect the witness exercising their right to invoke their constitution right against self-incrimination can lead a civil jury to be prejudiced against a person of interest in the criminal investigation.  
     
    WHEREFORE, the Petitioner respectfully requests that this Court stay the proceedings in the above-captioned case until the resolution of the related criminal case.

Diane Lee Pays Herself and Hides Behind Estate Lawyer! Diane Needs to be Fired!

  

How Can an Executor Be Removed?


If the executor is incompetent or dishonest, the court can remove them. However, the beneficiary needs to prove this to the probate court to remove the executor. To remove the executor, there must be adequate evidence convincing the judge that the executor is incompetent. You will need to gather documents and testimonies as proof for removal.

States differ on the acceptable reasons to have an executor removed. These are some of the considerations the courts factor. When the executor:

  • Cannot carry out the duties assigned;
  • Refuses to comply with the court’s order;
  • Uses the estate funds for personal expenses and other improper uses;
  • Does not keep an accurate account of the estate funds;
  • Grossly mismanaged the estate property;
  • Is convicted of a crime;
  • Was under undue influence; or
  • Fails to comply with the will’s terms.


PETITION FOR REMOVAL OF EXECUTOR

Comes now the Petitioner, Dennis Horion, and respectfully petitions this Honorable Court for the removal of Diane Horion Lee as executor of the estate of Beatrice O. Horion. In support of this petition, the Petitioner states as follows:

1. Dennis Horion is Beatrice O. Horion’s Son and Beneficiary of the Estate.
2. Diane Lee was appointed as executor.
3. The grounds for removal are as follows:
a. Diane Lee employed a disbarred attorney, who acted as the attorney of record, to have Beatrice O. Horion sign a Last Will and Testament in October 2019. She did not inform the parties to the transaction that she had hired an attorney accused of fraud and theft in probate cases by the Tennessee Bar Association. The entire transaction was compromised from the outset. 

b. Diane Lee did not have our mother's initial on every page of the document to ensure that the original documents were submitted to the court. Diane held the document in her exclusive control instead of with a reputable law firm. 

c. Witnesses are expected to be disinterested parties to a transaction. Michael Lee was listed as the backup executor and a witness.  Michael’s role represented a conflict of interest. 

d. Diane gave herself sole rights to determine every aspect of the distribution of assets and ongoing revenue from my mother’s money. Diane took advantage of a woman who had received a dementia diagnosis allegedly six years prior to the signing of the Last Will and Testament. Beatrice Horion’s ability to comprehend and execute a complex legal document is severely in question. 

e. Diane had total control over my mother's affairs. As she slipped into a chronic illness, Diane exerted undue influence over her care and treatment. My mother was at the mercy of Diane’s decisions about her entire life. My sister, Susan Horion Ross, told me that Diane bragged about her ability to get our mother to sign anything she put in front of her. 

f. No consequences have been given to any parties to this agreement for the crooked nature of the transaction. Diane needs to be removed as executor immediately and a full forensic study of my mother’s finances needs to be conducted under the direction of an Administrator Ad Litem. 

2. Diane created a Revocable Trust for the asset sale of my mother’s life’s work. Sue told me that Diane had placed herself in sole control of the money and she had offered her a reduced settlement amount of the proceeds from my mother’s home sale. Diane told Sue that she could accept $100,000 of the $500,000 sale price and forfeit any other money from her share of the house proceeds. Diane is reputed to have threatened to keep the trust open for the full five years and spend every dime without giving her anything. This dispute goes to the issue of intent to commit fraud in this case. Diane has refused to share the initial trust documentation, financial transactions, or current balance of this fund. Diane is allegedly paying herself $25,000 per year to manage the trust. 

3. A public records check shows Beatrice Horion as having resided at multiple addresses owned by Diane Lee.  It seems to indicate that Diane may have used my mother’s assets and financial information to advance her fiscal interests. I have asked Diane for a complete credit history from a recognized credit reporting company to investigate every time my mother’s good name was used to advance the personal lifestyle of my fellow beneficiaries. Diane has refused to comply with this request. 

4. All five of my fellow beneficiaries have purchased new homes since this Last Will and Testament has been signed. It seems like everyone participated in the proceeds of my mother's estate. Most of the transactions happened within a year of the sale of her house. These purchases were made seven months before her death. 

5. At the time of my mother’s death, Sue told me that all the liquid assets of my mother have had been distributed. She told me that my mother had nothing of value and that she only received a pension from my father valued at $60,000 a year. At the same time Diane is stating in her personal profile that she had an income of $200,000 a year from a fake company. Sue told me my mother had dementia for ten years prior to her death. It is impossible for my mother to need two cars and a robust social calendar under the circumstances. The whole scheme motivated me to seek answers about my mother’s life and death. 

  Susan Ross started fabricating stories immediately after notifying me of my mother’s passing. Diane has refused to speak to Susan or myself since my mother’s death. She is hiding behind Attorney Kristopher Frye who has been using delaying tactics and a complete lack of knowledge as his weapon to dissuade me from finding the truth in this case. His efforts reflect the instructions from Diane to grind this case on as long as possible. 

  The Sheriff’s Investigators saw enough evidence in this case to pursue a criminal investigation. Diane has two options. She can offer the requested documents and jeopardize her position in the criminal case or continue to hide behind my mother’s estate attorney. It is impossible to prepare for a civil trial under the current circumstances. Diane needs to be removed as executor for me to prepare for a jury trial. 


WHEREFORE, the Petitioner respectfully requests that this Court remove Diane Lee as executor of the estate of Beatrice Horion and appoint a suitable replacement.

Stop the Madness! Greedy Sisters Drain the Money and Buy New Homes!

  

Temporary Restraining Orders and Temporary Injunctions in Tennessee Business and Employment Litigation


Tennessee courts, if they follow the law, which they usually do, are very disinclined to make a party do something or to make a party refrain from doing something until the usual legal processes which occur after a lawsuit has been filed have taken place. The usual processes, which typically take many months, are an initial round of pleadings and motions, an opportunity for each party to engage in discovery, and the occurrence of a trial (if one of the parties has not shown that it has a strong enough case that it is entitled to a summary judgment or dismissal).

There are situations in which Tennessee courts are authorized to, and will, grant what is referred to as “extraordinary relief” or “injunctive relief” on an emergency or semi-emergency basis. Such relief comes in the form of temporary restraining orders (“TROs”) and temporary injunctions, sometimes also called emergency injunctions. Temporary restraining orders and temporary injunctions are almost always granted at the outset of litigation in order to prevent irreparable harm to a party.  (Permanent injunctions are granted after a trial or dispositive motion and are not discussed in this blog.)

The notion behind TROs and temporary injunctions is that, in some situations, if a party has to wait on the usual legal processes to occur, even if it wins, it will suffer damages or harm that cannot be remedied even by an award of money damages.


MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION

Comes now the Petitioner, Dennis Horion, and respectfully petitions this Honorable Court for a Temporary Restraining Order and Preliminary Injunction to freeze the estate funds of Beatrice O. Horion. In support of this motion, the Petitioner states as follows: 

Dennis Horion is a beneficiary of this estate contesting the Last Will and Testament. 

Diane Horion Lee is the Executor of this Estate. 

Grounds for this motion are as follows: 

I received an email from Detective Mills informing me that the Loudon County Sheriff’s Office has opened an official criminal investigation into the suspected mismanagement, fraud, and elder abuse against Executor Diane Horion Lee. Ms. Lee has been carefully conducting her duties to the detriment of the other beneficiaries and my mother prior and after her death.  

  Despite numerous official court submissions and private conversations with estate attorney Kristopher Frye, I have been unable to obtain information offered to me under Tennessee law. I have not received any assurances that my mother’s estate would not be used to fund Ms. Lee’s criminal legal defense expenses. Mt Frye has been warned about offering his legal services to Ms. Lee as a part of his handling of my mother’s estate. 

  I have outlined the specifics of my concerns on my web site at Horion Family Treachery (zorrow.org).  I have also shared this information on social media at www.facebook.com, Tellico Gossip. After meeting with Loudon County Sheriff’s Office Deputy Chief Chris Hutchens and two Detectives, an official investigation was initiated with Sergeant Mills assigned as lead investigator.  

  This criminal investigation signals a drastic intervention in the management of my mother’s estate. I am asking the court to immediately halt all disbursements of funds from my mother’s estate. In addition, I am asking that the court assign an Administrator Ad Litem to manage the estate. These actions will ensure the integrity of the proceedings coming before your court.  

  Ms. Lee’s failure to provide requested information as provided under Tennesse law, estate attorney Kristopher Frye’ s decision to delay release of any relevant information, and both parties' willingness to spend money from my mother’s estate to delay the release of information requires immediate intervention by the court. An independent administrator can assure all parties that any expenditures will stop immediately. 

  It is important that the civil case before you does not interfere with the criminal case against Diane Horion Lee.  

Case Number 20240930119 

Wednesday 9/4/2024 8:32 AM 

 

Skylar R. Mills 

Sergeant Detective 

Phone: (865) 986-4823 ext. 356 

Email: smills@lcsotn.org 

Web: https://lcsotn.com/ 


WHEREFORE, the Petitioner respectfully requests that this Court issue a Temporary Restraining Order and Preliminary Injunction to freeze the estate funds of Beatrice Horion until further notice.

Loudon County Sheriff's Department Investigates Beatrice Horion's Estate for Fraud and Elder Abuse!

 

Beatrice Horion Estate Contested Case Assigned to Civil Court  

 

Circuit Court Case # 2024-cv-85 

Jury Trial Option Selected 

9th Judicial District Circuit Court Judge
Judge Michael S. Pemberton
1000 Bradford Way, Ste 400
P.O. Box 400
Kingston, TN 37763-0400
Phone: (865) 376-5776
Fax: (865) 376-9051
Administrative Assistant, Jeff Money 

Beatrice Horion Criminal Investigation Information 

Case Number 20240930119 

 

Skylar R. Mills 

Sergeant Detective 

Phone: (865) 986-4823 ext 356 

Email: smills@lcsotn.org 

Web: https://lcsotn.com/ 

reported to Tennssee for Beatrice Horion's Elders Abuse Case

Answer to District Attorney "You Demand Letter"! WTF

 

Russell Johnson
9th District Attorney General 

(Roane, Loudon, Morgan & Meigs Counties) 

1008 Bradford Way 

Kingston, TN  37763 

(865) 376-2145 ext. 106
(865) 376-2148 fax 

www.9thdag.com 

8/30/2024 

Dear Mr. Johnson, 

 Your email to me on August 27 at 11am was written while I was meeting with Deputy Chief Hutchins of the Loudon County Sheriff’s Office and his team to discuss my concerns about the facts around my mother’s estate. I want to bring you up to speed on the status of my mother’s legacy investigation. Before I review the status of my efforts on multiple fronts, I feel compelled to respond to issues discussed in your email. 

In your email you stated I demanded to meet with you. I never demanded a meeting with you. I have no desire to go to Kingston, Tn and waste my time asking you to do your job. I never issued a demand of any kind. That kind of language is best left to attorneys seeking to project power and confrontation instead of collaboration and solutions. 

 You explicitly stated that “on its face” the issues involved were the responsibility of the Probate Court to determine and adjudicate. Just hours before writing your email, Probate Judge Dale informed me that my contest case was being transferred to Circuit Court for a jury trial. My mother’s estate attorney’s effort to quash my subpoena for evidence was considered mute. The issues of criminal fraud and abuse presented have nothing to do with a probate contest in my mother’s situation. “On its face” is not an educated position for a Prosecutor to rely on when it comes to major felonious conduct. 

 I state in my letter to your office that I was asking you to coordinate prosecution with Investigators from both Knox County Sheriff’s office, Loudon County Sheriff’s office, and Federal Authorities. Sheriff Davis’s Investigator approached me before my recent court appearance to offer to meet with me after my court appearance at the same time you were authoring your email. Deputy Chief Hutchins and two Investigators from the Loudon County Sheriff’s office determined that there was enough evidence to initiate an official investigation into the matter. I never asked you or your office to conduct an investigation. 

 The District Attorney from Knox County assigned her Chief Investigator as a contact person to address my concerns. I have been in contact with the Knox County Sheriff’s office on multiple occasions about this case. I told an investigator I was sending a subpoena to my mother’s estate representatives for documents that would also be needed in any criminal investigation. I asked him the length of time I should request for these documents. He asked for five years, and I put that in my subpoena as requested. I am asking criminal investigators to join me in accepting the information obtained by this effort. Your office can confirm this document sharing is legal under Tennessee Law. 

 You asked several questions about the nature of my relationship with my family, my sister’s fiduciary responsibilities, my mother’s medical care over the ten years of her reported dementia, the crooked nature of the Last Will and Testament, and the location of all the crimes involved in this case. Most of the answers to these questions have been addressed on my advocacy web site Horion Family Treachery (zorrow.org) or my Facebook page Facebook.   

 I have been pursuing all available public information from online searches. I have been working long hours to seek public support for my search for justice. Public sharing of information has been instrumental in seeking justice and information. A combination of hundreds of mailers via USPS, all three of my websites, and Facebook have proven crucial to developing leads and holding my family accountable for their actions.  

 I certainly agree with your advice that I desperately need an attorney. I have not found an attorney willing to take my contest case on contingency. My stated inheritance is not enough to entice any attorney to risk their time and reputation helping me contest my mother’s Last Will and Testament. I am indigent while facing an Attorney funded by my mother’s estate. Justice is an elusive goal. I will continue to do the best I can with the limited resources available over the internet. I am tenacious with a long history in the criminal justice realm Missionary Dennis Horion (zorrow.org). I will not fail due to lack of effort.  

 I have asked the Loudon County Sheriff’s office to join me in discussing the status of the criminal investigation when I meet with the Circuit Court Judge assigned to this case. I do not want to hinder the search for criminal justice due to conflicts of interest with the civil proceedings. Any advice on prioritizing the criminal case over the civil would be appreciated. 

A complete investigation of the criminal investigation may well extend to three counties in Tennesse, one defendant in Georgia, and two defendants in Texas. My letter to you specifically asked for your assistance in looking at the big picture to develop a strategic plan to prosecute the full range of crimes. Some of these issues will have problems with the statute of limitations. It is important to bring issues to a grand jury in a timely fashion.  

It is important to take a seasoned professional like yourself to pave the way for success. As I stated to Loudon County Sheriff’s representatives, my mother’s estate lawyer, and my online postings, this effort is not a vendetta but a search for the truth. My mother did not receive a memorial service due to the family bickering over her money. Beatrice Horion was the victim in this situation. I am told she cried every day for the last two years of her life. She felt abandoned to an incarceration situation. All this was happening while her family was stealing her cash and assets for obvious personal gain. 

 I left this toxic family situation for reasons clearly stated in postings on my web page Horion Family Treachery (zorrow.org). I told my father that we would be in this exact situation if he put Diane in charge of my parents' estate. The only question now is the legitimacy of her actions under state and federal laws.  

 Please feel free to contact me with any questions or concerns. 

Sincerely, 

Dennis Horion 


 Facebook 

Loudon County Sheriff's Office Refuses to Provide Official Criminal Case Number

 

Facebook Family in Loudon County Tennessee Gave Beatrice Horion's Fraud and Elder Abuse Case Life!
https://zorrow.org/horion-family-treachery

 Sheriff Jimmy Davis looked over my evidence on this new Facebook page and had his staff reach out to me to address my concerns.

Deputy Chief Chris Hutchens of the Loudon County Sheriff's Department met with me and two experienced Investigators to listen to me and assure me an investigation into my evidence would be conducted. He has assigned Investigator Mills to be the lead person on my mother's fraud and elderly abuse case.

Investigator Mills Is currently investigating a similar case as my mother's situation. I feel comfortable that he will be diligent about getting to the facts in this case. I will be updating this post once I receive a case number from Chief Hutchens.

 I will be posting the complete results of my journey to Tennessee to my advocacy web site over the next 24 hours. I encourage anyone with information to contact the Sheriff's Department in Loudon County at 865-986-4823 and ask for Investigator Mills.

Thank you, Facebook family!

https://zorrow.org/horion-family-treachery
https://zorrow.org/horion-family-treachery

Facebook Ad Results in two days.

Post Impressions
2,095
Post reach
1,408
Engagement
756
Post reach
1,393
Post Engagement
102

 Facebook 

Knox County Sheriff Fails to Appear in Court to Answer Official Subpoena

  

Diane Horion Lee Hides Behind Local Attorney Kristopher Frye instead of sharing estate Information willingly! Horion Family Treachery (zorrow.org) 


Sheriff Tom Spangler of Knox County ties up investigators time seizing money to support his expensive helicopter flying addiction! Boys and Their Toys!  https://knoxsheriff.org/aviation/


Knox County Sheriff's Investigators unwilling to appear in Loudon County Probate Court after being subpoenaed to appear. Investigators dropped the ball and had no investigation work to share with the court! Hired Help Goes MIA! Police Dogs Searching for the missing investigators! 


Subpoena Request for August 27,2024 court date Diane Horion Lee ignored since criminal conduct may be included in the information! 

  I am asking Diane Horion Lee to deliver to the court all the documents listed below as discussed in the contested will filings. These documents will be vital to assess the full scope and nature of the status hearing before the court. I am asking the documents to be delivered to 10 Macon Street, Monticello, GA 31064 at least two weeks prior to our next scheduled hearing on August 27, 2024.  

Last Will and Testament Issues  

 The Last Will and Testament of Beatrice O. Horion, presented to the court, is flawed in numerous ways. Diane Horion Lee retained a disbarred attorney who represented himself as a member of the Tennessee Bar in good standing. A 90-year-old dementia patient could not fully comprehend the fraudulent nature of this representation. I am formally asking for all information related to the engagement of Mr. Kennedy in this matter. I am asking for all information including official representation contracts, invoices, all notes, and any other relevant correspondence including emails and mailed information.  
 None of the pages submitted were initiated by Beatrice Horion. The document could have been easily altered without her confirmation of the contents of each page. I am asking for any proof that Beatice Horion understood and agreed to the contents of the document she was signing.  
 Michael Lee had a conflict of interest as a witness to this document. He is a direct beneficiary of the Last Will and Testament. As the named executor in waiting, he had a direct benefit to urge Beatrice to sign the document without fully understanding the contents.  
 Sally H. Little of 8825 Mallow Drive, Knoxville, Tn, 37922 needs to be deposed to question her knowledge of Beatrice Horion’s diagnosed dementia of years earlier. I want to know the reason this person was asked to witness the signing of the last will and testament. We are asking for information on any compensation for this witness process. We need to explore the exact reason Ms. Little was asked to do this chore.  
 I am asking the court to compel the executor to issue a HIPPA Compliant Authorization allowing me access to my mother’s health information. This authorization will help the court determine the full picture of my mother's capacity to comprehend the nature of the transaction she was signing. We need to depose her medical team and caregivers to determine her capacity to understand the nature of this transaction. The Knox County Sheriff’s Investigator has asked to see this information before pursuing a criminal case in this matter.  
 I am asking the court to dismiss the validity of this Last Will and Testament. I am asking the court to use the Last Will and Testament properly executed before Beatrice Horion’s dementia diagnosis.  

Financial Documents  

 According to Susan Horion Ross, Diane Horion Lee has had access to Beatrice Horion’s financial affairs for years. An online search of public records shows Beatrice Horion residing at multiple addresses that Diane controlled. My online search showed my mother residing at properties controlled by Diane Horion Lee while my mother was in an assisted living facility. Diane may have used Beatrice’s name, credit, and money without proper authorization.  
1. I am asking for a current copy of my mother's credit report. I am asking the court to order Diane to provide all documentation regarding any loans, credit inquiries, and other issues discussed in the report. I am asking the court to order Diane to have the credit reporting agencies send me a copy of this information directly.  
2. I am asking for five years of all bank statements, brokerage accounts transactions, loan documents, real estate transactions, real property sold, and a complete financial statement. The requested documents must include copies of both sides of every transaction. The front and back of every check needs to be included.  
3. I am asking for an inventory of all my mother’s individual property as of the signing of the contested will. I am asking for a current inventory of all remaining individual property. Diane needs to provide the documents involved in the sale of all private property.  
4. I am asking the court to order a copy of my mother's trust documentation in full. This information must include the original trust documents, any alterations, any amendments, and a complete accounting for all transactions associated with this trust.  
5. I am asking for a copy of every real estate transaction noted in the properties associated with Beatrice Horion’s name. These property documents must include all final closing statements, deposit and sale transactions, and all escrow instructions.  
6. I am asking for a detailed accounting of any money, real property, or other valuables that were given to anyone. I need a detailed explanation of the authorization for these disbursements. Susan Horion Ross has expressly told me that she has received numerous items belonging to Beatrice before her death. It is not a matter of if individual property was disbursed it happened. I am asking for a full accounting report including pictures, and official documentation of their value at the time of their dispersal.  
7. I am asking for Income Tax filings for the last five years for Beatrice Horion. There is an enormous discrepancy between the income discussed by both my sisters. Susan Horion Ross has told me that all my mother's assets are gone. Susan told me there is nothing left of my mother’s lifetime of wealth.  
8. It is important to identify if disbursements were listed as taxable income, gifts, or not listed at all. All the beneficiaries need to be given documentation in either case. I am asking for documentation of employment contracts and SSI payments for employment disbursements. Any other transaction needs to be accounted for as a gift and taxed accordingly  
9. I am asking for information on any life insurance policies on Beatrice Horion. I want all the details of any insurance policies.  
10 I am asking for any compensation authorizations for Diane Horion Lee to act as Executor of my mother’s estate.  
I am asking for a copy of all correspondence associated with my mother’s estate. Susan Horion Ross has told me about two years of correspondence related to my mother’s estate. I want to be sure that all this documentation is included in this set of records.  

The Knox County Sheriff’s Investigator has asked for five years records to effectively prosecute this case for financial crimes and/ or elder abuse.


 Facebook 

Prosecutors Rely on Poor Service and Abusive Behavior as a Way of Life!

 

Prosecutors: Last Week Tonight with John Oliver (HBO)


 A bureaucrat shows his power by refusing to do their job and getting away with it!


   Lawyers Are Like Drug Dealers They Make Their Money on The Comeback Not the Cure!  


  Prosecutors want you to have a local attorney that is afraid of retribution for vigorously representing their client.  Lawyers that lose cases are out of business lose their jobs quickly.

  The Loudon County Prosecutor wants to force me into losing everything I have or may have to teach me a lesson in humility. My mother's fraud and elder abuse case needs to be his only priority. I am not your child needing a good scolding! I guarantee you that I have no interest in making a pilgrimage to Kingston, Tn to kiss your ring. It is time to man up and do your job!


 Facebook 

Sheriff's offices become a breeding ground for self-serving bureaucrats.

 

Sheriffs: Last Week Tonight with John Oliver (HBO)


  There are two types of people, those who got caught and those that didn't!


 Shaming a politician in front of their family, friends, staff, and their constituents is the best medicine for a rude civil servant.


  It is time to investigate the crimes against my mother before the statute of limitations has expired!


  A little less flying and seizing people's assets to finance your hobby will give you extra time.   You can then direct your staff to help senior citizens get some protection from greedy relatives and friends.


 Facebook 

Beatrice Horion's Estate Lawyer Shocked by Probate Case Transfer to Circuit Court

 The sign of a good business is not what you're taking in but what you're turning away. 

  

Diane Horion Lee is the best example of a client that a good law firm would stop representing. 


Judge Dale Ordered Will Contest Case Be

Transferred to Loudon County Probate Court for Jury Trial!


Judge Dale was fair and patient as he issued his orders from the bench. As usual, he was willing to explain the consequences of his decision and the upcoming procedural implications of his ruling. My lengthy and detailed preparation for this court session was the basis of my meeting with Loudon County Sheriff's staff.  

  Attorney Frye (pictured above) agreed to work with me to prepare for our next meeting with the new circuit court judge about the expectation from both sides going forward. He agreed to minimize my visits to Tennessee and cooperatively work out the issuance of subpoena's, depositions, and motions without rancor or adverse behavior towards each other. We can disagree without being disagreeable.

  I have confirmed my concerns that he represents my mother's estate and not Diane Lee's criminal case. Diane may have a conflict of interest as an executrix since the evidence in both cases may put her in an adverse position in her criminal case.  She may need to exercise her 5th amendment rights against self incrimination.

  I will continue to ask the court to appoint a special master to manage my mother's estate and conduct a full forensic audit to determine the current status of the assets and the historic financial transactions involved. I will be asking the court to halt any dispersal of funds Susan alluded to in our recent conversations. 

  We do not want Diane to fund her lifestyle or her personal legal bills with our mother's legacy. I am hoping for a mutual agreement to meet these goals with my mother's estate attorney.

 Facebook 

Beatrice Horion's Family Treachery Gets a public hearing

Beatrice Deserves Justice as Her Final Legacy!

Press Release 

Elder Abuse and Financial Crimes: The Tragic Case of Beatrice Horion 

Covington, GA – August 19, 2024 – The Horion family saga has taken a distressing turn as allegations of elder abuse and financial crimes against Beatrice Horion, a beloved Tellico Village community member, come to light. Dennis Horion, her son and an advocate through the non-profit organization Adopt-A-Horse, has uncovered a series of alleged criminal activities perpetrated by family members. 

Beatrice Horion, who passed away on March 5, 2024, at the age of 95, was allegedly coerced into signing a new will under the supervision of a disbarred attorney. This attorney, previously disbarred for falsifying court orders and affidavits, was allegedly brought in by Diane Horion Lee, Beatrice’s daughter and executor of her estate, to act as a licensed attorney during the signing of the will. Diane’s husband, a beneficiary of the estate, also acted as a witness, raising further ethical concerns. 

The allegations include fabricating background evidence, refusal to produce subpoenaed documents, and financial exploitation of Beatrice Horion, who had been diagnosed with dementia six years prior. Dennis Horion has been working diligently to ensure a proper chain of custody for all documents, aiming to prevent any potential cover-up of these criminal activities. 

In a recent development, Dennis Horion has issued a subpoena to his sister, Diane Horion Lee, and has requested the presence of financial crimes investigators at the upcoming court session on August 27, 2024, at 9am at the Loudon County Court House, Lenoir, TN. This move is part of his broader effort to seek justice and transparency in the handling of his mother’s estate. 

Potential Legal Consequences: If found guilty, Diane Horion Lee and Susan Horion Ross could face severe legal repercussions. As the executor of the estate, Diane could be held liable for breaching her fiduciary duty, which includes acting in the best interests of the estate and its beneficiaries. Consequences may include removal from her position, financial restitution, fines, and even imprisonment. Susan Horion Ross, if implicated in the misconduct, could also face legal action for her involvement, including charges of fraud and elder abuse. 

Dennis Horion’s advocacy extends beyond his family dispute. Through Adopt-A-Horse, he supports victims of child sex crimes, using horses as a therapeutic tool to help survivors transition from trauma to healing. His mission is to stand against injustice, whether it be within his own family or in the broader community. 

For more information, visit Zorrow’s website. 

Horion Family Treachery (zorrow.org) 

https://www.facebook.com/dennis.horion/

Contact: Dennis Horion
Adopt-A-Horse, Inc.
Email: dennis@adopt-a-horse.org
Phone: (770) 712-8685 

Tellico Village Gets a New Gossip Page on Facebook!

  The Tellico Village Community in Loudon, Tennessee has a new gossip page. The grand vision of mediocrity for the 55 and over retirement community is to provide retired folk a place to pontificate. Cheap taxes, low wages, taxpayer subsidized river frontage, and conservative country ethics make for a toxic brew of moral bankruptcy. Beatrice Horion's legacy starts off the conversation. 

Tellico Gossip Facebook Link

A picture of toxic family THIEVES: Survivors Beware

Just Like Father Francis Talbot, My Family Wants to Fuck Me Without Kissing Me! NO SHAME!

  This saga started when I was seven years old. My mother, Beatrice Horion, forced me to go on dates with her first cousin Father Francis Talbot. He convinced my mother to date me until I was twelve years old and understood sex. Once I understood the ramifications of my childhood abuse, I knew better than to trust anyone in my family to protect me. I was on my own to make a life for myself. I have had a great life of adventures with Dennis.

  

  

Hundreds of this Article were turned into fliers sent usps

Princess Di can now explain her behavior to her neighbors and family members! Survivors fight back!

 

Princess Di Has Arrived in Tellico Village 

Knoxville Hucksters Move to Tellico Village 

 

https://zorrow.org/horion-family-treachery 

 

Huckster Diane Horion Lee, aka Princess Di 

122 Tahlequah Lane, Loudon, TN 37774 

Longtime Tellico Village resident Beatrice Horion trusted her daughter Diane Horion Lee to help her in her final years. Beatrice gave Diane complete access to her financial affairs and made her executor of her estate. Diane leveraged her high school education and minimum wage career into a fraudulent picture of success to legitimize her profile as a worthy member of the Tellico family of active retirees.  

Diane’s Linked In Profile is a complete fraud. The company she listed in her profile did not exist for the 38 years she claimed in her work history. It does not seem she ever worked for this company. She delivered newspapers, stocked shelves for Hasbro, and sold a line of cosmetics during her career. She was too lazy to work hard at anything. Diane’s claim to fame is the alleged elder abuse of our mother. 

  She stated her income was $200,000 a year. This story is a complete fabrication. She may have received Beatrice’s pension after incarcerating her in an assisted living facility paid for by her assisted living insurance policy. Our mother’s last years were spent in tears and anguish after ten years with a dementia diagnosis. Beatrice was said to have cried daily and complained that she was incarcerated in her assisted living facility. Diane took her infirmity as an opportunity to sell off her mother’s estate before her death. Diane took her position as executor as a chance to offer pennies on the dollar to her sister.  

 Originally our parents’ will divided their estate equally between their three children. Diane hired a disbarred attorney, guilty of fraudulent behavior in his client’s trust accounts, to fabricate a new will for Beatrice in 2019. Diane bragged to my sister Sue about her ability to get our mother to sign anything she put in front of her without question. Diane had this crooked attorney meet my mother at her home in Knoxville to sign a new will excluding her only son from receiving an equal share of her estate. It was a story of two crooks preying on a 90-year-old elderly dementia patient for their personal benefit. If Diane knew he was a crook, she may be guilty of criminal fraud. 

Diane’s siblings are contesting our mother’s will and the potentially fraudulent activity associated with our mother’s estate. Her siblings warned our parents that putting Diane in charge of anything exceeds her moral and competence standards.    Tennessee law allows us to access several vital financial pieces of information on our mother’s estate. Diane has not provided these records despite the records being offered by the estate lawyer. She is afraid her history of managing our mother’s estate may result in both civil and criminal penalties. 

  As her brother, I know Diane enjoys gossiping about everybody without mercy. Anything you say to Diane, or her husband Michael, will be discussed with everyone that will listen. They will make your business everyone’s business. You can be the butt of jokes about your personal life for everyone’s entertainment. 

Follow the drama at; https://zorrow.org/horion-family-treachery 

TIP Hotline 770-712-8685

  I am asking anyone with information on the topics discussed on this page to contact me with your tips. 

You can help me get my inheritance to purchase a permanent home for my Foundation.

 (Adopt-A-Horse.org)

Direct Message Tip Line

The Gang that couldn't Shoot Straight

Weekend at Beatrice's! Princess Di used my demented mother's identity and resources to get paid!

 NAME: BEATRICE O HORION

DATE OF BIRTH:1928

AGE:95 YEARS OLD (DECEASED 2024)

DATE OF DEATH:03/05/2024

GENDER: FEMALE



Official Records Show My Mother Living at Princess Di's home in Knoxville and Loudon County. Saint Sue told me this never happened. 


PREVIOUS ADDRESSES


8708 MILL RUN DR KNOXVILLE, TN 37922

 

MOST RECENT OWNER OR RESIDENT

Beatrice Olive Horion

95 Years Old (Deceased 2024)

Dates at Location: 09/15/2011 to 04/19/2024


Beatrice was in a nursing home during this period or at her home in Loudon County.


 8708 Mill Run Dr Knoxville TN 37922 - Owners, Taxes, Deeds, Records, Permits (onlinedatareports.com) 


 

122 Tahlequah Ln

Loudon TN 37774

 (Loudon County)


 Beatrice Olive Horion

95 Years Old (Deceased 2024)

Dates at Location: 11/01/2021 to 11/02/2023


Beatrice was in a nursing home during this period.


 122 Tahlequah Ln Loudon TN 37774 - Owners, Taxes, Deeds, Records, Permits (onlinedatareports.com) 


 Beatrice O Horion

  

114 Tooweka Cir

Loudon TN 37774 (Loudon County)

Beatrice's Real Home Address

  • 2006 - 2021
  • Beatrice O Horion
    • Date of Purchase January 2006

 114 Tooweka Cir Loudon TN 37774 - Owners, Taxes, Deeds, Records, Permits (onlinedatareports.com) 

Princess Di Gives Her ONLY Son the First Taste of the Grift Gravy!

Taylor Lee  

Alexis Reddish Lee

6038 HUNTMERE AVE FRANKLIN, TN 37064 


Will their marriage survive the stench of this scandal?


Will their child be scarred by the sins of their father?


 

Taylor Lee - Project Delivery Coordinator - Greater ... - LinkedIn

Project Delivery Coordinator Greater Nashville Regional Council · 

 Greater Nashville Regional Council
44 Vantage Way, Suite 450
Nashville, TN 37228
Phone: 615-862-8828 

https://www.gnrc.org/27/About-GNRC

 

Alexis Lee

https://www.linkedin.com/in/alexis-reddish-lee-706b4413b/

 

  • Tennessee Oncology logo
  • Nurse Practitioner
  • Tennessee Oncology
  • Jan 2023 - Present 
  •  2018 Murphy Ave 
  • Ste 200
  • Nashville, TN 37203
  • (615) 320-7387
  • https://tnoncology.com/

  • Sarah Cannon Research Institute logo
  • Nurse Practitioner
  • Sarah Cannon Research Institute
  • Jan 2023 - Present  

 250 25th Ave N

Nashville, TN 37203

(615) 329-7274 

https://sarahcannon.com/


https://www.facebook.com/alexis.reddish.9/friends

Facebook 

Princess Di Is Finally in Charge of Something Besides the Men in Her Life! Turd Hits the Punch Bowl!

Princess DI

122 Tahlequah Lane

Loudon, TN 37774


Beatrice's Credit Report and tax returns will give us the blueprint for the grift!  


Princess Di is a college drop out.  She left college quickly in her first year. She held a long series of minimum wage hustles with no clear vision of earning a substantial living. She always sought to control my parents' legacy as a career choice. Our current situation has been expected by Sue and me. I always told my father that putting Princess Di in charge of their estate was the equivalent of disowning me.

  Beatrice trusted Princess Di to take care of her interest.  She fucked my mother and stole everything possible the minute she could escape real scrutiny and oversight. Sue was happy to join the party until the gravy train stopped and Princess Di got greedy.

  Survivors need to watch this story to understand the consequences of coming out against their abuser.

Saint Sue Works the Phone to Get Me to Accept a Gold Star Fucking!

 Saint Sue Ross

29003 Blue Finch Court

Katy, TX 77494


Saint Sue Horion Ross joined Princess Di in abandoning Beatrice in an assisted living facility paid for by her insurance policy.  She was incontinent with severe dementia. In short, she was a class "A" pain in the ass.

  Beatrice cried daily and felt like she was in a prison. My sisters were busy spending my father's pension money, selling Beatrice's assets, and going on a real estate buying spree. When she officially lost her mind, her daughters went nuts! 

Saint Sue's Son Moves to Ethnically Pure Community with His Money!

Kyle Ross 

Stefanie Ross

2303 Draycutt Drive

Katy, TX 77494


Will their marriage survive the stench of this scandal?


Will the children be scarred by the sins of their father?


Kyle Ross

Site Operations Manager

886 Finklea Road

Hallsville, TX 75650

903-927-8999


 501 Westlake Park Blvd Houston, TX 77079
Phone: (281)366-2000
Website: www.bp.com 


https://www.facebook.com/kylergt


Stefanie Kay Ross


https://www.facebook.com/stefaniekayross

Saint Sue's Other son closes out the Family Purchase of all new homes for everyone!

Ian M. Ross and Jessica K. Ross

 4205 Zephyrhills Dr Nw

Acworth GA 30101 

Cobb County


Will their marriage survive the stench of this scandal?


Will the children be scarred by the sins of their father?

Attorney Kristopher Frye Steers Towards The Low Road

Diane Horion Lee wants to avoid fraud, elder abuse, financial investigation, and public humiliation

 

Probate Judge 

Loudon County Tennessee 

Attn: Ms. Penny Glasgow 

601 Grove Street 

Loudon, TN 37774 

Case # DK#7072 Estate of Beatrice Horion 

June 12, 2024 

Dennis Horion  

10 Macon Street 

Monticello, GA 31064 

770-712-8684 

 Email: dennishorion@att.net 

Dear Sir, 

 I am writing to the court to discuss the situation I find myself in as I prepare for my court date on June 18th at 8:30 am. The estate attorney for Beatrice Horion’s estate, Kristopher D. Frye, is asking the court to punish me for failing to send a written notice to all five of my fellow beneficiaries about the reasons for contesting the current will. He is not only asking to dismiss my concerns outright, but he is also asking the court to force me to pay any legal bills for my future procedural failures by acting as my own attorney. I ask for your patience while I address this prior to our court date as requested. 

History 

  After the death of my father in 2002, my mother’s cousin Father Francis Talbot was suspended as a priest for raping a young man weekly for seven years. Father Francis Talbot unsuccessfully tried to rape me repeatedly from the age of 7 until I was 12 years old. The last time I saw Father Francis Talbot I worked as a Transportation Officer at the youth detention facility in New Hampshire. I asked about his role at the facility, and I was told he was the chaplain for the incarcerated children. Since he had not raped me, I decided to not report his sexual obsession for children. 

  I never told my parents about my abuse as a child and the lasting issues permanently affected my relationship with my family. After seeing the consequences for my silence about this predator, I decided to come forward to act as a corroborating witness to help his victim sue him personally for damages and put him in prison for his sexual assault against numerous children. My efforts against this predator resulted in his victim receiving a financial settlement and the incarceration of my mother’s cousin where he served as the chaplain. 

  My mother, Beatrice Horion, last spoke to me on August 17, 2003, about my interview with the Manchester Union Leader about my history and my desire to stop this man from raping any more children. She said I was ruining the family name and that she never sent me with her cousin. My sister, Sue Horion Ross, reminded my mother that she was beating me for not wanting to be alone with this predator. My mother never spoke to me again for over twenty years. 

  My brother-in-law, Michael Lee, came to me at my mother’s request to ask me to stop discussing my abuse as a child. He wanted me to go back to my business as a clothing designer and not mention this abuse in public or private again. I told him that I was in deep depression and suicidal. I told him the only way forward for me was to help other victims of child sex crimes. I had begun the process of using my horse skills and my criminal justice background to begin a nonprofit entity called Adopt-A-Horse, Inc. 

  Over the last twenty years my vision turned into a functioning rape crisis program being hidden in plain sight. My foundation has helped over forty rescue horses and numerous rescue dogs find a permanent home at a wonderful ranch on over twelve hundred acres. They paid for themselves by offering rides to paying clients and victims of child sex crimes. No one in my family spoke with me after my mother’s attempt to silence me. I have never received one dollar of support nor one hour of labor in over twenty years from my family. The first time I was spoken to by my family was when Sue Horion Ross called me to inform me of my mother’s death. 

 Sue then called me numerous times to convince me that I was to receive $20,000 and that she was in a dispute with Diane to split the estate between them equally. She did not want me to cost them attorney fees to deal with me contesting the will. The essence of the conversation was that she would send me a beer mug from my parent’s home. Her ongoing phone calls and allegations against Diane alerted me to the fact that there was more to this story than she was telling me. When I asked her specific questions, she refused to answer them honestly with transparency. My request for her to only contact me through her attorney has been ignored repeatedly in the last few weeks. 

Horion Family Treachery 

 I decided to investigate the situation in a search of publicly available sources supplemented with Sue’s story. There is a lot more to the story than I was being told. My research was the basis for my writings to the court contesting the will. The combination of crooked lawyers, obvious financial irregularities, silence from Diane to both Sue and me, and the current threats from the estate's current attorney are indicators that my suspicions are valid.  

As I see it, the court has several options.  

  1. I have spent the equivalent of one month’s social security to fund this quest for the truth and my fair share of my mother’s estate. I will not in good conscience ask my partner to subsidize my efforts in this case. The court can dismiss my efforts to contest the will on procedural grounds. I have two years to contest the will. I will take some time to fundraise money to hire an attorney to represent my interests in this case. This option is a complete waste of time and money, but I am not one to give up my quest for justice. 
  2. My sister’s current lawyer, Kristopher H. Frye, has continued Diane’s record of hiring quality legal counsel. Sue told me that she had not received a copy of my mother’s will. I contacted the court directly and received excellent and compassionate support from Ms. Penny Glasgow. Ms. Glasgow sent me a copy of my mother’s will immediately. With this information in hand, I immediately contacted Attorney Frye. He apologized for failing to send me my copy of my Mother’s Last Will and Testament. He told me that he had not sent out the paperwork as required by law and that I would get a formal copy from his office quickly. The will was filed with the court on April 9, 2024, and I received the copy from his office on April 29, 2024. He never confirmed my sisters or nephews service addresses until I received the current motions filing. He told me he represented my mother’s estate and not Diane’s interest. He told me that he would ask Diane for all the records that Tennessee law allowed every beneficiary to receive. I have received nothing. Instead of addressing the serious concerns mentioned in my recent filings with the court, he is attempting to intimidate me into taking the money and run while I can. A reading of my history will tell anyone that my resistance to intimidation is strong and relentless. The court of public opinion has seen my efforts at social justice to be relentless and very public. The truth hurts and sunshine is a great cleaning agent. I am asking the court to help Attorney Frye separate the important from the seemingly important. He can choose to represent Diane personally or represent my mother’s estate, but he cannot do both. 
  3. I am asking the court to appoint a court appointed representative to halt all proceedings until information can be collected and assessed to ensure the integrity of the facts before final judgement can be ordered in this case. A court appointed expert can separate fact from fiction and determine the distinction between unlawful activity and moral failings. My mother died a horrible death while her daughters were liquidating her assets and fighting over her accumulated wealth. I am not surprised by any of this behavior. My parents would be appalled by their greed and awful behavior. They would be appalled that legal fees would be wasted on dubious legal wrangling. 

Conclusion 

 I am sending this information to my fellow beneficiaries' vis USPS. I am prepared to revisit contesting my mother’s will in the two-year period allowed by Tennesse law. I suggest the court deal with this case in a prompt and professional manner as suggested above. Any significant delay could result in numerous memory lapses, cover up activity, and all my relatives commiserating on a unified writing of history. 

  All my reservations and travel arrangements have been made for my visit to Tennesse next week. Every survivor of child sex crimes has always asked me about the consequences of coming forward about their abuse as a child. I have always been candid about the consequences of my public sharing of family secrets. The resolution of this case will help survivors understand the risks they face of seeking justice against their child molester. 

Sincerely, 

Dennis Horion 

Horion Family Treachery (zorrow.org) 

Adopt-A-Horse, Inc. - Horseback Riding - Covington, Georgia 

 Facebook 

Attorney Kris Frye is a low life attorney bilking my mother's estate with excessive fees.

  Attorney Kris Frye hoped to capitalize on my indigent financial situation to force the court to dismiss my claims against my family of greedy takers. The Judge was very fair in explaining to me the appropriate procedure to file issues with the court.  Frye could make more money dragging me to court in Loudon County, TN instead of advising me about the correct procedure to contact my family members. Frye is a petty and despicable low life! Bad Faith Attorney!

  Diane hired a cheap suit wearing, KIA driving, P.O. Box Douche Bag to overcharge my mother's estate.  Indigent does not mean ignorant. I will pursue the truth as a testament to survivors seeking justice and respect.

Facebook Link to my personal social media

Diane Horion Lee Is a total fraud living off Her Mother

Diane Horion Lee Used a Disbarred Attorney to Write My Mother's Will

   Diane found a crooked attorney to complete my mother's will at her personal address.   He was accused of probate crimes and disbarred on two separate occasions.  He was not an attorney at the time the will was completed.  She found a crooked attorney to help her steal my share of my parents' legacy.

  He was disbarred for probate theft!
📷
📷 

Tennessee Supreme Court suspends Knox County lawyer

KNOXVILLE - On June 5, 2019, the Supreme Court of Tennessee entered an order suspending James Lester Kennedy from the practice of law for a three (3) year period, pursuant to Tennessee Supreme Court Rule 9, Section 12.2, and directing payment to the Board for all costs in the disciplinary proceeding.

​Mr. Kennedy knowingly made appearances in Knox County Probate Court and filed pleadings in cases pending in New York and Pennsylvania without informing the Court and opposing counsel of his one (1) year suspension on July 20, 2017. In addition to misleading courts and opposing counsel, Mr. Kennedy failed to provide substantive responses to the Board’s requests for information regarding the disciplinary complaint. Mr. Kennedy’s conduct violated Rules of Professional Conduct 5.5 (unauthorized practice of law); 3.3 (candor toward the tribunal); 8.1 (bar admissions and disciplinary matters) and 8.4(a), (c), (d) and (g) (misconduct).

​Mr. Kennedy was suspended from the practice of law on July 20, 2017, and has not been reinstated by the Supreme Court. Until the entry of an order reinstating Mr. Kennedy’s law license, he is precluded from practicing law; using any indicia of lawyer, legal assistant, or law clerk; or maintaining a presence where the practice of law is conducted.

​Mr. Kennedy must notify all clients being represented in pending matters, as well as co-counsel and opposing counsel, of the Supreme Court’s Order suspending his law license. Mr. Kennedy is required to deliver to all clients any papers or property to which they are entitled.

​Mr. Kennedy must comply with the requirements of Tennessee Supreme Court Rule 9, Sections 28 and 30.4, regarding the obligations and responsibilities of suspended attorneys and the procedure for reinstatement.

Published June 5, 2019


  Board of Professional Responsibility (tbpr.org) 


 John Lester Kennedy Age: 58 In Knoxville, Tn - Complete Background Info (cyberbackgroundchecks.com) 

Diane Took a Dead Company to Fabricate a Resume

 Linked In Profile For A Fraud

Diane Lee

Construction Professional

Knoxville, Tennessee, 

United States  

Contact info

Connect Message

More


Activity

0 followers0 followers


Diane hasn’t posted yet

Recent posts 

Diane shares will be displayed here.Show all activity


Experience

  • retired
  • retired  
  • Atlantic Forming Co.Atlantic Forming Co.
  • 1970 - 2008 · 38 yrs

 (18) Diane Lee | LinkedIn 


 

GEORGIA
CORPORATIONS DIVISION


 Business Name:

ATLANTIC FORMING CO., INC.

Control Number:K207900

Business Type:

Domestic Profit Corporation

Business Status:

Admin. Dissolved

Business Purpose:NONE 

Principal Office Address:

4575 STONEGATE INDUSTRIAL BLVD

STONE MOUNTAIN, GA, 30083


Date of Formation / Registration Date:4/28/1992

State of Formation: GeorgiaGeorgia

Last Annual Registration Year:2011

Dissolved Date:12/31/2015 

Diane's Retired from a Permanently Closed Georgia Company, Total BS

Diane's Retired from a Permanently Closed Georgia Company, Total BS

   Diane was making big money delivering newspapers at 4 am, selling miracle cosmetics, and stacking Hasbro Toys for her career for years. Side hustles and petty cash money is the story of her real professional life.  Construction is a joke!  $250,000 a year in income probably came from stealing my parent's money!


Diane Lee is 67 years old and was born on 11/01/1956. Diane Lee currently lives in Knoxville, TN; in the past Diane has also lived in Vonore TN and Kennesaw GA. Sometimes Diane goes by various nicknames including Diane H Lee. Diane's ethnicity is Caucasian, whose political affiliation is unknown; and religious views are listed as Christian. We know that Diane is married at this point. Diane's personal network of family, friends, associates & neighbors include Taylor Lee, Michael Lee, Michael Lee, Michael Lee and Virginia Horwitz. 


Diane's annual salary is between $250K+; 

properties and other assets push Diane's net worth over $250,000 - $499,999.   


 Diane H Lee, 67 - Knoxville, TN - Reputation & Contact Details (mylife.com) 

Undue Influence for a Dementia Patient to Sign a Legal Document, WTF

Diane's Retired from a Permanently Closed Georgia Company, Total BS

 Beatrice Horion was asked to sign a new will in front of a disbarred attorney.  He was disbarred multiple times for probate fraud!


Sally H. Little

8825 Mallow Drive

Knoxville, TN 37922

Diane & Michael's Neighbor 

&

Michael Lee 

Brother-In-Law And Back Up Executor

Witnessed the will with their crooked lawyer!


Directions from 8825 Mallow Dr to 8708 Mill Run Dr

Get step-by-step walking or driving directions from 8825 Mallow Dr, Knoxville, TN to 8708 Mill Run Dr, Knoxville, TN. Avoid traffic with optimized routes.

location-Alocation-BAdd stopRoute settings

Choose your route

Route #1Route #2Route #3via Ebenezer Rd and Mill Run Dr0hr 3min1miIRS Reimbursement: $0.65 

My Greedy Sisters Have Been Working to Disown Me for Years!

 It is time for a referral to the District Attorney's office to investigate the truth in this case!


Diane Horion Lee has claimed that my mother Beatrice Horion lived with her at both her old and new addresses.  Sue Horion Ross stated that my mother never lived at either address.  Beatrice had a better home than Diane. 


8708 Mill Run Drive

Knoxville, TN

Background Check Information

   Beatrice Olive Horion

95 Years Old (Deceased 2024)

Dates at Location: 09/15/2011 to 04/19/2024


 Diane H Lee

67 Years Old

Dates at Location: 03/23/1993 to 03/02/2023


 Beatrice was forced into an assisting living facility for the last two years of her life.  Beatice had a policy to cover the cost of her assisted living care.  Beatrice's pension payout continued after her move to a facility.

  Sue Horion Ross said my mother cried every day and felt like she was incarcerated.  Sue now states that all my mother's assets are gone. Sue has hired an attorney to get the probate closed quickly.

  Sue called me nine times in a few days after not speaking to me for twenty years.  She wants me to know that if I contest the will, I will get nothing.  She lied so much I stopped accepting her phone calls.

  Sue is worried I might start asking the hard questions about her involvement in stripping the assets from my mother's estate before she died. She stated my mother was poor and had no assets when she died.  Diane stated she had $250,000 in annual income! The odor from this nonsense is the same as a rotting corpse.


Background Check for Beatrice Olive Horion in TN 3bqv-yf3d

You may also view the report here:

https://www.onlinedatareports.com/auth/login?email=dennis@adopt-a-horse.org&url=https%3A%2F%2Fwww.onlinedatareports.com%2Freport%2Fbackground-check%3Fname%3Dbeatrice%2520olive%2520horion%26state%3Dtn%26token%3D3bqv-yf3d

All of My Sisters and Nephews Bought New Houses Recently

  My mother's entrance into an assisted living facility set off a new property purchase rush by every other member of my immediate family.  The property upgrades are estimated at well over $3,000,000. This figure does not account for any cash received from my mother's estate.

  Missionaries sacrifice their lives to their mission. I have been living in a dilapidated rental for the last 14 years. I have no central heat or air conditioning, and the rest of the property is in the same condition.  

  The family used a crooked lawyer to try and give me a total of $10,000.  No wonder I am contesting this will.  Now I have to beg the Probate Judge to look at evidence and void the will without an attorney. 

  Saint Sue wants to give me a beer mug to remember my family.  Income, real property, and wealth are being fought over by my family members. I am now understanding exactly why I was shunned for the last twenty years. It is greed plain and simple.

  My current SSI income qualifies me for Medicare and Medicaid.  Poverty is not a lifestyle choice.  I decided to fight back depression to survive my trauma as a child. My family wants me in the same place as I was twenty years ago dealing with deep depression.  Not a chance!

  My family can now join the ranks of child molesters and the institutions that tolerate their behavior.


Susan Horion Ross

29003 Blue Finch Court

Katy, TX 77494


https://www.facebook.com/susan.ross.167


Kyle Ross

2303 Draycutt Drive

Katy TX 77494


https://www.facebook.com/kylergt


Ian Ross

4205 Zephyrhills Drive

Acworth, GA 30101


https://facebook.com/iross2


DIane Horion Lee

122 Tahlequah Lane

Loudon, TN 37774


Taylor Michael Lee

6038 Huntmere Ave.

Franklin, TN 37064


https://www.facebook.com/taylorleeut/

Just when i thought i was out they brought me back in!

Beatrice Horion's Legacy has BEEN TARNISHED by greed!

Horion Family Members Are a Group of Self-Serving, Corrupt Predators!

  

 

Probate Judge 

Loudon County Tennessee 

601 Grove Street 

Loudon, TN 37774 

c/o Penny Glasgow <penny.glasgow@tncourts.gov> 

Cc: Kris Frye <kfrye@ford-nichols.com> 

Cc: suehross@gmail.com 

Subject: Contesting Will Re: Dkt#7072 Estate of Beatrice Horion 

May 20, 2024 

Dennis Horion 

10 Macon Street 

Monticello, GA 31064 

770-712-8685 

Email: dennishorion@att.net 

Dear Sir, 

I am contesting the last Will and Testament of Beatrice Horion. The will and the execution and the distribution of assets has been a source of contention for both me and my sister Sue. I am acting pro se in this effort due to my indigent status. I am asking the court to waive all customary fees due to my financial circumstances.  

A cursory search of relevant issues associated with this case shows many troubling issues. I will not make rash observations and accusations without having the evidence to lend credence to my claims.  I am asking the court to allow me the opportunity to gather relevant documents and interview witnesses to establish an accurate picture of the facts in this case. I am asking the court to grant me the necessary time to thoroughly research all the obvious issues. 

Disbarred Lawyer Presides Over Beatrice Horion’s Will 

  At the time of my father’s death in 2002, I received a copy of my parents last Will and Testament. My parents gave their three children equal shares of their estate. I am asking that the terms of my parents’ Will and Testament executed by a competent attorney be the document used to distribute the assets of my mother’s estate. I am asking the court to seek the return of all monies or assets liquidated or distributed by my sister Diane Horion Lee.   

 The Testator of the last Will and Testament of Beatrice Horion was James L. Kennedy on October 26, 2019. Diane Horion Lee found a crooked disbarred attorney to act as a licensed attorney at the meeting to obtain my mother’s signature. Diane had her husband act as a witness even though he was a beneficiary of the estate. A random member of Diane’s subdivision acted as the second witness.  The signing took place at Diane’s personal residence instead of a legal office. This location helped obscure the fact that the attorney was disbarred for probate crimes on two occasions.  He has since been disbarred permanently. 

 Diane used a disbarred attorney to write my mother’s will. Diane’s used a disbarred attorney found guilty of crimes in the probate arena. Diane has breached her fiduciary duty by not hiring a competent attorney to execute my mother’s will. Diane may face civil or criminal consequences related to forgery, fraud, or misrepresentation. These offenses can carry criminal penalties including fines and imprisonment. 

  I am asking for all information related to the engagement of Mr. Kennedy. I am asking for all correspondence either written or electronic related to the case. It is important to get copies of any invoices or receipts for services rendered in this matter. This information will be critical to include in my referrals to the Tennessee Bar Association, the local law enforcement community, and the District Attorney. I anticipate deposing Mr. Kenndy for this case or any subsequent civil litigation. 

  My sister, Susan Horion Ross, has retained an attorney to represent her interests. I am indigent and unable to have an attorney represent my interests in this contested case. I am therefore representing myself in this matter. I ask that all parties respect my pro se status and include me in distributing any correspondence, filings, evidence, emails to the courts, and all other important matters in a timely fashion.  I ask both my sisters to direct all their contact with me through their legal representatives. It is important to maintain professional interactions with officers of the court. 

  I am asking the Judge in this case to immediately issue a Temporary Restraining Order halting all disbursements from this estate immediately. Since fraud is part of the will, we need time to seek, receive, and evaluate evidence beyond information available in the public domain. A cursory review of online information details a vast difference in the facts presented by both my sisters. It is important to seek any information to prepare for preliminary court actions, depositions, and trial.  

Lack of Testamentary Capacity 

  Sue Horion Ross was the first family member to call me in twenty years. Sue told me of the passing of my mother.  We had three extended telephone conversations over a short period. One of the topics mentioned was the medical state of my mother in recent years. Sue told me my mother was diagnosed with aggressive dementia ten years ago. Sue told me my mother could not control her illness. My mother would have been diagnosed five years before the execution of the Last Will and Testament in question. 

  Sue told me that Diane boasted about her ability to get my mother to sign anything she put in front of her. Sue reacted to my mother’s diagnosis by moving from Marietta, Ga to Texas.  Sue is a physician's assistant with over four decades of experience. She deliberately walked away from my mother due to her mean-spirited behavior. Instead of leaning in and contacting me for additional support, both my sisters saw an opportunity to exploit my mother’s mental health situation for their personal financial gain.  

  I want to get a copy of all my mother’s health records. It is important to start interviewing health care workers to assess her ability to oversee her own financial affairs. It is important to understand my mother’s ability to ask probing questions about circumstances surrounding the execution of important decisions. My mother was completely at the mercy of Diane to help her as her mental health deteriorated. Diane was her only lifeline to ongoing health care. It is highly unlikely my mother would have been competent to drive herself to medical appointments and shopping trips. 

  It is clear from my online research that Diane may have used her access to my mother’s financial matters to use her position to apply for real estate loans, distribute money to her family members, pay personal bills, or any number of transactions outside of accepted fiduciary responsibilities.  

Everything I have heard about my mother’s health challenges is hearsay evidence from a person with a conflict of interest. It is important to have direct testimony from health care professionals with no financial interest in this case. 

Executor Removal 

I have numerous questions about my mother’s finances that Sue either lied about initially or refused to disclose at all. The issues in question include the following basic issues based on the current state of my knowledge base; 

  1. Diane has my mother listed as a resident at her personal property and potentially an investment property. This information may be the result of Diane using my mother’s cash or credit to obtain financing for any money loaned against these assets. Sue told me that my mother never lived at either address. 
  2. My mother had a long-term insurance policy to fund any expenses for an assisted living situation. Sue told me that my mother paid her premiums until the day she went into an assisted living situation. Initially Sue told me that my father’s pension was taken up with her assisted living expenses. Later Sue told me that her pension continued after her residence in her assisted living facility. Sue refused to discuss the disposition of the money from my mother’s pension payouts. Sue said her pension was around $60,000 a year. Diane’s Linked in page seems to suggest a $250,000 a year income. Sue told me all my mother’s money is now gone. My mother was a pauper when she died. I want to review all the bank records associated with my mother’s financial picture. The discrepancy between both pictures is extreme. 
  3. Beatrice Horion Trust: The proceeds from the sale of my mother’s home were said to be deposited in a trust.  Sue Horion Ross told me that Diane paid herself $25,000 a year to manage the trust. I want to look at all the trust formation documents. In addition, I want an accounting of all the transactions of the trust financial accounts. Sue told me that her expected payout was $175,000. This amount is significantly less than half of the proceeds from the sale of my mother's home and other personal assets. It seems prudent to appoint an independent audit of her trust. 
  4. Family property purchases: All five of the beneficiaries noted in the Last Will and Testament have recently purchased large expensive new homes.  I applaud the success of my family members, but I question the timing of these purchases. It seems highly unlikely that everyone had a personal financial bonanza at the same time without benefiting from my mother’s estate. I want to confirm the gifting of all money beyond the Prudential shares mentioned in the dubious last will. It is important to investigate the tax implications of the inheritance versus gifts to my three nephews. Malfeasance seems to be highly possible.   
  5. Correspondence has been an ongoing byproduct between my sisters about the funds yet to be paid out. I want to know exactly the amount and timing of all funds distributed to both my sisters. I want a copy of the correspondence between them about my mother’s estate. 
  6. Tax returns: Sue Horion Ross told me that my mother received $60,000 in income from my father’s pension plan. Her payout from this pension plan continued after her move to an assisted living facility.  I want access to all the financial records of my mother’s interactions with the financial institutions where she had accounts. I need all the specific details needed to subpoena all her bank records.  I need to receive a copy of the last ten years of her tax returns to ensure that they were filed correctly and accurately. 
  7. Compensation records: Sue said Diane was compensating herself for her time managing the trust and my mother’s estate. It is important to confirm that these funds were paid for legitimate work for the estate. I want to see any work agreements that describe her duties for this work. I want to see all the tax records showing her compliance with State and Federal Laws concerning employee tax regulations. 
  8. Insurance policies: I want to see any life insurance or annuity policies my mother had in her portfolio. 
  9. Brokerage accounts: Sue Horion Ross told me my mother had no stocks or bonds in her estate.  The Last Will and Testament clearly refers to the distribution of three hundred shares of Prudential Insurance. It seems Sue was unaware of this asset, or she wanted to conceal these stocks or any other assets in my mother’s portfolio. I want all the pertinent information to subpoena the necessary records to prepare myself for upcoming depositions. 
  10. Banks Accounts: Sue told me that Diane was given complete access to my mother’s financial accounts beginning in 2002. It is important to identify every account where Diane managed my mother’s affairs. Sue told me my mother had no clue about the status of her financial affairs since my father handled all their financial matters.  Sue told me my mother was incapable of balancing a checkbook. I clearly remember seeing her balance a checkbook as a child. I want to see if there was an ongoing taking of money for Diane or Sue’s personal benefit.  
  11. Asset Sales Records: I want to see all records of advertisements, purchase agreements, and receipts for the sale of my mother’s personal items. These receipts must include the sale of her vehicles and all other items sold. 

I have numerous concerns about the distribution of my mother’s assets both before and after her death. It seems highly likely that there may have been a liberal approach to enriching all members of my family. The only question is the legitimacy of these transactions. I am asking the court to assign a professional to look at the information along with me. If my concerns are real problems, it is imperative that the appropriate actions be taken before my family members attempt to liquidate personal property. These assets may be needed to reimburse any improper transactions including fines and penalties. I am asking the court to act with haste and stop the bleeding while there is time. 

Sincerely, 

Dennis Horion 

770-712-8685  

Survivors of Child Sex Crimes Need to Learn to Cope with Your Abuse!

 I am discussing the ramifications of survivors coming out publicly about their abuse as a child.  Family members will use your pain as a reason to justify shaming you, protecting your abuser, demanding your silence to protect the family name, and denying their failure to protect you as a child. You will be told to get over it and move on with your life. You will be told that depression is a choice and not a mental health issue. In the end, your family will use your situation to enrich themselves at your expense. Protect yourself at all costs.  You will need to rely on the help of others to survive! 

Social Media Link

Survivors of Child sex crimes Are Family Problems

The Truth About Going Public with Your Sexual Assaults as a Child

  My family sent my brother-in-law, Michael Lee, to speak to me about stopping my efforts to help other survivors of child sex crimes. He suggested I focus on going back to my Custom Clothing Business.  My efforts to help survivors made my mother, Beatrice Horion uncomfortable.   

  I told him that I was experiencing suicidal depression and that my life depended on my finding a new way to cope with debilitating depression.  He said my abuse happened a long time ago.  I just need to get over it.  I explained that my silence as a young man resulted in numerous children being raped for decades.

  I have not heard from him or any member of my family for twenty years.  My Foundation, Adopt-A-Horse, Inc. has been my way to help victims of child sex crimes with therapy horses.  My missionary work helped me to overcome depression while helping other survivors of child sex crimes.

 I recently was contacted about the death on my mother. I was told that I received a nominal amount of money in her will.  I am contesting this outcome since my parents had made provisions for my two sisters and myself to receive an equal share of their legacy.  Both my sisters have retained attorneys to represent their interests in dividing their spoils.  

  This nonsense may result in civil or criminal court cases before this is done.  This page is going to be the court of public opinion.  Survivors need to know the consequences of coming out publicly against their abuser.


 Adopt-A-Horse, Inc. - Horseback Riding - Covington, Georgia 

Sue wants me to accept being disowned so she can Get paid

Sue Horion Ross, called me for the first time in twenty years to tell me of my mother's death.

 

My notes from my three telephone conversations since my mother's death with my sister Susan Horion Ross. 

  1. Beatrice had been in Aggressive Dementia for Ten Years. It was during this period that the current will was executed excluding me from the bulk of the proceeds of my mother’s estate.  
  2. Beatrice had been in assisted living for the last two years of her life.  
  3. Beatrice was crying uncontrollably every day after being moved to an assisted living facility  
  4. Sue said initially that Beatrice’s pension went to pay for her assisted living expenses. In a subsequent conversation, she said Beatrice’s insurance policy for assisted living had up-to-date premiums paid until she went into an assisted living facility. Sue lied to me about this issue.  
  5. Sue said that on a visit to see Beatrice in her assisted living facility that Beatrice thought her grandson Kyle was me. She wanted everyone in the facility to meet her son. She was happy at the thought of seeing me. This was a sign of her inability to make simple identifications at this period in her life.  
  6. Sue stated that I was only to receive $20,000 in my mother’s will. She also stated that if I contested the will, I would receive nothing. She said she had not seen the will so could not send me a copy of the document. I contacted the court directly and immediately received a copy of the will. I was only given $10,000 as her son. There was no provision making my gift subject to reversal for contesting the will.  
  7. Sue told me Diane got my mother to sign anything without reading the papers she was signing.  
  8. Sue told me that my mother gave Diane signature power over all her financial affairs. Sue said my father was a spender and left my mother with no money. She also said Beatrice had no clue about her financial affairs. These statements are in direct contrast to my mother buying herself a brand-new car during this financial calamity in 2002.  
  9. Sue stated that my father’s pension was valued at $60,000 a year with no mention of social security money. Sue said my mother had no stocks, bonds, or other invested monies. This is directly at odds with Beatrice leaving each of her grandsons 100 shares each of Prudential insurance in her will.  
  10. Sue said Beatrice had no liquid money when she went into the assisted living facility. Sue could not account for the payout of my father’s pension funds while my mother was in the assisted living facility. Sue said Diane was paying herself a $25,000 annual salary to manage the trust account.  
  11. Sue said my contesting the will would cost her many legal expenses. She had hired an attorney to represent her not because she needed the money, but because it was a principal issue. Sue told me that she and her sons do not need the money.  
  12. Sue told me she had argued with Diane over money for two years. She wanted my mother's house sold on the open market. She wanted Diane to sell both her vehicles. She believes Diane sold both vehicles at undervalued prices to her friends. Online searches have stated that my mother’s home was sold for over $500,000 and the proceeds were sent to Beatrice’s trust. Diane offered Sue a $100,000 settlement   
  13. Sue stated that Diane still owed her $175,000. This figure is significantly below half the value of the proceeds from my mother’s house alone.  
  14. Sue told me that Diane planned to refuse to pay her any more money for the five years she had before she was required to probate my mother’s will. Diane told Sue that by that time there would be no money left in the trust. Diane’s lawyer failed to send me a copy of my mother’s will as required by law. After receiving a copy of the will, he apologized for failing to do his job. I received a copy of the will on April 27, 2024. This was twenty days after the official filing date.  
  15. Sue said she had been communicating her displeasure with Diane for two years. Sue said she sent her two letters to avoid retaining an attorney. Sue refused to send me a copy of anything. Sue had two meetings with her family, and they agreed to retain counsel to get their money from my mother’s estate.  
  16. I sent Sue a copy of a public records check on my mother. These documents stated that my mother resided at both Diane’s addresses. Sue told me that she never lived at either address. I asked if Diane had used my mother’s identity or assets to get loans against properties in her name only. Sue stated that she was unaware of this situation and wrote a letter to her attorney. I asked her for a copy of the letter. She said she would send me a copy, but she refused to give me a copy of the correspondence between herself and Diane. She said she would give me a copy one day. I never received the requested copy, and all communication has stopped again with Sue.  
  17. Sue agreed that my parents will give me an equal share of their estate at the time of my father’s death. I was given a copy of the will after my father’s death.  
  18. My father told me that they had decided to make Diane the executor of their estate. Sue told him that she would make sure I got nothing. I told him he was disowning me with this decision. Sue recently told me that she told my father the same thing at a different time without my knowledge. This drama is exactly the outcome we both predicted.  
  19. Sue said Diane had complete access to my mother's money without oversight. The money she paid herself was a salary. Sue did not know if Diane claimed it as a gift, a contractor’s 1099 payout, or paid social security as a regular employee of the estate. Sue could not say the amount of money Diane took out of my mother's accounts or their frequency.  
  20. Sue said my mother was left destitute by my father. She has not seen her tax returns from our mother in twenty years. Sue refused to say the amount of money she received from my mother’s income or accumulated assets. Sue wants to be paid before I can contest the will. She is trying to convince me that I have no right to seek any documents, evidence, emails, letters, statements, or information concerning my mother’s estate. I have informed Diane’s attorney that I am going to represent myself in contesting the distribution of estate funds. I told him that I would not accept the $10,000 money without fully exercising my right to seek real answers about this matter.  
  21. I told Sue that I am planning to post this conflict on my various web sites as a cautionary tale for all survivors of child sex crimes thinking of publicly exposing their abuse as a child. As a victims advocate for victims of child sex crimes for the last twenty years, I have always told victims of the consequences I have faced because of my coming out publicly. The outcome of this effort to deny my share of my parents’ estate needs to be a part of every survivor’s decision to follow my lead in this decision to seek justice and help other survivors. My family has specialized in kicking me while I was down.  
  22. Sue said my mother and Diane believed it was my fault that I had walked away from the family. Sue said she disagreed. She said that my actions were a direct result of my abuse as a child. Is this accurate?  
  23. Sue started calling me frantically 9 times over three different telephone numbers. She wanted to offer me my father's beer mug from all my family's possessions. My sisters sold my family's house, two cars, liquidated bank accounts, and household goods before my mother died. Sue wants me to quietly take the money offered or I will lose it. Sue just wants me to stop asking tough questions before I spend her more money on legal fees. Is it any wonder that no one wanted to speak to me all these years! They just wanted to close out my mother's estate with all the money spent. Greedy people take everything they want but do not need.  

Facebook 

All Fellow Estate Beneficiares Bought Upscale Houses Recently

Ian Ross 

Current Home

Purchased August 2023

4 bedrooms 3 baths 2100 sq ft

Estimated Value $400,000

Ian Ross


sold this house for $300,000 on 5/04/2023


1651 Carrie Farm Lane 

Kennesaw, GA  30144

Kyle Ross

2303 Draycutt Drive

Katy TX 77494


5 bedrooms 4 full baths & 2 half baths

4184 sq. ft.

4 car oversized garage

Purchased July 7, 2023

Cash Sale


Currently valued $717,000 - $827,000

Beatrice Horion Goes to Assisted Living Prison and Taylor Gets Swank New Digs in 2022


Taylor Michael Lee

4 bedroom 3 Baths 2197 sq ft

Purchased

 $446,000 2/18/2022


Current Estimated Value $696,800

Diane & Michael Lee Buy the House across the Street


Did Diane use my mother's residence story, credit history, or pension fund cash to get it done?

Saint Sue Takes Mom's Money and Gets New Home


Princess Diane Offers $100,000 on the sale of Mom's $540,000 home.  If she does take the offer, Diane threatens to hold off settling Mom's estate for five years with nothing left.  


Dennis's Inheritance Stolen by Greedy Sisters. Sue offers Dennis Dad's beer mug



 

Jul 14, 2023

Date Sold 


This sale was in a non-disclosure state.

Public Records


Jul 7, 2023

Date

Sol









Show More
Show More

Victims of child sex crimes have virtually no chance at justice

  This is a picture of me when Father Francis Talbot tried to rape me.  He did not succeed.  I fought him off instinctively and started to scream. His parents were in the next room, and he stopped.  

  One of his victims was sexually assaulted in the exact manner and succeeded.  He was raped every Monday night for the next seven years.  The only difference between him and me were the present of his

Show More

  This is a picture of me as a child.  My abuser, Father Francis Talbot, started trying to fondle me at this age.  He took me out for ice cream as a child for his sexual gratification.  He never succeeded.  I instinctively fought him off.  His repeated outings were always the same with the same ending. Failure!

  My mother Beatrice Horion was a good mother.  She told me in our last conversation on my birthday August 17, 2003, that coming out publicly against my abuser was ruining the family name.  We never spoke again after this conversation.  She was unable to accept my abuse as a child.  My mother beat me as a child when I tried to avoid going with Francis.

Zorrow's Predator and Second Cousin, Father Francis Talbot, Died In Prison In 2013. He DIED AT The State Prison where He Worked as The Chaplain

Copyright © 2018 Zorrow - All Rights Reserved.

Powered by

  • Jasper Citizen's Review
  • Johnson Crime Family

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept