Billing Fraudsters Sentenced
Via Fox5 San Diego: November 25, 2018 SAN DIEGO — One of two men who scammed 17 people into investing millions of dollars into a medical syringe prototype was sentenced Friday to 35 years and […]
2018
Nashville Trust Fraud—Attorney Garton Charged
From: United States Department of Justice Tennessee Attorney Charged With Stealing $1.3 Million From Trust of Fatherless Child NASHVILLE, Tenn. ––Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with wire fraud, aggravated identity […]
Chase Bank Employee Targeted The Elderly
November 23, 2018 SAN DIEGO — A bank employee who developed personal relationships with elderly customers in Imperial Beach and then siphoned roughly $300,000 from their accounts was sentenced to three years and eight months […]
Family Swiped From Sick Granny
Grandchildren Sentenced for elder exploitation By John Molseed jmolseed@postbulletin.com Oct 17, 2018 Rochester, Minnesota A Chatfield couple found guilty of taking more than $274,000 from an elderly family member’s estate were given probation Tuesday. Jason […]
California Probate Nightmare
Orange County, California SPECIAL REPORT: ‘LIKE A PLAGUE’ ON THE ELDERLY Probate court: System drains money from the vulnerable By Tony Saavedra tsaavedra@scng.com @tonysaavedra2 on Twitter Love landed Elinor Frerichs in a secured facility for people […]
Rackets: Are Courts Targeting Your Family?
Have Probate Courts Become a Crime Syndicate? A Peek Via: The Economist Originally Published: October, 2014 THE protection racket was one of the first businesses the Sicilian mafia entered into. Mafiosi have shaken down firms, […]
State Bar Buried Complaints
BY JON ORTIZ June 18, 2015 02:16 PM A state audit issued Thursday paints an unflattering picture of the California State Bar as willing to settle attorney discipline cases too quickly, track case data too […]
Are Judges Really Immune?
Houston federal judge allows state judge to be sued By David Yates | May 16, 2018 HOUSTON – Southern District Chief Justice Lee H. Rosenthal recently issued a landmark ruling allowing a wrongful death lawsuit […]
FBI Indicts Firm on Probate Embezzlement
Racine Woman Indicted for Defrauding Beneficiaries of Estates Being Administered by her Father’s Law Firm August, 2018 Racine, Wisconsin Via FBI United States Attorney Matthew D. Krueger has announced that a federal grand jury has […]
Probate Victims Get No Payback
Victims of Desert State still waiting for restitution By Colleen Heild / Journal Investigative Reporter Saturday, August 11th, 2018 at 11:30pm Copyright © 2018 Albuquerque Journal A woman known in court records as “J.W.” died […]