Billing Fraudsters Sentenced

December 30, 2018 Edmund Burke 0

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 […]

MILLIONS MISSING IN TENNESSEE ESTATE

December 19, 2018 Edmund Burke 0

 PURCELL’S FIRM SILENT ON MISSING MILLIONS EDITOR’S NOTE: THIS IS PART FOUR OF OUR SERIES ABOUT PROTECTING YOUR ASSETS IN THE WAKE OF NEW RULINGS FROM TENNESSEE’S COURTS. Nashville, Tennessee | Staff reports The “Little Case from […]

Nashville Trust Fraud—Attorney Garton Charged

December 14, 2018 spfadmin 0

 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 […]

Tennessees’ “Martin Ruling” Linked To Madoff’s Techniques

December 7, 2018 Edmund Burke 0

“THE MARTIN RULING” IN TENNESSEE GIVES THE OK TO HIDE LEGAL & FINANCIAL RECORDS Special to www.stopprobatefraud.com This is Part 3 in our “anatomy of fraud” series that details the big changes in Tennessee’s legal […]

Chase Bank Employee Targeted The Elderly

November 23, 2018 Edmund Burke 0

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 […]

“The Martin Ruling” Changes Fraud law in Tennessee

November 16, 2018 Edmund Burke 0

BIG CHANGES IN TENNESSEE’S FIDUCIARY RULES Special team reporting to www.stopprobatefraud.com This is Part 2 of our  “Anatomy of Fraud” series that details the events and impacts of “The Martin Ruling” from Tennessee. Recap of […]

Family Swiped From Sick Granny

November 9, 2018 Edmund Burke 0

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 […]

“THE MARTIN RULING”—TN COURTS OK HIDING LEGAL; FINANCIAL DOCS

October 26, 2018 Edmund Burke 0

‘THE MARTIN RULING” CHANGES TENNESSEE’S FRAUD RULES Team reporting to: www.Stopprobatefraud.com | Nashville, Tennessee­­ In a giant shift from all other states in the USA, Tennessee’s appeals court has upheld “the Martin Ruling” a lower-court […]

California Probate Nightmare

October 19, 2018 Edmund Burke 0

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?

October 12, 2018 Edmund Burke 0

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, […]

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