JP MORGAN CAUGHT IN MILLION-DOLLAR ESTATE FRAUD
Beverley Schottenstein was 93 years old when she decided to go to war with the biggest bank in the U.S. By Tom Schoenberg | Bloomberg News It was a June day, and the Atlantic shimmered beyond the […]
bill churning
OHIO RICO: ATTORNEYS USED GUARDIANSHIP AS RACKET
SUIT SAYS 8 CLEVELAND AREA ATTORNEYS TARGETED DEMENTIA PATIENT Team Coverage | Special to StopProbateFraud.com Posted May, 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to […]
Tennessee Bar Examiner President Pleads Guilty to Fraud
Former U.S. assistant attorney pleads guilty to stealing thousands from feds by falsifying time cards Cassandra Stephenson, Jackson SunPublished 1:03 p.m. CT Nov. 21, 2019 A former assistant U.S. attorney pleaded guilty Thursday to stealing […]
OHIO COURTS ENFORCED FRAUD; RACKETEERING SAYS SUIT
Why Heirs Need to Protect Elderly Relatives Ohio, Michigan Cases Highlight Guardianship Woes BY JULIETTE FAIRLEY | Via PacerMonitor.com When Khashayar Saghafi’s aging mother was appointed a guardian by the Lorain County Probate Court in Ohio […]
4 Probate Attorneys Fired by Michigan AG Nessel
MICHIGAN PROBATE FRAUD UNCOVERED LANSING, Michigan: Taking a fresh look at how to better serve and protect Michigan seniors and reevaluating the needs in the various counties around the state, Michigan Attorney General ‘s office […]
Florida Fraud: Guardian Investigated
Courtesy of Stryker family Senior Care in Question: The Rebecca Fierle CaseExplained By Spectrum News Staff Orlando ORLANDO, Fla. — In July, a hearing over the fallout regarding professional guardian Rebecca Fierle set off a […]
Big Trouble in Texas Probate
Judge Kazen OK’s Lawyer’s $200K Billing-Frenzy; Targets Whistleblower With “Sanctions” San Antonio, Texas (Bexar County) John MacCormack May 24, 2019 Updated: May 24, 2019 7:37 p.m. In a stern rebuke, a judge ordered maverick lawyer Phil […]
N.C. JUDGE JAILS 77 YEAR OLD CANCER PATIENT
DETAILS ON NORTH CAROLINA PROBATE JAILING New details have surfaced in the arrest of Mrs. Katherine B. Moore in Wilmington, North Carolina. Mrs. Moore is the 77 year-old African American woman who is undergoing treatment for […]
100+ People Filed Complaints on Tennessee Lawyer
“OVERSIGHT” FAILURE OR COURT CORRUPTION? Nashville, Tennessee June 19, 2018 By TENA LEE tlee@mainstreetmediatn.com Hendersonville attorney Andy Allman has been disbarred from practicing law and ordered to pay $320,050 in restitution and court costs, according […]
New York: A Sink-Hole for Estates
LAWYERS PROFIT FROM GUARDIANSHIP RACKET By Alisa Partlan | June 5, 2018 It is a New Yorker’s nightmare: losing all that a family has worked for, even down to the place they call home. But […]