PROBATE BASED RICO CASE STEAMS TOWARDS TRIAL Team Coverage | Special to StopProbateFraud.com Posted March, 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to trial in […]
SUIT SAYS 8 CLEVELAND AREA ATTORNEYS TARGETED DEMENTIA PATIENT Team Coverage | Special to StopProbateFraud.com Posted March 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to […]
TRUSTEE HID ACCOUNTINGS FOR MILLIONS by. Jameson Cook jcook@mediannewsgroup.com A Utica man has been confined to the Macomb County Jail for over three weeks and will spend at least two more weeks there for failing […]
Guardian Targeted Elderly Clients Pinellas Florida; By Kathryn Varn and Daniel Figueroa IV Investigators say Traci Hudson stole more than $500,000 from a man she had guardianship over. For the latter part of his life, […]
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 […]
ELDER FRAUD FORUM SET FOR STEUBENVILLE October 17, 2019 | Steubenville, Ohio | SPF Team Reporting Again facing the spotlight of elder-fraud in his state, Ohio Attorney General Dave Yost is sending his best and […]
MEDICAIDE FRAUD LINKED TO PROBATE By Greg Angel Orange County PUBLISHED 2:28 PM EDT Aug. 15, 2019 ORLANDO, Fla. — One of the multiple state investigations into an embattled former professional guardian is now focused […]
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 […]
ANNUITIES AGENT TARGETED ELDERLY CONVICTED OF FRAUDS INCLUDING “CHURNING”; ELDER FRAUD; THEFT Via: Fox5 San Diego SAN DIEGO, California — A San Diego insurance agent pleaded guilty Monday to defrauding senior citizens and others out […]
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 […]
Copyright © 2020 | MH Magazine WordPress Theme by MH Themes
