Guardian Abused Probate Power

September 13, 2019 Edmund Burke 0

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 […]

4 Probate Attorneys Fired by Michigan AG

September 8, 2019 Edmund Burke 0

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 Dana Nessel’s […]

PROBATE JUDGE EMBEZZLED FROM ESTATES

January 11, 2019 Edmund Burke 0

PROBATE JUDGE EMBEZZLED FROM ESTATES Salem, Connecticut Updated January 04. 2019 By Karen Florin   Day staff writer John W. Butts of Salem, a former attorney and probate judge, pleaded no contest Friday to embezzling […]

Nashville Attorney Fraud

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. – December 7, 2018 –Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with […]

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 […]

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 […]

FBI Indicts Firm on Probate Embezzlement

September 8, 2018 Edmund Burke 0

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

August 31, 2018 Edmund Burke 0

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 […]

Judge Steals Millions

August 21, 2018 Edmund Burke 0

ALBANY – Former Guilderland Town Judge Richard Sherwood pleaded guilty Monday to charges related to a scheme to steal more than $11 million from family trusts, according to a statement by New York Attorney General […]

Indiana: Executrix Hid Assets

July 22, 2018 Edmund Burke 0

SISTER GAVE FALSE ACCOUNTINGS Indianapolis, Indiana May 30, 2018 The St. Joseph Probate Court must reopen an estate that led to years-long litigation between two siblings after the court failed to follow proper statutory procedure […]

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