OHIO RICO: ATTORNEYS TURNED GUARDIANSHIP INTO RACKET

March 7, 2020 Edmund Burke 0

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 […]

JUDGE FREES TRUSTEE; MILLIONS STILL MISSING

February 1, 2020 Edmund Burke 0

Macomb judge frees veteran jailed over $6M missing from mother’s estate Oralandar Brand-Williams, The Detroit News| Updated 8:57 p.m. ET Jan. 3, 2020 Mount Clemens — A 73-year-old U.S. Navy veteran who was jailed for […]

Tennessee Bar Examiner President Pleads Guilty to Fraud

November 23, 2019 Edmund Burke 0

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

October 27, 2019 Edmund Burke 0

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 […]

TEXAS’ BEXAR COUNTY IN FRAUD SPOTLIGHT

September 21, 2019 Edmund Burke 0

Attorneys battle over San Antonio real estate tycoon’s estate: By Patrick Danner/Expressnews.com While the late real estate tycoon James F. Cotter may be resting in peace, tensions are running high over the multimillion-dollar estate he […]

Florida 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 Nessel

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 ‘s office […]

Florida Fraud: Guardian Investigated

August 10, 2019 Edmund Burke 0

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 […]

JP Morgan Guilty of Fraud

December 8, 2017 pershing 0

Litigators of the Week: How 3 Dallas Lawyers Nailed JPMorgan Chase With $4 Billion in Punitive Damages Probate court trials usually involve fights between heirs over minor amounts of money and property. But three Dallas […]