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 […]

TENNESSEE: ANATOMY OF FRAUD, PART 6

November 2, 2019 Edmund Burke 0

TINY DETAILS TRIGGER RED FLAGS FOR FRAUD November, 2019 | Nashville, Tennessee | SPF Team Report Editor’s note: This is part six in our “anatomy of fraud” series about the big changes in Tennessee’s legal and […]

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 […]

Ohio Fights Fraud Spotlight

October 17, 2019 Edmund Burke 0

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 […]

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 […]

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 […]

State Bar Hid Complaints

August 31, 2019 Edmund Burke 0

BY JON ORTIZ June 18, 2015 02:16 PM A state audit issued Thursday paints an unflattering picture of the California State Bar as willing to settle attorney discipline cases too quickly, track case data too […]

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 […]

NY COURT-ENFORCED SHAKEDOWN RACKET

July 3, 2019 Edmund Burke 0

PURE INTIMIDATION: COURT FORCES VICTIM TO PAY CONVICTED ATTACKER Via News12 Westchester (New York) YONKERS –In this Turn To Tara investigation, meet a victim of domestic violence whose nightmare didn’t end the day her ex-husband […]

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