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 […]

INSURANCE FRAUD BUSTED

July 20, 2019 Edmund Burke 0

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 […]

Billing Fraudsters Sentenced

December 30, 2018 Edmund Burke 0

Via Fox5 San Diego: November 25, 2018 SAN DIEGO — One of two men who scammed 17 people into investing millions of dollars into a medical syringe prototype was sentenced Friday to 35 years and […]

MILLIONS MISSING IN TENNESSEE ESTATE

December 19, 2018 Edmund Burke 0

 PURCELL’S FIRM SILENT ON MISSING MILLIONS EDITOR’S NOTE: THIS IS PART FOUR OF OUR SERIES ABOUT PROTECTING YOUR ASSETS IN THE WAKE OF NEW RULINGS FROM TENNESSEE’S COURTS. Nashville, Tennessee | Staff reports The “Little Case from […]

Nashville Trust Fraud—Attorney Garton Charged

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. ––Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with wire fraud, aggravated identity […]

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 […]

SEC: Woman Targeted Dementia Client

January 22, 2018 Edmund Burke 0

Ex-LPL advisor faces charges in alleged fraud By Ann Marsh Published September 28 2017, 2:44pm EDT Colorado state authorities have arrested a former LPL Financial advisor, 23-year industry veteran Sonya D. Camarco, on charges that she stole […]