OHIO LAWYERS ACCUSED IN GUARDIANSHIP RACKET

March 7, 2020 Edmund Burke 0

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 […]

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 […]

PROBATE JUDGE JAILS MICHIGAN TRUSTEE

January 25, 2020 Edmund Burke 0

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 […]

TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES

January 10, 2020 Edmund Burke 0

Special judge denies dismissal By Tena Lee | Originally published Nov 21, 2019 Hendersonville Standard Two former clients of disbarred Hendersonville attorney Andy Allman may finally get their day in civil court after a special […]

DON’T GET GRINCHED!

December 22, 2019 Edmund Burke 0

HOLIDAY TOGETHERNESS CAN HELP FIGHT FRAUD Team reporting to www.stopprobatefraud.com The holidays are a time of giving and the joy of connecting with family and friends. Unfortunately, the holidays can also be a time of […]

Texas Judge Gets 5 Years for Bribery; Corruption

November 30, 2019 Edmund Burke 0

By Lorenzo Zazueta-Castro, Staff writer McALLEN — Disgraced ex-judge Rodolfo Delgado will be in his 70s when his 60-month prison term expires. Nearly 18 months after FBI agents raided the Hidalgo County Courthouse looking to […]

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 […]

Texans elected Indicted Judge

October 12, 2019 Edmund Burke 0

Here’s why newly elected Justice Rodolfo ‘Rudy’ Delgado was suspended from bench again… Eleanor Dearman, Corpus Christi Caller Times A South Texas judge elected to the 13th Court of Appeals while under federal indictment for […]

1 2 3 4