Tennessee’s Link to Madoff Scheme
TENNESSEE’S NEW RULES FOR FRAUD: Law Firm hid Accountings—Tennessee Courts say “OK!” EDITOR’S NOTE: THIS IS THE THIRD IN A SERIES ABOUT PROTECTING THE ASSETS OF YOUR FAMILY OR BUSINESS IN THE WAKE OF NEW RULINGS […]
real estate fraud
100+ People Filed Complaints on Tennessee Lawyer
“OVERSIGHT” FAILURE OR COURT CORRUPTION? Nashville, Tennessee June 19, 2018 By TENA LEE tlee@mainstreetmediatn.com Hendersonville attorney Andy Allman has been disbarred from practicing law and ordered to pay $320,050 in restitution and court costs, according […]
Victims Beg While Probate Attorney Parties
Nashville Tennessee Via WSMV Channel 4 Posted by Liz Lohuis Is Allmän Playing with Probate Funds? Andy Allman was arrested on 28 counts alleging crimes of theft from clients and practicing without a law license. […]
Probate Victims Clawback Losses
CHATHAM CO., GA (WTOC) – By Jan Skutch Posted Jan 19, 2018 at 7:53 PM For nearly four years, Kim Birge embezzled and stole more than $750,000 dollars from Chatham County Probate Court accounts while she was the chief clerk. […]
Fraud in Nashville’s Legal System
Disgraced attorney free as family fights for money Posted: Mar 30, 2018 10:55 PM EDTUpdated: Apr 13, 2018 10:55 PM EDT Posted by Liz Lohuis Andy Allman was arrested on 28 counts alleging crimes of […]
Elder Assault: Rachel Aviv In The New Yorker
How the Elderly Lose Their Rights Guardians can sell the assets and control the lives of senior citizens without their consent—and reap a profit from it. By Rachel Aviv For years, Rudy North woke up […]
Detroit Probate Scam Foiled by WXYZ Reporter
http://www.wxyz.com/news/local-news/investigations/rightful-heir-keeps-house-following-7-investigation-on-probate-problems? (WXYZ) – The 7 Investigators first exposed a troubling pattern of certain public officials and real estate brokers taking over estates, often selling homes that should belong to the rightful heirs. On Wednesday, a […]