Nashville Attorney Fraud

December 14, 2018 Edmund Burke 0

 From:  United States Department of Justice Tennessee Attorney Charged With Stealing $1.3 Million From Trust of Fatherless Child NASHVILLE, Tenn. – December 7, 2018 –Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with […]

Tennessee’s Link to Madoff Scheme

December 7, 2018 Edmund Burke 0

TENNESSEE’S NEW RULES FOR FRAUD: Law Firm & Executrix 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 […]

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 […]

Judge Steals Millions

August 21, 2018 Edmund Burke 0

ALBANY – Former Guilderland Town Judge Richard Sherwood pleaded guilty Monday to charges related to a scheme to steal more than $11 million from family trusts, according to a statement by New York Attorney General […]

JP Morgan: Clients Deserve Nothing!

March 3, 2018 Edmund Burke 0

JPMorgan Says Family Awarded $8 Billion Deserves Nothing By Tom Korosec and Margaret Cronin Fisk Bank says law and evidence don’t support Dallas jury’s verdict Lender was found to have mismanaged airline executive’s estate JPMorgan Chase […]

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 […]

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 […]

More Probate Trouble in Tennessee

September 21, 2017 pershing 0

Grand jury indicts attorney Andy Allman on 28 counts August 14, 2017 (Hendersonville Standard) Andy Allman The Sumner County Grand Jury has indicted attorney Andy L. Allman in a 28-count sealed indictment alleging crimes of […]

Lawyer Bilks Million+ from Grandmother

August 24, 2017 pershing 0

Denver, Colorado KUSA – A Jefferson County jury found Denver attorney Glenn Gregory, 55, guilty of thirteen theft-related counts for bilking his 89-year-old step-grandmother, Martha Villano, out of $1.3 million.   The money was taken […]