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 […]

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 […]

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 […]

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 […]

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 […]

Lawyer Targeted Elderly & Dementia Clients

May 1, 2018 Edmund Burke 0

Clifford Ward Chicago Tribune A former lawyer who stole hundreds of thousands of dollars from his clients to fund a high-end lifestyle was sentenced Tuesday to 4½ years in prison by a judge who said […]

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 […]

Lawyer Arrested for Trust Theft

November 30, 2017 pershing 0

WBIW » News » Local Indianapolis Attorney, Special Needs Trust Fund Trustee Arrested On Lawrence County Theft Warrant Updated December 16, 2016 5:34 PM | Filed under: Crime  Print    Archive    RSS (BEDFORD) – An arrest has been made after the launch of an […]

Texas’ Probate “Players” Drain Assets

July 1, 2017 pershing 0

How judges, probate attorneys, and guardianship orgs abuse the vulnerable by Michael Barajas A Bexar County court twice investigated whether Jack Hood was incapacitated when he contested a guardianship case involving his wife of 35 years. […]