TENNESSEE: ANATOMY OF FRAUD, PART 6

November 2, 2019 Edmund Burke 0

TINY DETAILS TRIGGER RED FLAGS FOR FRAUD November, 2019 | Nashville, Tennessee | SPF Team Report Editor’s note: This is part six in our “anatomy of fraud” series about the big changes in Tennessee’s legal and […]

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 […]

Purcell’s Firm Stuck in Fraud Spotlight

May 31, 2019 Edmund Burke 0

ACCOUNTING TRIAL TRIGGERS BIG CHANGES IN TENNESSEE FINANCE LAW EDITOR’S NOTE: This is part 6 of our on-going series Nashville, Tennessee June 1, 2019 Special to www.stopprobatefraud.com Farmer, Purcell, Lassiter & White, the “home” firm of […]

PURCELL’S FIRM FACES FRAUD SPOTLIGHT

April 5, 2019 Edmund Burke 0

Fraud Claims Dog Purcell’s Firm: Partners Silent Nashville, Tennessee Updated April 5, 2019 Special to www.StopProbateFraud.com Editor’s note: This is the fifth in a series about defending your family’s assets from fraud and financial predators […]

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 […]

Tennessees’ Probate Ties to The Madoff Scheme

December 7, 2018 Edmund Burke 0

ATTORNEYS HID ASSETS AND ACCOUNTINGS: COURTS SAY “OKAY!” Special to www.stopprobatefraud.com This is Part 3 in our “anatomy of fraud” series that details the big changes in Tennessee’s legal and accounting laws rising from the ruling […]

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 […]

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