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 […]

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. […]