Fed Indictment: Con-Man Drained Millions in Fees

November 10, 2020 Edmund Burke 0

November 10, 2020 |SPF editors New York|Orlando, Florida “Dr. Terrance Cash” wasn’t a doctor. He wasn’t an investment advisor, accountant or broker, either. In fact, his name wasn’t “Cash” it was Chalk, and according to […]

NC Woman Targeted Assets of Elderly

June 21, 2020 Edmund Burke 0

 HEATHER RUSS (HEATHER DAWN TAYLOR) ARRESTED FOR ELDER FRAUD Source: The Daily Reflector| June, 2020 A nine-mont investigation by the Pitt County Sheriff’s Office has resulted in the arrest of a Greenville woman on charges of […]

Dayton Attorney Jailed for Estate Fraud and Theft

June 10, 2020 Edmund Burke 0

ESTATE ATTORNEY STOLE CLIENTS ASSETS Beavercreek Ohio | May 2020 | Dayton Daily News Brian Wiggins, the lawyer indicted on 55 criminal counts involving stealing about $2.1 million from a probate estate trust, could be sentenced […]

Tennessee ADA Hid Evidence; Keeps Job and Pension

April 25, 2020 Edmund Burke 0

Tennessee ADA Hid Cop’s Lies but Keeps Job, Pay, & Pension. April 25, 2020  Chris Smith via Clarksville Leaf-Chronicle An assistant district attorney in Stewart County has been censured by the Board of Professional Responsibility […]

NY: Supreme Court Judge Resigns For Decade of Abuse

February 24, 2020 Edmund Burke 0

NY Supreme Court Justice “Jurist of the Year” Rosenbaum resigns. By David Andreatta @david_andreatta State Supreme Court Justice Matthew Rosenbaum spent his 14 years on the bench allegedly making “improper” and “abusive personal demands” of […]

Florida Guardian Arrested for Estate Fraud, Theft, Abuse

December 14, 2019 Edmund Burke 0

Guardian Targeted Elderly Clients Pinellas Florida; By Kathryn Varn and Daniel Figueroa IV Investigators say Traci Hudson stole more than $500,000 from a man she had guardianship over. For the latter part of his life, […]

Texas Judge Gets 5 Years for Bribery; Corruption

November 30, 2019 Edmund Burke 0

By Lorenzo Zazueta-Castro, Staff writer McALLEN — Disgraced ex-judge Rodolfo Delgado will be in his 70s when his 60-month prison term expires. Nearly 18 months after FBI agents raided the Hidalgo County Courthouse looking to […]

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