MILLIONS MISSING IN TENNESSEE ESTATE
PURCELL’S FIRM SILENT ON MISSING MILLIONS EDITOR’S NOTE: THIS IS THE FOURTH IN A SERIES ABOUT PROTECTING THE ASSETS OF YOUR FAMILY OR BUSINESS IN THE WAKE OF NEW RULINGS FROM TENNESEE’S COURTS. December 18, […]
White Collar Crime
Nashville Attorney Fraud
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 New Rules for Fraud
EDITOR’S NOTE: THIS SERIES IS ABOUT PROTECTING YOUR FAMILYS ASSETS IN THE WAKE OF NEW RULINGS FROM TENNESEE’S COURTS FRAUD’S RED FLAGS Publication date: November 16, 2018 Special to www.stopprobatefraud.com This is Part 2 of […]
FBI Indicts Firm on Probate Embezzlement
Racine Woman Indicted for Defrauding Beneficiaries of Estates Being Administered by her Father’s Law Firm August, 2018 Racine, Wisconsin Via FBI United States Attorney Matthew D. Krueger has announced that a federal grand jury has […]
Probate Victims Get No Payback
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
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 […]
Victims Beg While Probate Attorney Parties
Nashville Tennessee Via WSMV Channel 4 Posted by Liz Lohuis Is Allmän Playing with Probate Funds? Andy Allman was arrested on 28 counts alleging crimes of theft from clients and practicing without a law license. […]
Probate Victims Clawback Losses
CHATHAM CO., GA (WTOC) – By Jan Skutch Posted Jan 19, 2018 at 7:53 PM For nearly four years, Kim Birge embezzled and stole more than $750,000 dollars from Chatham County Probate Court accounts while she was the chief clerk. […]
Ohio Probate Judge Indicted
Mahoning County judge charged with stealing over $96K from client Tuesday, the Supreme Court of Ohio disqualified her as a judge while her case is pending By Chelsea Simeon and Dave SessPublished: January 9, 2018, […]
NJ Lawyer Steals From Elders & Estates
NJ Lawyer guilty of Swiping Over $1 million from Estates & Elderly Clients Updated Jan 12; Posted Jan 12, 2018 By Caitlin Mota The Jersey Journal An Ocean County lawyer has been found guilty of […]