TULSA MAN SENTENCED IN FRAUD

January 3, 2020 Edmund Burke 0

MAN HID ASSETS FROM COURT Dec 31, 2019 | By Curtis Killman Tulsa World A judge Tuesday turned away the government’s request for prison time and sentenced a Tulsa man to three years probation after he […]

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 […]

Guardian Arrested for 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, […]

Tennessee Bar Examiner President Pleads Guilty to Fraud

November 23, 2019 Edmund Burke 0

Former U.S. assistant attorney pleads guilty to stealing thousands from feds by falsifying time cards Cassandra Stephenson, Jackson SunPublished 1:03 p.m. CT Nov. 21, 2019 A former assistant U.S. attorney pleaded guilty Thursday to stealing […]

OHIO COURTS ENFORCED FRAUD; RACKETEERING SAYS SUIT

October 27, 2019 Edmund Burke 0

Why Heirs Need to Protect Elderly Relatives Ohio, Michigan Cases Highlight Guardianship Woes BY JULIETTE FAIRLEY | Via PacerMonitor.com When Khashayar Saghafi’s aging mother was appointed a guardian by the Lorain County Probate Court in Ohio […]

NY COURT-ENFORCED SHAKEDOWN RACKET

July 3, 2019 Edmund Burke 0

PURE INTIMIDATION: COURT FORCES VICTIM TO PAY CONVICTED ATTACKER Via News12 Westchester (New York) YONKERS –In this Turn To Tara investigation, meet a victim of domestic violence whose nightmare didn’t end the day her ex-husband […]

Ohio Probate Judge Guilty; Sentenced

June 15, 2019 Edmund Burke 0

Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate FOR IMMEDIATE RELEASE Thursday, June 13, 2019 | FBI New release A former Mahoning County judge […]

$20 Million Pay-out by Minnesota Police

May 18, 2019 Edmund Burke 0

Police Officer Mohamed Noor Murdered Minneapolis Woman Minneapolis, Minnesota May 3, 2019, 2:03 PM EDT / Updated May 3, 2019, 3:09 PM EDT By David K. Li The city of Minneapolis agreed to a $20 million settlement […]

Tennessees’ “Martin Ruling” Linked To Madoff’s Techniques

December 7, 2018 Edmund Burke 0

“THE MARTIN RULING” IN TENNESSEE GIVES THE OK TO HIDE LEGAL & FINANCIAL RECORDS Special to www.stopprobatefraud.com This is Part 3 in our “anatomy of fraud” series that details the big changes in Tennessee’s legal […]

“The Martin Ruling” Changes Fraud law in Tennessee

November 16, 2018 Edmund Burke 0

BIG CHANGES IN TENNESSEE’S FIDUCIARY RULES Special team reporting to www.stopprobatefraud.com This is Part 2 of our  “Anatomy of Fraud” series that details the events and impacts of “The Martin Ruling” from Tennessee. Recap of […]

1 2