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 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 […]

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 […]

4 Probate Attorneys Fired by Michigan AG Nessel

September 8, 2019 Edmund Burke 0

MICHIGAN PROBATE FRAUD UNCOVERED  LANSING, Michigan: Taking a fresh look at how to better serve and protect Michigan seniors and reevaluating the needs in the various counties around the state, Michigan Attorney General ‘s office […]

State Bar Hid Complaints

August 31, 2019 Edmund Burke 0

BY JON ORTIZ June 18, 2015 02:16 PM A state audit issued Thursday paints an unflattering picture of the California State Bar as willing to settle attorney discipline cases too quickly, track case data too […]

COURTS USED AS SHAKEDOWN

August 11, 2019 Edmund Burke 0

ATTORNEY USED “JUSTICE SYSTEM” TO TARGET CHEVRON Via HotAir.com JAZZ SHAW Posted at 9:21 am on May 24, 2019 It’s been a while since we checked in on Steven Donziger, the New York City attorney who […]

INSURANCE FRAUD BUSTED

July 20, 2019 Edmund Burke 0

ANNUITIES AGENT TARGETED ELDERLY CONVICTED OF FRAUDS INCLUDING “CHURNING”; ELDER FRAUD; THEFT Via:  Fox5 San Diego SAN DIEGO, California  — A San Diego insurance agent pleaded guilty Monday to defrauding senior citizens and others out […]

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 […]

Duke Whistleblower Nets $30 Million

May 2, 2019 Edmund Burke 0

Fraud in Duke Research Damaged NIH; U.S. Taxpayers Durham, N.C. March 26, 2019, 6:27 AM EDT By Associated Press RALEIGH, N.C. — Duke University will pay $112 million to settle a whistleblower lawsuit after federal […]

Victory: Victim Gets Damages

April 13, 2019 Edmund Burke 0

Engineer Wins $1.5m In Fraud Retribution Trial Company Used Lockheed Date Without Authorization—Then Tried to Cover-up. The Register (UK) By Gareth Corfield 6 Mar 2019 at 15:05 California, USA An American jury has awarded $1.5m to a former NASA engineer […]

1 2 3 4