FEDERAL RICO CASE BASED IN FRAUDULENT GUARDIANSHIP July 10, 2025 Tallahassee, Florida By Brett Darken A civil RICO case has been filed Florida Federal Court by the daughters of the late Victor Lambou. The suit, […]
May 20, 2024 Florence, South Carolina SOUTH CAROLINA ESTATE FRAUD In March of 2023, South Carolina Attorney Gary Crawford (shown at left) drove to work, and according to police records, he killed himself in the […]
HANNA ESTATE FRAUD IN THE SPOTLIGHT July, 2023 | By Brett Darken A new estate-fraud case is center-stage in South Carolina’s courts. The Palmetto state has been a hotbed of probate, trust and conservator fraud […]
COLORADO JUDGE ends CONSERVATORSHIP Denver, Colorado | December 2, 2022 By Brett Darken Colorado Judge Kenneth Plotz (right) has ended a guardianship and freed 82 year old Margarita Salcedo Hart from the court mandated restrictions which bound […]
CHARGES FILED IN THEFT AND ELDER ABUSE CASE November 21, 2022 Denver, Colorado | By Brett Darken Colorado District Attorney John Kellner (shown at left) has indicted Geraldo “Gerry” Salcedo for one count each of theft […]
ESTATE PREDATOR HEADED TO JAIL Tuesday, July 12, 2022 | Benzonia, Michigan By Brett Darken It took nearly four years, but they did it. In the smallest county in Michigan, an 89 year old widow, her son, […]
Salt Lake City, Utah | Via FBI May, 2022 ATTORNEY GETS 8 YEARS IN FEDERAL PRISON SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in […]
May 5, 2022 Santa Rosa Press Democrat, | Written by AUSTIN MURPHY VOLUNTEERS CATCH “CONTRACTOR” FRAUD This particular crooked contractor had a taste for travel, and a fondness for vintage automobiles. When his bank account […]
CLEVELAND ATTORNEYS FACE RICO CHARGES Cuyahoga County, Ohio | May 2022 By Brett Darken The RICO case of Dr. Medhi Saghafi that had been dormant under the spell of Covid, is now awake in the […]
By NICK MORDOWANEC | The Oakland Press Kathleen Ryan, Oakland County’s chief probate judge, has been charged with domestic assault. A press release issued Thursday by the Wixom Police Department stated that Ryan, who was […]
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