PROBATE JUDGE JAILS MICHIGAN TRUSTEE

January 25, 2020 Edmund Burke 0

TRUSTEE HID ACCOUNTINGS FOR MILLIONS by. Jameson Cook jcook@mediannewsgroup.com A Utica man has been confined to the Macomb County Jail for over three weeks and will spend at least two more weeks there for failing […]

TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES

January 10, 2020 Edmund Burke 0

Special judge denies dismissal By Tena Lee | Originally published Nov 21, 2019 Hendersonville Standard Two former clients of disbarred Hendersonville attorney Andy Allman may finally get their day in civil court after a special […]

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, […]

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 […]

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 […]

NC Judge Dies of Heroin-Fentanyl Overdose

November 16, 2019 Edmund Burke 0

POSTED 8:23 PM, OCTOBER 17, 2019, BY TRIBUNE MEDIA WIRE HIGH POINT, N.C. — An autopsy shed new light on the death of Guilford County’s chief district court judge. Tom Jarrell died at 56 years […]

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 […]

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