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  • [ November 10, 2020 ] Fed Indictment: Con-Man Drained Millions in Fees Uncategorized
  • [ September 12, 2020 ] Kentucky Probate Fraud Stopped by Federal Courts "color of law" fraud
  • [ July 25, 2020 ] Judge convicted of Human Trafficking corruption
  • [ June 21, 2020 ] NC Woman Targeted Assets of Elderly Abuse
  • [ June 10, 2020 ] Dayton Attorney Jailed for Estate Fraud and Theft accounting fraud
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June 2020

NC Woman Targeted Assets of Elderly

June 21, 2020 Edmund Burke 0

 HEATHER RUSS (HEATHER DAWN TAYLOR) ARRESTED FOR ELDER FRAUD Source: The Daily Reflector| June, 2020 A nine-mont investigation by the Pitt County Sheriff’s Office has resulted in the arrest of a Greenville woman on charges of […]

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Dayton Attorney Jailed for Estate Fraud and Theft

June 10, 2020 Edmund Burke 0

ESTATE ATTORNEY STOLE CLIENTS ASSETS Beavercreek Ohio | May 2020 | Dayton Daily News Brian Wiggins, the lawyer indicted on 55 criminal counts involving stealing about $2.1 million from a probate estate trust, could be sentenced […]

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