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 […]

Florida Guardian Arrested for Estate 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 […]

TEXAS’ BEXAR COUNTY IN FRAUD SPOTLIGHT

September 21, 2019 Edmund Burke 0

Attorneys battle over San Antonio real estate tycoon’s estate: By Patrick Danner/Expressnews.com While the late real estate tycoon James F. Cotter may be resting in peace, tensions are running high over the multimillion-dollar estate he […]

Florida Fraud: Guardian Investigated

August 10, 2019 Edmund Burke 0

Courtesy of Stryker family Senior Care in Question: The Rebecca Fierle CaseExplained By Spectrum News Staff Orlando ORLANDO, Fla. —  In July, a hearing over the fallout regarding professional guardian Rebecca Fierle set off a […]

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