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 […]
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 […]
Beverley Schottenstein was 93 years old when she decided to go to war with the biggest bank in the U.S. By Tom Schoenberg | Bloomberg News It was a June day, and the Atlantic shimmered beyond the […]
Connecticut | November, 2021 Source: Wayne Dolcefino New details about the fraud and malpractice case rooted in Connecticut’s “family court” system has been produced in a video by investigative reporter Wayne Dolcefino. To get a […]
Feds Rule Against Government Workers Who Gave Courts False Evidence By Judy Clabes | NKyTribune editor A Sixth Circuit U.S. Court of Appeals ruling was cause for celebration at the Fort Thomas home of Holly […]
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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