JP MORGAN CAUGHT IN MILLION-DOLLAR ESTATE FRAUD
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 […]
bank fraud
TULSA MAN SENTENCED IN FRAUD
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 […]
Ohio Fights Fraud Spotlight
ELDER FRAUD FORUM SET FOR STEUBENVILLE October 17, 2019 | Steubenville, Ohio | SPF Team Reporting Again facing the spotlight of elder-fraud in his state, Ohio Attorney General Dave Yost is sending his best and […]
Ohio Probate Judge Guilty; Sentenced
Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate FOR IMMEDIATE RELEASE Thursday, June 13, 2019 | FBI New release A former Mahoning County judge […]
Chase Bank Employee Targeted The Elderly
November 23, 2018 SAN DIEGO — A bank employee who developed personal relationships with elderly customers in Imperial Beach and then siphoned roughly $300,000 from their accounts was sentenced to three years and eight months […]
Probate Victims Get No Payback
Victims of Desert State still waiting for restitution By Colleen Heild / Journal Investigative Reporter Saturday, August 11th, 2018 at 11:30pm Copyright © 2018 Albuquerque Journal A woman known in court records as “J.W.” died […]
Victims Beg While Probate Attorney Parties
Nashville Tennessee Via WSMV Channel 4 Posted by Liz Lohuis Is Allmän Playing with Probate Funds? Andy Allman was arrested on 28 counts alleging crimes of theft from clients and practicing without a law license. […]
Probate Victims Clawback Losses
CHATHAM CO., GA (WTOC) – By Jan Skutch Posted Jan 19, 2018 at 7:53 PM For nearly four years, Kim Birge embezzled and stole more than $750,000 dollars from Chatham County Probate Court accounts while she was the chief clerk. […]
Fraud & the Family Shakedown
StepMother as Fraudster? From Forbes: (The following is excerpted from The Wolf at the Door: Undue Influence and Elder Financial Abuse.) I read the latest summary sheet of our law firm’s disputed probate, estate and trust […]
Probate & Estate Paralegal Convicted
Trust And Estate Clients Targeted By Firm’s Staffer. (Via FBI) Greensboro, N.C. – A North Carolina resident was sentenced Friday to 65 months in federal prison on charges of wire fraud and aggravated identity theft, […]