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 […]
bank fraud
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, […]
JP Morgan: Clients Deserve Nothing!
JPMorgan Says Family Awarded $8 Billion Deserves Nothing By Tom Korosec and Margaret Cronin Fisk Bank says law and evidence don’t support Dallas jury’s verdict Lender was found to have mismanaged airline executive’s estate JPMorgan Chase […]