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 […]

FBI Targets Louisiana Supreme Court Judge

July 9, 2019 Edmund Burke 0

 JUDGE HID CONFLICTS, MADE THREATS AND BURIED EVIDENCE New Orleans, LOUISIANA Author: John Simerman / The New Orleans Advocate, Katie Moore / Eyewitness Investigator/Andrea Gallo /The New Orleans Advocate Published: 8:05 AM CDT June 23, […]

Ohio Probate Judge Guilty; Sentenced

June 15, 2019 Edmund Burke 0

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 […]

Duke Whistleblower Nets $30 Million

May 2, 2019 Edmund Burke 176

Fraud in Duke Research Damaged NIH; U.S. Taxpayers Durham, N.C. March 26, 2019, 6:27 AM EDT By Associated Press RALEIGH, N.C. — Duke University will pay $112 million to settle a whistleblower lawsuit after federal […]

Nashville Trust Fraud—Attorney Garton Charged

December 14, 2018 spfadmin 0

 From:  United States Department of Justice Tennessee Attorney Charged With Stealing $1.3 Million From Trust of Fatherless Child NASHVILLE, Tenn. ––Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with wire fraud, aggravated identity […]

Probate Victims Get No Payback

August 31, 2018 Edmund Burke 250

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 […]

Indiana: Executrix Hid Assets

July 22, 2018 Edmund Burke 0

SISTER GAVE FALSE ACCOUNTINGS Indianapolis, Indiana May 30, 2018 The St. Joseph Probate Court must reopen an estate that led to years-long litigation between two siblings after the court failed to follow proper statutory procedure […]

Fraud & the Family Shakedown

April 29, 2018 Edmund Burke 0

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 […]

JP Morgan: Clients Deserve Nothing!

March 3, 2018 Edmund Burke 0

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 […]

JP Morgan Guilty of Fraud

December 8, 2017 pershing 0

Litigators of the Week: How 3 Dallas Lawyers Nailed JPMorgan Chase With $4 Billion in Punitive Damages Probate court trials usually involve fights between heirs over minor amounts of money and property. But three Dallas […]

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