Florida Fraud Drill-Down
February 1, 2021 | New York & Florida The SEC says “Dr. Cash” lied to line his pockets. His real name was Terance Chalk. According to the SEC, he was the founder, chairman, and chief […]
Conflict of Interest
NY: Supreme Court Judge Resigns For Decade of Abuse
NY Supreme Court Justice “Jurist of the Year” Rosenbaum resigns. By David Andreatta @david_andreatta State Supreme Court Justice Matthew Rosenbaum spent his 14 years on the bench allegedly making “improper” and “abusive personal demands” of […]
Texas Judge Gets 5 Years for Bribery; Corruption
By Lorenzo Zazueta-Castro, Staff writer McALLEN — Disgraced ex-judge Rodolfo Delgado will be in his 70s when his 60-month prison term expires. Nearly 18 months after FBI agents raided the Hidalgo County Courthouse looking to […]
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 […]
Texans elected Indicted Judge
Here’s why newly elected Justice Rodolfo ‘Rudy’ Delgado was suspended from bench again… Eleanor Dearman, Corpus Christi Caller Times A South Texas judge elected to the 13th Court of Appeals while under federal indictment for […]
Texas Lawyers Angry That Judge-Briber Still Practices Law
“To think there’s an attorney who’s pleaded guilty to bribing a judge, and he’s been allowed to keep practicing law,” solo practitioner Pat Nitsch said. “It’s a black-and-white issue, as far as I’m concerned.” By […]
INSURANCE FRAUD BUSTED
ANNUITIES AGENT TARGETED ELDERLY CONVICTED OF FRAUDS INCLUDING “CHURNING”; ELDER FRAUD; THEFT Via: Fox5 San Diego SAN DIEGO, California — A San Diego insurance agent pleaded guilty Monday to defrauding senior citizens and others out […]
FBI Targets Louisiana Supreme Court Judge
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, […]