FEDERAL RICO CASE BASED IN FRAUDULENT GUARDIANSHIP Original publication: July 10, 2025; Updated: July 14. 2025 Tallahassee, Florida By Brett Darken A civil RICO case has been filed in Florida Federal Court by the daughters of […]
May 5, 2022 Santa Rosa Press Democrat, | Written by AUSTIN MURPHY VOLUNTEERS CATCH “CONTRACTOR” FRAUD This particular crooked contractor had a taste for travel, and a fondness for vintage automobiles. When his bank account […]
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 […]
Via Fox5 San Diego: November 25, 2018 SAN DIEGO — One of two men who scammed 17 people into investing millions of dollars into a medical syringe prototype was sentenced Friday to 35 years and […]
Supreme Court indefinitely suspends special-needs trust lawyer October 25, 2017 Dave Stafford An Indianapolis lawyer suspended amid criminal charges and allegations that he stole hundreds of thousands of dollars from his clients’ special-needs trust funds […]
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