FEDERAL RICO CASE BASED IN FRAUDULENT GUARDIANSHIP Original publication: June 10, 2025 Tallahassee, Florida By Brett Darken A civil RICO case has been filed in Florida Federal Court by the daughters of the late Victor […]
HANNA ESTATE FRAUD IN THE SPOTLIGHT July, 2023 | By Brett Darken A new estate-fraud case is center-stage in South Carolina’s courts. The Palmetto state has been a hotbed of probate, trust and conservator fraud […]
Salt Lake City, Utah | Via FBI May, 2022 ATTORNEY GETS 8 YEARS IN FEDERAL PRISON SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in […]
CLEVELAND ATTORNEYS FACE RICO CHARGES Cuyahoga County, Ohio | May 2022 By Brett Darken The RICO case of Dr. Medhi Saghafi that had been dormant under the spell of Covid, is now awake in the […]
HOLIDAY “TOGETHERNESS” CAN HELP FIGHT FRAUD Team reporting to www.stopprobatefraud.com The holidays are a time of giving and connecting with family and friends. In this holiday season, our team wanted to offer the gift of […]
Connecticut | November, 2021 Source: Wayne Dolcefino New details about the fraud and malpractice case rooted in Connecticut’s “family court” system has been produced in a video by investigative reporter Wayne Dolcefino. To get a […]
October 15, 2021 | SPF team reporting NEW DETAILS IN CONNECTICUT FRAUD AND MALPRACTICE CASE What started as a local Connecticut divorce case has mushroomed into a legal battle that is getting attention from coast […]
ESTATE ATTORNEY STOLE CLIENTS ASSETS Beavercreek Ohio | May 2020 | Dayton Daily News Brian Wiggins, the lawyer indicted on 55 criminal counts involving stealing about $2.1 million from a probate estate trust, could be sentenced […]
SUIT SAYS 8 CLEVELAND AREA ATTORNEYS TARGETED DEMENTIA PATIENT Team Coverage | Special to StopProbateFraud.com Posted May, 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to […]
Macomb judge frees veteran jailed over $6M missing from mother’s estate Oralandar Brand-Williams, The Detroit News| Updated 8:57 p.m. ET Jan. 3, 2020 Mount Clemens — A 73-year-old U.S. Navy veteran who was jailed for […]
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