NEW ESTATE FRAUD CASE IN SOUTH CAROLINA

June 29, 2023 Edmund Burke 0

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 […]

COLORADO DA INDICTS ELDER-THIEF

November 6, 2022 Edmund Burke 0

CHARGES  FILED IN THEFT AND ELDER ABUSE CASE November 21, 2022 Denver, Colorado | By Brett Darken Colorado District Attorney John Kellner (shown at left) has indicted Geraldo “Gerry” Salcedo for one count each of theft […]

CALIFORNIA FRAUD FIGHTING VOLUNTEERS

May 18, 2022 Edmund Burke 0

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 […]

DON’T GET GRINCHED!

December 10, 2021 Edmund Burke 0

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 […]

Fraud Charges Facing Wells Fargo Advisor

November 4, 2021 Edmund Burke 0

FINANCIAL ADVISOR TARGETED THE ELDERLY BY Chris Dolmetsch and Matt Robinson | Bloomberg Media | Thu, October 28, 2021 Ex-Wells Fargo Adviser Arrested in New Jersey on Client-Fraud Charges (Bloomberg) — A former Wells Fargo & […]

NC Woman Targeted Assets of Elderly

June 21, 2020 Edmund Burke 0

 HEATHER RUSS (HEATHER DAWN TAYLOR) ARRESTED FOR ELDER FRAUD Source: The Daily Reflector| June, 2020 A nine-mont investigation by the Pitt County Sheriff’s Office has resulted in the arrest of a Greenville woman on charges of […]

Dayton Attorney Jailed for Estate Fraud and Theft

June 10, 2020 Edmund Burke 0

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 […]

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