$60,000 IRA INHERITANCE PAYMENT DENIED DISABLED WOMAN

February 6, 2023 Edmund Burke 0

$60,000 TRUST PAYMENT DENIED DISABLED WOMAN Charlotte (Mecklenburg County), North Carolina A complaint filed with North Carolina’s Attorney General Josh Stein (left) claims that more than $60,000 of an inherited IRA is missing from the […]

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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