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 JUDGE ends CONSERVATORSHIP Denver, Colorado | December 2, 2022 By Brett Darken Colorado Judge Kenneth Plotz (right) has ended a guardianship and freed 82 year old Margarita Salcedo Hart from the court mandated restrictions which bound […]
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 […]
Guardian Targeted Elderly Clients Pinellas Florida; By Kathryn Varn and Daniel Figueroa IV Investigators say Traci Hudson stole more than $500,000 from a man she had guardianship over. For the latter part of his life, […]
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 […]
MEDICAIDE FRAUD LINKED TO PROBATE By Greg Angel Orange County PUBLISHED 2:28 PM EDT Aug. 15, 2019 ORLANDO, Fla. — One of the multiple state investigations into an embattled former professional guardian is now focused […]
MICHIGAN PROBATE FRAUD UNCOVERED LANSING, Michigan: Taking a fresh look at how to better serve and protect Michigan seniors and reevaluating the needs in the various counties around the state, Michigan Attorney General ‘s office […]
California Auditor: Improve oversight of judge misconduct Panel expected to submit proposals to increase public control of judicial discipline The Joint Legislative Auditor Committee met June 12 to consider recommendations to improve the oversight process […]
Judge Kazen OK’s Lawyer’s $200K Billing-Frenzy; Targets Whistleblower With “Sanctions” San Antonio, Texas (Bexar County) John MacCormack May 24, 2019 Updated: May 24, 2019 7:37 p.m. In a stern rebuke, a judge ordered maverick lawyer Phil […]
Houston federal judge allows state judge to be sued By David Yates | May 16, 2018 HOUSTON – Southern District Chief Justice Lee H. Rosenthal recently issued a landmark ruling allowing a wrongful death lawsuit […]
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