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 […]

JUDGE FREES TRUSTEE; MILLIONS STILL MISSING

February 1, 2020 Edmund Burke 157

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 […]

TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES

January 10, 2020 Edmund Burke 0

Special judge denies dismissal By Tena Lee | Originally published Nov 21, 2019 Hendersonville Standard Two former clients of disbarred Hendersonville attorney Andy Allman may finally get their day in civil court after a special […]

Florida Guardian Arrested for Estate Fraud, Theft, Abuse

December 14, 2019 Edmund Burke 0

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, […]

OHIO COURTS ENFORCED FRAUD; RACKETEERING SAYS SUIT

October 27, 2019 Edmund Burke 0

Why Heirs Need to Protect Elderly Relatives Ohio, Michigan Cases Highlight Guardianship Woes BY JULIETTE FAIRLEY | Via PacerMonitor.com When Khashayar Saghafi’s aging mother was appointed a guardian by the Lorain County Probate Court in Ohio […]

Texas Lawyers Angry That Judge-Briber Still Practices Law

October 5, 2019 Edmund Burke 0

“To think there’s an attorney who’s pleaded guilty to bribing a judge, and he’s been allowed to keep practicing law,” solo practitioner Pat Nitsch said. “It’s a black-and-white issue, as far as I’m concerned.” By […]

Florida Fraud: Guardian Investigated

August 10, 2019 Edmund Burke 0

Courtesy of Stryker family Senior Care in Question: The Rebecca Fierle CaseExplained By Spectrum News Staff Orlando ORLANDO, Fla. —  In July, a hearing over the fallout regarding professional guardian Rebecca Fierle set off a […]

INSURANCE FRAUD BUSTED

July 20, 2019 Edmund Burke 0

ANNUITIES AGENT TARGETED ELDERLY CONVICTED OF FRAUDS INCLUDING “CHURNING”; ELDER FRAUD; THEFT Via:  Fox5 San Diego SAN DIEGO, California  — A San Diego insurance agent pleaded guilty Monday to defrauding senior citizens and others out […]

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