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  • [ November 10, 2020 ] Fed Indictment: Con-Man Drained Millions in Fees Uncategorized
  • [ September 12, 2020 ] Kentucky Probate Fraud Stopped by Federal Courts "color of law" fraud
  • [ July 25, 2020 ] Judge convicted of Human Trafficking corruption
  • [ June 21, 2020 ] NC Woman Targeted Assets of Elderly Abuse
  • [ June 10, 2020 ] Dayton Attorney Jailed for Estate Fraud and Theft accounting fraud
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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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OHIO RICO: ATTORNEYS USED GUARDIANSHIP AS RACKET

May 8, 2020 Edmund Burke 0

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 […]

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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 […]

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Ohio Fights Fraud Spotlight

October 17, 2019 Edmund Burke 0

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 […]

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OHIO JUDGE DRAGGED SCREAMING FROM COURT

July 27, 2019 Edmund Burke 0

FRAUD & CORRUPTION TARGETING FAMILIES IN OHIO COURT From: Washington Post By Alex Horton July 23, 2019 First came the conviction of former judge Tracie Hunter, then came a series of appeals that shook Ohio’s […]

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Ohio Probate Judge Guilty; Sentenced

June 15, 2019 Edmund Burke 0

Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate FOR IMMEDIATE RELEASE Thursday, June 13, 2019 | FBI New release A former Mahoning County judge […]

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Ohio Probate Judge Indicted

March 17, 2018 Edmund Burke 0

Mahoning County judge charged with stealing over $96K from client Tuesday, the Supreme Court of Ohio disqualified her as a judge while her case is pending By Chelsea Simeon and Dave SessPublished: January 9, 2018, […]

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Feds Target Mail Fraud In Estate

September 26, 2017 Edmund Burke 0

By Mary Clarkin Posted Jul 8, 2017 at 3:43 PMUpdated Jul 8, 2017 at 3:43 PM The federal jury trial of the former office helper who said she found a document leaving the bulk of Hays multimillionaire Earl O. Field’s estate to her is scheduled […]

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Ohio Probate Judge Pleads Guilty

June 19, 2014 Edmund Burke 0

Ohio Probate Judge Pleads Guilty May 2014 | staff reporting YOUNGSTOWN, OH—Ohio Attorney General Mike DeWine announced today that former Mahoning County Probate Court Judge Mark Belinky, 61, has pleaded guilty to a bill of […]

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