STATE OF THE CASE: OHIO RICO
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 […]
Ohio
Dayton Attorney Jailed for Estate Fraud and Theft
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 […]
OHIO RICO: ATTORNEYS USED GUARDIANSHIP AS RACKET
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 […]
OHIO COURTS ENFORCED FRAUD; RACKETEERING SAYS SUIT
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 […]
Ohio Fights Fraud Spotlight
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 […]
OHIO JUDGE DRAGGED SCREAMING FROM COURT
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 […]
Ohio Probate Judge Guilty; Sentenced
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 […]
Ohio Probate Judge Indicted
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, […]
Feds Target Mail Fraud In Estate
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 […]
Ohio Probate Judge Pleads Guilty
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 […]