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 […]
Racketeering
New Video of Connecticut Fraud Story
Connecticut | November, 2021 Source: Wayne Dolcefino New details about the fraud and malpractice case rooted in Connecticut’s “family court” system has been produced in a video by investigative reporter Wayne Dolcefino. To get a […]
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 […]
Florida Guardian Arrested for Estate Fraud, Theft, Abuse
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
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
“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 […]
4 Probate Attorneys Fired by Michigan AG Nessel
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 […]
COURTS USED AS SHAKEDOWN
ATTORNEY USED “JUSTICE SYSTEM” TO TARGET CHEVRON Via HotAir.com JAZZ SHAW Posted at 9:21 am on May 24, 2019 It’s been a while since we checked in on Steven Donziger, the New York City attorney who […]
FBI Targets Louisiana Supreme Court Judge
JUDGE HID CONFLICTS, MADE THREATS AND BURIED EVIDENCE New Orleans, LOUISIANA Author: John Simerman / The New Orleans Advocate, Katie Moore / Eyewitness Investigator/Andrea Gallo /The New Orleans Advocate Published: 8:05 AM CDT June 23, […]
NY COURT-ENFORCED SHAKEDOWN RACKET
PURE INTIMIDATION: COURT FORCES VICTIM TO PAY CONVICTED ATTACKER Via News12 Westchester (New York) YONKERS –In this Turn To Tara investigation, meet a victim of domestic violence whose nightmare didn’t end the day her ex-husband […]