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 […]
real estate fraud
DON’T GET GRINCHED!
HOLIDAY “TOGETHERNESS” CAN HELP FIGHT FRAUD Team reporting to www.stopprobatefraud.com The holidays are a time of giving and connecting with family and friends. In this holiday season, our team wanted to offer the gift of […]
TEXAS’ BEXAR COUNTY IN FRAUD SPOTLIGHT
Attorneys battle over San Antonio real estate tycoon’s estate: By Patrick Danner/Expressnews.com While the late real estate tycoon James F. Cotter may be resting in peace, tensions are running high over the multimillion-dollar estate he […]
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 […]
100+ People Filed Complaints on Tennessee Lawyer
“OVERSIGHT” FAILURE OR COURT CORRUPTION? Nashville, Tennessee June 19, 2018 By TENA LEE tlee@mainstreetmediatn.com Hendersonville attorney Andy Allman has been disbarred from practicing law and ordered to pay $320,050 in restitution and court costs, according […]
Victims Beg While Probate Attorney Parties
Nashville Tennessee Via WSMV Channel 4 Posted by Liz Lohuis Is Allmän Playing with Probate Funds? Andy Allman was arrested on 28 counts alleging crimes of theft from clients and practicing without a law license. […]
Probate Victims Clawback Losses
CHATHAM CO., GA (WTOC) – By Jan Skutch Posted Jan 19, 2018 at 7:53 PM For nearly four years, Kim Birge embezzled and stole more than $750,000 dollars from Chatham County Probate Court accounts while she was the chief clerk. […]
Fraud in Nashville’s Legal System
Disgraced attorney free as family fights for money Posted: Mar 30, 2018 10:55 PM EDTUpdated: Apr 13, 2018 10:55 PM EDT Posted by Liz Lohuis Andy Allman was arrested on 28 counts alleging crimes of […]
Elder Assault: Rachel Aviv In The New Yorker
How the Elderly Lose Their Rights Guardians can sell the assets and control the lives of senior citizens without their consent—and reap a profit from it. By Rachel Aviv For years, Rudy North woke up […]
Detroit Probate Scam Foiled by WXYZ Reporter
http://www.wxyz.com/news/local-news/investigations/rightful-heir-keeps-house-following-7-investigation-on-probate-problems? (WXYZ) – The 7 Investigators first exposed a troubling pattern of certain public officials and real estate brokers taking over estates, often selling homes that should belong to the rightful heirs. On Wednesday, a […]