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 […]
Trust 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 […]
JUDGE FREES TRUSTEE; MILLIONS STILL MISSING
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 […]
PROBATE JUDGE JAILS MICHIGAN TRUSTEE
TRUSTEE HID ACCOUNTINGS FOR MILLIONS by. Jameson Cook jcook@mediannewsgroup.com A Utica man has been confined to the Macomb County Jail for over three weeks and will spend at least two more weeks there for failing […]
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 […]
Nashville Trust Fraud—Attorney Garton Charged
From: United States Department of Justice Tennessee Attorney Charged With Stealing $1.3 Million From Trust of Fatherless Child NASHVILLE, Tenn. ––Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with wire fraud, aggravated identity […]
Judge Steals Millions
ALBANY – Former Guilderland Town Judge Richard Sherwood pleaded guilty Monday to charges related to a scheme to steal more than $11 million from family trusts, according to a statement by New York Attorney General […]
Lawyer Targeted Elderly & Dementia Clients
Clifford Ward Chicago Tribune A former lawyer who stole hundreds of thousands of dollars from his clients to fund a high-end lifestyle was sentenced Tuesday to 4½ years in prison by a judge who said […]
SEC: Woman Targeted Dementia Client
Ex-LPL advisor faces charges in alleged fraud By Ann Marsh Published September 28 2017, 2:44pm EDT Colorado state authorities have arrested a former LPL Financial advisor, 23-year industry veteran Sonya D. Camarco, on charges that she stole […]
Lawyer Arrested for Trust Theft
WBIW » News » Local Indianapolis Attorney, Special Needs Trust Fund Trustee Arrested On Lawrence County Theft Warrant Updated December 16, 2016 5:34 PM | Filed under: Crime Print Archive RSS (BEDFORD) – An arrest has been made after the launch of an […]