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 […]

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 […]

Guardian Abused Probate Power

September 13, 2019 Edmund Burke 0

MEDICAIDE FRAUD LINKED TO PROBATE By Greg Angel Orange County PUBLISHED 2:28 PM EDT Aug. 15, 2019 ORLANDO, Fla. — One of the multiple state investigations into an embattled former professional guardian is now focused […]

NO INHERITANCE: NEW AMERICAN NORMAL?

August 17, 2019 Edmund Burke 0

A Paradigm Shift: The End Of Inheritance For The Middle Class  BY Patricia Barnes VIA: ASSOCIATED PRESS/Forbes Increasingly, the old family homestead is not being passed down to the family when the parents die. Older […]

NY COURT-ENFORCED SHAKEDOWN RACKET

July 3, 2019 Edmund Burke 0

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 […]

NC Judge Orders Arrest of 77 Year Old Cancer Patient

January 24, 2019 Edmund Burke 0

New Hanover County, North Carolina Thursday, January 24, 2019 North Carolina Judge Stanley Carmical ordered the arrest of 77 year old Katherine Bell Moore for civil contempt on an issue stemming from a probate dispute. […]

Billing Fraudsters Sentenced

December 30, 2018 Edmund Burke 0

Via Fox5 San Diego: November 25, 2018 SAN DIEGO — One of two men who scammed 17 people into investing millions of dollars into a medical syringe prototype was sentenced Friday to 35 years and […]

Tennessees’ Probate Ties to The Madoff Scheme

December 7, 2018 Edmund Burke 0

ATTORNEYS HID ASSETS AND ACCOUNTINGS: COURTS SAY “OKAY!” Special to www.stopprobatefraud.com This is Part 3 in our “anatomy of fraud” series that details the big changes in Tennessee’s legal and accounting laws rising from the ruling […]

TENNESSEE COURTS OK’s HIDING LEGAL; FINANCIAL DOCS

October 26, 2018 Edmund Burke 0

Attorneys & Fiduciaries hid Legal, Accounting, Securities and other Records from Trustees Nashville, Tennessee­­ | Team Reporting by SPF Tennessee is now the only the only state in the nation that allows attorneys and financial […]

Rackets: Are Courts Targeting Your Family?

October 12, 2018 Edmund Burke 0

Have Probate Courts Become a Crime Syndicate? A Peek Via: The Economist Originally Published: October, 2014 THE protection racket was one of the first businesses the Sicilian mafia entered into. Mafiosi have shaken down firms, […]

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