JP MORGAN CAUGHT IN MILLION-DOLLAR ESTATE FRAUD
Beverley Schottenstein was 93 years old when she decided to go to war with the biggest bank in the U.S. By Tom Schoenberg | Bloomberg News It was a June day, and the Atlantic shimmered beyond the […]
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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 […]
Fraud & Malpractice Suit Hits Connecticut Family Court Psychologist
July 6, 2021 | Enfield, Connecticut Dr. Jennifer Bevin Caverly the psychologist who provided expert testimony in a Connecticut family court dispute, has been sued for fraud and malpractice by the mother who lost custody […]
FAILED JUDGES KEEP PRIVILEGED JOBS
By MICHAEL BERENS and JOHN SHIFFMAN in MONTGOMERY, ALABAMA Filed June 30, 2020, noon GMT (Reuters) Judge Les Hayes once sentenced a single mother to 496 days behind bars for failing to pay traffic tickets. The sentence was so stiff it exceeded the jail […]
Malpractice Insurance Won’t Cover Thefts By Tennessee Estate Attorney
Attorney Targeted Dementia Patient By Walter F. Roche Jr. | Nashville Tennessee The insurance company that provided malpractice coverage to jailed Nashville attorney John E. Clemmons is asking a federal judge to declare they have […]
Fed Indictment: Con-Man Drained Millions in Fees
November 10, 2020 |SPF editors New York|Orlando, Florida “Dr. Terrance Cash” wasn’t a doctor. He wasn’t an investment advisor, accountant or broker, either. In fact, his name wasn’t “Cash” it was Chalk, and according to […]
Kentucky Probate Fraud Stopped by Federal Courts
Feds Rule Against Government Workers Who Gave Courts False Evidence By Judy Clabes | NKyTribune editor A Sixth Circuit U.S. Court of Appeals ruling was cause for celebration at the Fort Thomas home of Holly […]
Judge convicted of Human Trafficking
KENTUCKY JUDGE TIMOTHY NOLAN GETS 20 YEAR PRISON TERM The Hill | June 2020 A former Kentucky judge has been sentenced to 20 years in prison on human trafficking charges. Timothy Nolan, a 71-year-old former Campbell […]
NC Woman Targeted Assets of Elderly
HEATHER RUSS (HEATHER DAWN TAYLOR) ARRESTED FOR ELDER FRAUD Source: The Daily Reflector| June, 2020 A nine-mont investigation by the Pitt County Sheriff’s Office has resulted in the arrest of a Greenville woman on charges of […]
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 […]