FEDERAL RICO CASE BASED IN FRAUDULENT GUARDIANSHIP July 10, 2025 Tallahassee, Florida By Brett Darken A civil RICO case has been filed Florida Federal Court by the daughters of the late Victor Lambou. The suit, […]
COLORADO JUDGE ends CONSERVATORSHIP Denver, Colorado | December 2, 2022 By Brett Darken Colorado Judge Kenneth Plotz (right) has ended a guardianship and freed 82 year old Margarita Salcedo Hart from the court mandated restrictions which bound […]
Salt Lake City, Utah | Via FBI May, 2022 ATTORNEY GETS 8 YEARS IN FEDERAL PRISON SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in […]
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 […]
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 […]
Special judge denies dismissal By Tena Lee | Originally published Nov 21, 2019 Hendersonville Standard Two former clients of disbarred Hendersonville attorney Andy Allman may finally get their day in civil court after a special […]
By Lorenzo Zazueta-Castro, Staff writer McALLEN — Disgraced ex-judge Rodolfo Delgado will be in his 70s when his 60-month prison term expires. Nearly 18 months after FBI agents raided the Hidalgo County Courthouse looking to […]
Former U.S. assistant attorney pleads guilty to stealing thousands from feds by falsifying time cards Cassandra Stephenson, Jackson SunPublished 1:03 p.m. CT Nov. 21, 2019 A former assistant U.S. attorney pleaded guilty Thursday to stealing […]
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 […]
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 […]
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