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 […]
White Collar Crime
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. […]
Ohio Probate Judge Indicted
Mahoning County judge charged with stealing over $96K from client Tuesday, the Supreme Court of Ohio disqualified her as a judge while her case is pending By Chelsea Simeon and Dave SessPublished: January 9, 2018, […]
NJ Lawyer Steals From Elders & Estates
NJ Lawyer guilty of Swiping Over $1 million from Estates & Elderly Clients Updated Jan 12; Posted Jan 12, 2018 By Caitlin Mota The Jersey Journal An Ocean County lawyer has been found guilty of […]
JP Morgan: Clients Deserve Nothing!
JPMorgan Says Family Awarded $8 Billion Deserves Nothing By Tom Korosec and Margaret Cronin Fisk Bank says law and evidence don’t support Dallas jury’s verdict Lender was found to have mismanaged airline executive’s estate JPMorgan Chase […]
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 […]
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 […]
JP Morgan Guilty of Fraud
Litigators of the Week: How 3 Dallas Lawyers Nailed JPMorgan Chase With $4 Billion in Punitive Damages Probate court trials usually involve fights between heirs over minor amounts of money and property. But three Dallas […]
Tennessee Trust Attorney Indicted
Former Sumner County Attorney Indicted on 17 Counts of Theft NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a former Sumner County attorney who […]