Florida Fraud Drill-Down
February 1, 2021 | New York & Florida The SEC says “Dr. Cash” lied to line his pockets. His real name was Terance Chalk. According to the SEC, he was the founder, chairman, and chief […]
Concealment
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 […]
TULSA MAN SENTENCED IN FRAUD
MAN HID ASSETS FROM COURT Dec 31, 2019 | By Curtis Killman Tulsa World A judge Tuesday turned away the government’s request for prison time and sentenced a Tulsa man to three years probation after he […]
DON’T GET GRINCHED!
HOLIDAY TOGETHERNESS CAN HELP FIGHT FRAUD Team reporting to www.stopprobatefraud.com The holidays are a time of giving and the joy of connecting with family and friends. Unfortunately, the holidays can also be a time of […]
“OVERSIGHT” OF JUDICIAL MISCONDUCT NEEDED
California State auditor posts recommendations to improve oversight Of Judge Misconduct By RICHARD BAMMER | rbammer@thereporter.com | Vacaville Reporter PUBLISHED: June 29, 2019 at 5:38 pm | UPDATED: June 29, 2019 at 5:39 pm CALIFORNIA: […]
Ohio Probate Judge Pleads Guilty
Ohio Probate Judge Pleads Guilty May 2014 | staff reporting YOUNGSTOWN, OH—Ohio Attorney General Mike DeWine announced today that former Mahoning County Probate Court Judge Mark Belinky, 61, has pleaded guilty to a bill of […]