HANNA ESTATE FRAUD IN THE SPOTLIGHT July, 2023 | By Brett Darken A new estate-fraud case is center-stage in South Carolina’s courts. The Palmetto state has been a hotbed of probate, trust and conservator fraud […]
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 […]
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 […]
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 […]
SUIT SAYS 8 CLEVELAND AREA ATTORNEYS TARGETED DEMENTIA PATIENT Team Coverage | Special to StopProbateFraud.com Posted May, 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to […]
NY Supreme Court Justice “Jurist of the Year” Rosenbaum resigns. By David Andreatta @david_andreatta State Supreme Court Justice Matthew Rosenbaum spent his 14 years on the bench allegedly making “improper” and “abusive personal demands” of […]
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 […]
Here’s why newly elected Justice Rodolfo ‘Rudy’ Delgado was suspended from bench again… Eleanor Dearman, Corpus Christi Caller Times A South Texas judge elected to the 13th Court of Appeals while under federal indictment for […]
Judge Shannon Frison screams at police: ‘I’m a superior judge, you can’t arrest me,’ By Scott J. Croteau | scroteau@masslive.com The Massachusetts judge arrested for allegedly grabbing her wife by the hair and yanking her […]
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