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 […]
Estate
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 […]
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 […]
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 […]
TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES
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 […]
NO INHERITANCE: NEW AMERICAN NORMAL?
A Paradigm Shift: The End Of Inheritance For The Middle Class BY Patricia Barnes VIA: ASSOCIATED PRESS/Forbes Increasingly, the old family homestead is not being passed down to the family when the parents die. Older […]
Attorney Admits: Fresno Officials Targeted Estates
Fresno County paid off 52 families in Public Administrator thefts 75% of County Department indicted. BY MARC BENJAMIN (mbenjamin@fresnobee.com) Fresno County spent $156,000 to pay off estates of dead people and their relatives whose possessions […]
Fraud & the Family Shakedown
StepMother as Fraudster? From Forbes: (The following is excerpted from The Wolf at the Door: Undue Influence and Elder Financial Abuse.) I read the latest summary sheet of our law firm’s disputed probate, estate and trust […]
More Probate Trouble in Tennessee
Grand jury indicts attorney Andy Allman on 28 counts August 14, 2017 (Hendersonville Standard) Andy Allman The Sumner County Grand Jury has indicted attorney Andy L. Allman in a 28-count sealed indictment alleging crimes of […]