May 20, 2024 Florence, South Carolina SOUTH CAROLINA ESTATE FRAUD In March of 2023, South Carolina Attorney Gary Crawford (shown at left) drove to work, and according to police records, he killed himself in the […]
CHARGES FILED IN THEFT AND ELDER ABUSE CASE November 21, 2022 Denver, Colorado | By Brett Darken Colorado District Attorney John Kellner (shown at left) has indicted Geraldo “Gerry” Salcedo for one count each of theft […]
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 […]
May 5, 2022 Santa Rosa Press Democrat, | Written by AUSTIN MURPHY VOLUNTEERS CATCH “CONTRACTOR” FRAUD This particular crooked contractor had a taste for travel, and a fondness for vintage automobiles. When his bank account […]
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 […]
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 […]
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 […]
FINANCIAL ADVISOR TARGETED THE ELDERLY BY Chris Dolmetsch and Matt Robinson | Bloomberg Media | Thu, October 28, 2021 Ex-Wells Fargo Adviser Arrested in New Jersey on Client-Fraud Charges (Bloomberg) — A former Wells Fargo & […]
October 15, 2021 | SPF team reporting NEW DETAILS IN CONNECTICUT FRAUD AND MALPRACTICE CASE What started as a local Connecticut divorce case has mushroomed into a legal battle that is getting attention from coast […]
July 6, 2021 | Enfield, Connecticut Dr. Jennifer Bevin Caverly the psychologist who provided expert testimony in a Connecticut family court dispute, has been sued for fraud and malpractice by the mother who lost custody […]
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