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 […]
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 […]
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