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 […]
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 […]
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 & […]
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 […]
Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate FOR IMMEDIATE RELEASE Thursday, June 13, 2019 | FBI New release A former Mahoning County judge […]
Engineer Wins $1.5m In Fraud Retribution Trial Company Used Lockheed Date Without Authorization—Then Tried to Cover-up. The Register (UK) By Gareth Corfield 6 Mar 2019 at 15:05 California, USA An American jury has awarded $1.5m to a former NASA engineer […]
Lawyer Convicted of Forging Millionaire’s Will Faces Disbarment A West Texas lawyer who was convicted of forging a will to steal the estate of a multimillionaire now faces disbarment, while also seeking… By Angela Morris […]
Mahoning County judge charged with stealing over $96K from client Tuesday, the Supreme Court of Ohio disqualified her as a judge while her case is pending By Chelsea Simeon and Dave SessPublished: January 9, 2018, […]
Former Sumner County Attorney Indicted on 17 Counts of Theft NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a former Sumner County attorney who […]
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 […]
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