FEDERAL RICO CASE BASED IN FRAUDULENT GUARDIANSHIP July 10, 2025 Tallahassee, Florida By Brett Darken A civil RICO case has been filed Florida Federal Court by the daughters of the late Victor Lambou. The suit, […]
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 […]
ESTATE PREDATOR HEADED TO JAIL Tuesday, July 12, 2022 | Benzonia, Michigan By Brett Darken It took nearly four years, but they did it. In the smallest county in Michigan, an 89 year old widow, her son, […]
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 […]
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 […]
ALBANY – Former Guilderland Town Judge Richard Sherwood pleaded guilty Monday to charges related to a scheme to steal more than $11 million from family trusts, according to a statement by New York Attorney General […]
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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