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 […]
white collar crime
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 […]
OHIO COURTS ENFORCED FRAUD; RACKETEERING SAYS SUIT
Why Heirs Need to Protect Elderly Relatives Ohio, Michigan Cases Highlight Guardianship Woes BY JULIETTE FAIRLEY | Via PacerMonitor.com When Khashayar Saghafi’s aging mother was appointed a guardian by the Lorain County Probate Court in Ohio […]
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 […]
Probate Attorney Sentenced
Garden City Attorney Steven Morelli Sentenced to Prison
Lawyer Bilks Million+ from Grandmother
Denver, Colorado KUSA – A Jefferson County jury found Denver attorney Glenn Gregory, 55, guilty of thirteen theft-related counts for bilking his 89-year-old step-grandmother, Martha Villano, out of $1.3 million. The money was taken […]