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 […]
Articles by Edmund Burke
New Video of Connecticut Fraud Story
Connecticut | November, 2021 Source: Wayne Dolcefino New details about the fraud and malpractice case rooted in Connecticut’s “family court” system has been produced in a video by investigative reporter Wayne Dolcefino. To get a […]
Fraud Charges Facing Wells Fargo Advisor
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 & […]
CONNECTICUT FAMILY COURT FRAUD
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 […]
Fraud & Malpractice Suit Hits Connecticut Family Court Psychologist
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 […]
FAILED JUDGES KEEP PRIVILEGED JOBS
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 […]
Malpractice Insurance Won’t Cover Thefts By Tennessee Estate Attorney
Attorney Targeted Dementia Patient By Walter F. Roche Jr. | Nashville Tennessee The insurance company that provided malpractice coverage to jailed Nashville attorney John E. Clemmons is asking a federal judge to declare they have […]
Florida Fraud Drill-Down
February 1, 2021 | New York & Florida The SEC says “Dr. Cash” lied to line his pockets. His real name was Terance Chalk. According to the SEC, he was the founder, chairman, and chief […]
Fed Indictment: Con-Man Drained Millions in Fees
November 10, 2020 |SPF editors New York|Orlando, Florida “Dr. Terrance Cash” wasn’t a doctor. He wasn’t an investment advisor, accountant or broker, either. In fact, his name wasn’t “Cash” it was Chalk, and according to […]
Kentucky Probate Fraud Stopped by Federal Courts
Feds Rule Against Government Workers Who Gave Courts False Evidence By Judy Clabes | NKyTribune editor A Sixth Circuit U.S. Court of Appeals ruling was cause for celebration at the Fort Thomas home of Holly […]