From: United States Department of Justice Tennessee Attorney Charged With Stealing $1.3 Million From Trust of Fatherless Child NASHVILLE, Tenn. ––Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with wire fraud, aggravated identity […]
November 23, 2018 SAN DIEGO — A bank employee who developed personal relationships with elderly customers in Imperial Beach and then siphoned roughly $300,000 from their accounts was sentenced to three years and eight months […]
Grandchildren Sentenced for elder exploitation By John Molseed jmolseed@postbulletin.com Oct 17, 2018 Rochester, Minnesota A Chatfield couple found guilty of taking more than $274,000 from an elderly family member’s estate were given probation Tuesday. Jason […]
Racine Woman Indicted for Defrauding Beneficiaries of Estates Being Administered by her Father’s Law Firm August, 2018 Racine, Wisconsin Via FBI United States Attorney Matthew D. Krueger has announced that a federal grand jury has […]
Victims of Desert State still waiting for restitution By Colleen Heild / Journal Investigative Reporter Saturday, August 11th, 2018 at 11:30pm Copyright © 2018 Albuquerque Journal A woman known in court records as “J.W.” died […]
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 […]
SISTER GAVE FALSE ACCOUNTINGS Indianapolis, Indiana May 30, 2018 The St. Joseph Probate Court must reopen an estate that led to years-long litigation between two siblings after the court failed to follow proper statutory procedure […]
Nashville Tennessee Via WSMV Channel 4 Posted by Liz Lohuis Is Allmän Playing with Probate Funds? Andy Allman was arrested on 28 counts alleging crimes of theft from clients and practicing without a law license. […]
Who Is Watching Vermont’s Legal Guardians? From: Seven Days: Vermont’s Independent Voice By TAYLOR DOBBS @TAYLORDOBB Bruce Thomas and two of his siblings waged a costly court battle for eight years, alleging that their brother […]
CHATHAM CO., GA (WTOC) – By Jan Skutch Posted Jan 19, 2018 at 7:53 PM For nearly four years, Kim Birge embezzled and stole more than $750,000 dollars from Chatham County Probate Court accounts while she was the chief clerk. […]
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