TEXAS’ BEXAR COUNTY IN FRAUD SPOTLIGHT

September 21, 2019 Edmund Burke 0

Attorneys battle over San Antonio real estate tycoon’s estate: By Patrick Danner/Expressnews.com While the late real estate tycoon James F. Cotter may be resting in peace, tensions are running high over the multimillion-dollar estate he […]

4 Probate Attorneys Fired by Michigan AG Nessel

September 8, 2019 Edmund Burke 0

MICHIGAN PROBATE FRAUD UNCOVERED  LANSING, Michigan: Taking a fresh look at how to better serve and protect Michigan seniors and reevaluating the needs in the various counties around the state, Michigan Attorney General ‘s office […]

NY COURT-ENFORCED SHAKEDOWN RACKET

July 3, 2019 Edmund Burke 0

PURE INTIMIDATION: COURT FORCES VICTIM TO PAY CONVICTED ATTACKER Via News12 Westchester (New York) YONKERS –In this Turn To Tara investigation, meet a victim of domestic violence whose nightmare didn’t end the day her ex-husband […]

Nashville Trust Fraud—Attorney Garton Charged

December 14, 2018 spfadmin 0

 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 […]

FBI Indicts Firm on Probate Embezzlement

September 8, 2018 Edmund Burke 0

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 […]

Probate Victims Get No Payback

August 31, 2018 Edmund Burke 250

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 […]

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