STATE OF THE CASE: OHIO RICO
CLEVELAND ATTORNEYS FACE RICO CHARGES Cuyahoga County, Ohio | May 2022 By Brett Darken The RICO case of Dr. Medhi Saghafi that had been dormant under the spell of Covid, is now awake in the […]
lawyer fraud
TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES
Special judge denies dismissal By Tena Lee | Originally published Nov 21, 2019 Hendersonville Standard Two former clients of disbarred Hendersonville attorney Andy Allman may finally get their day in civil court after a special […]
Texas Judge Gets 5 Years for Bribery; Corruption
By Lorenzo Zazueta-Castro, Staff writer McALLEN — Disgraced ex-judge Rodolfo Delgado will be in his 70s when his 60-month prison term expires. Nearly 18 months after FBI agents raided the Hidalgo County Courthouse looking to […]
Tennessee Bar Examiner President Pleads Guilty to Fraud
Former U.S. assistant attorney pleads guilty to stealing thousands from feds by falsifying time cards Cassandra Stephenson, Jackson SunPublished 1:03 p.m. CT Nov. 21, 2019 A former assistant U.S. attorney pleaded guilty Thursday to stealing […]
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 […]
Ohio Fights Fraud Spotlight
ELDER FRAUD FORUM SET FOR STEUBENVILLE October 17, 2019 | Steubenville, Ohio | SPF Team Reporting Again facing the spotlight of elder-fraud in his state, Ohio Attorney General Dave Yost is sending his best and […]
Texans elected Indicted Judge
Here’s why newly elected Justice Rodolfo ‘Rudy’ Delgado was suspended from bench again… Eleanor Dearman, Corpus Christi Caller Times A South Texas judge elected to the 13th Court of Appeals while under federal indictment for […]
Texas Lawyers Angry That Judge-Briber Still Practices Law
“To think there’s an attorney who’s pleaded guilty to bribing a judge, and he’s been allowed to keep practicing law,” solo practitioner Pat Nitsch said. “It’s a black-and-white issue, as far as I’m concerned.” By […]
TEXAS’ BEXAR COUNTY IN FRAUD SPOTLIGHT
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
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 […]