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 […]
Probate Fraud
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’ 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 […]
Florida Guardian Abused Probate Power
MEDICAIDE FRAUD LINKED TO PROBATE By Greg Angel Orange County PUBLISHED 2:28 PM EDT Aug. 15, 2019 ORLANDO, Fla. — One of the multiple state investigations into an embattled former professional guardian is now focused […]
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 […]
Ohio Probate Judge Guilty; Sentenced
Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate FOR IMMEDIATE RELEASE Thursday, June 13, 2019 | FBI New release A former Mahoning County judge […]
N.C. JUDGE JAILS 77 YEAR OLD CANCER PATIENT
DETAILS ON NORTH CAROLINA PROBATE JAILING New details have surfaced in the arrest of Mrs. Katherine B. Moore in Wilmington, North Carolina. Mrs. Moore is the 77 year-old African American woman who is undergoing treatment for […]
Nashville Trust Fraud—Attorney Garton Charged
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 […]
Family Swiped From Sick Granny
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 […]
