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 […]
Ohio
JP MORGAN CAUGHT IN MILLION-DOLLAR ESTATE FRAUD
Beverley Schottenstein was 93 years old when she decided to go to war with the biggest bank in the U.S. By Tom Schoenberg | Bloomberg News It was a June day, and the Atlantic shimmered beyond the […]
Dayton Attorney Jailed for Estate Fraud and Theft
ESTATE ATTORNEY STOLE CLIENTS ASSETS Beavercreek Ohio | May 2020 | Dayton Daily News Brian Wiggins, the lawyer indicted on 55 criminal counts involving stealing about $2.1 million from a probate estate trust, could be sentenced […]
OHIO RICO: ATTORNEYS USED GUARDIANSHIP AS RACKET
SUIT SAYS 8 CLEVELAND AREA ATTORNEYS TARGETED DEMENTIA PATIENT Team Coverage | Special to StopProbateFraud.com Posted May, 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to […]
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 JUDGE DRAGGED SCREAMING FROM COURT
FRAUD & CORRUPTION TARGETING FAMILIES IN OHIO COURT From: Washington Post By Alex Horton July 23, 2019 First came the conviction of former judge Tracie Hunter, then came a series of appeals that shook Ohio’s […]
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 […]
Ohio Supreme Court: Corruption ‘Not Our Problem’
Ohio Supreme Court can’t investigate corrupt guardians, chief justice says By Lucas Sullivan, The Columbus Dispatch Updated Sep 4, 2015 at 9:06 AM Ohio Supreme Court Chief Justice Maureen O’Connor is pushing back against more calls for the court to increase […]