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Archive for the ‘FBI’ tag

Estate Planning Scheme Targeted Terminally Ill

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The FBI has issued a statement regarding a “despicable scheme” of “stealing identities of terminally ill individuals to fraudulently obtain millions of dollars from insurance companies and bond issuers.” In November, attorney Joseph Caramadre and his employee Raymour Radhakrishnan pled guilty to conspiracy to commit identity theft and wire fraud. According to the FBI, Caramadre […]

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Written by Michelle Fabio

December 30th, 2012 at 5:54 am

Posted in Estate Planning

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