1, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
3, Report:
#580718
Posted Date:
Mar 14 2010
Southwest Fiduciary Southwest Fiduciary INVESTIGATIVE PROBE OF SOUTHWEST FIDUCIARY, INC. MAKING NOISE IN ARIZONA Glendale, Arizona
This report is a result of lawsuits being filed in Federal District Court in Phoenix, Arizona
against the owners of Southwest Fiduciary, Inc., Gregory P. Dovico, Peggy Ann Dovico.
They are accussed in engaging in White Collar Crime (Racketeering and RICO) defrauding
their clients...
Entity
Southwest Fiduciary
Categories: ORGANIZED CRIME
4, Report:
#286453
Posted Date:
Feb 07 2010
Southwest Fiduciary, Inc. Managers Ignore Phone Calls Yet Charge for Every Message You Leave Glendale Arizona
The managers of Southwest Fiduciary seldom take or return phone calls from their clients or the client's family. They will only speak directly to attornies. If a client or their family leaves a message, the manager of Southwest Fiduciary will bill the estate for listening to the m...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
5, Report:
#449523
Posted Date:
May 07 2009
Southwest Fiduciary I have been robbed and emotionaly tortured by Southwest Fiduciary, Inc Glendale Arizona
Hello,
I have over the past nine months been refused access to my finances, and have been told on several occasions when requesting any extra monies that the money was on its way - only to never recieve it. This has happened over and over and over since September.
I ha...
Entity
Southwest Fiduciary
Categories: Financial Services
6, Report:
#250302
Posted Date:
Jul 12 2007
Southwest Fiduciary Violated Arizona Law dealing with clients ripoff Glendale Arizona
The Arizona Supreme Court Fiduciary Certification Program has determined that Southwest Fiduciary Inc. violated the law on multiple occasions while administering estates and guardianships. Despite these violations, no meaningful sanctions have been imposed and Southwest Fiduciary c...
Entity
Southwest Fiduciary
Categories: Corrupt Companies