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Category: Elder Financial Abuse

Alameda County Financial Elder Abuse Attorneys: CPA Accused Of Stealing $1.5 Million From Two Elderly Siblings Who Were Clients

ATTORNEY NEWSLETTER CPA Allegedly Caught When Trying Transfer $500,000 To Himself  More Than $1.5 Million Allegedly Taken By Checks And Wires  CPA Allegedly Hired Unqualified Caregivers For Clients Powers of Attorney (POAs) are incredibly and powerful legal instruments that grant broad powers over virtually all of a principal’s affairs.  When […]

Dec 6, 2021 - Annuities by |

Santa Clara County Financial Elder Abuse And Annuity Attorney: Unsuitable Investments For Seniors

ATTORNEY NEWSLETTER Disadvantages Of Deferred Annuities Unsuitable Investments Reasons To Avoid Deferred Annuities Sales of unsuitable annuities, including indexed annuities, to seniors may constitute financial elder abuse and violate the California Insurance Code and Financial Industry Regulatory Authority (FINRA) regulations against the sale of unsuitable investments.  Cal. Welf. & Inst. […]

Alameda County Financial Elder Abuse Attorney: Nurse Arrested On Suspicion Of Credit Card Theft From Senior Patient

ATTORNEY NEWSLETTER Elderly Hospital Patient Allegedly Victimized Charges Of Credit Card And Identity Theft And Financial Elder Abuse Families Discover Unauthorized Charges Seniors at home under the care of in-home caregivers or in care facilities or hospitals are vulnerable to financial elder abuse by those entrusted to care for them.  […]

San Mateo County Financial Elder Abuse Attorney: Rising Premiums And Other Disadvantages For Senior Consumers With Indexed Universal Life Insurance

ATTORNEY NEWSLETTER Rising Premiums On Universal Life Policies Impact Seniors Potentially Misleading Policy Illustrations Low Rates Of Return Evans Law Firm, Inc. recommends against indexed universal life insurance and deferred annuities for senior consumers because both insurance products are expensive, complicated, and tie up invested money for long periods of […]

Marin County Financial Elder Abuse Attorney: Caregiver Theft of Patient Benefits

ATTORNEY NEWSLETTER Caregiver Arrested For Stealing Disabled Patients’ Benefits Impersonated Seven Patients To Obtain Their Government Benefits Identity Theft And Accessing Personal Information Elders and dependent adults are at risk of financial elder abuse and theft from the very persons who are entrusted to care for them.  Sometimes the theft […]

Orange County Financial Elder Abuse Attorney: Investment Fraud On The Elderly

ATTORNEY NEWSLETTER Unregistered Securities And Illegal Schemes Unscrupulous Brokers And Advisors Prey On Older Investors Incidents Of Investment Fraud On Elderly Increasing In its recently released Elder Fraud Report, the FBI lists investment fraud against the elderly as one of the primary forms of financial elder abuse against older Americans.  […]

Contra Costa County Financial Elder Abuse Attorney: Caregivers Arrested For Unauthorized Credit Card Charges And Forged Checks

ATTORNEY NEWSLETTER Two Caregivers Charged With Theft And Financial Elder Abuse Accusations Of Numerous Forged Checks And Credit Card Charges Families Discover Account Irregularities Unscrupulous caregivers with access to a senior’s bank accounts, checks, checkbook or checking account statements, or any other accounts, ATM cards, credit cards or any financial […]

Sonoma County Financial Elder Abuse Attorney: U.S. Department Of Justice Reports Prosecutions Of Financial Elder Abuse

ATTORNEY NEWSLETTER 100,000 Complaints Of Financial Elder Abuse In 2020 FBI Froze $13.5 Million Before Victims Lost To Fraud Assisted Care Residents Particularly Vulnerable In the fiscal year ended June 30, 2021, the U.S. Department of Justice (DOJ) brought more than 220 criminal and civil enforcement actions covering almost 20 […]

Santa Clara County Financial Elder Abuse Attorney: Caregiver Arrested For Stealing From Dying Man In A Few Hours

ATTORNEY NEWSLETTER Family Hired Caregiver Through Agency Within A Few Hours Caregiver Allegedly Accessed Accounts  Wire Transfer And Stolen Cash And Credit Cards We have previously advised that financial abusers strike quickly when they have access to cash, checks, credits cards and bank accounts online.  A recent case, discussed below, […]

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