Category: Financial Exploitation

ATTORNEY NEWSLETTER Getting Your Money Back Is Expensive Interest Crediting Rules Unlike For Mutual Funds Contracts Carry Fees Seniors are often targeted by insurance agents with proposals for deferred annuities. Deferred annuities are contracts where the policy holder makes an upfront premium payment in exchange for an income stream in […]

ATTORNEY NEWSLETTER Ponzi Scheme Targeting Mostly Older Customers Lost Savings And Homes At Risk Of Foreclosure Decades-Long Ponzi Scheme Seniors are often targets of Ponzi schemes, where money collected from new investors is used to pay existing investors, and there really is no actual investment of funds. Like the infamous […]

ATTORNEY NEWSLETTER Accused of Defrauding At Least 20 Clients Many Victims Were Seniors Or Disabled Persons SEC Says At Least $3 Million Stolen Financial advisors and stockbrokers are potential financial predators of senior citizens and disabled persons (dependent adults under California law).  Sometimes, the relationship between the broker and the […]

ATTORNEY NEWSLETTER Embezzled $2 Million From Elderly Clients Lured Seniors With False Promises Of High Returns Many Victims Lost Lifetime Of Savings Evans Law Firm, Inc. represents seniors themselves who are victims of financial elder abuse and the families of deceased seniors who have been financially exploited.  Often it takes […]

ATTORNEY NEWSLETTER Criminal Complaint Alleges Altered And Forged Checks Checks For Necessities Bounced For Insufficient Funds Unauthorized Use Of Debit Card Alleged We cannot emphasize strongly enough how important it is to keep checks, ATM/Debit cards, and cash away from caregivers or other strangers who enter a senior’s home.  Nor […]

ATTORNEY NEWSLETTER Couple Accused Of Threatening Victim Victim Left Without Funds For Rent Suspicious Transactions Reported By Victim’s Granddaughter Reports of caregiver fraud and abuse appear almost every day in the news. Financial elder abuse of seniors by dishonest and greedy caregivers is one of the most pervasive forms of […]

ATTORNEY NEWSLETTER Allegations Of Forged Or Altered Checks Prior Criminal History Of Unlicensed Caregiver Caught Trying To Cash Large Check Day After Senior Dies Older victims lose more than $3 billion annually as a result of financial elder abuse, according to FBI and National Institute of Justice statistics. As many […]

ATTORNEY NEWSLETTER Example Of Recent Case With Allegations Of Threats Victim Financial Abuse Reportedly Left Victim Without Funds To Pay Rent Victim’s Granddaughter Reported Suspicious Transactions Financial elder abuse of seniors by dishonest and greedy caregivers is one of the most pervasive forms of financial elder abuse.  Reports of caregiver […]

ATTORNEY NEWSLETTER Attorney/CPA/Investment Advisor Allegedly Embezzled $2 Million Falsely Promised Seniors High Returns Funneled Investor Money Into Personal Accounts Evans Law Firm, Inc. represents seniors themselves who are victims of financial elder abuse and the children or other next of kin of deceased seniors who have been financially exploited.  Often […]

ATTORNEY NEWSLETTER Reports Of Financial Elder Abuse Rising At Alarming Rate Steps For Protecting Seniors Legal Remedies For Victims Of Financial Elder Abuse Reports of financial elder abuse of older Americans are rising at an alarming rate across the country. Financial exploitation of older Americans is not the inevitable consequence […]