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Category: Investment Fraud

Los Angeles County and California Financial Elder Abuse Attorney: 94-Year-Old Widow Wins $19 Million In Suit Against Bank For Fraud And Financial Elder Abuse

ATTORNEY NEWSLETTER Arbitrator Awards $19 Million To Victim Of Fraud And Financial Elder Abuse Allegations of Forgeries And Unauthorized Stock Purchases  FINRA Finds Fraud And Elder Financial Abuse Financial elder abuse can strike anyone but when the wealthy are victims, the stories of what happened to them receive national attention.  […]

Napa County and California Annuity and Financial Elder Abuse Attorneys: How Agents Target Seniors For Unsuitable Deferred Annuities And Replacement Transactions

ATTORNEY NEWSLETTER Carriers Pay Large Commissions On Annuity Sales High-Pressure Sales Tactics And Anxiety About The Economy Dangers In Replacing Existing Contracts Financial advisors and insurance agents often capitalize on the anxiety older persons have about the economy and whether they will have enough money to live on in the […]

Orange County and California Financial Elder Abuse Attorney: Megachurch Pastor Charged With Defrauding Elderly Church Members Sentenced To Six Years

ATTORNEY NEWSLETTER Elderly Churchgoers Swindled Out Of Millions Older Church Members Encouraged To Cash Out Other Investments  $3.5 Million Taken In Scheme Financial elder abuse can come from different actors and from different directions.  Sometimes, the predator is an individual in whom the victims have a great amount of trust, […]

Feb 24, 2021 - Annuities Fraud by |

Marin County and California Annuity and Financial Elder Abuse Attorneys: Beware High-Pressure Sales Tactics For Deferred Annuities

ATTORNEY NEWSLETTER Free Lunch Seminars and Ads Push “Financial Strategies” If It Sounds Too Good To Be True, It Usually Is Take Your Time and Do Your Homework Older adults are too often the targets of annuity salespeople intent on earning a sales commission.  Sales tactics include free lunch or […]

California and San Diego Whistleblower Attorneys: Blowing The Whistle On FX Options Trading Fraud

ATTORNEY NEWSLETTER Foreign Exchange Options Trading Fraud Commodity Futures Trading Commission Polices FX Options CFTC Announces $7 Million Civil Penalty For FX Trading Fraud The U.S. Commodities Futures Trading Commission (CFTC) polices the options trading markets in the U.S., including the market for foreign exchange options, also known as FX […]

California Financial Elder Abuse Attorneys: SEC Senior Guide Helps Seniors Protect Themselves Against Fraud

ATTORNEY NEWSLETTER SEC Offers Important Suggestions For Senior Investors Know The Investment Professional Or Salesman You Deal With Ask Questions And Never Be Rushed Into Decisions The U.S. Securities and Exchange Commission (SEC) in recent years has focused considerable enforcement efforts on financial elder abuse and fraudulent investment schemes aimed […]

California and San Francisco Whistleblower Attorneys: CFTC Orders Broker To Pay $7.4 Million Restitution For Bitcoin Fraud

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Polices Bitcoin Trading Enforcement Action Charges Broker With False Representations  Customers Lose $7.4 Million In Bitcoin Investments On October 2, 2020, the U.S. Commodity Futures Trading Commission (CFTC) ordered a broker to pay $7.4 million[1] in restitution to two investors for making fraudulent representations […]

Jul 21, 2020 - Evans Law Firm by |

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards Pass The $500 Million Mark

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud On June 4, 2020, the U.S. Securities and Exchange Commission (SEC) awarded $50 million to an individual who provided detailed, firsthand observations of misconduct by […]

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Fraudulent Trading Schemes

ATTORNEY NEWSLETTER U.S. Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on January 27 that it settled fraud allegations against a commodity pool operator and its CEO for over $10 […]

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"I contacted Attorney Ingrid Evans for advice about a financial elder abuse case. She was extremely knowledgeable, bright and informative. I highly recommend her. I am an attorney myself, and know when I am talking to a another excellent attorney."
Posted By: Terry Kolkey Attorney

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