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Category: Securities Fraud

San Francisco Financial Elder Abuse Attorneys: SEC Charges Man With $110 Million Ponzi Scheme Against Older Investors

ATTORNEY NEWSLETTER SEC Alleges Decades-Long Ponzi Scheme Over 400 Mostly Elderly Investors Were Victims Emergency Action Shuts Down Alleged Scheme Financial elder abuse can be abuse of a particular senior citizen or can be part of a scheme that targets multiple senior citizens for risky or inappropriate investments, or unsuitable […]

Sep 22, 2021 - Evans Law Firm by |

San Francisco SEC Whistleblower Attorneys: SEC Issues Nearly $6 Million In Whistleblower Awards

ATTORNEY NEWSLETTER Securities and Exchange Commission Announces $6 Million In Awards  Two Whistleblowers Rewarded For Assisting Investigations $956 Million Awarded Since SEC Whistleblower Program Began Assistance and information from whistleblowers who know of possible securities law violations are among the most powerful weapons in the law enforcement arsenal of the […]

Marin County Financial Elder Abuse Attorneys: Arrest In An Alleged $12 Million Ponzi Scheme Against Older Investors

ATTORNEY NEWSLETTER Federal Grand Jury Returns 11-Count Indictment Elderly Investors Allegedly Gave Suspect $12 Million To Invest Money Allegedly Spent On Suspect’s Lavish Lifestyle Financial elder abuse by financial advisors, brokers, investment promoters and others ranges from one-off fraud against individual seniors to fraudulent schemes that target seniors as a […]

Jul 24, 2021 - Evans Law Firm by |

California SEC Whistleblower Attorney: SEC Awards Two Whistleblowers Total Of $23 Million For Information Of Securities Fraud

ATTORNEY NEWSLETTER SEC Has Rewarded More Than $928 Million To Whistleblowers 166 Individuals Have Received Rewards Whistleblowers Remain Anonymous And Confidential The Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), Pub. L. 111-203, created the Whistleblower Office of the U.S. Securities and Exchange Commission (SEC) in 2010 to encourage […]

Los Angeles and Orange County Financial Elder Abuse Attorneys: California Attorney General Announces Charges Against Several For Ponzi Scheme On Seniors

ATTORNEY NEWSLETTER Attorney General Bonta Brings Charges 15 Individuals Charged With Ponzi Scheme Targeting Elderly Elderly Investors Allegedly Defrauded Out Of $5 Million Statistics show that seniors are more vulnerable to investment fraud than younger investors.  When they are, the actions of the wrongdoer also constitute financial elder abuse in […]

San Francisco Financial Elder Abuse Attorneys: Financial Advisor Admits Stealing $600,000 From Elderly Client

ATTORNEY NEWSLETTER Registered Broker Admits Stealing From 73-Year-Old Client Allegedly Convinced Client To Open Joint Account Unauthorized Withdrawals Over Two-Year Period Fraud against older investors by their financial advisors and brokers has become an all too frequent occurrence in recent years.  Unscrupulous advisors use an older client’s memory problems, loss […]

Los Angeles CFTC Whistleblower Attorney: Alleged Fraud In Options Trading Fund

ATTORNEY NEWSLETTER CFTC Alleges Fraud On Investors Agency Alleges Fraudulent Solicitation And Registration Investor Money Allegedly Spent By Fund Promoter The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in commodities, options, futures and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. and 17 C.F.R. Part 1 […]

Santa Clara County Financial Elder Abuse Attorney: Real Estate Ponzi Scheme Targeting Elder Investors

ATTORNEY NEWSLETTER Elders Encouraged To Liquidate Retirement Savings  $2.7 Million Scheme Targeted Older Investors Scheme Continued For Six Years In a Ponzi scheme, fraudsters use money they collect from new investors to pay existing investors. What appears to be a return on your investment is actually money from another investor […]

Alameda County Financial Elder And Dependent Abuse Attorney: Alleged Identity Theft And Unauthorized Credit Card Use By Caregiver

ATTORNEY NEWSLETTER Caregiver Allegedly Made Withdrawals With Senior’s ATM Card Stolen Money Sent Out Of United States Another Caregiver Alerts Police Forced isolation of seniors here in Alameda County as a result of the coronavirus has increased senior and dependent vulnerability to abuse from all directions and separated seniors from […]

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