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Category: Securities Fraud

Feb 19, 2023 - Evans Law Firm by |

San Francisco SEC Whistleblower Attorneys: SEC Tightens Cryptocurrency Enforcement

ATTORNEY NEWSLETTER 30 Enforcement Actions Brought In 2022 SEC Sharpens Focus On Sales Of Unregistered Offerings Actions For Insider Trading And Market Manipulation The U.S. Securities and Exchange Commission (SEC) recently released a report entitled “SEC Cryptocurrency Enforcement: 2022 Update” that outlines the increased focus by the SEC on insider […]

Jan 8, 2023 - Evans Law Firm by |

Los Angeles SEC Whistleblower Attorneys: Large SEC Whistleblower Award

ATTORNEY NEWSLETTER SEC Awards $20 Million To Whistleblower Whistleblower’s Information Led To Enforcement 103 Whistleblowers Rewarded So Far This Year Private citizens can help the government enforce the country’s securities laws and in certain cases receive awards where the citizen’s information aids in prosecution and recovery.  Assistance and information from […]

Los Angeles Financial Elder Abuse Attorneys: Broker Faces SEC Charges Of Stealing From Elderly Clients

ATTORNEY NEWSLETTER SEC Alleges Broker Stole $800,000 Stolen Funds Allegedly Hidden In Personal Accounts Other Complaints Of Misappropriated Funds All seniors are at risk of financial elder abuse. While strangers or new persons entering a senior’s life like a caregiver are often the predators, even those a senior has known […]

San Francisco Financial Elder Abuse Attorneys: Arrested Money Manager Admits To Stealing Entire Life Savings Of Elderly Couple

ATTORNEY NEWSLETTER Defendant Acted As Accountant, Tax Preparer And Investment Advisor Accused Of False Promises Of Investment Opportunities One Elderly Couple Loses Entire Life Savings While often the financial predators of seniors are newcomers in their lives or even total strangers, seniors may also be victims of financial elder abuse […]

San Francisco Bay Area Financial Elder Abuse Attorneys: Broker Sentenced To Prison For Defrauding Elderly Clients

ATTORNEY NEWSLETTER Accused of Running $3.2 Million Fraudulent Investment Scheme One Elderly Client Defrauded Of $400,000 Ordered To Pay Restitution And Serve 6 ½ Years In Prison Financial advisors and stockbrokers are potential financial predators of senior citizens.  Sometimes, the relationship between the broker and the senior is brand new […]

San Francisco Bay Area Financial Elder Abuse Attorneys: SEC Charges Broker With Defrauding Elderly Clients Of More Than $1 Million

ATTORNEY NEWSLETTER Allegedly Defrauded Investors Were Ages 78-94 Promised 13% Return On A Promissory Note Fraud Allegedly Continued For Five Years Sales of unsuitable investments to seniors may constitute financial elder abuse.  Largescale pyramid or Ponzi schemes may also target seniors. Statistics show that the older we get the more […]

San Francisco Financial Elder Abuse Attorneys: SEC Charges Brothers With Running Ponzi Scheme On Elderly Investors

ATTORNEY NEWSLETTER Alleged Scheme Ran For Six Years 30 Elderly Investors Lost Money Charges Of Financial Elder Abuse, And Securities Law Violations While financial elder abuse may be limited to isolated transactions exploiting specific older individuals, financial elder abuse may also be perpetrated on numerous elderly victims.  Seniors are often […]

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

ATTORNEY NEWSLETTER 73-Year-Old Victim Theft From Joint Account With Victim Over $600,000 In Unauthorized Withdrawals Financial abuse is a common problem with elderly people for many reasons. Sometimes, elder abusers may be suffering from mental impairments such as Alzheimer’s or dementia. These health issues can be exploited by the perpetrator to take […]

Los Angeles Financial Elder Abuse Attorneys: Radio Host Sentenced To 3 Life Sentences For Ponzi Scheme That Stole Millions From Elderly Listeners

ATTORNEY NEWSLETTER Defendant Allegedly Ran Scheme For Ten Years $32 Million In Losses To Elderly Investors Charges Of Financial Elder Abuse, Forgeries, And Theft Financial elder abuse can be limited to isolated transactions exploiting the elderly or can be a largescale fraud striking numerous elderly victims.  Seniors are often targets […]

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