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Category: Securities Fraud

Hillsborough Financial Elder Abuse Attorneys: SEC Charges Stock Promoter With Running $1.6 Million Ponzi Scheme

ATTORNEY NEWSLETTER Unregistered Offering Promised Returns of 20-24% SEC Alleges Promoter Misappropriated 66% Of Funds Thousands Spent At Casinos And Liquor Stores The U.S. Securities and Exchange Commission (SEC) polices the financial markets to protect investors from fraud.  The SEC’s Retail Strategy Task Force has especially focused on fraud against […]

Los Altos Financial Elder Abuse Attorneys: Ponzi Scheme On Mostly Elder Investors

ATTORNEY NEWSLETTER Victims Lost Retirement Savings Homes At Risk Of Foreclosure Ponzi Scheme Decades Old 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 of Ponzi schemes, where money collected from new investors […]

San Francisco Bay Area Financial Elder Abuse Attorneys: SEC Charges Former Broker with Defrauding Senior and Disabled Customers

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 […]

Marin Financial Elder Abuse Attorneys: Prison Sentence For Investment Advisor Who Stole From Elderly Clients

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 […]

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 […]

Dec 5, 2022 - Evans Law Firm by |

San Francisco SEC Whistleblower Attorneys: SEC Awards $20 Million To Whistleblower

ATTORNEY NEWSLETTER Whistleblower Awarded $20 Million  “New And Critical” Information Led To Enforcement SEC Has Awarded 103 Whistleblowers So Far In 2022 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 U.S. Securities and […]

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 […]

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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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