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Jul 28, 2022 - Uncategorized by |

San Francisco Financial Elder Abuse Attorneys: Caregiver Charges With Stealing Hundreds Of Thousands By Using Power Of Attorney

ATTORNEY NEWSLETTER Misuse Of Powers Of Attorney Case Studies of POA Abuse State And Federal Laws On POA Misuse Financial powers of attorney (POAs) grant full authority over a person’s financial affairs, and medical powers of attorney, known in California as an Advance Health Care Directives (AHCDs), grant authority over […]

San Francisco Financial Elder Abuse Attorneys: Financial Elder Abuse/Power Of Attorney Case Studies

ATTORNEY NEWSLETTER Misuse Of Powers Of Attorney Case Studies of POA Abuse State And Federal Laws On POA Misuse Financial powers of attorney (POAs) grant full authority over a person’s financial affairs, and medical powers of attorney, known in California as an Advance Health Care Directives (AHCDs), grant authority over […]

San Mateo County Financial Elder Abuse Attorneys: Man Sentenced For Role In $12 Million Ponzi Scheme Against Mostly Older Investors

ATTORNEY NEWSLETTER Defendant Was Accountant And Financial Advisor To Elderly Claimed Investments Were As Safe As CDs Much Of The $12 Million Came From Victims’ Retirement Savings Any American can be a victim of investment fraud but older investors are particularly vulnerable to fraud.  Financial predators may target older investors […]

Santa Clara County Financial Elder Abuse Attorney: Woman Charged With Stealing Nearly $600,000 From 99-Year-Old Victim

ATTORNEY NEWSLETTER Suspect “Helped” 99-Year-Old Victim Run Errands Investigation Discovers Wire Transfers Of $582,647 Money Spent Paying Off Mortgage, A New Car And Vacations  We often write that seniors are potential victims of financial elder abuse from various persons – caregivers, second spouses, girlfriends or boyfriends or other “new” friends, […]

Los Angeles Financial Elder Abuse Attorney: Fraud Investigation Leads To Arrest Of Insurance Agent Who Allegedly Stole From Elderly Customer

ATTORNEY NEWSLETTER Department Of Insurance Commissioner Announces Arrest Employees Reported Agency Irregularities Arrest Warrant Issued Following Investigation All seniors are potential victims to financial predators, including insurance agents and other salespeople, bankers, trustees, conservators, financial advisors, brokers, caregivers, contractors, second spouses, stepchildren, girlfriends or boyfriends and anyone who holds a […]

San Francisco Bay Area Financial Elder Abuse Attorneys: Why A Financial Power Of Attorney Is A Dangerous Document

ATTORNEY NEWSLETTER Complete Authority Over Principal’s Finances And Property Potential For Abuse Remedies For Injured Principals The most dangerous estate planning document which an individual may have is a financial Power of Attorney (POA). See Cal. Prob. Code §§ 4401 (statutory form for financial POA). The POA allows another person – […]

San Francisco Bay Area Financial Elder Abuse Attorneys: Former Financial Advisor Sentenced To More Than Four Years In Prison For Defrauding Elderly Clients

ATTORNEY NEWSLETTER Allegedly Transferred $950,000 Of Client Money To Himself Forged Compliance Officer’s Signature Transfers Occurred Over Four-Year Period Senior investors are at risk of being sold unsuitable annuities or investments or churning or unauthorized trades in their brokerage accounts because dishonest advisors may prey on their lack of financial […]

Jul 22, 2022 - Evans Law Firm by |

San Francisco Whistleblower Attorney: Department of Justice Settles Lawsuit Against Spine Device Distributor and its Owners Alleging Illegal Kickbacks to Physicians

ATTORNEY NEWSLETTER Cases Started Eight Years Ago Series Of Settlements Recovers Millions For Government Allegations Of Kickback System For Use Of Medial Device Every year in this country, individuals bring more enforcement efforts against companies defrauding the government than the government itself brings. Sometimes further government actions spring from cases […]

San Mateo County Financial Elder Abuse Attorneys: Caregiver Charges With Stealing Hundreds Of Thousands By Using Power Of Attorney

ATTORNEY NEWSLETTER Misuse Of Elderly Man’s Power Of Attorney Forensic Accounting Reveals Hundreds Of Thousands Missing Additional Allegations Of Credit Card Use And Obtaining Loans Financial powers of attorney (POAs) grant full authority over a person’s financial affairs, and medical powers of attorney, known in California as an Advance Health […]

Jul 21, 2022 - Annuities by |

California Annuities Attorneys: Nationwide New Heights Fixed Indexed Annuities And J.P. Morgan MOZAIC I and MOZAIC II Strategies

ATTORNEY NEWSLETTER Nationwide Life and Annuity Insurance Company Annuities Nationwide’s New Heights© Products J.P. Morgan MOZAIC I and MOZAIC II Investment Strategies Nationwide Life and Annuity Insurance Company, part of the Nationwide Mutual Insurance Group, issues fixed indexed annuities in California under the trade names Nationwide New Heights©, Nationwide High […]

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