ATTORNEY NEWSLETTER Caregiver Fraud On Elderly Woman Alleged Fraudulent Account Access Alleged Victim’s Family Spots Alleged Theft According to FBI and National Institute of Justice statistics, as many as one in 10 seniors are victims of financial elder abuse.  Their financial predators are most often caregivers or other persons in […]

ATTORNEY NEWSLETTER Example Of Caregiver Fraud Checks And Timesheets Allegedly Falsified Protecting Seniors From Caregiver Fraud Dishonest persons with access to an older person’s money, bank accounts or confidential information may take advantage of that access to wrongfully take a senior’s money or property,. If they do so, they are […]

ATTORNEY NEWSLETTER The Risks Of Financial Elder Abuse By Dishonest Caregivers Recent Case Example Remedies For Injured Seniors And Their Families Many older Californians and their families elect to remain in their homes when they age and hire in-home caregivers to assist them when they can no longer care for […]

ATTORNEY NEWSLETTER Victim’s Son Contacted Police With Suspicions Suspect Charged With 299 Felonies Purchased Items Shipped To Caregiver’s Address Any wrongful taking of a senior’s property, or any assistance in that taking, constitutes financial elder abuse.  “Takings” range from outright theft of cash, theft by check forgery or altered checks, […]

ATTORNEY NEWSLETTER Two Caregivers Charged With Unauthorized Use Of ATM And Debit Cards Separate Cases With Similar Facts Of Financial Elder Abuse How To Protect Older Loved Ones Unauthorized ATM cash withdrawals and use of credit and debit cards is a prevalent form of financial elder abuse of the elderly.  […]

ATTORNEY NEWSLETTER SEC Penalizes Firm $500,000 Alleged Lack Of Supervision And Compliance Failures Broker Stole From 98 And 86-Year-Old Clients Investment firms have a responsibility for supervising brokers and advisors for securities law compliance and also for potential financial elder abuse of older clients.  A recent fine imposed by the […]

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 […]

ATTORNEY NEWSLETTER 99-Year-Old Victim’s “Helper” Charged With Theft Investigation Discovers Wire Transfers Of $582,647 Money Spent Paying Off Mortgage, A New Car And Vacations All seniors are potential victims of financial elder abuse.  The predators may be caregivers, second spouses, girlfriends or boyfriends, “new” friends, trustees, financial advisors, insurance agents, […]

ATTORNEY NEWSLETTER Alleged Fraudulent Purchases On Debit Card Victim Resident In Senior Living Community Victim Noticed Suspicious Charges On Statement Many of the reported cases of dishonest caregivers stealing from seniors occur in the senior’s own home when a dishonest in-home caregiver has access to financial records, checks, credit cards […]

ATTORNEY NEWSLETTER Senior Investors Allegedly Bilked Out of $ 800,000 Broker Allegedly Hid Stolen Money In Wife’s Account Multiple Complaints Of Misappropriated Funds Filed One of life’s sad truths is that whenever someone has access to someone else’s money there is a risk of fraud or theft.  This reality is […]