ATTORNEY NEWSLETTER The compliance officer at SunFirst Bank recently shared her experiences at an anti-money laundering conference in Las Vegas. She was the person who discovered that SunFirst Bank was processing funds from...
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Preventing Elder Financial Fraud
August 21, 2013
Financial theft and fraud hits elderly Californians hard, often wiping out checking and savings accounts, taking over assets, and claiming property or even financial control. On average, seniors fall victim to investment...
ATTORNEY NEWSLETTER A bay area banking executive and former president of the Montclair Village Association has been accused using her position at a bank to embezzle money from elderly clients. It is alleged that the banker...
By Evans Law Firm, Inc. of Evans Law Firm, Inc. on Wednesday, May 29, 2013. -ATTORNEY NEWSLETTER- Inflating the price of services and equipment to Medicare or overbilling is an unfortunate reality facing the government. This...
Lawsuit Alleges Real Estate Securities Fraud Bilked Seniors
December 17, 2012
By Evans Law Firm, Inc. of Evans Law Firm, Inc. posted in Real Estate Securities Fraud on Monday, December 17, 2012. ATTORNEY NEWSLETTER Seldom a day goes by when there is not a news story about financial elder abuse, nursing...