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Nov 8, 2013 - Blog by Ingrid Evans | Share
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 online gambling operations. She alleged that the bank knowingly violated the Unlawful Internet Gambling Enforcement Act. California […]
Aug 21, 2013 - Elder Abuse by Ingrid Evans | Share
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 fraud, credit card fraud, or identity theft, losing close to $3 billion each year. The attraction of seniors’ […]
Aug 5, 2013 - Elder Abuse by Ingrid Evans | Share
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 defrauded at least five different elderly clients out of money totaling nearly $2 million […]
May 29, 2013 - Uncategorized by Ingrid Evans | Share
By The Evans Law Firm of The Evans Law Firm 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 activity results from a variety of sources including for-profit nursing homes, which comprises of […]
Dec 17, 2012 - Uncategorized by Ingrid Evans | Share
By The Evans Law Firm of The Evans Law Firm 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 home neglect, annuities fraud or fraudulent investments. Now add to […]
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May 16, 2024 in California Financial Elder Abuse Attorney
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