Monthly Archives: November 2021

ATTORNEY NEWSLETTER Caregiver Allegedly Made 1500 Unauthorized Transactions Money Missing From Retirement, Checking And Savings Accounts Tens Of Thousands In ATM Withdrawals And Unauthorized Checks California seniors are estimated to have lost $15.9 billion to elder financial exploitation in 2020, affecting about 685,000 people, or 8% of California’s senior population.  […]

ATTORNEY NEWSLETTER Advisor Allegedly Withdrew Funds From Client’s Trust Authorities Discover 20 Fraudulent Letters Of Withdrawal Money Spent On Vacations And Luxury Cars Seniors may be financially exploited from pretty much any direction. Even trusted financial advisors of years may exploit elderly clients. Taking someone else’s money without their knowledge […]

ATTORNEY NEWSLETTER Annuity Fraud Targeted At Seniors Dangers Of Tying Up Your Money Remedies For Financial Elder Abuse Annuity fraud takes place when seniors are persuaded to purchase annuity products they do not want or need. Insurance agents push these products on unwitting seniors to earn commissions. Insurance carriers issue […]

ATTORNEY NEWSLETTER What Seniors Need To Know Do Not Be Pushed Into An Annuity Watch Out For Surrender Charges If you are a senior, someone may offer to sell you an annuity. Agents may be aggressive in sales tactics and try to pressure you.  Do not allow yourself to be […]

ATTORNEY NEWSLETTER Case Alleged Higher Cost Rates Than Approved Contract Allegedly Contained Hidden Fees Former Employee Will Receive $157,220 Reward Contracts for work for the federal government or the State of California typically contain very precise provisions about the costs and fees to be charged under the contract. If a […]

ATTORNEY NEWSLETTER Use Of Sedatives As Chemical Restraints Dangers To Seniors Of Psychotropic Drugs Recourse For Abuse Or Neglect Overmedication occurs when an elderly patient is given excessive amounts of a medication or unnecessary medications. Overmedication can happen by mistake or can be intentionally done. If a patient is overmedicated […]

ATTORNEY NEWSLETTER Seniors Targeted For Annuities Surrender Penalties And Annual Fees Return Calculations Favor Carriers Not Policyholders Beware of insurance agents who continually pressure you to buy an annuity, or exchange a contract you already own.  Sometimes the sales pitch is made at free lunch seminars or receptions.  Take a pass […]

ATTORNEY NEWSLETTER CFTC Announces Several Covered Actions Anonymous Tips From Whistleblower Start Cases Commodities and Futures Trading In 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. 111-203, established a whistleblower program within the U.S. Commodities Futures Trading Commission (CFTC) to encourage individuals with information of […]

ATTORNEY NEWSLETTER Using A Power Of Attorney To Steal Abusers Revoke Prior Powers Recourse For Victims And Their Families Powers of Attorney (POAs) can cover financial matters and also health and personal care matters and medical needs.  The California Probate Code provides standard forms for both types of POAs.  See […]

ATTORNEY NEWSLETTER Settlement Of Multiple False Claims Allegations Kickbacks, Overbilling For Suspended Provider Services And Devices Former Executive Brought Case Individuals with information of fraudulent claims for reimbursement for health care services from the government can bring actions on behalf of the government to recover the money paid out on […]