Yearly Archives: 2022

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 […]

ATTORNEY NEWSLETTER Defendants Accused Of Running $12 Million Ponzi Scheme 50 Reported Victims Include Many Seniors Victims Lost Retirement Savings Seniors may often be the targets in investment fraud schemes.   Promoters and financial advisors touting fraudulent schemes may lure older investors with supposed “opportunities” promising high returns, seizing on senior […]

ATTORNEY NEWSLETTER Alleged False Claims To Medi-Cal Former Membership Services Director Blows Whistle Federal Government And California To Share Settlement Federal and California law authorizes citizens to bring civil lawsuits on behalf of the government against businesses defrauding the federal or State government.  False Claims Act, (“FCA”), 31 U.S.C. § […]

ATTORNEY NEWSLETTER 73-Year-Old Disabled Victim Caregiver Allegedly Repeatedly Overpaid Herself Confused Victim Paid Caregiver Multiple Times For Same Hours Dishonest caregivers will take advantage of any impairment they perceive in the patients they’re paid to care for.  One primary impairment as patients age is their memory; while seniors may continue […]

ATTORNEY NEWSLETTER 95-Year-Old Victim Spots Suspicious Charges Unauthorized Purchases Include Trips Charged With 30 Felonies Of Unauthorized Credit Card Use Seniors are at risk of financial elder abuse from many different directions but sadly one of the most recurring is abuse by dishonest caregivers working in a senior’s own home.  […]

ATTORNEY NEWSLETTER Caregiver Arrested For Appalling Abuse Allegedly Dragged Disabled Person By The Hair Charged With Dependent Adult Abuse Felony Physical assault is a crime and, when perpetrated on a senior or dependent adult, is an additional crime of elder/dependent adult abuse and grounds for civil liability for damages.  Penal […]

ATTORNEY NEWSLETTER California Attorney General Lists Warning Signs Identifying And Reporting Act On Any Suspicion Of Abuse Elder Abuse is a prevalent and widespread issue across the country that threatens vulnerable members of our communities. In California alone, there are more than 200,000 reported cases of elder and dependent adult […]

ATTORNEY NEWSLETTER Steps To Protecting Seniors Adding A Trusted Contact To Financial Accounts How To Place A Hold On Accounts The Financial Industry Regulatory Authority (FINRA) is a non-governmental entity that governs the financial industry from within.  FINRA polices member investment firms for compliance with regulations meant to ensure integrity […]

ATTORNEY NEWSLETTER Insurance Agent Diversion Of Funds Dishonest Agent Accesses Accounts Former Employees Alerted Authorities Of Irregularities Financial elder abuse causes billions of dollars of losses to older Americans and their families every year.  In many cases, the results are devastating.   All seniors are potential victims to financial predators, including […]

ATTORNEY NEWSLETTER Veteran And Former Student Brings Action Defendants Accused Of False Certifications Of Student Mix Former Student To Receive $1.125 Million Reward Millions of Americans who served in the military have over the years have received money for further schooling from the “GI Bill”, which was expanded after 9/11.  […]