Yearly Archives: 2023

ATTORNEY NEWSLETTER Allegedly Threatened Victim Victim Without Funds To Pay Rent Suspicious Transactions Reported By Victim’s Granddaughter Financial elder abuse of seniors by dishonest and greedy caregivers is one of the most pervasive forma of financial elder abuse.  Reports of caregiver fraud and abuse appear almost every day in the […]

ATTORNEY NEWSLETTER Fixed Indexed Annuities From Nationwide Life and Annuity Insurance Company Nationwide’s New Heights© Fixed Indexed Annuities J.P. Morgan MOZAIC I and MOZAIC II Investment Strategies Nationwide Life and Annuity Insurance Company, part of the Nationwide Mutual Insurance Group, issues various types of deferred annuities throughout the State of […]

ATTORNEY NEWSLETTER Victims Resided In Assisted Care Facility Family Of One Victim Discovers Suspicious Charges Suspect Accused Of Unauthorized Charges On Two Patients’ Cards Whenever a dishonest caregiver or other stranger enters a senior’s home or a senior’s room in an assisted care facility or nursing home, credit and debit […]

ATTORNEY NEWSLETTER Financial Powers Of Attorney Are Powerful Legal Instruments Possibility Of Misuse Of Power Always Present Examples Of Financial Elder Abuse By Use Of Powers Of Attorney Powers of Attorney (POAs) are important and powerful legal documents that grant the agent appointed under the POA full legal authority to […]

ATTORNEY NEWSLETTER Accused Of Using Wheelchair Bound Woman’s Debit Card Allegedly Paid Their Own Bills With Victim’s Card Two Recent Case Examples Unauthorized use of credit and debit cards is a prevalent form of financial elder abuse of the elderly.  If a dishonest caregiver has access to a senior’s debit […]

ATTORNEY NEWSLETTER Expensive To Exit Any Deferred Annuity No Control Over How Your Money Is Invested Commissions, Fees And Caps Erode Returns Deferred annuities are long-term insurance contracts which require you to lose control over your investment, and some annuities may earn little to no interest.  If you try to […]

ATTORNEY NEWSLETTER Two Patients Blow Whistle Alleged Financial Inducements Realtors Will Share $5.6 Million Reward In Fiscal Year 2022, private citizens helped the government recover $1.9 billion in cases of fraud against the government.  The False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., allows individuals with knowledge of fraud against […]

ATTORNEY NEWSLETTER Aide Stole Jewelry, Cellphones And Designer Purses Aide Employed At Facility For 14 Years Prison Sentence And Restitution Seniors in assisted care facilities face the risk of financial elder abuse like those seniors under the care of in-home caregivers or other strangers in their homes. This kind of […]

ATTORNEY NEWSLETTER Nationwide Life and Annuity Insurance Company Annuities Nationwide’s New Heights© Products J.P. Morgan MOZAIC I and MOZAIC II Investment Strategies Nationwide Life and Annuity Insurance Company, part of the Nationwide Mutual Insurance Group, issues various types of deferred annuities throughout the State of California.  Nationwide’s deferred annuity products […]

ATTORNEY NEWSLETTER Numerous Unauthorized Online Transfers Over $300,000 Missing From Elderly Couple’s Accounts Accused Of Forgeries And Fraudulent Transfers While all seniors are potential victims of financial elder abuse, seniors under the care of in-home caregivers or other strangers in their homes are particularly vulnerable to financial elder abuse. This […]