Monthly Archives: March 2024

ATTORNEY NEWSLETTER How Dishonest Agents Use Powers Of Attorney To Steal Case Example Of Theft Civil Remedies For POA Abuse Powers of attorney are incredibly powerful legal instruments. The scope of the appointed attorney-in-fact’s powers is set by law and, unless specifically limited, extends to almost every form of financial […]

ATTORNEY NEWSLETTER Falsified Timesheets And Excessive Payments Time Discrepancies Discovered By Family Protecting Seniors From Fraud California broadly defines what constitutes financial elder or dependent adult abuse: (a) “Financial abuse” of an elder or dependent adult occurs when a person or entity does any of the following: (1) Takes, secretes, appropriates, obtains, […]

ATTORNEY NEWSLETTER Powers Of Attorney Grant Broad Authority Self-Dealing And Other Fraud By Appointed Agents Remedies For Injured Seniors Powers of attorney are extremely important estate planning tools for all of us as we age; it is helpful to have such arrangements in place before the need for them arises […]

ATTORNEY NEWSLETTER Caregiver Accused Of Stealing $10 Million From Victim Money Spent On Beach Home, New Cars And Cosmetic Surgery Victim In Assisted Care Facility Seniors who live in assisted care facilities are at risk of financial abuse by caregivers in much the same way as those seniors still living […]

ATTORNEY NEWSLETTER 65 Unauthorized Checks Drawn On Resident Trust Funds  $73,521.68 In Restitution Ordered Six Months Jail Sentence Seniors in assisted care or skilled nursing facilities face the risk of financial elder abuse by dishonest staff members similar to the risks seniors living at home do from dishonest in-home caregivers.  […]

ATTORNEY NEWSLETTER Alleged Theft By Attorney-in-Fact Dependent Adult Victim Unaware Of Fraud Money Used For Gambling, Hotels And A New Car Misuse of Powers of Attorney (POAs) is always against the law.  Probate Code § 4231.5.  But when the principal is an elder or dependent adult, the abuse of a […]

ATTORNEY NEWSLETTER Guggenheim Partners/Security Benefit Life Insurance Company Total Value Annuities (TVAs) The life insurance and annuity attorneys at Evans Law Firm, Inc. represent California clients who have suffered losses on all types of life insurance and annuity contracts, including indexed annuities and equity indexed universal life insurance. Indexed annuities […]

ATTORNEY NEWSLETTER Multiple Check Forgeries Alleged Victim’s Checking Account Overdrawn Unauthorized Debit Card Charges By Caregiver Alleged Never hand an ATM/debit card or credit card to a caregiver and ask them to go get cash or make purchases.  Never give out any PIN numbers. Never give a caregiver or other […]

ATTORNEY NEWSLETTER Ponzi Scheme Targeting Mostly Older Customers Lost Savings And Homes At Risk Of Foreclosure Scheme Lasted Many Years Seniors are often targets of Ponzi schemes, where money collected from new investors is used to pay existing investors, and there really is no actual investment of funds. Like the […]

ATTORNEY NEWSLETTER Understand The Disadvantages For Seniors Withdrawal Penalties Make Exiting Policies Costly Fees, Participation Rates And Caps Whenever an insurance agent or financial advisor of any kind suggests an indexed annuity for you, be wary, especially if you are retired or nearing retirement.  Indexed annuities, like most deferred annuities, […]