Are elder with diminished capacity set up as the foundational capital in illicit wealth management Ponzi schemes and REITs? Tracking benefactors in Omnibus account may open clues to crony-aligned exploitation networks feeding of the vulnerable and unbeknownst senior citizen investors.
Elder Exploitation, Conversion, Omnibus Account Fraud & Ponzi Schemes.
Fraudulent IRA Conversions
“The defendants allegedly lured investors by saying the fund offered “safer returns” for individual retirement accounts.”
Data aggregation sources and leads: regional newspapers, VP Taskforce, AltrueSoft Tech Platforms, Citizen to Citizen Reporting, Northwest Journal News, Grassroots Elder Advocate Organizations, State & national GAO research monitoring & grant projects. Key search terms: § 18-1505, §39-5302, Adult Protective Services, Dept. of Health, Elder Abuse and Exploitation. Aggregated & direct interviews via Citizen research and
complaints focused on corruption, professional cronyism among state licensed service providers such as Estate Planning Attorneys, Doctors, Clinicians & Psychologist Evaluation, Conservator, Court Visitor, LSW, Guardian,
Guardianship, Trustee, Management Services, IRPC, Idaho State Bar, CMS, Hospital, Facility Management SEC, FINRA, Code of Federal Regulations, Tax Fraud, Wealth Management Services, Certified Financial Forensics & CPA Investigation manuals, Uniform Code and many more industry compliance guidelines . Supported by research from over site sources, Bureau of Occupational Licenses and all State Statutes relevant to Negligence, Exploitation & Abuse including Probate Court monitoring, Senate Hearing on “Toxic Conservatorships“, recent federal legislation, Acts of Congress, Elder Justice Act, Elder Guide For Law Enforcement (EAGLE), American
Bar Association & American Psychologists Association Resources on & Elder Abuse & Vulnerable Person Legislation.
Courtesy of Spokane; Washington, Sandpoint & Coeur d’alene; Kootenai County, Idaho Grassroots Networks.