Elder Exploitation is An Industry with a Wide Membership of Aligned White-collar Professionals.
Predatory Estate Planning Attorneys often work in crony-aligned collusion networks. Premeditated elder exploitation crimes & networks—Estate Planner’s often have professional accomplices in their elder exploitation rackets, this can include Doctor’s, Guardians, Conservators, Evaluating Psychologists, Law Enforcement, Wealth Managers, Accountants, Social Workers, other attorneys acting as third party officers of the court and even Judges. The cross-referring professionals conceal materiel facts and cover for one another so they are rarely caught. Unfortunately for the communities were elder exploitation is rampant the good professionals practices are tarnished by the bad actors. Below is just a small sampling of examples.
Investigations into Predatory Estate Planners
TBI Investigation: Estate Planner Indicted in Rutherford County
How a Seattle attorney with ‘heart of gold’ ended up fleecing her brain-damaged client.
Attorney and Co-conspirators Convicted in $2.2 Million Estate Fraud Case
Prominent New Jersey attorney sentenced for scamming elderly
ISOLATE, MEDICATE, LIQUIDATE: How To Fleece A Senior
Data aggregation sources and leads: regional newspapers, VP Taskforce, CPSN & national GAO research monitoring & grant projects. Key search terms: § 18-1505, § 39-5302, Adult Protective Services, Dept. of Health, Elder Abuse and Exploitation in Coeur d’alene, Sandpoint, Idaho, Spokane, Washington consisting of Corrupt, Estate Planning, Attorney, Doctor, Psychologist Evaluation, Conservator, Court Visitor, LSW, Guardian, Guardianship, IRPC, Idaho State Bar, CMS, Hospital Bureau of Occupational License Negligence, Exploitation & Abuse in Kootenai County Probate Court, Toxic Conservatorship Senate Hearing, Congress, Elder Abuse & Vulnerable Person Legislation.
THE DEFALCATION METHODOLOGY TEAM: VOLUNTEER ANALYSTS, PROGRAMMERS & ADVOCATES FORMED A COLLECTIVE DEDICATED TO ERADICATING VULNERABLE PERSON EXPLOITATION. http://defalcation.org/PLATFORMS.html
Volunteer programmers, research analysts & vulnerable person rights advocates focus on specific evidence relevant to elder financial exploitation, negligence, POA/financial document abuse, living trust/estate planning attorney chicanery, collusion, fiduciary defalcation, mandatory reporters who fail to report first hand elder abuse, exploitation or negligence events, facility or profesional ethics violations. Financial exploitation often consists of embezzlement: the act of withholding assets for the purpose of conversion of such assets, by one or more persons to whom the assets were entrusted, either to be held, distributed per long-held intentions or to be used for specific purposes. Embezzlement is a type of financial fraud, e.g. 1) an estate planning lawyer, careprovider or guardian/conservator might embezzle funds from bank or trust accounts of their vulnerable, dependant or cognitively impaired clients; 2) a financial advisor/firm might embezzle the funds of investors or a family member or trusted friend will embezzle funds from a bank account jointly held with their vulnerable victim. Our TEAM are humans & trained machines; 24/7 Crowd-sourcing; AI Programming & Analytic Gamut Projects. If Your situationaly aware of exploitation events in your community please comment in your region’s online newspaper articles, social media & local blogs to alert the public of the Who, What, When, Where, Why and How of your witnessed account of white-collar fraud, exploitation, abuse and negligence circumstances specificto your city, county or state.
NASGA’s Most Wanted: https://stopguardianabuse.org/wanted/
Dayton Attorney Jailed for Estate Fraud and Theft” https://www.stopprobatefraud.com/blog/2020/06/10/dayton-attorney-jailed-for-estate-fraud-and-theft/