Financial Services Fraud – Elder Exploitation Map

Financial Services Fraud, Elder Exploitation, Abuse, Negligence, Lawsuits, Research Trends & Repeating Patterns.

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Financial Services Fraud, Elder Exploitation, Abuse, Negligence, Lawsuits, Research Trends & Repeating Patterns.

 

Default View # 2016-3989 AI Data Source Aiding and Abetting Bank Fraud Banking Violations Corruption Criminal Conspiracy Criminal Profiteering Defalcation Elder Abuse Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Felony Crime Financial Abuse Financial Predator Financial Services FINRA Violations Fraud Fraud in the inducement Fraudulent Concealment Isolation Malpractice Negligence Organized Repeating Criminal Events SEC Violations SSA Section 28 Violations Undue Influence

                                                                                                                             

 

Default View # 2016-3989 AI Data Source Aiding and Abetting Bank Fraud Banking Violations Corruption Criminal Conspiracy Criminal Profiteering Defalcation Elder Abuse Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Felony Crime Financial Abuse Financial Predator Financial Services FINRA Violations Fraud Fraud in the inducement Fraudulent Concealment Isolation Malpractice Negligence Organized Repeating Criminal Events SEC Violations SSA Section 28 Violations Undue Influence

 

Birmingham, Alabama: “They’ve Killed Her” – Retired Alabama Schoolteacher Dies under State Guardianship Birmingham Chemical Restraints Hospice

Birmingham, Alabama Probate Court

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Seattle Washington: WSBA Discipline & Investigation on Coranda Living Trust Services Fraud Targeting 70 or More Seniors. Attorney General Attorney General Rob McKenna Coranda Living Trust Services Elder Abuse Elder Exploitation Embezzlement Ethics Ethics Complaint Fraud Fraud Fighters Fraudulent Concealment Insurance Investigation Living Trust Scams Model Rule 1.1 Model Rule 1.10 Model Rule 1.14 Model Rule 1.15 Model Rule 1.16 Model Rule 1.7 Model Rule 1.8 Model Rule 4.1 Model Rule 4.2 Model Rule 4.3 Model Rule 4.4 Model Rule 7.1 Model Rule 8.1 Model Rule 8.3 Model Rule Violations Multiple Victims PROFESSIONAL CONDUCT RCW 48.24.250 Rule 1.1 Rule 1.10 Rule 1.14 Rule 1.15 Rule 1.16 Rule 1.7 Rule 1.8 Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 7.1 Rule 8.1 Rule 8.3 Seattle SSA Section 28 Violations SSA Subtitle B – Elder Justice SSA Title XVIII Violations State Bar Violations Theft Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violation Washington WSBA Discipline

King County Superior Court; 516 3rd Ave,

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Hampton, South Carolina: Estate Planning Attorney Alex Murdaugh: SC bank CEO fired over ex-lawyer's alleged schemes to defraud deaf quadriplegic, others 14th Judicial District AI Data Source Alex Murdaugh and Detrick C.F.R Violations Civil Breech Civil Litigation Law Firm CMS Violations Collusion Criminal Conspiracy Criminal Profiteering Cronyism Dark Triad Defalcation Elder Abuse Elder Exploitation Elder Exploitation Stories by State Elztroth Embezzlement Exploitation Exploiter or Negligent Circumstance. Extortion Felony Crime Fentanly Addict Fraud Fraud in the procurement Fraud Scheme Fraud Upon The Court Fraudulent Concealment Hampton Indictments Insurance Policy Fraud Interference Judicial Reform Advocates Malpractice Moral Turpitude Murdaugh Murdaugh family Negligence Obstruction Organized Repeating Criminal Events Palmetto State Bank Parker Personal Injury Personal Injury Law Peters PMPED Professional Cronyism Prosecutor 14th Judicial Circuit Prosecutorial Consultant Serial Killer SLED< South Carolina South Carolina Law Enforcement Division State Bar Violations Sued Timeline Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations. Murdaugh family Video

Hampton Probate Court; 304 Mill St

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Tumwater, Washington: Was AG “Taken Out” by Veterans Group AI Data Source Aiding and Abetting Civil Breech Civil Rights Violations Coeur D'alene Collusion Corruption Criminal Conspiracy Criminal Profiteering Defalcation Dept. of Health and Welfare Violations Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Extortion Felony Crime FINRA Violations Fraud Fraud in the inducement Isolation Organized Repeating Criminal Events SSA Section 28 Violations State Bar Violations Uniform Probate Code Violations Uniform Trust Code Violations

7141 Cleanwater Dr

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River Edge, New Jersey: Fraud Charges Facing Wells Fargo Advisor C.F.R Violations Civil Breech Collusion Corruption Criminal Profiteering Defalcation Elder Abuse Embezzlement Exploitation Exploiter or Negligent Circumstance. Felony Crime Financial Predator Financial Services Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Isolation New Jersey SSA Title XVIII Violations Undue Influence Wells Fargo

River Edge, New Jersey Wells Fargo

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Gig Harbor, Washington: A police department in Washington has opened an investigation into the death of Casey Kasem more than four years after the radio icon's death. 48 Hours American Top 40 Ben Disney Lund Britnay Spears Brooke Astor California Casey Kasem Casey's Top 40 Children Conservatorship Corrupt Attorney Death Dementia Dr. Jamil Aboulhosn Elder Abuse Legislation Elder Justice Advocate Elder Justice Advocate Organization Gig Harbor Gig Harbor Jean Kasem Glen Campell Grass Roots Organization Gross Negligence Homicide Investigation Involuntary Manslaughter Irene Kasem Kasem Carees Foundation Kemal Amin Kasem Kerri Casey Kasem Kidnapped Lebanese Druze immigrants Linda Kasem Celebrity Mathew Rosengart Mike Casey Kasem Missing Murder Negligent CAre Nicelle Nicholes Norville "Shaggy" Rogers Parkinson's disease Peter Max Police Probate Court Samuel D. Ingham III Washington

Gig Harbor Police Department, 3519 Grandview St

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Columbia, South Carolina: Murdaugh Murders Saga: Just How Deep Does The Judicial Corruption Rabbit Hole Go? 14th District Affinity Crimes AI Data Source Alex Murdaugh Assisted suicide insurance fraud scheme Bank Corruption C.F.R Violations Civil Breech CMS Violations Collusion Corruption Criminal Conspiracy Criminal Profiteering Dark Triad Defalcation Early Demise Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Extortion Felony Crime Fentanly Addict Fraud Fraud in the procurement Fraudulent Concealment Hampton County Insurance Fraud Insurance Policy Fraud Judicial Bias Legal Scion Malpractice Moral Turpitude Murder Negligence Organized Repeating Criminal Events Palmetto State Bank Personal Injury Personal Injury Attorney Political. Corruption Power Family Premature RICO Serial Killer SLED< State Bar Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations. Murdaugh family. Insurance Fraud

Supreme Court of South Carolina; 1231 Gervais St

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Corvallis, Oregon: Ex-Corvallis lawyer gets nearly 4 years in prison for embezzling from clients and law firm. Corvallis Attorney Pleads Guilty to Tax Evasion and Money Laundering Abuse of Duty Affinity Crimes APS Association In Fact Care Giver Caretaker Civil Elder Abuse Civil Financial Exploitation Civil Procedure Conservator Criminal Financial Exploitation Defalcation District Attorney Duty to Care Elder Abuse MAp Elder Exploitation Elder Justice Advocate Elder Negligence Estate Planning Exploitation Extortion Fiduciary Guardian Guardian Ad Litem Judicial Misconduct Lawyer Malpractice Mandatory Reporter Model Rules Money Luandering Or. Rev. Stat. § 163.205 Oregon Oregon. Elder Abuse Organized Crime Organized Elder Abuse ORS § 124.05 ORS § 124.050 ORS § 163.205 ORS §§ 124.050 Power of Attorney Predator Predicate Fraud Primary Care Physician Racket RICO Social Worker Vulnerable Person

NW Van Buren Ave

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USA, Supreme Court: Bills to make it easier for the public to learn about court actions and conflicts of interest are on the move following years of resistance by the judiciary AI Data Source Aiding and Abetting Bribery C.F.R Violations Civil Breech Collusion Criminal Conspiracy Criminal Profiteering Data Journalism Felony Crime FINRA Violations Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Insider Trading Investigative Journalist Expose Judicial Corruption Judiciary Branch Corruption SSA Section 28 Violations State Bar Violations Supreme Court Corruption Supreme Court Justice Uniform Trust Code Violations

Supreme Courtl First Street NE

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Walla Walla, Washington: NPR - Excellent/Heartbreaking Report on Guardianship in Walla Walla AAAPG Aiding and Abetting AMERICANS AGAINST ABUSIVE PROBATE GUARDIANSHIPS AMICUS CURIAE Breach of Fiduciary Duty C.F.R Violations Citizen's Public Safety Network Civil Breech Civil Conspiracy Civil Rights Violations CMS Violations Corruption CPGB Criminal Conspiracy Criminal Profiteering Defalcation Dept. of Health and Welfare Violations Dorothy Helm Dr Ecuador Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Extortion FINRA Violations Fraud in the inducement Fraud in the procurement Fraudulent Concealment Guardian Ad Litem Guardianship Improvement Task Force Hospital Incompetent Isolation Kitsap County Kristyan Calhoun Liability Insurance LSW NASW Violations Malpractice Moral Turpitude NAtional Public Radio Negligence NPR Organized Repeating Criminal Events Predatory Guardianship Predatory Legal Community Report Reporter Expose Sam Sugar Senior Avenues SSA Title XVIII Violations State Bar Violations Thomas Parker Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations Vulnerable Person (VP) Task Force Walla Walla Washington Washington Certified Professional Guardian Board Washington Consumer Protection Act Washington Guardiasnhip Corruption

Walla Walla County Courthouse, 315 W Main St

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Hampton, South Carolina: Murdaugh Family History and the 14th Judicial District 14th District Affinity Crimes AI Data Source Alex Murdaugh Assisted suicide insurance fraud scheme Bank Corruption C.F.R Violations Civil Breech CMS Violations Collusion Criminal Conspiracy Criminal Profiteering Dark Triad Defalcation Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Extortion Felony Crime Fentanly Addict Fraud Fraud in the procurement Fraudulent Concealment Hampton County Insurance Policy Fraud Judicial Bias Legal Scion Malpractice Moral Turpitude Murder Negligence Organized Repeating Criminal Events Palmetto State Bank Personal Injury Personal Injury Attorney Power Family Serial Killer SLED< State Bar Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations. Murdaugh family. Insurance Fraud

PMPED, 101 Mulberry St E

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Oregon State Bar; State bar discovers it failed to inventory records for 91 former clients of disgraced Portland lawyer Abuse of Duty Affinity Crimes APS Association In Fact Care Giver Caretaker Civil Elder Abuse Civil Financial Exploitation Civil Procedure Conservator Criminal Financial Exploitation Defalcation District Attorney Duty to Care Elder Exploitation Elder Negligence Estate Planning Exploitation Extortion Fiduciary Guardian Guardian Ad Litem Judicial Misconduct Lawyer Malpractice Mandatory Reporter Model Rules Money Luandering Or. Rev. Stat. § 163.205 Oregon. Elder Abuse Organized Crime Organized Elder Abuse ORS § 124.05 ORS § 124.050 ORS § 163.205 ORS §§ 124.050 Power of Attorney Predator Predicate Fraud Primary Care Physician Racket RICO Social Worker Vulnerable Person

Oregon State Bar, 16037 SW Upper Boones Ferry Rd,

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New London, Connecticut: Former attorney, Salem probate judge sentenced to a year in prison for embezzlement Abuse of Position Abuse of Power Aiding and Abetting Breach of Duty C.F.R Violations Civil Breech Civil RICO CMS Violations Collusion Conflicts of Interest Connecticut Conservator Corruption County Corruption Criminal Conspiracy Criminal Profiteering Criminal RICO Crowd-source Defalcation Dept. of Health Violations Elder Abuse Elder Exploitation Elder Negligence Embezzlement Expert Witness Exploitation Extortion FDA Violations Felony Crime Fiduciary Violations FINRA Violations Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Guardian Hospital Intimidation. IRE violations Isolation Judge. AI Data Source Judicial Canons Judicial Misconduct LSW NASW Violations Malpractice Manipulation Map Moral Turpitude Negligence New London Organized Crime Organized Elder Exploitation Crimes Organized Repeating Criminal Events Predator Probate Probate Judge Restricted Access Rule 1.1 Rule 1.10 Rule 1.14 Rule 1.15 Rule 1.16 Rule 1.7 Rule 1.8 Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 7.1 Rule 8.1 Rule 8.3 SSA Section 28 Violations SSA Subtitle B – Elder Justice SSA Title XVIII Violations State Bar Violations State Bar Violations Salem Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations

New London Superior Court, 70 Huntington St,

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Washington State Elder Abuse News Articles & Exposes AAAPG AI Data Source Aiding and Abetting Attorney General Bellevue C.F.R Violations CEAR Civil Breech Civil Rights Violations CMS Violations Collusion Corruption CPSN Criminal Conspiracy Criminal Profiteering Defalcation Department of Justice Dept. of Health and Welfare Violations Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploitation Fraudulent Concealment Kitsap County LSW NASW Violations Malpractice Moral Turpitude NASGA Negligence Northwest Trustee Services Olympia Organized Repeating Criminal Events Seattle Spokane SSA Section 28 Violations SSA Title XVIII Violations State Bar Violations Tacoma Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations Veterans Walla Walla Washington Certified Guardianship Board Washington State Bar

Washington Statem Supreme Coirt House 415 12th Ave SW, | Olympia, Washington

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Odor In The Court: Lawyers Biggest Donors To Judicial Elections Aiding and Abetting Appearance of Impropriety Attorney Corruption C.F.R Violations Center for Judicial Ethics Collusion Corruption Criminal Conspiracy Criminal Profiteering Defalcation Elder Abuse Fraud in the procurement Fraudulent Concealment Impropriety Judicial Campaign Donations Judicial Disqualification Based on Campaign Contributions Law Firm Donations Malpractice National Center For State Courts NCSC Negligence Organized Repeating Criminal Events PAC Political Campaign Donations Political Donations Predatory Legal Community Probate Attorneys Probate Elections Probate Fraud Probate Judge Questions of Partiality SSA Section 28 Violations State Bar Violations Texas Trial Lawyers Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations Visible Bias

Supreme Court of Texas; 201 W 14th St, Unit 104

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Corvallis; Oregon: Megan Moeller family law attorney, in which Moeller “knowingly forged signatures” of three victims upon a fraudulent affidavit of service Abuse of Duty Affinity Crimes APS Association In Fact Care Giver Caretaker Civil Elder Abuse Civil Financial Exploitation Civil Procedure Conservator Criminal Financial Exploitation Defalcation District Attorney Duty to Care Elder Exploitation Elder Negligence Estate Planning Exploitation Extortion Fiduciary Guardian Guardian Ad Litem Judicial Misconduct Lawyer Malpractice Mandatory Reporter Model Rules Money Luandering Or. Rev. Stat. § 163.205 Oregon. Elder Abuse Organized Crime Organized Elder Abuse ORS § 124.05 ORS § 124.050 ORS § 163.205 ORS §§ 124.050 Power of Attorney Predator Predicate Fraud Primary Care Physician Racket RICO Social Worker Vulnerable Person

560 SW Madison Ave

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TRUTH OR CONSEQUENCES, New Mexico: Former probate judge and deputy medical investigator for stealing $284,000 from a dead man's estate Abuse of Position Abuse of Power Aiding and Abetting Breach of Duty C.F.R Violations Civil Breech Civil RICO CMS Violations Collusion Conflicts of Interest Connecticut Conservator Coroner Corruption County Corruption Criminal Conspiracy Criminal Profiteering Criminal RICO Crowd-source Defalcation Dept. of Health Violations Elder Abuse Elder Exploitation Elder Negligence Embezzlement Expert Witness Exploitation Extortion FDA Violations Felony Crime Fiduciary Violations FINRA Violations Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Guardian Hospital Intimidation. IRE violations Isolation Judge. AI Data Source Judicial Canons Judicial Misconduct LSW NASW Violations Malpractice Manipulation Map Moral Turpitude Negligence New London New Mexico Organized Crime Organized Elder Exploitation Crimes Organized Repeating Criminal Events Predator Probate Probate Judge Restricted Access Rule 1.1 Rule 1.10 Rule 1.14 Rule 1.15 Rule 1.16 Rule 1.7 Rule 1.8 Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 7.1 Rule 8.1 Rule 8.3 SSA Section 28 Violations SSA Subtitle B – Elder Justice SSA Title XVIII Violations State Bar Violations State Bar Violations Salem TRUTH OR CONSEQUENCES Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations

Sierra County Government Office: 311 N Date St

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Washington, DC Elder Abuse News Articles & Exposes Aiding and Abetting C Civil Breech Civil Rights Violations CMS Violations Collusion Corruption Criminal Conspiracy Criminal Profiteering DC Defalcation Dept. of Health and Welfare Violations Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Felony Crime FINRA Violations Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Hospital Malpractice Maryland Metropoliton Police Dept SSA Title XVIII Violations Uniform Power of Attorney Act Violations Uniform Trust Code Violations Washington Washington D

//www.venge.org | Washington. DC

Nonprofit Links

//www.venge.org
Victim’s Enforcement Network Gathering Evidence: Crowd-Sourcing, Social Technology Platform Gateway and Forum.
//www.cease.online
Citizen’s Elder Advocate Support Educational Resources and Forum.
//www.deflacation.org
Vulnerable Person Defalcation Educational Resources and Forum.
//www.elderabuse.co
Elder Abuse Estate Theft Resources and Forum .
//www.estatetheft.org
Vulnerable Person Estate Theft Educational Resources and Forum.
//www.elderbuse.site
Public Safety Elder Abuse Resources and Forum.
//karma.partners
Reciprocity branded social media campaigns with 20 -20 Data Feed – Data Mine Crowd Sourcing Social Technology Platform.

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Las Vegas: Nevada; Clark County’s private guardians may protect — or just steal and abuse 9th Judicial District A Private Professional Guardian Aiding and Abetting Americans Against Abusive Probate and Guardianship April Parks Belshe Boulder City C.F.R Violations Charles Hoskin Civil Breech Civil Rights Violations Clark County Clark County Detention Center Collusion Corruption Criminal Conspiracy Criminal Profiteering Defalcation Emergency Order For Profit Guardian Fraudulent Concealment Human Trafficking I Care A Lot Isolation James Thomas Melton Jared E. Shafer Judge Norheim Judicial Misconduct Kidnapping LLC Malpractice Mark Simmons Moral Turpitude Negligence Nevada Noel Palmer Simpson Organized Repeating Criminal Events Private Guardian Psychiatric Ward Rennie North Rudy North SSA Section 28 Violations SSA Title XVIII Violations State Bar Violations Susan Rousselle The Guardians Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations

Clark County Family Court; 601 N Pecos Rd

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Colorado Springs, CO: Court-appointed conservator accused of stealing from incapacitated persons she was supposed to protect Abuse of Duty Affinity Crimes Andria Beauvais APS Association In Fact Care Giver Caretaker Civil Elder Abuse Civil Financial Exploitation Civil Procedure Colorado Colorado Probate Courts Colorado Springs Conservator Conservatorship Criminal Financial Exploitation Defalcation District Attorney Duty to Care Elder Abuse Elder Abuse MAp Elder Exploitation Elder Justice Advocate Elder Negligence Embezzlement Estate Planning Estate Trafficking Exploitation Extortion Fiduciary Guardian Guardian Ad Litem Judicial Misconduct Lawyer Malpractice Mandatory Reporter Model Rules Money Laundering Organized Crime Organized Elder Abuse Power of Attorney Predator Predicate Fraud Primary Care Physician Racket RICO Social Worker Vulnerable Person

4th Judicial District - El Paso County Probate, 105 E Vermijo Ave

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Dept of Justice, ELDER JUSTICE INITIATIVE (EJI): ELDER JUSTICE NETWORK LOCATOR MAP Adult Protection Services APS Dept. of Justice EJI. ELDER JUSTICE NETWORK LOCATOR MAP. Elder Abuse Resources Elder Abuse Laws Elder Exploitation Elder Justice Advocates ELDER JUSTICE INITIATIVE Probate Court Reform

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Cornelius, North Carolina, CEAR: Center For Estate Administration Reform AAAPG Bonds For The Win CEAR Citizen's Public Safety Network DEFALCATION.org Elder Dignity Kasem Cares Kasem Cares Foundation Kasem Cares Foundation Board Kerri Kasem NASGA Northwest Journal News Probate Watch Probate Watch Survery Rick Black Sam Sugar M.D. The Guardians The Probate Papers

CEAR, Center For Estate Administration Reform: 19825 N Cove Road, Suite B176

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New York, New York: Beverley Schottenstein was 93 years old when she decided to go to war with the biggest bank in the U.S. 2nd Judicial District Affinity Crimes Banking Violations Elder Exploitation Ethics Violations Financial Services Violations FinCEN Violations FINRA FINRA Violations Fraud Gambling IRS Circular 230 JP Morgan Broker JPMorgan Chase Predatory Financial Services Schottenstein Schottenstein Family Schottenstein Grandsons SEC Violations Securities Licence Violations Stock Broker Violations Substance Addiction Wealth Management Violations

JP Morgan Headquarters: 270 Park Ave

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Pennsylvania; Pennsylvania - Dishonest Lawyer Jailed For Theft of Over $900,000 From Client Attorney Corruption

Pennsylvania

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Associated Press: Arrest warrant issued in Idaho estate theft case Ada County Arrest County Clerk Estate Theft Forgery Idaho Estate Theft

Boise Idaho Probate Clerk

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Coeur D’Alene Elder Abuse Research: Calumny, Cruelty And Conservatorship. AI Data Source Aiding and Abetting Civil Breech CMS Violations Corruption Dept. of Health and Welfare Violations Elder Abuse Exploiter or Negligent Circumstance. Felony Crime Fraud Fraud in the procurement Fraudulent Concealment Hospital IC 18-1501 violations IC 18-1505 Violations Idaho Code §§ 18-7801 to -7805 Isolation Organized Repeating Criminal Events SSA Section 28 Violations State Bar Violations Uniform Probate Code Violations Uniform Trust Code Violations

Coeur D’Alene, Idaho

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New York City, New York: NYC Elder Absue Center: Elder abuse prevention a bold ad campaign raises awareness about elder abuse 2nd Judicial District Ad campaign Awareness Elder Abuse Conservatorship Abuse Domestic Violence Elder Abuse Elder Abuse Prevention Elder Exploitation Fraudulent Transfers Guardianship Abuse Guardianship Fraud Judicial District Corruption New York NYC Elder Abuse Center: Probate Corruption Probate Fraud Voidable Transfers

NYC Elder Absue Center; 525 E 68th St,

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US House Chamber: House passes bill to expedite financial disclosures from judges

DC: US House Chamber:

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Covington County in Alabama: Judge on Trial Aiding and Abetting Alabama C.F.R Violations Civil Breech Corruption Covington County Criminal Profiteering Defalcation Elder Exploitation Embezzlement Estate Theft Felony Crime Fraud in the inducement Fraud in the procurement Fraudulent Concealment Judicial Corruption Malpractice Organized Repeating Criminal Events Probate Judge SSA Section 28 Violations State Bar Violations Theft by Deception Uniform Trust Code Violations

Covington County in Alabama. Court Square, Andalusia

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Coeur d'Alene, Idaho: Mind Poison; Fraudulent Calumny Is Undue Influence, which Is Elder Abuse Aiding and Abetting C.F.R Violations Civil Breech Civil Rights Violations CMS Violations Coeur D'alene Corruption Criminal Conspiracy Defalcation Dept. of Health and Welfare Violations Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploiter or Negligent Circumstance. Fraud in the inducement Fraud in the procurement Fraudulent Calumny Fraudulent Concealment IC 18-1501 violations IC 18-1505 Violations Idaho Code §§ 18-7801 to -7805 Kootenai County Corruption LSW NASW Violations Malpractice Negligence Organized Repeating Criminal Events SSA Section 28 Violations State Bar Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations

D Street Coeur d'Alene, Idaho

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Atlanta, Georgia: Georgia Supreme Court suspends law license of longtime Alex Murdaugh friend, alleged accomplice 14th Judicial Circuit Alex Murdaugh Attorney Collusion Network

Supreme Court Of Georgia, 330 Capitol Ave SE Unit 1100, FL 1,

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USA Elder Abuse Map # 2016-3989 42 C.F.R. 21 50.51 – 50.53 AI Data Source Aiding and Abetting Bonner County Civil Breech Civil Rights Violations Coeur D'alene Collusion Corruption Criminal Profiteering Defalcation Dept. of Health and Welfare Violations Elder Abuse Felony Crime Fraud in the procurement Fraudulent Concealment Hospital IC 18-1501 violations IC 18-1505 Violations IC 18-2403 IC 39-5302 violations Idaho Code §§ 18-7801 to -7805 Isolation Kootenai County Corruption LSW NASW Violations Malpractice Negligence Organized Repeating Criminal Events Sandpoint SSA Title XVIII Violations State Bar Violations Undue Influence Uniform Probate Code Violations Uniform Trust Code Violations

1600 Pennsylvania Ave | Washington DC, DC

Learn More About How to Stop Fiduciary Breach, Embezzlement, Defalcation and Estate Theft at www.defalcation.org

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Stop Probate Fraud: Former Mahoning County judge sentenced to more than two years in prison for stealing $100,000 from deceased client’s estate Aiding and Abetting Arrested Breach of Office Breach of Public Trust C.F.R Violations Civil Breech Criminal Conspiracy Criminal Profiteering Defalcation Elder Abuse Elder Exploitation Elder Exploitation Stories by State Estate Looting Estate Theft Exploitation Exploiter or Negligent Circumstance. Felony Crime Fiduciary Breach Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment IRS Criminal Investigation IRS Investigation Judicial Corruption Judicial Misconduct Mahoning County Malpractice Misue of Office Ohio Organized Repeating Criminal Events Probate Fraud Probate Judge Silver-collar Crime SSA Section 28 Violations Trust Fraud U.S. Attorney’s Office Uniform Probate Code Violations Uniform Trust Code Violations White-collar Crime

Youngston Courthouse, 120 Market St,

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Ageism, Sexism and Disablism Document Schemes Run Rampant In Probate Courts; Disabled Elderly Women Most at Risk Ageism At Risk Conflicts of Interest Disabled Elder Abuse Elder Exploitation Elderly Opioid Crises Elderly Women Idaho Kootenai County Malpractice Precedents Primary Care Physician Probate Court Professional Sexism and Disablism Document Schemes Run Rampant In Probate Courts Undue Influence

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Washington DC: Senate: Special Committee on Ageing. Justice for All: Ending Elder Abuse, Neglect and Financial Exploitation - Mickey Rooney Takes Stand Against Elder abuse in Senate Hearing. Britney Spears Bullying Documentary Elder Abuse Exploitation House Judiciary Committee Justice for All Last Will and Embezzlement Mickey Rooney Nationwide Guardianship and Conservatorship Exploitation Crises Negligence Physical Abuse Senate Hearing Special Committee on Ageing Toxic Conservatorships

Seante: Independence & Constitution Aves

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Arizona Elder Abuse News - Female to Male Ratio Sample AI Data Source Aiding and Abetting Arizona C.F.R Violations Civil Breech Civil Rights Violations Collusion Corruption Criminal Conspiracy Embezzlement Exploitation Exploiter or Negligent Circumstance. Felony Crime Fraud in the inducement Fraud in the procurement Fraudulent Concealment Hospital Isolation Malpractice Negligence Organized Repeating Criminal Events SSA Section 28 Violations SSA Title XVIII Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations

Arizona

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Portsmouth, Virginia: Portsmouth Woman Sentenced for Fraud Schemes Targeting Disabled Veterans Disabled Veterans Fraud Schemes Identify Theft Portsmouth Veterans Virginia

Portsmouth General District Court; 1345 Court St, Suite 104

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ALBUQUERQUE, N.M. (AP) Fraud charges leveled against New Mexico guardianship firm Aiding and Abetting Albuquerque Ayudando Guardians Civil Breech Civil Rights Violations Collusion Criminal Conspiracy Criminal Enterprise Criminal Profiteering Defalcation Dept. of Health and Welfare Violations Elder Abuse Embezzlement Exploitation Felony Crime Fraud charges Fraud in the inducement Fraud in the procurement Guardianship Human Trafficking Isolation Malpractice Negligence New Mexico People of Color Silver Collar Crimes SSA Section 28 Violations U.S. Marshals Uniform Power of Attorney Act Violations White Collar Crimes

ALBUQUERQUE, N.M.

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Bonners Ferry, Idaho: Bonner County Prosecutions/Cases – Chiropractors & Coercion, Camp Bay & Undue Influence 18 U.S. Code § 2071 9th Judicial District Ageism Bonner County Buchanan Camp Bay Chiropractor Coercion Conflicts of Interest Corporate Attorney Disablism FBI Fraudulent Concealment Green v. Green Hull Idaho Kootenai County Maragret Singer Miranda Rights Murder Police Probate Prosecutor Rigged System Sexism The psychological tactics of undue influence Undue Influence

6800 Main St

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San Francisco, California: Berkeley, & SFPD : Undue Influence and Written Documents: Psychological Aspects Bernatz Experts Coercion Control Cult Dr Dr Bennett Blum Duress Elder Exploitation Estate Planning Document Crimes Folstein Mini Mental Status Exam Margret Singer Mini-Mental State Exam MMSE Park Dietz Associates SCAM Silver Collar Crimes Susan Bernatz Undue Influence

San Francisco, California:

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General Assembly of the United Nations EJA - GAO Report & Elder Guardianship: A New Form Of Human Trafficking? Abuse of Public Office AI Data Source Aiding and Abetting C.F.R Violations Civil Breech Civil Rights Violations CMS Violations Collusion County Probate Court Corruption Criminal Conspiracy Defalcation Dept. of Health and Welfare Violations Elder Abuse Elder Abuse & Exploitation Pipeline Elder Exploitation Elder Exploitation Stories by State Elder Holocaust Elder Trafficking Embezzlement Exploitation Exploiter or Negligent Circumstance. Federal Act Violations Felony Crime FINRA Violations Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Guardianship Abuse Report Human Rights Violations Human Trafficking IC 18-1501 violations IC 18-1505 Violations Idaho Code §§ 18-7801 to -7805 Isolation Judicial Misconduct Kootenai County Corruption LSW NASW Violations Malpractice Model Rules Violations Moral Turpitude Negligence Organized Repeating Criminal Events Predatory Attorney Predatory Conservator Predatory Doctors Predatory Elder Care Facilities Predatory Guardians Rules of Civil Procedure Violations Rules of Evidence Violations SSA Section 28 Violations Statutory Law Violations Toxic Conservatorhips Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations United Nations

General Assembly of the United Nations, New York, NY 10017, United States

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Albuquerque, New Mexico: Guardianship firm’s former CEO admits stealing $4 million Aiding and Abetting Albuquerque CEO Civil Breech Civil Rights Violations Collusion Criminal Conspiracy Criminal Profiteering Defalcation Dept. of Health and Welfare Violations Elder Abuse Embezzlement Exploitation Felony Crime Financial Abuse Florida Fraud charges Fraud in the inducement Fraud in the procurement Guardian Guardianship Guardianship firm Human Trafficking Isolation Malpractice Murder Neglect Negligence New Mexico Organized Elder Exploitation Paul Donisthorpe Rebecca Fierle RICO SSA Section 28 Violations Uniform Power of Attorney Act Violations

Albuquerque, New Mexico

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Sandpoint, Idaho: Omnibus Accounts, Ponzi Schemes & Conservatorship Accounts 9th Judicial District Abuse Affinity Crimes Bank Securities Act Bonner County Breach of Fiduciary Duty Church Members Conservatorship Abuse DALE LOWELL Elder Exploitation EXPLOITATION OR NEGLECT OF A VULNERABLE ADULT. FDIC Fee Disgorgement for Breach of Fiduciary Duty Fiduciary FinCEN FINRA Geriatric Forensic Evaluations IC 18-1505 Idaho Attorney General Idaho Department of Finance Idaho Trust Institutions Act Impact of Undue Influence Lawsuit Misappropriation of Funds Omnibus Accounts Ponzi Schemes Psychological Abuse of the Elderly SEC Smith

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Seattle Times, Washington : Firm dissolves after giving pro-Romney PAC $1M C.F.R Violations Civil Rights Violations Collusion Corruption Criminal Conspiracy Criminal Profiteering Felony Crime Fraud Fraud in the procurement Malpractice Money Laundering PAC

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New Haven, Connecticut: Yale Prof: Law As Racket - WOE UNTO YOU, LAWYERS! (The Law is a High-Price Racket) $68 trillion Wealth Transfer Bible Coonecticut FRED RODELL HALT High Priced Racket Hypocrites Law As Racket Law Professor LAWYERS Luke 11:52 Model Rule 1.1 Model Rule 1.15 Model Rule 1.4 Model Rule 1.7 Model Rule 1.8 Model Rule 4.3 Model Rule 4.4 Model Rule 7.1 Model Rule 8.1 Model Rule 8.3 New Haven Probate Cabal Probate Fraud Probate Mafia Rule 1.1 Scribes and Pharisees Stop Probate Fraud WOE UNTO YOU Yale

1 15 Hillhouse Ave, Yale University

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Windstorm Leads to Eviction/Forced Relocation, PoA & Deed Chicanery and Early Demise of Elderly Woman Coeur D'alene Deed Chicanery Eviction Forced Relocation Idaho PoA Chicanery Storm Damage

801 e best ave CDA, idaho

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Ohio Attorney and Co-conspirators Convicted in $2.2 Million Estate Fraud Case 6th Judicial District Ageism Attorney and Co-conspirators C.F.R Violations Civil Rights Violations Collusion Corruption Criminal Conspiracy Criminal Profiteering Disablism Elder Abuse Elder Exploitation Elder Exploitation Stories by State Elder Justice Embezzlement Exploitation Exploitation of Disabled Exploiter or Negligent Circumstance. Felony Crime Financial Predator Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Human Rights Violation IRS Circular 230 Violations Isolation Judicial Corruption Judicial Misconduct Judiciary Branch Corruption Kurt L. Mallory Malpractice Margaret L. McKnight Moral Turpnitude Oregon. Aiding and Abetting Organized Repeating Criminal Events Predatory Estate Planning Attorneys Predatory Legal Field Probate Court Public Servant Corruption RICO Sexism SSA Section 28 Violations Susan M. Pioch Toledo Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations User Form Submitted Vulnerable Person Exploitation

Columbus, OH

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Thousand Oaks California: New York Times: Unjust Enrichment: Britney Spears Felt Trapped. Her Business Manager Benefited.

Thousand Oaks California

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Tulare County; California: Local attorney disbarred over botched family trust AI Data Source Aiding and Abetting Attorney Disbarred Botched Trust C.F.R Violations California Civil Breech Corruption Criminal Profiteering Defalcation Disbarred Elder Exploitation Embezzlement Estate Hijacking. Probate Corruption Estate Theft Exploitation Exploiter or Negligent Circumstance. Felony Crime Fiduciary Breach Fraud Fraud in the inducement Fraudulent Concealment Involuntary Transfer of Assets Malpractice Model Rule Violations Organized Repeating Criminal Events SSA Section 28 Violations State Bar Violations Trust Theft Tulare County Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations

Tulare County Superior Court, 425 E Kern Ave

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Anaheim CA: Walt Disney’s grandson locked in legal battle for personal freedom, millions in inheritance Aiding and Abetting Anaheim BILIRAKIS Bradford Disney Lund Britney Spears California Cheyenne Civil Breech Civil Rights Violations Criminal Profiteering CRIST CRUZ DINGELL Disneyland Elder Abuse Exploiter or Negligent Circumstance. Felony Crime FITZPATRICK Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment GAAP Act GUARDIANS AREN’T ABOVE PROSECUTION ACT House Judiciary Committee Organized Repeating Criminal Events SOTO Toxic Conservatorships Undue Influence Unhappiest Place on Earth Uniform Trust Code Violations Wyoming

Disneyland Park: 1313 Disneyland Dr,

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Dayton, Ohio, Dayton Attorney Jailed for Estate Fraud and Theft 6th Judicial District Arrested Attorney Back Dating Brian Wiggins BRIBERY ON THE BENCH Charged Dayton Embezzlement Estate Fraud Estate Theft Gambling Greatest Wealth Transfer Judicial Branch Corruption Money Laundering Ohio OHIO LAWYERS ACCUSED IN GUARDIANSHIP RACKET Predatory Estate Planning Attorneys

Montgomery County Probate Court, 41 N Perry St,

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Seattke, Washington: Former Washington State Bar Association president charged with theft, identity theft

1325 4th Ave

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Powderhorn Bay, Coeur d'alene: $750,000 bond for disbarred attorney Claude Irwin Aiding and Abetting Arrest Bond C.F.R Violations Claude Irwin Coeur D'alene Collusion Corruption Criminal Conspiracy Criminal Profiteering Defalcation Disbarred Disbarred Attorney Elder Abuse Elder Exploitation Embezzlement Exploitation Exploiter or Negligent Circumstance. Federal Indictment Felony Crime Fraud Fraud in the procurement Fugitive Harrison IC 18-1501 violations Idaho Investment Scam Lake Coeur d’Alene Malpractice Mexico Negligence Powderhorn Bay Real Estate Silver-collar Crime SSA Section 28 Violations State Bar Violations Undue Influence US Marshals White-collar Crime WSBA

Powderhorn Bay

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Brattleboro, Vermont: Windham County Assistant Judge Paul Kane submits letter of resignation: 'I do this with great sadness but without shame or guilt' Brattleboro Burlington Contempt Corrupt Judge County Assistant Judge Court House Elder Woman Probate Abuse Estate Theft Ethics Case Ethics Complaint Greatest Generation Judiciary Corruption Letter of Resignation Paul Kane Probate Corruption Probate Judge Election Undue Influence Vermont Windham County

Costello Court House; 32 Cherry St

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Columbus, Ohio - RICO MATTERS; OHIO LAWYERS ACCUSED IN GUARDIANSHIP RACKET 6th Judicial District Cuyahoga County Defrauded the court into ordering an illegal guardianship Dementia DEMENTIA PATIENT Dr. Mehdi Saghafi Federal Court Equates Elder Guardianship to Racketeering Financial Exploitation in the Context of Guardianships and Other Legal Arrangements Fraud Fraudulent Concealment Guardianship Accountability Act Guardianships as Criminal Enterprise HR 4174 JP Morgan Lorain County Probate Court Judge James T. Walther Predatory Estate Planning Attorneys Racketeering Lawsuit Rebecca Fierle RICO Saghafi Surgeon Systemic Abuse of Elderly Undue Influence

Clevland, Ohio

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Steven's County, Washington: How Guardians from the Washington State Bar Disciplinary Officers are given a license to steal from Washington State’s most vulnerable adults C.F.R Violations Civil Breech Coeur D'alene Collusion Criminal Profiteering Defalcation Dept. of Health and Welfare Violations Elder Abuse Elder Exploitation Stories by State Embezzlement Exploitation Idaho Code §§ 18-7801 to -7805 Isolation Judicial Misconduct Kootenai County Corruption Malpractice Negligence Organized Repeating Criminal Events SSA Section 28 Violations SSA Title XVIII Violations State Bar Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations

Steven's County, Washington

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Seattle, Washington: : Attorney Guardian resigns from Washington State Bar Association in lieu of disbarment as a result of her conduct involving an elderly client. Attorney-Guardian Credit Card Embezzlement Fiduciary Violations Malpractice Model Model Rule 8.1 Model Rule 1.1 Model Rule 1.10 Model Rule 1.14 Model Rule 1.15 Model Rule 1.16 Model Rule 1.7 Model Rule 1.8 Model Rule 4.1 Model Rule 4.2 Model Rule 4.3 Model Rule 4.4 Model Rule 7.1 Model Rule 8.3 Model Rule Violations Resignation In Lieu of Disbarment Resigns Rule 1.1 Rule 1.10 Rule 1.14 Rule 1.15 Rule 1.16 Rule 1.7 Rule 1.8 Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 7.1 Rule 8.1 Rule 8.3 Seattle SSA Section 28 Violations SSA Subtitle B – Elder Justice SSA Title XVIII Violations State Bar Violations Theft Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violation Washington Washington State Bar WSBA

Washington State Bar Association: 1325 Fourth Ave., Suite 600

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Burlington, Vermont Aiding and Abetting Brattleboro Burlington C.F.R Violations Civil Breech Civil Rights Violations Collusion Corrupt Judge Court House Criminal Conspiracy Criminal Profiteering Defalcation Elder Exploitation Elder Exploitation Stories by State Embezzlement Estate Theft Ethics Complaint Exploiter or Negligent Circumstance. Judiciary Corruption Letter of Resignation Moral Turpitude Negligence Organized Repeating Criminal Events Paul Kane Probate Corruption Probate Judge Election Secondary Judge SSA Section 28 Violations State Bar Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations Vermont Windham County

Costello Court House; 32 Cherry St

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Las Vegas: Nevada - Clark County’s private guardians may protect — or just steal and abuse Civil RICO Clark County Criminal Enterprise Embezzlement For-profit Guardianship Abuse Guardianship Solutions Inc Jared Shafer Patience Bristol PFSN Raq

Nevada

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Australia - #RoyalCommission AI Data Source Aiding and Abetting Australia Civil Breech Civil Rights Violations Collusion Corruption Criminal Conspiracy Criminal Profiteering Crowd-source Defalcation Elder Abuse Elder Rights Violations Embezzlement Expert Witness Avadavat Exploitation Extortion Felony Crime Fiduciary Violations Fraud Fraud in the procurement Fraudulent Concealment Human Rights Violations Intimidation. Isolation Malpractice Manipulation Moral Turpitude Negligence Northern Territory Organized Repeating Criminal Events Queensland South Australia Tasmania Undue Influence Victoria Western Australia

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Coeur d'Alene, Idaho: Idaho State Bar: Idaho Supreme Court suspended a 35 year Coeur d’Alene Estate Planning Attorney was appointed Personal Representative of a long-time client’s estate in 1991, but between 1991 and 1996 he (a) failed to provide any information to the beneficiaries and (b) paid himself $104 K in fees on a $500 K estate. Client Estate Coeur D'alene Estate Planning Attorney Excessive Fees Fraudulent Concealment High Fees Idaho Idaho Rules of Civil Procedure Idaho State Bar Idaho Supreme Court Suspended ISB Model Rule 1.1 Model Rule 1.10 Model Rule 1.14 Model Rule 1.15 Model Rule 1.16 Model Rule 1.3 Model Rule 1.7 Model Rule 1.8 Model Rule 4.1 Model Rule 4.2 Model Rule 4.3 Model Rule 4.4 Model Rule 7.1 Model Rule 8.1 Model Rule 8.3 Model Rule Violations Personal Representative Petition for Removal Rule 1.1 Rule 1.10 Rule 1.14 Rule 1.15 Rule 1.16 Rule 1.7 Rule 1.8 Rule 4.1 Rule 4.2 Rule 4.3 Rule 4.4 Rule 7.1 Rule 8.1 Rule 8.3 SSA Section 28 Violations SSA Subtitle B – Elder Justice SSA Title XVIII Violations State Bar Violations Theft Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violation

Kootenai County Courthouse; 324 W Garden Ave

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Hampton County, South Carolina: Alex Murdaugh facing eight more potential lawsuits over allegations of stolen money AI Data Source Alex Murdaugh Assisted suicide insurance fraud scheme C.F.R Violations Civil Breech CMS Violations Collusion Criminal Conspiracy Criminal Profiteering Dark Triad Defalcation Elder Abuse Elder Exploitation Elder Exploitation Stories by State Embezzlement Exploitation Exploiter or Negligent Circumstance. Extortion Felony Crime Fentanly Addict Fraud Fraud in the procurement Fraudulent Concealment Insurance Policy Fraud Malpractice Moral Turpitude Negligence Organized Repeating Criminal Events Palmetto State Bank Personal Injury Serial Killer SLED< State Bar Violations Undue Influence Uniform Power of Attorney Act Violations Uniform Probate Code Violations Uniform Trust Code Violations. Murdaugh family

Hampton County Probate Court, 304 Mill St,

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ID-KHHRMDL-C- 315 Profile Tack # 2016-3989 42 C.F.R. 21 50.51 – 50.53 AI Data Source Aiding and Abetting C.F.R Violations C.F.R. 42 § 21-50 C.F.R. 42 § 482.13 Civil Breech Clinical Psychiatry violations CMS Violations Coeur D'alene Collusion Corruption Criminal Conspiracy Criminal Profiteering Dept. of Health and Welfare Violations Elder Abuse Exploitation Exploiter or Negligent Circumstance. Family Abuser Exploiter or Negligent Circumstance. Felony Crime Fraud Fraud in the inducement Fraud in the procurement Fraudulent Concealment Homecare Services Hospital IBM Violations IBOL Violations IC 18-1501 violations IC 18-1505 Violations Idaho Code §§ 18-7801 to -7805 Isolation Kootenai County Corruption LSW Dual Role Violations LSW NASW Violations Malpractice Moral Turpnitude Negligence Organized Repeating Criminal Events SSA Section 28 Violations SSA Title XVIII Violations State Bar Violations Undue Influence

Couer d'Alene, ID, USA

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U.S. SECURITIES AND EXCHANGE COMMISSION:Office of the Investor Advocate

Elder Financial Exploitation: Why it is a concern, what regulators are doing about it, and looking ahead.

Dept. of Justice: Elder Justice Initiative (EJI) » Financial Exploitation – Elder Absue Resource Roadmap

ABC News March 17, 2010: Medicare Fraud Costs Taxpayers More Than $60 Billion Each Year: In easy to execute scams, criminals rip-off taxpayers, make millions and run.

Elder Abuse, Negligence and Exploitation Education and Mitigation Research Phase II Support Resources

Dept. of Justice; Elder Rights Initiative, American Bar Association & American Psychiatrists Association: ELDER ABUSE RESOURCES, LAWS & GUIDES

Research Support Articles, PDF Handbooks, State Statutes & Resources

Dept. of Justice; Elder Rights Initiative, American Bar Association & American Psychiatrists Association: ELDER ABUSE RESOURCES, LAWS & GUIDES

1. Legal Issues Related to Elder Abuse A Pocket Guide for Law Enforcement
2. Elder Abuse Guide For Law Enforcement (EAGLE) State Specific Laws
3. Additional Charges using Elder Justice Initiative Definitions
4. Prosecuting Elder Abuse Cases. Basic Tools and Strategies

DIMINISHED CAPACITY ASSESSMENT HANDBOOKS

1. Assessment of Older Adults with Diminished Capacity: A Handbook for Psychologists
2. Judicial Determination of Capacity of Older Adults in Guardianship Proceedings
3. ASSESSMENT OF OLDER ADULTS WITH DIMINISHED CAPACITIES

Grassroots Stakeholder Movement Resources: Vulnerable Person (VP) Task Force Aggregating, Curating, Tracking and Profiling Webs, Maps & Apps:

1. VP TASKFORCE
2. CITIZENS PUBLIC SAFETY NETWORK (CPSN)
3. CITIZEN TO CITIZEN (C2C) PUBLIC SAFETY MOVEMENT
4. CITIZEN POLICING SOFTWARE – ALTRUESOFT
5. CITIZEN SAFETY MAPS
6. CITIZEN’S ELDER ADVOCATE SUPPORT ENTERPRISE (CEASE)
7. CITIZEN BUREAU OF INVESTIGATION (CBI)
8. VICTIM’S ENFORCEMENT NETWORK GATHERING EVIDENCE (VENGE)
9. D.E.F.A.L.C.A.T.I.O.N.
10. NORTHWEST JOURNAL’S PROBATE PAPERS
11. ADVOCATES PUBLISHING NETWORK
12. THE NORTHWEST BUSINESS ALLIANCE – BUSINESS ALLIES

RESOURCES ON ELDER EXPLOITATION, NEGLIGENCE, ABUSE, MALPRACTICE/CONFLICTS-OF-INTEREST PRACTICES, REPEATING PATTERNS & TREND-ANALYSES, CURRENT LAWS, NEWS ARTICLES, PROPOSED PROTECTIVE LEGISLATION AND ELDER JUSTICE ADVOCATE INVESTIGATIONS.

DEPT. of JUSTICE  ELDER ABUSE, NEGLIGENCE & ELDER FINANCIAL EXPLOITATION STATUTES.

Grass Roots Elder Advocacy Organizations & Article Research Sources.

CEAR – CENTER FOR ESTATE ADMINISTRATION REFORM

KASEM CARES – LEGISLATION BY STATE

AAAPG NEWS

STOP PROBATE FRAUD

PROBATE COURT, ELDER LAW ATTORNEYS, SOCIAL WORKERS, PHYSICIANS AND JUDICIAL MISCONDUCT PATTERNS; ARTICLES, ADVOCATES & RESEARCH PLATFORMS.

NASGA WANTED LIST

COURT VICTIMS NETWORK

JUDICIAL CONDUCT RESEARCH

ELDER ABUSE EXPOSED

THE COMMITTEE

Elder Advocacy Consulting Resources by DEFALCATION.org & Citizen’s Public Safety Network.

Diagram 1: The Elder Exploitation Fraud Triangle (click the zoom feature/scroll over image to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).

Adopted from Criminologist Donald Cressey Creator of the Fraud Triangle. ACFE; Association of Certified Fraud Examiners Fraud Triangle.

“Trusted persons become trust violators when they conceive of themselves as having a financial problem which is non-shareable, are aware this problem can be secretly resolved by violation of the position of financial trust, and are able to apply to their own conduct in that situation verbalizations which enable them to adjust their conceptions of themselves as trusted persons with their conceptions of themselves as users of the entrusted funds or property.” 1

1 Donald R. Cressey, Other People’s Money (Montclair: Patterson Smith, 1973) p. 30.

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Diagram 2: The 5 Phase Elder Exploitation, Negligence & Abuse Pipeline (click the zoom feature to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).

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Diagram 3: Predictive Personality Pattern Indicators – Dark Triad, Cluster B Personality & The Elder Exploitation Fraud Triangle (click the zoom feature /scroll over image to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).

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Whitepaper 1: VP TaskForce White Collar Crime Tracking System to assess catalyst behavior, compromised systems/regions and damages caused by Vulnerable Person (VP) exploitation.(click the zoom feature /scroll over image to read box descriptions, hold mouse or finger to scroll diagram and click crossed arrow to view full size PDF).

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Whitepaper 2: Sherlock AI. An additional research project that show promise while in early stags of development is Sherlock AI; is a researcher trained artificially intelligent data curating scout that functions like a private investigator. Elder Rights Advocates whom publish their stories & research online with Elder abuse, negligence and exploitation Keywords in their region (City, County State) will likely be crowd-sourced by elder justice researchers & AI Scouts. This information will most likely be curated and aggregated to data repositories for cross-analysis trends in that region.

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SATELLITE GEO-SPATIAL REFERENCE IMAGERY.

Mouse scroll and zoom to your location. Select person icon and drag icon over map to 360 degree street level view.

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BUSINESS ALLIES COMMUNITY FOCUSED SERVICES FOR COMMERCE & HUMAN RIGHTS.

Business Allies is a private-sector business to social cause matching enterprise developed by the Northwest Business Alliance; a non-profit organization established in 2004. Businesses that have a community conscious and desire to promote their services while simultaneously assisting worthwhile nonprofits and morally-grounded social causes can help build a legacy  for the future. Collective community goals for public safety and caring for all persons does ultimately make a substantial difference to all regional stakeholders.

Research assistance, educational resources and citation’s courtesy of regional newspapers, grassroots elder rights advocates, affiliated vulnerable person organizations, State & Federal Act ordinances. Advocates assist in Seattle & Spokane Washington, Sandpoint, Coeur d’alene, Kootenai County Human Rights Projects for Elder Justice. Data aggregation sources and leads focused on family rights and community safety. Advocate & Trustee Research Education & Fiduciary Training Services / TREFTS Platforms, Research for Guardianship, Conservatorship abuse, exploitation & negligence, and enmeshed probate court corruption.  Public data aggregation sources and leads: regional newspapers, VP Taskforce, AltrueSoft Tech Platforms, Citizen to Citizen Reporting, Citizen’s Bureau of Investigation, Northwest Journal News, Grassroots Elder Advocate Organizations, state & national GAO research monitoring & grant projects. Department of Justice elder rights investigation protocols by adult protective services or law enforcement, prosecution, and trauma recovery:

• National Adult Mistreatment Report System (NAMRS) collects state-level adult protective services data.
• National Incident-Based Reporting System (NIBRS) collects state-level law enforcement data.
• FTC Consumer Sentinel Network collects consumer complaints from multiple sources.
• Financial Crimes Enforcement Network (FinCEN) collects data on suspected elder financial exploitation submitted by financial institutions.
• Reporting of Suspected Elder Financial Exploitation by Financial Institutions

Key search terms: Grant research objectives & Administrative rules for Adult Protective Services, State Health Departments, Elder Abuse and Exploitation requirements legislated by the Code of Federal Regulations, Social Security Act, Americans with Disabilities Act and Older Americans Act. Aggregated & direct interviews via Citizen research and complaints focused on elder abuse, exploitation and negligence, human trafficking, corruption, professional cronyism among state licensed service providers such as Estate Planning Attorneys, Doctors, Physicians, Clinicians & coordinated medical ethics for elder care, neurocognitive & capacity evaluations, Conservator, Court Visitor, LSW, Guardian, Guardianship, Trustee, Management Services, Model Rules of Professional Conduct, Rules of Civil Procedure, State Bar Ethics Commissions, 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 Abuse Guide For Law Enforcement (EAGLE), American Bar Association & American Psychologists Association Resources on & Elder Abuse & Vulnerable Person Legislation.

Courtesy of Citizen’s Public Safety Network & Citizen’s Bureau of Investigation Community Safety Projects | Spokane; Washington, Sandpoint & Coeur d’alene; Kootenai County, Idaho Elder Abuse Advocates & Grassroots Networks.