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THE APE PAGE
APE EXECUTIVE BOARD MEMBERS




ELDER FINANCIAL ABUSE


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FINANCIAL ABUSE BY THIRD PARTIES














Easy Money

"Professional Conservator Rodney Paul Swanson
allegedly stole nearly $2M from frail old people
he was supposed to take care of.
And he may get away with it,
thanks to the D.A.'s office"

Denise Hamilton





Financial abuse of the elderly
is one of the least reported
crimes against the elderly.

It is also difficult to
prove and difficult to stop.

If anyone has information
please visit the message board
on financial abuse and tell your story.

Thank you.

"Saving Grace"






READ THIS

Do Existing Laws Adequately Protect
The Estates of Infirmed Seniors
vs
Fraud, Duress & Undue Influence?




Citizens for Legal Responsibility

Corruption in Probate Court
Gino DiVito





AMERICAN BAR ASSOCIATION SEARCH
SEARCH WORDS
Fiduciary



SENIOR CRIME WATCH




INFORMATION ON CON MEN/WOMEN

Con Artists Currently Operating in Cleveland

SENIOR CITIZEN QUESTIONNAIRE
ON FINANCIAL ABUSE TO
BE COMPLETED BY SENIOR CITIZENS







FORGOTTEN VICTIMS OF ELDER FINANCIAL CRIMES AND ABUSE
A Report and Recommendations
The National Center on Elder Abuse




Fighting Financial Exploitation of the Elderly
By Lt. Governor Roger B. Wilson



TIMOTHY TAKACS ELDERLY LAW FAX
ELDERLY LAW FAX
See articles
"Growing Attention Paid to Elder Financial Abuse"
January 31,2000




ELDERLY FINANCIAL ABUSE DEFINED

EAP
ELDER ABUSE PREVENTION
Definition of Elder Financial Abuse




Civil, Criminal and Administration

Remedies in Cases of
Abuse, Neglect and Financial Exploitation of the Elderly


COLORADO GERONTOLOGICAL SOCIETY AND SENIOR ANSWERS
by Martha L. Ridgway
Ridgway, Romeo & Vincent, LLC





ABUSE OF THE ELDERLY
THE ADULT PROTECTION ACT




Administration on Aging
Department of Health and Human Services


Accomplishments:
State Elder Abuse Prevention Program
Under Title VII of The Older Americans Act
Fiscal Years 1996 & 1997



Financial Abuse: Signs
Jan Carroll, Family Economics Specialist
Colorado State University Cooperative Extension


COLORADO BAR ASSOCIATION
At-Risk Adults
(Elders And Adults With Disabilities)



AMERICAN FAMILY PHYSICIANS
Elder Mistreatment



WASHINGTON STATE BAR NEWS
ELDER ABUSE

Recognition & Remedies
by Cheryl C. Mitchell,
Ferd H. Mitchell and Donald C. Brockett



Financial Exploitation of the Elderly
By Kay Zimka, Colorado State University
Cooperative Extension, Jefferson County
July 10, 1997



MINNESOTA ATTORNEY GENERAL'S OFFICE
May 1999
Elder Abuse
KNOW YOUR RIGHTS



SEE ALSO "SWEETHEART SCAM" INFORMATION

The Wisconsin Report addresses
areas that would indicate
finacial abuse of the elderly.

The issue of "excessive affection
by new acquaintances" is very difficult to prove.
It happens far more often than anyone realizes by
newly found younger sweethearts to paid caregivers
who simply take over the family role, and methodologically
remove the family and set themselves up as the elderly's
main system of support.

Any caregiver who attempts to remove family
from the elder's life should be suspect.





"Recent acquaintances express excessive
affection for a wealthy older person."
WISCONSIN

FINANCIAL ABUSE OF THE ELDERLY
By Ellen Henningson, Department of Justice
Department of Justice Begins New Initiative






WHAT BANKERS CAN DO
TO HELP COMBAT FINANCIAL ABUSE




Financial Exploitation of the Elderly

STATE OF NEW YORK BANKING DEPARTMENT
Paper authored by Barbara Kent,
Acting Deputy Superintendent,
Consumer Services Division



Union Bank Seeks To Curb Financial Abuse Of Elders
By DAN GALLAGHER
San Diego Daily Transcript



TIMOTHY TAKACS
ELDERLY LAW FAX
ELDER LAW FAX January 3, 2000

A weekly newsletter by Timothy L. Takacs,
Certified Elder Law Attorney

SEE ARCHIVES

This issue:

Bank Held Liable to
Victim of Elder Financial Abuse

Argument that Victim Gave
Housekeeper "Apparent Authority" Fails



Fraud and Abuse in the Financial Planning Industry
Better Business Bureau, Inc.



Slumbering Giants: The Institutional Investors



FINANCIAL ABUSE BY A CONSERVATOR
KELN




WORLD WIDE LEGAL INFORMATION ASSOCIATION





ELDER ANGELS







LINKS TO EXPERTS

AELE Law Enforcement
Legal Center


EXPERT WITNESS DIRECTORY


HOOKMAN.COM

Medical Expert and
Health Care Consulting Services for Medical Directors,
Patients, Defense & Plaintiff's Attorneys,
Managed Care HMOs, Hospital and Drug Companys
from an International
Network of Health Care Experts

LINKS TO OTHER EXPERT WITNESSES





FRAUD AND ABUSE

BULLETIN BOARD
FRAUD, SCAMS, ABUSE AGAINST SENIOR CITIZENS

http://www.seniors-site.com/fraud/bulletin.html

Fakers & Fraud



ELDERLY FRAUD


JEFFERSON AREA BOARD OF AGING
Family and Caregivers Resource Library



HOW SCAM ARTISTS TARGET THE ELDERLY



^PHONE SCAMS

ATT WARNS OLDER AMERICANS ABOUT TELEPHONE AND CARD SCAMS



AVOIDING TRUST SCAMS













REMEDIES

Elder Law Litigation: Remedies for
Physical and Financial Abuse

INFORMATION ON TRAINING


The Use of Mediation in Estate Planning: A Preemptive Strike against Potential Litigation






HEALTH CARE FRAUD AND PHYSICIAN FINANCIAL ABUSE

PHYSICIAN FINANCIAL RELATIONSHIP WITH OTHERS

http://www.netreach.net/~wmanning/finrel.htm
Antikickback, fraud and abuse, false claims,
Stark I & II -- these terms invoke
(and should invoke) fear in physicians
and those who have commercial
relationships with physicians






NURSING HOME COMPLIANCE


LONG TERM CARE.COM

Analyzing your Part B program for
compliance, double billing,
inappropriate private-pay charging!


'In the area of Nursing Home compliance...
Part B billing and it's relationship
to Part-A, private and Medicaid billing
is by far - the most concerning!'

COMPLIANCE

HCFA UPDATES

MEDICARE NEWSWIRE



RESOURCES









RAT DOG DETECTIVE AGENCY


ELDER ANGELS







Ethics Bibliography
Revised 15 September 1999
AGING AND ETHICAL ISSUES
http://www.uvm.edu/~scutler/ethics.html#hctt







ELDER.NET
FRAUD AND REGULATORY CONTROL




GREEN JUNGLE


U.S. SECURITIES AND EXCHANGE COMMISSION


JUST QUOTES.COM
Includes Information on Warnings and Scams









NAFEP
National Association of
Financial and Estate Planning









NEWS










Unpreparedness
Good estate planning can pay for itself and give your family peace of mind

By Albert B. Crenshaw
The Washington Post
Sunday, May 5 1996; Page H01






LAW NEWS NETWORK.COM
ARCHIVES

'No Clearer Case of Undue Influence'
Judge restores trustee of dowager's $30 million estate,
finding heirs poisoned her mind; lawyers to get $1.7 million
Henry Gottlieb
New Jersey Law Journal
January 19, 2000



MURDER TRIAL OF THE CENTURY: I KNEW SOMETHING WAS WRONG WITH MUM'S WILL




http://www.apbnews.com/newscenter/breakingnews/1999/05/20/nurse0520_01.html?stf.mail



NATIONAL INQUIRER ARCHIVES
DEADLY GYPSY BEAUTIES SPIN EVIL WEB OF MURDER

"A lonely old man
welcomes a beautiful young woman into his life
and is thrilled at his incredible good fortune . . .
until she kills him.






SPOKANE NET
Manager steals $110,000 from 82-year-old man
Associated Press -




(727) 398-9559
FOR IMMEDIATE RELEASE
October 29, 1999
FIDUCIARY ARRESTED FOR EXPLOITATION OF THE ELDERLY






Lawyer Who Re-Executed Client's Will Goes Free
High Court Justice's Partner's "Benign Fraud" OK'd by Disciplinary Board.





Fleming and Curti, P.L.C. publishes Elder Law Issues,
a weekly newsletter of elder law information.
http://www.elder-law.com/issues.html

June 1, 1998 Vol. 5, #48
Appointment of Conservator May Not Prevent Exploitation
http://www.elder-law.com/1998/issue548.html



ELDER FINANCIAL ABUSE ADVOCACY AND MESSAGE BOARD









An excellent resource
for information on elder financial abuse
and
the "sweetheart" scam.

This site includes a message board and we would like
all to visit and tell
their story.

Thanks to Candi
for providing this site







VISIT THIS SITE AND TELL YOUR STORY



SAVING OUR SENIORS
SWEETHEART SCAM"


Plea deal caps 7-year scam probe
BY DAN REED
Mercury News Staff Writer

After 7 days access
this article through the
Searching the Archives at

San Jose Mercury News

NEWS LIBRARY ARCHIVES



Marks pair indicted on fraud charges
Bill Morlin - Staff writer-Spokane.net



THIS ARTICLE HAS SOME EXCELLENT
SUGGESTIONS FOR PROTECTIONS AGAINST SCAMS

Have I got a deal for you!
America's elderly are No. 1 targets for swindlers and scam operations

By Staff Writer Jeanne Sahadi
February 14, 2000: 8:45 a.m. ET








UNDUE INFLUENCE

COURT LAW CENTER

Was Undue Influence Exerted on Dying Father?

Duress and Undue Influence







Exposing Family Law Corruption
Dedicated to Exposing Illegal and Immoral Practices in The Courts




CITIZENS AGAINST LAWSUIT ABUSE






The United Citizens For Legal Reform

THE LEGAL FUND FOR JUDCIAL REFORM



Arizona Legal Corruption





Welcome to...
America's Courts of Injustice!




Lawyer Who Re-Executed Client's Will Goes Free
High Court Justice's Partner's "Benign Fraud" OK'd by Disciplinary Board.




HOW LAWYERS
Are Taking America To Hell
In A Hand Basket

by
ERNIE HERNANDEZ, Ph.D.
Frontline Publications



HEIRS, INC.
An organization of Beneficiaries for Trust/Estate Reform



Courts Without Justice
How a conspiracy to fabricate a million dollar
bankruptcy was aided by the Chief Justice,
U.S. Attorney General, and the California State Bar.

OVERLAWYERED.COM


REVERSE FRAUD

Christian Patriot radio program in February, 1996. The parties
referenced are attorneys Erik Moebius (E) and David Parker (D), and radio
talk show hosts Michael Ellis (M) and Alfred Adask (A).
TAPE 1 SIDE 2 - Erik Moebius, etc.

"That you have integrity internal integrity........
but we've most noticed that most
of the folks in the bar that are not sole
practitioners seem to have a non-motivation
to follow truth or follow their noses.
We would like to work or join forces
with the sole practitioners. Perhaps the idea
has come to pass that maybe we could
form an association with people that are out
here on our own and sole practitioners
like yourself to maybe get together and
expose this type of fraud.




"Saving Grace"
2610 S. Douglas Hwy. Box 320
Gillette Wyoming 82718
USA

gracechild_3@hotmail.com

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