Florida Probate Litigation, Financial Exploitation of the Elderly, and “Kiting”
Are you worried that your mom or dad is being financially exploited by another family member or someone else? What do you do if a parent is being financially exploited in Florida? Can a probate litigation attorney help you to protect your elderly relative? Is your elderly grandma safe at her assisted living facility? What is kiting? You may want to read a recent article about an assistant living facility owner who was arrested for financially exploiting residents.
Florida Probate Litigation and Financial Exploitation of the Elderly
- If you are concerned that a relative or elderly friend is being financially exploited, you should know that there are criminal laws in Florida that punish a person for financially exploiting the elderly.
- Financial exploitation is frowned upon to a great degree in Florida.
- In fact, the State Attorney’s Office and law enforcement have special economic crime units that can help discover and combat these crimes.
- A probate litigation lawyer West Palm Beach can tell you that there are also civil remedies under Florida Law that can be used to recover damages or properties that have been through financial exploitation.
- Just last month, an assistant living facility owner was arrested for financial exploitation.
Financial Exploitation is Serious in Palm Beach Courts
- On April 15,2016, it was reported by 9News.com that, in Colorado, the owner of an assisted living facility was arrested for financial exploitation of the elderly.
- Why would Florida litigators care about a Colorado news story?
- People can be arrested in Florida, just like in California, for financially abusing the elderly.
- Here, according to 9news.com, the owner of Timberline Lodge Assisted Living was investigated for over a year.
- He would write check to himself and use resident’s money to pay for facility bills.
- In addition, he was caught kiting.
- What is kiting?
- “Kiting is a crime involving writing a check on account A with insufficient funds and depositing it in another account, account B, and then writing a check on account B and depositing it in account A to cover the first check written on account A.”
- He stole over $200,000 from the victim.
- To read the entire article, and learn how serious of a crime financial exploitation of the elderly is, click here.
Want to know more about Florida probate litigation? Consider these free resources:
- Read the Florida Courts webpage on the probate process:http://www.flcourts.org/resources-and-services/family-courts/family-law-self-help-information/probate.stml
- Read the Florida Probate Code:http://www.floridabar.org/tfb/TFBLegalRes.nsf/
- Read the Florida Probate Rules:https://www.floridabar.org/tfb/TFBLegalRes.nsf/
- Here are the Rules Regulating the Florida Bar if you are interested in hiring a Florida probate litigation lawyer and want to know more about our ethical rules and our rules of conduct: http://www.floridabar.org/divexe/rrtfb.nsf/WContents?OpenView
- Here are the Florida Rules of Civil Procedure:http://www.floridabar.org/tfb/TFBLegalRes.nsf/
- Watch free Florida Trust, Probate & Guardianship videos, which include important topics of Florida estate, guardianship, attorneys fees, & trust law.
- There is no cost, no sign up, no one will ask you for your email address to see these dozens of free Florida probate videos: http://www.pankauskilawfirm.
com/Firm-Overview/FAQS.shtml