Articles Posted in financial abuse

Protecting Your Investments Against Affinity Fraud
Savage Villoch Law, PLLC

In a recently filed complaint,The SEC charged a prominent pastor in a scheme to defraud investors out of millions of dollars. Using his religious clout and reputation, the pastor leveraged investments out of devoted followers, mainly elderly. Between 2013 and 2014, the SEC alleges that Kirbyjon Caldwell, Pastor of the Windsor Village Methodist Church and…

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8 Tips for Safeguarding Your Online Investments Against Fraud
Savage Villoch Law, PLLC

In the internet age, cyber crime has become one of the top platforms for investment fraud and financial crimes. Many investors have begun making online investments instead of using traditional investment platforms. With this, comes the need to educate and inform about fraud targeting online investments. The Securities and Exchange Commission has published an investor…

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Top 5 Ways to Prevent Elder Financial Abuse
Savage Villoch Law, PLLC

A recent New York Times article spotlights a renewed approach and increased legislative response to financial elder abuse. Featured in the article are personal accounts of real people whose family members and close friends have been affected by elder financial abuse. Investment fraud and financial abuse directed towards seniors and the elderly has been a…

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CFPB Database Reveals Wolves of Wall Street
Savage Villoch Law, PLLC

Jordan Belfort may have bestowed the title ‘Wolf of Wall Street’ on himself, but we all know that wolves travel in packs – and it looks like Wall Street is full of them. The Consumer Financial Protection Bureau (CFPB) a financial watch-dog group has recently released a database outlining complaints against several of the nation’s…

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