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Bank of America’s Motion to Dismiss Granted in Elder Fraud Case

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  • BlockTribune
On Thursday, September 18, 2025, the US District Court for the Northern District of California granted Bank of America’s motion to dismiss a complaint filed by Lawrence Liu and Ling-Ling...

SATERFIELD Order – Denial of Motion for Rehearing

  • Article, Featured
The court denies the petition for rehearing and rehearing en banc. No judge requested a poll under Fed. R. App. P. 40 on the petition for rehearing en banc. Entered...

Petition for Rehearing/Rehearing En Banc

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On appeal from the United States district court for the Eastern District of Virginia at Alexandria...

United States Court of Appeals for the Fourth Circuit Decision

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Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Claude M. Hilton, Senior District Judge. (1:23−cv−00009−CMH−LRV)...
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Virginia Bankers Association hosts elder financial exploitation prevention training

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Press Release: Senator Ashley Moody Addresses Elder Abuse at Senate Hearing, Highlights Florida’s Efforts and Calls for Federal Action

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  • Quiver Quantitative
Senator Ashley Moody addresses elder abuse in a Senate hearing, emphasizing Florida's successful programs and advocating for federal support....

Ashley Moody touts work combatting elder abuse as national model

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  • Florida Politics
U.S. Sen. Ashley Moody is touting her work as former Florida Attorney General protecting seniors from those who may take advantage of them, suggesting her work could be used as...

Virginia elders lost over $100 million to scams last year. Spanberger says ‘bad actors’ must be held accountable

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  • VA Dogwood
In 2024, thousands of older Virginians picked up the phone, opened an email, or answered a message from someone they thought they could trust. Many never got their money back....

2 women sentenced to nearly 5 years in prison for elder fraud scheme

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  • WBRC
According to U.S. Attorney Prim Escalona, a U.S. District Court judge sentenced 32-year-old Mykia L. Henderson of Moody, and 50-year-old Cynthia H. Mixon of Fairfield to 57 months in prison....

Texan, 65, loses $500K life savings in elder scam

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  • MSN
Like most of us, Hiep Nguyen regularly receives scam phone calls. Although he usually ignores these unexpected phone calls, one recent scammer had a convincing trap. After the caller ID...

Missouri home repair business owner charged with elderly exploitation

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  • KTTN-FM
Missouri Attorney General Andrew Bailey has announced the filing of a felony complaint in Morgan County Circuit Court against Harlin Dilday Jr., the owner of two home repair enterprises, “D&D...

Social Security is making it harder for seniors to do routine tasks by phone in latest anti-fraud effort

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  • AOL
Senior citizens soon won’t be able to simply call the Social Security Administration to change their address or check the status of their benefit claim. Instead, they will have to...
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