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An elderly man was scammed out of millions. Could the bank have done more to prevent fraud?
May 14, 2023
Article
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Featured
USA Today
Why would 76-year-old Larry Cook transfer over $3.6 million out of the country just before his death? That was tickling the mind of Janine Satterfield as she was mourning her...
Banks failed to stop financial scam on dying man
May 10, 2023
Article
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Featured
Washington Times
A Washington state woman is suing Navy Federal Credit Union and Wells Fargo to restore the legacy and estate of her late uncle, whom scam artists had tricked into transferring...
Virginia Lawmaker Calls for Tougher Elder Exploitation Reporting Laws
April 28, 2023
Article
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NBC 4 Washington
A Virginia lawmaker wants changes to how banks respond to suspected elder financial abuse. “There’s nothing that gets under my craw more than people who target vulnerable people,” Del. Michelle...
Negligence Lawsuit Brought Against Navy Federal Credit Union, Wells Fargo After $3.6 Million of Elderly Veteran’s Savings Allegedly Sent to Scam Artists
April 25, 2023
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Press Release
A Washington state woman's $3.6 million negligence lawsuit against Wells Fargo and Navy Federal Credit Union moves forward in the U.S. District Court for the Eastern District of Virginia as...
Family Sues Banks After Veteran Allegedly Loses $3.6 Million in Wire Fraud Scheme
April 24, 2023
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Featured
NBC 4 Washington
The family of a Navy veteran who allegedly lost more than $3.6 million in an apparent wire fraud scheme is suing the deceased man’s bank and credit union in Virginia,...
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