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Testimony Friday revealed new details in the case, with Florida Department of Law Enforcement Special Agent Steve Brenton testifying that Hill obtained a fraudulent power of attorney over the ...
The victim had no idea she’d signed her accounts away.
Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
It is widely recognized that the powers granted to the Attorney General of New York under the Martin Act exceed those given to any regulator in any other state. [6] The Act vests the attorney general with sole responsibility for its implementation and enforcement, and authorizes them to pursue both equitable and monetary relief.
The UPOAA was designed to correct shortcomings of both the Uniform Probate Code and the Durable Power of Attorney by superseding them both. It consisted of four distinct articles: [5] The general rules governing the "creation and use" of power of attorney; The definitions used by the UPOAA; An optional form for use in granting power of attorney