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 Pages Tagged With: "Financial Exploitation"

Delaware DOJ Consumer Protection Unit Selected To Host Law Enforcement Training On Financial Exploitation Of Seniors

The Delaware Department of Justice Consumer Protection Unit has been selected as one of 8 jurisdictions around the country to host a training for law enforcement on preventing, investigating and prosecuting financial exploitation of senior citizens. The training, put on by the National White Collar Crime Center and the United States Department of Justice, will […]




Prosecutors Secure Sentence For Theft From Vulnerable Family Members

Other defendants face probation and convictions for financial exploitation and armed robbery Attorneys with the Delaware Department of Justice recently obtained several criminal convictions and sentences: Alethea Davis-Moses, 46, of Chester, Pennsylvania pled guilty to Financial Exploitation of a Patient in a case handled by Deputy Attorney General Lisa Barchi and Special Investigator Joe Trala. […]







 Pages Tagged With: "Financial Exploitation"

Delaware DOJ Consumer Protection Unit Selected To Host Law Enforcement Training On Financial Exploitation Of Seniors

The Delaware Department of Justice Consumer Protection Unit has been selected as one of 8 jurisdictions around the country to host a training for law enforcement on preventing, investigating and prosecuting financial exploitation of senior citizens. The training, put on by the National White Collar Crime Center and the United States Department of Justice, will […]




Prosecutors Secure Sentence For Theft From Vulnerable Family Members

Other defendants face probation and convictions for financial exploitation and armed robbery Attorneys with the Delaware Department of Justice recently obtained several criminal convictions and sentences: Alethea Davis-Moses, 46, of Chester, Pennsylvania pled guilty to Financial Exploitation of a Patient in a case handled by Deputy Attorney General Lisa Barchi and Special Investigator Joe Trala. […]