[WSBAPT] Elder client victim of ponzi scheme - enforcement agency?

[Josh Grant]

thanks.  Never heard of this before.

Joshua F. Grant

P. O. Box 619
Wilbur, WA 99185
509 647 5578

From: Ken Luce 
Sent: Wednesday, January 27, 2021 1:35 PM
To: WSBA Probate & Trust Listserv 
Subject: Re: [WSBAPT] Elder client victim of ponzi scheme - enforcement agency?

Check out Ic3, on the internet.

 

 

Ken Luce

Luce & Associates, P.S.

4505 Pacific Hwy. E., Suite A

Tacoma, WA 98424

T: (253) 922-8724

F: (253) 922-2802

www.LuceLawFirm.com  

 

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From: wsbapt-bounces at lists.wsbarppt.com <wsbapt-bounces at lists.wsbarppt.com> On Behalf Of Josh Grant
Sent: Wednesday, January 27, 2021 1:27 PM
To: wsbar trust <wsbapt at lists.wsbarppt.com>
Subject: [WSBAPT] Elder client victim of ponzi scheme - enforcement agency?

 

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I have a client who lost $3000 to a fraudulent scheme.  “You pay $3,000 and we will get you $10,000 back”.  She has the name and address of the person who introduced this to her... a very distant relative. That person and the primary salesman are all out of state.  I need an agency to send emails and her affidavit to who might attempt enforcement.  Attorney General?  I see this could fit  elder abuse but I doubt APS would do much??

Joshua F. Grant

P. O. Box 619
Wilbur, WA 99185
509 647 5578



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