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ELDER & DEPENDENT ADULT FINANCIAL ABUSE CHECKLIST FOR WHETHER A CRIME HAS OCCURRED: { } Was the elder adult lacking competence or capacity when the transaction occurred? Did the suspect know the client's condition? { } Assuming the elder adult was competent, did he/she fail to understand the transaction? { } Did threats, force, duress or undue influence cause the elder to transfer property or to give or allow use of money? { } Were assets taken or used without permission by someone the elder adult entrusted, expecting that the person would not use the assets for his/her own purposes? { } Did some misrepresentation or promise without intent to perform cause the elder or dependent adult to transfer money or property? { } Is there evidence of other crimes, such as forgery, bad checks, extortion, physical abuse and/or neglect? { } If there is a crime, are there other suspects: family members or friends who assisted, notaries, real estate agents, doctors, lawyers? ACTION CHECKLIST FOR WHEN A CRIME HAS OCCURRED: { } Take steps to preserve assets, or refer to APS, family member, or friend who can take steps to preserve assets. Document your efforts. { } Refer to appropriate other agencies for investigation and prosecution: 1. Abuse in long term care facilities report to: Long Term Care Ombudsperson - 800-231-4024 2. All other types of abuse report to: Adult Protective Services - 800-491-7123 (24 hrs.) Local Law Enforcement Agency { } Gather evidence, if appropriate to your role. { } Take steps during investigation to regain assets if possible. -9- WHO MUST REPORT? Anyone who provides Health or Social Services to elderly or dependent adults (whether or not they are paid) is a MANDATED REPORTER As of January 1, 2007 credit unions and financial institutions are mandated reporters of financial abuse. Welfare & Institutions Code 15630 (a) Any mandated reporter, who in his/her professional capacity, or within the scope of his/her employment, has observed or has knowledge of an

Current issue -This is a request for assistance in ongoing stalking of a elder crime victim, and witness intimidation. Civil and Criminal violations to Leota Ann Frank a 74 year old elder, USA citizen, Civil Rights being violated by offical Misconduct under color of the law violations in Riverside County. Documented Fraud in Riverside Superior Court by the DA and his staff prosecutor Daima Calhoun, Coroner, APS, County Supervisors, DA Victim Advocate staff, and attorney all making a false Statement of Fact to try to prevent evidence of corruption in court. This was stopped by filing a Lemine by Lee Frank with help of internal affairs going around court staff obstruction to serve legal council of county. Proof in every step of corruption documented by mail, email and fax correspondence. Documented proof of officials knowledge and intention obstruction of justice. This Fraud includes official financial abuse. Unfortunately a prior denial by your agency with a reply that this crime was a incident and not a pattern of corruption has proven to be incorrect, and well documented by Melody Scott and the Care Center loss of License. Currently a lawsuit is filed pro se in Riverside County Superior Court, and Los Angeles Federal Court. The current judge states denial of Federal Court, giving indication that there may be Legislative involvement of Brian Floyd. Sheriff audio recording of Phil Reddish a Norco High Wrestling Coach and father of 27 year old attacker. Phil Reddish states on he has assistance by Brian Floyd past Chief Deputy prior position of Senator Rod Pacheco. Lee Frank has been unable to find a attorney to take a case for Civil Rights Violations by officials. The attack of 68 year old Nye Frank was done with intentional and professionally trained martial art moves that used strangulation and smothering techniques known to cause death. The autopsy factually documents the strangulation. The Coroner has homicide with natural cause of death on the report currently

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There are no common-law offenses against the United States, and one may be subject to punishment for crime in a federal court only for the commission or omission of an act defined by statute or regulation having legislative authority, and then only if punishment is authorized by Congress. http://74.125.155.132/search?q=cache:c1KTay-Fv2EJ:www.answers.com/topic/criminal-law+legislative+homicide+cover+up+equal+to+criminal+conduct+chargeable&cd=3&hl=en&ct=clnk&gl=us

There are no common-law offenses against the United States, and one may be subject to punishment for crime in a federal court only for the commission or omission of an act defined by statute or regulation having legislative authority, and then only if punishment is authorized by Congress. http://74.125.155.132/search?q=cache:c1KTay-Fv2EJ:www.answers.com/topic/criminal-law+legislative+homicide+cover+up+equal+to+criminal+conduct+chargeable&cd=3&hl=en&ct=clnk&gl=us