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Investigation: Grand Theft, Exploitation and Fraud

Posted in Case Results on December 23rd, 2014

Facts: The client owns a small private assisted living facility. The client was investigated by local law enforcement, and two separate state agencies for theft, fraud and exploitation of the elderly. Mr. Sobel was able to make contact with the investigators and supply them with sufficient information to end the investigations prior to an arrest and any formal criminal charges. The case was closed as unfounded and the client was able to resume his normal business activities.