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Adult child has elderly mom with dementia. Suspect used POA's to set herself up as attorney-in-fact for mom, then drained mom's bank accounts and placed funds in newly created accounts that suspect owns/controls. LE agency is wanting to seize the newly-created accounts to recover mom's money. Would anyone have examples to share of the affidavit/warrant to seize and freeze the accounts?
 
Posts: 7 | Registered: December 27, 2005Reply With QuoteReport This Post
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There's a good example in the TDCAA Seizure Forfeiture Guide of just such a search warrant.
 
Posts: 43 | Location: Brenham | Registered: March 24, 2010Reply With QuoteReport This Post
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Thanks for your help. Just looked at the examples and they will work well in our case.
 
Posts: 7 | Registered: December 27, 2005Reply With QuoteReport This Post
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