TDCAA Community
SW Aff & SW - Financial Accounts

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https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/2927036616

March 20, 2018, 09:21
jdt
SW Aff & SW - Financial Accounts
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?
March 28, 2018, 09:33
DerekE
There's a good example in the TDCAA Seizure Forfeiture Guide of just such a search warrant.
March 28, 2018, 11:58
jdt
Thanks for your help. Just looked at the examples and they will work well in our case.