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
DerekEThere's a good example in the TDCAA Seizure Forfeiture Guide of just such a search warrant.
Thanks for your help. Just looked at the examples and they will work well in our case.