Victim Joseph W. Oliver Bank Of America Summary

INTRODUCTION:

This report involves Victim Joseph W. Oliver possibly being a victim of elder abuse-financial. The suspects are accused of financially taking advantage of the victim. The victim denies any fiduciary abuse and does not want a criminal investigation or prosecution.

EVIDENCE:

Victim Oliver’s, Bank of America statement printouts (see attached).

INVESTIGATION:

On 12-03-15, at about 1000 hours, Officer Cass #2067 and I responded to the police station and met with Corporal Thompson #8425. Corporal Thompson advised us of a possible elder abuse investigation which the victim involved was financially being taking advantage of by Suspect Dana Carpenter. Corporal Thompson gave us a note that Suspect Wanda Lew wrote out explaining the incident involving Oliver (see attached written note.).

Holly Street for Oliver’s statement. We meet with Care Coordinator Witness William Robert Shelby III in the buildings main office. Witness William Robert Shelby III told me the following information in summary: Shelby began the housing recertification of Victim Joseph W. Oliver approximately two weeks ago. Shelby told me the recertification process involves a financial check of Oliver’s financial affairs which includes his Bank of America statements.

While Shelby was checking Oliver’s bank statements, he noticed numerous amounts of currency being withdrawn from Oliver’s checking account, totaling $26,000. Shelby noticed the withdrawals began in May of 2015. Shelby also heard rumors in the facility that Oliver was giving money away to other tenants and non-tenants. Shelby believed Oliver was being financial taken advantage of by those individuals. Shelby gave us copies of Oliver’s bank statements (See attached copies). Shelby told us he believes Oliver is in the early stages of Alzheimer’s and may not know what he is