- First degree felonies under Florida Statutes 825 committing financial fraud and exploitation in a sum of $100,000 or more from an eldery person
- First degree felonies of abuse and aggravated abuse under Florida Statutes 825
- Perjury
- Tampering with evidence (spoliation of evidence)
- Obstructing justice
- Dereliction of Duty
- Violation of Bill of Rights, 1st & 6th Amendment
- United States Constitution Art 3 Sec 3 (right to jury trial often denied)
- Conspiracy under 42 USC 371
- Theft and Fraud, fraud on the court, intrinsic and extrinsic fraud and fraud in the inducement, misrepresentation, negligent misrepresentation, consumer fraud (nursing homes that lie and say a disabled person cannot leave without someone signing for them, or a doctor’s note or some nonsense)
- Tampering with court records, transcripts and other records (see, spoliation of evidence)
- Forgery (of POA’s and wills)
- Securing writings by deception (also see the tort of intrusion upon seclusion–for violation of…
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