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  1. #1
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Third Party in Pa Gifted Me Money Now Their Power of Attorney is Asking for It Ba

    My suspicion -- the OP has a friend who is using his power of attorney to use an elderly person's finances as his personal piggy bank. With or without a "wink wink, nudge nudge," he misappropriated funds to help his friend get out of a financial fix. Now he's under investigation for having stolen many thousands of dollars, and he's scrambling to restore the money that he pilfered.

  2. #2
    Join Date
    Jan 2006
    Posts
    38,867

    Default Re: Third Party in Pa Gifted Me Money Now Their Power of Attorney is Asking for It Ba

    Mr k may have hit it on the head


    one additional problem that may be present: the now poa is also the family member that introduced op to the money guy. It could be a 2 against 1 fight.

  3. #3
    Join Date
    Apr 2009
    Location
    Somewhere near Canada
    Posts
    35,894

    Default Re: Third Party in Pa Gifted Me Money Now Their Power of Attorney is Asking for It Ba

    Family acquaintance.
    Gift-out-of-nowhere.

    I'm almost shocked the word "consigliere" hasn't popped up yet.

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