Financial Fraud
What This Page Covers
This page collects the 17 public records POLISCOPE has tagged with “Financial Fraud”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Crime, Elder Abuse, and Miami Dade County.
Active Bills
Recent Activity
- Thu, Sep 31 item
- Wed, Sep 22 items
- Miami man charged with stealing $86,000 from elderly parents' life savingsRafael Evelio Barcelo, 67, faces first-degree felony charges for allegedly draining his parents' entire $86,000 retirement savings while acting as their financial caregiver. Prosecutors report that th
- Miami man charged with stealing $86,000 in life savings from elderly parents
- Thu, Aug 201 item
- Mon, Aug 171 item
Finance Signals
No finance signals found for this topic in the available records yet.
Open the Money page to search by entity, donor, or PAC.
Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01Daniella Levine Cavaperson3 mentions
- 02Elder and Vulnerable Adult Exploitation Unitorganization3 mentions
- 03Katherine Fernandez Rundleperson3 mentions
- 04Rafael Evelio Barceloperson3 mentions
- 05Miami-Dade State Attorney's Officeorganization2 mentions
- 06Financial Crimes Enforcement Networkorganization2 mentions
- 07Department of Defenseorganization1 mentions
- 08Wells Fargoorganization1 mentions
- 09Special Committee on Agingorganization1 mentions
- 10Sunbeam Television Corporganization1 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsThe GUARD Act (H.R. 2978)
- Topic to peopleDaniella Levine Cava, Katherine Fernandez Rundle, Rafael Evelio Barcelo
- Topic to orgsElder and Vulnerable Adult Exploitation Unit, Miami-Dade State Attorney's Office, Financial Crimes Enforcement Network (+4 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 3, 2026NewsHialeah man arrested for allegedly stealing $86,000 from elderly parents
- Sep 2, 2026NewsMiami man charged with stealing $86,000 from elderly parents' life savings
- Sep 2, 2026NewsMiami man charged with stealing $86,000 in life savings from elderly parents
- Sep 2, 2026NewsMiami man charged with stealing $86,000 from elderly parents' life savings
- Aug 20, 2026NewsShenzhen court sentences Evergrande founder Hui Ka Yan to life in prison for financial fraud
- Aug 17, 2026NewsExpert analysis on rising digital fraud and financial security threats
- Jun 24, 2026congressional recordThe GUARD Act: Proposed Federal Support for Fighting Financial Scams
- Jun 24, 2026congressional recordFinancial Exploitation Prevention Act of 2025
- Apr 21, 2025Federal BillThe GUARD Act (H.R. 2978)
- Jan 1, 2021hearing transcriptCongressional Hearing on Financial Fraud During the COVID-19 Pandemic
Showing 10 of 17 source records.