by: Melissa Moon
MEMPHIS, Tenn. — Police say a Horn Lake, Mississippi, woman who claimed to be a financial advisor tried to defraud an elderly couple out of $75,000.
Investigators said Angela Hasan used a counterfeit document awarding her conservatorship over the 87-year-old victim and her husband to wire $25,000 to her own bank account.
A Pinnacle bank manager said Hassan also tried to cash a $75,000 cashier’s check from the victim’s account.
Angela Hasan, 45, was charged with theft of $60,000 -$250,000, financial exploitation of an elderly or vulnerable adult, and impersonating a licensed professional.
According to police, the victim’s daughter met Hasan at a business pop-up, and Hasan told her she was a lawyer and financial advisor.
The victim said Hasan was supposed to be helping the couple with estate planning, but instead tricked them into signing conservative documents.
Hasan told detectives she was a financial advisor and a lawyer in Georgia and claimed she wired the $25,000 to her business account from the victim’s account to put into money market accounts for the couple.
MPD said the arrest serves as an important reminder to remain cautious when someone offers financial planning or assistance—especially when large sums of money or valuable assets are involved.
Police said to protect yourself and your loved ones:
• Verify their identity and professional credentials
• Confirm they operate a legitimate, registered business
• Ensure they have a verifiable office or established business location
• Consult a trusted family member, attorney, or financial institution before making major financial decisions
• Be wary of individuals who pressure you to act quickly or discourage outside consultation
Hasan was released on a $15,000 bond and is scheduled to appear in court on Friday.
If you suspect fraudulent activity or financial exploitation, contact the MPD Economic Crimes Bureau at 901-636-3350.
Full Article & Source:
MPD warning after elderly couple nearly defrauded of $75K
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