elder abuse stolen poer of attorney how to help

by Gia Nicolas DDS 5 min read

Getting Referrals for an Elder Lawyer

  • 1 Ask people who you know. Once you suspect that someone is the victim of power of attorney abuse, then you should meet with a lawyer. ...
  • 2 Contact your state or local bar association. You can also get referrals from your local or state bar association. ...
  • 3 Ask another lawyer. ...
  • 4 Find legal aid organizations. ...
  • 5 Research the lawyers. ...

Full Answer

Can a power of attorney steal money from a senior citizen?

When someone with power of attorney uses it to steal money from a senior, it may be considered abuse. Lawyers, family members, friends, nursing home staff, and even strangers can commit this type of elder abuse. Know the signs so that you can identify and stop power of attorney elder abuse before it has lasting consequences.

What are the signs of power of attorney elder abuse?

Signs of power of attorney elder abuse include: 1 Strange or unexplained withdrawals from bank accounts 2 The person with power of attorney prevents the elder/others from seeing bank statements 3 The elder is isolated friends/family by the person with power of attorney

How do I find an elder lawyer?

If you suspect power of attorney abuse, then you should find an elder lawyer. Ask people who you know. Once you suspect that someone is the victim of power of attorney abuse, then you should meet with a lawyer. To find referrals, first ask people that you know—friends, family members, or colleagues. [1]

What is power of attorney abuse and how can you prevent it?

Power of attorney abuse occurs whenever the agent oversteps his or her authority or whenever the agent acts in a way that harms the elder. If you suspect power of attorney abuse, then you should find an elder lawyer. Ask people who you know. Once you suspect that someone is the victim of power of attorney abuse, then you should meet with a lawyer.

image

What to do if someone is taking advantage of the elderly?

Here are some steps to consider taking:Talk to the older person. ... Gather more information or evidence as to what is occurring. ... Contact the older person's financial institution. ... Contact your local Adult Protective Services (APS) office. ... Contact law enforcement.

What are potential red flags of financial exploitation by way of a power of attorney?

Sudden changes to legal or financial documents, or suddenly missing documents, are definite red flags. Documents could include estate documents, insurance policies, retirement accounts, etc. Making multiple unexplained trips to attorneys or financial advisers without notice is a warning sign.

What is fiduciary abuse?

Fiduciary abuse occurs when one person has been legally entrusted with managing the assets or interests of another, and uses their authority in an illegal or unethical manner for personal gain.

What are the two categories of elderly financial abuse crimes?

Financial crimes against the elderly fall under two general categories: fraud committed by strangers, and financial exploitation by relatives and caregivers.

What is considered elderly financial abuse?

Elder abuse fraud or senior fraud in California is defined as wrongfully defrauding a person age 65 or older out of money or property. The offense can be filed as a misdemeanor or a felony and can carry penalties of up to 4 years in jail or prison.

What are two warning signs of potential elder financial exploitation?

Warning signs of financial exploitationSudden changes in bank accounts or banking practices, including an unexplained withdrawal of large sums of money by a person accompanying the older adult.The inclusion of additional names on an older adult's bank signature card.More items...

What to do if someone is taking advantage of a disabled person?

ABUSE, NEGLECT AND EXPLOITATION You should call any one of the agencies below if you are concerned that a caregiver or other person is financially exploiting a person with disabilities or an older adult. The person answering your call will help you determine the correct agency to receive the report.

What to do if a sibling is taking advantage of an elderly parent?

What Can You Do if a Family Member Is Taking Advantage of Elderly Parents?Get legal advice. The first step is to know your rights. ... Collect documentation. ... Have a family meeting. ... Consider durable or financial power of attorney. ... Consider medical power of attorney. ... Petition for guardianship.

What are three examples of breaches of fiduciary duty?

Breach of Fiduciary Duty ExamplesSharing an employer's trade secrets;Failing to follow the employer's directions;Improperly using or failing to account for employer funds;Acting on behalf of a competitor;Failing to exercise care in carrying out duties; and.Profiting at the employer's expense.

What are the consequences of financial elder abuse?

Elder Financial Abuse Penalties in California For elder financial abuse resulting in more than $950 in financial losses or property theft, and charged as a misdemeanor, the penalties include fines up to $2,500 and/or jail time up to 1 year in county jail.

What is the most common form of elder abuse?

According to the NCOA, elders are more likely to self-report financial exploitation than emotional abuse, physical abuse, sexual abuse, or neglect. Psychological abuse is the most common type of elder abuse, according to the NCEA.

What are the consequences of elder abuse?

Consequences. Abuse of older people can have serious physical and mental health, financial, and social consequences, including, for instance, physical injuries, premature mortality, depression, cognitive decline, financial devastation and placement in nursing homes.

What are the consequences of financial elder abuse?

Elder Financial Abuse Penalties in California For elder financial abuse resulting in more than $950 in financial losses or property theft, and charged as a misdemeanor, the penalties include fines up to $2,500 and/or jail time up to 1 year in county jail.

What are the red flags of elder abuse?

Some of the Red Flag warning signs of physical abuse may include inadequately explained fractures, bruises, cuts or burns. Red Flag warning signs of psychological abuse may include the isolation of an elder or actions by a caregiver that are verbally aggressive or demeaning, controlling behavior or neglect.

What is financial elder abuse in California?

Financial elder/dependent adult abuse is any theft or embezzlement of money or any other property from an elder. Taking money from a wallet, manipulating an elder to turn over money, or using an elder's phone for long distance calls can all be considered financial abuse.

What is considered elder abuse in Alabama?

(a) A person commits the crime of elder abuse and neglect in the third degree if he or she does any of the following: (1) Recklessly abuses or neglects any elderly person and the abuse or neglect causes physical injury. (2) Recklessly emotionally abuses any elderly person.

How to find legal help if you don't have money?

Find legal aid organizations. If you don't have much money, then you can try to find legal help by visiting a local legal aid organization. Legal aid organizations are typically non-profits which provide free legal help to people in financial need. You can find a legal aid organization by looking in your phonebook.

What happens if an agent doesn't keep the elder up to date?

If the agent is not keeping the elder up to date about what is happening financially, then the agent is violating their duty to the elder. Try to visit the elder when the agent isn't around. For example, you could volunteer to take the elder out for an afternoon.

How to find a power of attorney?

1. Ask people who you know. Once you suspect that someone is the victim of power of attorney abuse, then you should meet with a lawyer. To find referrals, first ask people that you know— friends, family members, or colleagues.

What to do if you are running late?

Give yourself plenty of time to find parking. If you are running late, then call the attorney's office and tell the secretary. If you have to reschedule, then reschedule for a day and time when you won't be busy.

Can an elder's house be transferred to an agent?

An agent cannot transfer an elder's property into the agent's name. The only exception is if the power of attorney document specifically states that the agent can. You should look to see if the agent has sold or transferred property. Find the deed to the elder's house. Look to see that it is still in the elder's name.

Can an elder have a copy of a power of attorney?

The elder might have a copy or another family member might have a copy. Ask if you can read it. Some power of attorney documents grant the agent only limited powers. For example, an elder might give the agent the power to sell real estate. In this situation, the agent cannot sell the elder's vehicles or mobile home.

Is financial abuse a fact of life?

Financial abuse is unfortunately a fact of life for many elderly people. They may be scammed out of money by strangers, but many will be ripped off by family members, including those they named as their agent in a power of attorney.

What to do if there is no POA?

If there is no local service listed, contact your state’s Attorney General , who will either have their own abuse unit or be able to direct you to a local county investigator.

What to do if you suspect abuse by a family member acting under the shield of a power of attorney?

If you suspect abuse by a family member acting under the shield of a power of attorney, immediately contact your own attorney to address legal options.

How to help victims of power of attorney abuse?

Encouraging a victim to rebuild social networks — especially if you are not a family member—may be part of saving that person. Also, by encouraging shut-in victims of power of attorney abuse to get out, it increases the likelihood of contact with a myriad of those who can help put a stop to abuses. Social workers, clinicians, physicians, counselors all have special duties to report suspected abuse of the vulnerable and can help spot and deal with a power of attorney abuse situation.

What is SB 2794?

The magnitude of the problem of power of attorney abuse, however, is suggested by federal action (SB 2794), aimed at protecting seniors from predatory practices. This is among the first federal legislation of its kind ever to protect the vulnerable elderly.

Where to turn for help with power of attorney abuse?

If you are dealing with power of attorney abuse, there are a few key places to turn for help: There are crisis hotlines, usually in the Blue Pages of a phone directory, for reporting suspected abuse against vulnerable groups.

Is power of attorney abuse justified?

As with many forms of abuse, power of attorney abuse is often excused or justified: “I’m entitled to it. ‘When’ doesn’t matter.”. And as with every form of abuse, it is wrong, and often won’t stop, until someone recognizes the signs of abuse and does something about it. But unlike many forms of abuse, power of attorney abuse masked by ...

Can a power of attorney be used for aging?

A popular law firm claim is that most aging issues can be tackled using a power of attorney. However, a power of attorney is not a perfect solution in every case. In fact, estimates are that, of the total number of abuse cases against seniors, 44% of cases are financial. Of these cases of financial abuse, over 70% are estimated to be committed by family members. This situation often results from parents depending on the least reliable family member. Someone who is busy, or moved away, or has diverse interests of their own may not be able to serve as a POA agent.

What does it mean when a power of attorney does not respect an elderly person's right of ownership?

This means that the person who held the power of attorney did not respect the elderly person’s right of ownership over the property. An elderly person would need to show that the defendant failed to deliver the property to them upon their demand.

What to do if someone has a power of attorney scam?

The first step to take when you realize that someone has perpetrated a power of attorney scam is to revoke the power of attorney. Then, you can pursue the return of any stolen money and assets. An attorney can help you file a civil action against the perpetrator. This is necessary even if they are facing criminal charges, since a criminal case may not result in the return of the stolen property.

What is a fraud power of attorney?

This is a document that gives a person the authority to act on behalf of another person regarding financial matters, such as bank accounts. (There are other types of powers of attorney as well, such as health care powers of attorney, but scams generally involve financial powers ...

What happens if a power of attorney transfers property into your name?

When this happens, you should promptly demand the return of the property and an accounting of their actions.

Can you pay attorney fees for an elderly person?

In addition to returning the property to the elderly person, or compensating them for the value of the property, a defendant may be ordered to pay attorney fees and interest. Sometimes punitive damages are available in these cases, although this would require showing a higher level of culpability. A court may award punitive damages ...

Can you take a power of attorney back?

You should not grant a power of attorney to anyone whom you do not fully trust, and you should not release it in any situation in which this is not necessary. Sometimes a power of attorney is needed only temporarily, in which case the elderly person should take it back as soon as it is no longer necessary. You should be suspicious if the person who holds the power of attorney transfers property into their own name. When this happens, you should promptly demand the return of the property and an accounting of their actions.

Can an elderly person transfer property into someone else's name?

They must consistently inform the elderly person about any actions or events that may affect their interests. Unless they are permitted by the document, they cannot transfer the property of the elderly person into someone else’s name, including their own. An elderly person also may have a cause of action for conversion following a power ...

What is a power of attorney?

A power of attorney is a written document that gives an agent the legal authority to act for the principal who establishes the power of attorney. This designation is for financial purposes, such as opening a bank account, writing checks, implementing new investments and conducting financial transactions. A power of attorney can give someone the ...

Why do people need a power of attorney in hospitals?

In some situations, a person may suffer some type of health crisis and may choose to appoint a power of attorney while in a hospital because of the logistical difficulties of handling financial transactions in this situation . However, this is a prime time for predators who may take advantage of the opportunity and withdraw funds and close accounts.

What is legal authority?

This legal authority can be an important planning mechanism that allows someone to make financial decisions and conduct financial transactions in the event that the principal cannot do so for himself or herself whether temporarily or permanently.

What is a legal claim in a divorce case?

Another possible legal claim is conversion. This claim basically asserts that the agent has stolen from the principal. Successfully litigating this type of case typically requires showing that the agent used the principal’s property in a manner inconsistent with his or her rights of ownership. Additionally, the principal may have the duty to demand the return of his or her property and that the agent refused to return it.

What is a legal claim for a fraud?

In some cases, the legal claim may be that the agent lied about circumstances which caused him or her to take action or have the agent take action on his or her behalf that was adverse to his or her interests.

Why is it important to act quickly?

It is often important for the individual to act quickly in order to preserve his or her rights and mitigate the potential financial consequences.

Can a power of attorney abuser transfer real estate?

A power of attorney abuser may transfer real estate to his or her own name, remove the principal’s belongings, use the power of attorney’s money for his or her own gain or take advantage of the position in other ways.

How to contact Eldercare Locator?

Please tell your doctor, a friend, or a family member you trust, or call the Eldercare Locator help line immediately. You can reach the Eldercare Locator by telephone at 1-800-677-1116. Specially trained operators will refer you to a local agency that can help. The Eldercare Locator is open Monday through Friday, 9 ...

What to do if you suspect abuse?

If the danger is not immediate, but you suspect that abuse has occurred or is occurring, please tell someone. Relay your concerns to the local adult protective services, long-term care ombudsman, or the police.

Who is required to report abuse?

The laws in most states require helping professions in the front lines -- such as doctors and home health providers -- to report suspected abuse or neglect. These professionals are called mandated reporters. Under the laws of eight states, "any person" is required to report a suspicion of mistreatment.

image