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Elgin, IL Lawyer for Caregiver Financial Abuse

Placing your trust in a caregiver to look after an elderly or vulnerable loved one is a significant act of faith. When that trust is shattered by financial abuse, the sense of betrayal is profound. Caregiver financial abuse is a disgusting and all-too-common crime where individuals in a position of power exploit the dependence of those they are paid to care for. At The Law Offices of Anthony R. Scifo, we are a litigation firm in Elgin dedicated to fighting for the victims of this exploitation. We take aggressive legal action to stop the abuse and hold predatory caregivers accountable.

This form of abuse is a central focus of our elder law litigation practice. We understand the subtle tactics abusers use to manipulate and steal from the elderly, and we know how to expose them in court. If you suspect a caregiver is taking financial advantage of your family member, you must act now to prevent further losses. Call our Elgin office at (847) 628-8311 for a free and completely confidential consultation.

Caregiver Financial Abuse


The Unique Threat of Caregiver Exploitation

Caregivers are in a unique position to commit financial abuse because of the immense power they hold over a vulnerable person’s life. This power imbalance can be exploited in several ways:

  • Access: Caregivers have daily access to the senior’s home, mail, checkbooks, credit cards, and sensitive personal and financial information.
  • Isolation: A common tactic is for an abusive caregiver to slowly isolate the senior from family and friends, preventing anyone from noticing suspicious activity.
  • Dependence: The senior’s total reliance on the caregiver for daily needs like bathing, dressing, and meals creates an environment ripe for manipulation, threats, and undue influence.

As the National Institute on Aging highlights, elder abuse can have devastating health and financial consequences, making it critical for families to be vigilant.


Common Forms of Caregiver Financial Abuse

Financial exploitation by a caregiver can range from petty theft to the systematic draining of a lifetime of savings. We investigate and litigate all forms of this abuse, including:

  • Outright theft of cash, jewelry, art, or other valuables from the senior’s home.
  • Forging the senior’s signature on checks or financial documents.
  • Using the senior’s debit or credit cards for personal purchases without permission.
  • Manipulating or coercing the senior into “gifting” them large sums of money.
  • Exerting “undue influence” to have the senior change their will, trust, or property deeds to benefit the caregiver.
  • Abusing their authority as an agent through Power of Attorney misuse.

Our Legal Process: Stopping Abuse and Recovering Stolen Assets

When a family retains our firm, we immediately implement a strategic plan to protect the victim and pursue justice. Our process includes:

  1. Immediate Intervention: We can petition the court for an emergency order to freeze the senior’s assets to prevent further theft and, if necessary, obtain an Order of Protection to bar the caregiver from the home.
  2. Thorough Investigation: We launch a full investigation, subpoenaing bank records, credit card statements, and other financial documents to trace the flow of money and build a case.
  3. Filing a Lawsuit: We file a civil lawsuit against the caregiver on grounds of Financial Exploitation of the Elderly, Breach of Fiduciary Duty, Fraud, and Conversion (civil theft).
  4. Aggressive Asset Recovery: Our ultimate goal is to obtain a court judgment for the full value of everything that was stolen. We then use every legal tool available to collect that judgment from the abusive caregiver.

Frequently Asked Questions About Caregiver Abuse

The caregiver claims my father “gifted” them the money. Can we still win?
Yes. A “gift” is only legally valid if it is given freely, without coercion or manipulation. When a caregiver in a position of complete power over a vulnerable adult receives large “gifts,” the law presumes it was the result of undue influence. The burden is often on the caregiver to prove it was a legitimate gift, which is very difficult for them to do.

Is the home health agency that hired the caregiver liable?
Potentially, yes. If the agency was negligent in its hiring practices—for example, if they failed to conduct a proper criminal background check or ignored prior complaints about the caregiver—they may be held legally liable for the damages their employee caused.

What evidence do we need to prove our case?
Strong evidence includes financial records showing unusual activity, testimony from family and friends about the caregiver’s isolating behavior, and expert medical opinions regarding the senior’s cognitive state and vulnerability to influence. Any admissions from the caregiver are also powerful evidence.


A Fierce Protector for Your Loved One. Contact Us Today.

You trusted a caregiver to protect your family member, not to prey on them. We will fight to right this terrible wrong. The Law Offices of Anthony R. Scifo is committed to being a strong voice for the victims of elder abuse.

Call our Elgin office now at (847) 628-8311 for a free and strictly confidential consultation to protect your loved one.

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