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Power of Attorney Abuse

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Ariesstar

Junior Member
What is the name of your state? Nebraska (I live in New York)

My mother gave me Durable Power of Attorney in 1989 but in August 2004 (at age 92) DPOA was given to a cousin without my knowledge. One month later Sept 2004 my mom passed away. The cousin in the one month of having DPOA began to drain my mom's bank accounts, purchase property for herself and made numerous credit card purchases AND has continued to use mom's credit cards even after her death - running up balances of $12,000+ in charges.
I am the sole heir (an only child) and the Personal Representative of the Estate and discovered the abuse while calling to cancel credit cards. My attorney says it will be hard to prove "durable power of attorney abuse" for the financial drain during the time that my mom was alive, is that true? It seems to me that teller bank withdrawals $3000+ at various intervals and cash ATM withdrawals within a 30 day time frame would have to be justified to a court and require proof that the money was used for my mom's care, true? Also, how can an attorney give a 2nd person Power of Attorney without notifying the me, the person appointed at the time of my mom thinking clearly? Also, I am/was a devoted daughter who visited Omaha in April last year (and at least once a year, every year) and who spoke with my mom every single Sunday (and spoke to my cousin too thinking she was honest) and was told consistantly that "everything is okay, don't worry", "your mom's fine" ...

I feel that my cousin has and continues to commit the crime of theft & fraud and I want to pursue it. The bank and credit card statements show purchases thousands of dollars spent on things like manicures, daily restaurant visits, clothing stores, a set of tires & car repairs (one charge $2000 for a car item for a Ford when my mom owns a '78 Buick), windows ($300), etc., should make a good case - true?

What does it take to make a good case and are there attorneys available who specialize in this kind of abuse?
 


BlondiePB

Senior Member
Ariesstar said:
What is the name of your state? Nebraska (I live in New York)

My mother gave me Durable Power of Attorney in 1989 but in August 2004 (at age 92) DPOA was given to a cousin without my knowledge. One month later Sept 2004 my mom passed away. The cousin in the one month of having DPOA began to drain my mom's bank accounts, purchase property for herself and made numerous credit card purchases AND has continued to use mom's credit cards even after her death - running up balances of $12,000+ in charges.
I am the sole heir (an only child) and the Personal Representative of the Estate and discovered the abuse while calling to cancel credit cards. My attorney says it will be hard to prove "durable power of attorney abuse" for the financial drain during the time that my mom was alive, is that true? It seems to me that teller bank withdrawals $3000+ at various intervals and cash ATM withdrawals within a 30 day time frame would have to be justified to a court and require proof that the money was used for my mom's care, true? Also, how can an attorney give a 2nd person Power of Attorney without notifying the me, the person appointed at the time of my mom thinking clearly? Also, I am/was a devoted daughter who visited Omaha in April last year (and at least once a year, every year) and who spoke with my mom every single Sunday (and spoke to my cousin too thinking she was honest) and was told consistantly that "everything is okay, don't worry", "your mom's fine" ...

I feel that my cousin has and continues to commit the crime of theft & fraud and I want to pursue it. The bank and credit card statements show purchases thousands of dollars spent on things like manicures, daily restaurant visits, clothing stores, a set of tires & car repairs (one charge $2000 for a car item for a Ford when my mom owns a '78 Buick), windows ($300), etc., should make a good case - true?

What does it take to make a good case and are there attorneys available who specialize in this kind of abuse?
What area(s) of law does your current attorney practice?

What was your mother's physical and mental condition at and just prior to the time the new DPOA was signed? Was mom at a nursing home, assisted living facility, or did she pass at home?

POA dies with the person's passing.
 

Ariesstar

Junior Member
BlondiePB said:
What area(s) of law does your current attorney practice?

What was your mother's physical and mental condition at and just prior to the time the new DPOA was signed? Was mom at a nursing home, assisted living facility, or did she pass at home?

POA dies with the person's passing.
Mom was suffering from heart failure and died of respiratory failure. Mentally she always appeared sharp because she read the paper daily and was able to discuss local news events BUT there were times when she seemed terribly depressed saying "I'm so tired and I know I don't have much time left" ... as to her condition during the last 30 days of her life? I wish I knew ... my cousin lied so well, and mom (who never wanted to worry me) always said she was okay too ... I feel so bad, I wish I'd done more - pushed more. :(

No, not a nursing home, she was at home and I found out also that my cousin had signed her into a hospice program in Sept (the month of mom's passing) - all without my knowledge.
 

Ariesstar

Junior Member
"What area(s) of law does your current attorney practice?"

He's a cautious & conservative Probate attorney and I think he's good but I get the impression from him that this kind of case (POA abuse) is super hard to prove ...

"POA dies with the person's passing."
Also, I know POA ends at death but the cousin continued using the cards and the credit card companies have provided me with copies of the many purchases made after her death and will pursue her for everything she's bought. I think she should ALSO be arrested because what she's done is a crime ... but I don't know the law
 

BlondiePB

Senior Member
Ariesstar said:
Mom was suffering from heart failure and died of respiratory failure. Mentally she always appeared sharp because she read the paper daily and was able to discuss local news events BUT there were times when she seemed terribly depressed saying "I'm so tired and I know I don't have much time left" ... as to her condition during the last 30 days of her life? I wish I knew ... my cousin lied so well, and mom (who never wanted to worry me) always said she was okay too ... I feel so bad, I wish I'd done more - pushed more. :(

No, not a nursing home, she was at home and I found out also that my cousin had signed her into a hospice program in Sept (the month of mom's passing) - all without my knowledge.
What area(s) of law does your attorney do?
 

BlondiePB

Senior Member
We must have been posting at the same time.
He's a cautious & conservative Probate attorney and I think he's good but I get the impression from him that this kind of case (POA abuse) is super hard to prove ...
Consult with Elder Law attorneys that do Elder Abuse, especially financial exploitation. With the cancelled checks that were written for cousin's own things you do have proof of POA abuse and credit card fraud. File a police report. Acquire medical records for your mother. Read up on on elder abuse, vulnerable adults, and fiduciary abuse of a POA. If you cannot find this in NY law go to FL statutes chapter 415 at www.flsenate.gov/statutes. Most states statutes are very similiar. File a civil lawsuit against cousin. You may require permission from the court to do so.
...mom (who never wanted to worry me) always said she was okay too ... I feel so bad, I wish I'd done more - pushed more.
You did the best you could. Elders do not want others to worry about them. That's why they tell you that they are okay, etc.
 

Ariesstar

Junior Member
BlondiePB said:
We must have been posting at the same time.

Consult with Elder Law attorneys that do Elder Abuse, especially financial exploitation. With the cancelled checks that were written for cousin's own things you do have proof of POA abuse and credit card fraud. File a police report. Acquire medical records for your mother. Read up on on elder abuse, vulnerable adults, and fiduciary abuse of a POA. If you cannot find this in NY law go to FL statutes chapter 415 at www.flsenate.gov/statutes. Most states statutes are very similiar. File a civil lawsuit against cousin. You may require permission from the court to do so.

You did the best you could. Elders do not want others to worry about them. That's why they tell you that they are okay, etc.
Thank you so much for replying, and I will follow your advice and continue pursuing this to the end because I think it's the only way I'll be able to have closure on the loss of my mom. I also will continue to follow this thread and hopefully learn as I go ... thanks for your reply BlondePB :) - I really appreciate it!
 

BlondiePB

Senior Member
Ariesstar said:
Thank you so much for replying, and I will follow your advice and continue pursuing this to the end because I think it's the only way I'll be able to have closure on the loss of my mom. I also will continue to follow this thread and hopefully learn as I go ... thanks for your reply BlondePB :) - I really appreciate it!
You're welcome, Ariesstar. I did forget something. Call the fraud department of the credit cards. Have them send you the paperwork to fill out all the fraudulent charges and give your cousin's name, address, etc.

Go "get" her.
 

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