Aging isn’t fun but the wealth you have saved up or worked hard for can easily vanish should you not be able to make financial decisions for yourself. It happens! For trustees and beneficiaries who are living in hell with undue financial influence on an elder person in your family….this is a serious matter and we are here to hold your hand through it all.
What is Undue Financial Influence On The Elderly?
Undue financial influence on elderly individuals refers to the manipulation or coercion exerted by a person to gain control over the financial assets and decisions of an elder. This often involves taking advantage of the elder’s trust, dependency, or cognitive decline to benefit financially.
Financial Abuse Tactics can include:
Isolation from trusted friends and family
Emotional manipulation
Misrepresentation
Outright fraud
Undue financial influence is considered a criminal offense because it exploits the vulnerability of the elderly, stripping them of their autonomy and financial security. This exploitation is a form of elder abuse and fraud, as it involves deceit, coercion, and often, the betrayal of trust. Legal consequences serve as a deterrent to potential abusers and provide a mechanism for justice and restitution for those affected. Recognizing undue financial influence as a criminal offense underscores society’s commitment to safeguarding its vulnerable members and maintaining ethical standards in financial and caregiving relationships.
Penalties for Criminal Financial Elder Abuse in California
County
Criminal Penalties
NM Law Litigation Team Comments
Orange County
Misdemeanor: Up to 1 year in county jail, fines up to $1,000
Felony: 2- 4 years in state prison, fines up to $10,000
Our head office is in Tustin, Orange County, CA. If you are seeing or experiencing undue financial influence, contact our office immediately HERE
Los Angeles County
Misdemeanor: Up to 1 year in county jail, fines up to $1,000
Felony: 2- 4 years in state prison, fines up to $10,000
Our team from our Tustin location can provide remote consultations and litigation for your case, however, we do not have an office in Los Angeles at this time. For a remote consultation contact us HERE
Riverside County
Misdemeanor: Up to 1 year in county jail, fines up to $1,000
Felony: 2- 4 years in state prison, fines up to $10,000
Our office is located in the city of Riverside, CA. If you are seeing or experiencing undue financial influence, contact our office immediately HERE
This table is only guide, please contact our office to discuss your case in detail.
NOELLE MINTO, ESQ.
Ms. Minto has been a business and estates transactional attorney based in California since 2003. Her practice is now located in Tustin, CA but represents individuals and entities based throughout the United States and abroad. Phone: (949) 253-0000, Email: info@mintocounselors.com
Testimonials
NM Law is an excellent law firm to work with! Noelle and her team are very thorough and knowledgeable. They explained the estate planning process to us and kept us informed every step of the way. We…
Monique S
I greatly appreciate Noelle’s assistance in making difficult decisions. When she provides counsel I know she puts herself and her family in my shoes. I feel comfortable knowing my attorney has analyzed every angle and leaves out…
Cinda H.
For those of you that are looking for the perfect attorney to handle any of your estate issues, well Noelle is the one for you! I can’t say enough about Noelle! She recently handled a case for…
Suzie F.
One of the most important things you can do for your family is have a good Living Trust done by an attorney you can trust to take care of your business. I highly recommend Noelle Minto, an…
Sandy Z.
Working with Noelle on litigation and transactional matters was truly a valuable experience for me. Not only was she a great communicator with clients and personnel, but zealous and passionate about her clients. I would recommend her…
Darren S.
I’ve known Noelle as a colleague and friend for close to seven years. Working “across the aisle” in the fast-paced and partisan world of LA County politics, I found Noelle remarkable for her ability to quickly grasp…
Kerjon L.
Noelle and her team were professional, courteous and diligent with my case. It was a small matter but they took it as though it was a large one. They reached a settlement quickly and very little effort…
Doug S.
After my mother’s death, The bank locked all her accounts and the insurance company was playing games. Our family lawyer never call me back. I called Noelle for help! My paper work was not in order at…
Randy B.
Noelle is awesome. Handled everything I needed in a timely manner. Very professional!
Tammy W.
I have worked with Noelle on my Estate Planning and was very impressed by the way she handled my business. Noelle was extremely professional and available for all my questions. I would highly recommend anyone looking for…
Zac C.
I have worked with many attorneys, and there are very few that I would ever recommend. Noelle and her team have gone above and beyond to help all of our clients that we have referred to her….
Robert Sousa
I was first referred to Noelle Minto by my family law attorney Mike Monarch to provide oversight on my husband’s Trust conforming with our Post Marital Agreement. Her outstanding legal insights helped me to feel secure that…
Sharon McCubbin
Noelle and Samantha and their team are amazing. They are extremely knowledgeable and professional (they are the best). They have and continue to support me and my family while dealing with my parents Will and Trust. Samantha…
Greg Bishop
I had a great experience with Noelle and Samantha at NM Law. They were fast, clear and got the result we wanted under budget. I am very happy and impressed.
John Arens
NM Law is an exceptional place to work! Our office is located in the City of Tustin, off the 55 Freeway, between the 5 and 405 Freeways. Our main cross streets are Redhill Avenue and Edinger Avenue…
Samantha Smith
The N.W Law team in Tustin Ca was instrumental in achieving a just result in our family trust dispute. We had the privilege of being represented by Samantha Smith and her staff, during one of my saddest…
Herman baldonado
Amazing service. So happy with the whole team!
Mitchell Hilde
So glad to work with this team of professionals
Noelle Minto
As an attorney who has used two other wills & trusts lawyers prior to seeing Noelle, I have a pretty good idea of what to expect and what it should cost. I recommend Noelle to anyone who…
Lynne Boisineau
Highly recommend NM Law. I recently worked with Noelle and her team on my family trust and the process could not have gone smoother. Very knowledgeable and professional. I have since recommended all of my family members…
Nathan Perkins
A very professional approach and action to fulfill our personal requirements
Waldo ortega
My husband and I decided to update our 12 year old trust. We initally had a call with Noelle, and were instantly very comfortable with her approach. Noelle was great to work with, very patient, was willing…
Cheri Ondatje
Vey helpful with good insight to take the proper steps with difficult situations and have my questions answered. Noelle and her team are professional and courteous and great to work with!
Corine Cojocaru
Samantha and the team are professional compassionate and get the job done. She articulates very well what needs to be done. Her and the firm do Probate and Trust at its finest to protect their clients. She…
Silvana Sarkis
I was referred to NM Law after dealing with a myriad of problems in settling a complicated Trust in Riverside County. At the initial meeting, Noelle Minto and Samantha Smith listened to the mess I was in…
Aleathea Rayburn
Love this firm. I’ve worked on a wide range of legal issues with NM law, and the attorneys here are top notch, reasonably priced, and a pleasure to work with. They truly care about each of their…
Colette
Ms. Minto, I want to thank you and your staff for the courtesy extended to us during our family’s pending emergency deadline. Mr. O’Grady spoke to my brother and gave us his best recommendation regarding my father’s…
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