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Protecting Seniors and Their Assets Legal Strategies for Preventing and Remedying Financial Exploitation

2025-12-19 13:00:00

2025-12-19 13:00:00

2 Credits

Comprehensive strategies for recovering stolen assets and preventing financial exploitation of seniors through litigation and estate planning.

2025-12-19 13:00:00

Comprehensive strategies for recovering stolen assets and preventing financial exploitation of seniors through litigation and estate planning.

2025-12-19 13:00:00

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Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

Course Overview

Protecting Seniors from Financial Exploitation

Participants will learn legal strategies for recovering assets stolen from vulnerable seniors and implementing preventive estate planning measures. These skills enable attorneys to effectively advocate for exploited clients and safeguard future victims.

Key topics that will be covered

What will you learn

Attorneys will learn legal strategies for preventing and remedying elder financial exploitation, including citation discovery tools, common legal theories, and methods for recovering stolen assets.

What will you gain

Attorneys will gain practical knowledge of estate planning protections, settlement strategies, bona fide purchaser defenses, and tools to help vulnerable seniors recover from financial abuse.

Citations Discovery
Pre-complaint discovery tools allow representatives to investigate what happened to money before filing.
Legal Theories
Incapacity, undue influence, breach of fiduciary duty, fraud, and conversion claims maximize recovery.
Bona Fide Purchasers
Careful discovery often reveals alleged innocent purchasers have relationships with the initial exploiter.
Living Trusts
Trusts protect against incapacitation, avoid probate, maintain privacy, and should include special needs provisions.
Cybersecurity
Two-factor authentication, credit freezes, and never replying to emails requesting information protect seniors.
Case Studies
Real cases show exploitation by nursing home staff, priests, and financial advisors targeting seniors.

What will you learn

Attorneys will learn legal strategies for preventing and remedying elder financial exploitation, including citation discovery tools, common legal theories, and methods for recovering stolen assets.

What will you gain

Attorneys will gain practical knowledge of estate planning protections, settlement strategies, bona fide purchaser defenses, and tools to help vulnerable seniors recover from financial abuse.

Agenda

Session 1

Protecting Seniors: Strategies Against Elder Financial Exploitation

Session 2

Protecting Assets and Preserving Your Legacy Through Planning

clock 1:00 pm - 2:00 pm EST

Protecting Seniors: Strategies Against Elder Financial Exploitation

Charles P. Golbert

Cook County Public Guardian

Tom Tuohy

Tuohy Law Office

This session examines the growing epidemic of elder financial abuse, exploring real-world case studies involving nursing home staff, trusted advisors, and financial professionals who exploited seniors with dementia. Attendees will learn about legal remedies including citations to discover assets, incapacity claims, undue influence, breach of fiduciary duty, and fraud theories. The session also covers best practices for guardianship, criminal referrals, settlement strategies, and insights from the nation’s largest financial recovery program for seniors.

Charles P. Golbert

Cook County Public Guardian

Tom Tuohy

Tuohy Law Office

clock 2:10 pm - 3:10 pm EST

Protecting Assets and Preserving Your Legacy Through Planning

Charles P. Golbert

Cook County Public Guardian

Tom Tuohy

Tuohy Law Office

This session focuses on proactive estate planning strategies to prevent financial exploitation before it occurs, including living trusts, proper asset titling, and cybersecurity protections for seniors. Attendees will learn about the dangers of joint tenancy, the importance of comprehensive asset inventories, two-factor authentication, and coordination among attorneys and financial advisors. The session addresses special needs provisions, state estate tax considerations, and communication strategies to educate seniors and families about reducing exploitation risk.

Charles P. Golbert

Cook County Public Guardian

Tom Tuohy

Tuohy Law Office

01 02
Prev
Next

speakers

Joe Ervin

The Law Firm for Truck Safety, LLP
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Kevin Foley

Reminger Co
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Grant H. Lawson

The Law Firm for Truck Safety, LLP
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Charles P. Golbert

Cook County Public Guardian

Tom Tuohy

Tuohy Law Office

Charles P. Golbert

Cook County Public Guardian

Charles P. Golbert serves as the Cook County Public Guardian, leading the only office in the nation that provides legal representation to abused and neglected children, children in custody disputes, and adults with disabilities under guardianship.

Education & Credentials

J.D. and B.A. from Northwestern University

Recognition & Leadership

Recognized leader in his field who has received numerous prestigious awards and has published extensively on elder law and child welfare.

Professional Involvement

Helped author important legislation protecting vulnerable populations.

Experience

Dedicated his career to the Public Guardian's Office since 1991, holding roles across every division including Deputy Public Guardian and director of the Adult Guardianship Division. His office manages more than $100 million in assets for individuals under guardianship and has recovered over $60 million previously taken from them. Has taught at Chicago-area law schools.

Charles P. Golbert

Cook County Public Guardian

Charles P. Golbert serves as the Cook County Public Guardian, leading the only office in the nation that provides legal representation to abused and neglected children, children in custody disputes, and adults with disabilities under guardianship.

Education & Credentials

J.D. and B.A. from Northwestern University

Recognition & Leadership

Recognized leader in his field who has received numerous prestigious awards and has published extensively on elder law and child welfare.

Professional Involvement

Helped author important legislation protecting vulnerable populations.

Experience

Dedicated his career to the Public Guardian's Office since 1991, holding roles across every division including Deputy Public Guardian and director of the Adult Guardianship Division. His office manages more than $100 million in assets for individuals under guardianship and has recovered over $60 million previously taken from them. Has taught at Chicago-area law schools.

Tom Tuohy

Tuohy Law Office

Tom Tuohy is an attorney, author, professor, and founder of Tuohy Law Offices and Dreams for Kids, Inc., specializing in estate planning and small business advising.

Education & Credentials

Degrees from DePaul University, DePaul College of Law, and Northwestern's Kellogg School of Business.

Recognition & Leadership

Member of the Nation's Top One Percent of attorneys, AV-rated lawyer for two decades, sworn into the U.S. Supreme Court Bar.

Professional Involvement

Teaches Social Entrepreneurship at DePaul's Kellstadt Graduate School of Business. Frequently speaks on social impact, leadership, and estate planning.

Experience

Delivered more than 6,500 Illinois Living Trust estate plans and advised hundreds of small businesses. Served as Special Assistant Attorney General of Illinois. In 1989, created Dreams for Kids to empower youth with entrepreneurial and leadership skills, serving over 100,000 students and opening a downtown Chicago campus in 2022.

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