The Senior Financial Exploitation Project (SFEP)
The Senior Financial Exploitation Project is a program that helps seniors who are victims of financial abuse or fraud. The project provides legal assistance and representation to seniors who have problems or questions related to their pensions, bank accounts, investments, property, or other financial matters. It also provides educational materials and workshops to help seniors identify and prevent financial exploitation, and seek legal help in a timely manner.
SFEP provides the following services:
- Legal assistance and representation for seniors dealing with financial abuse or fraud.
- Guidance and support in resolving issues related to pensions, bank accounts, investments, property, and other financial matters.
- Educational materials and workshops to help seniors identify and prevent financial exploitation.
- Assistance in taking appropriate legal actions against perpetrators of financial abuse.
- Expertise in addressing specific forms of financial abuse, such as identity theft, scams, undue influence, power of attorney abuse, and guardianship abuse.
You can contact SFEP if:
- You require legal assistance or representation regarding your pensions, bank accounts, investments, property, or other financial matters.
- You are seeking guidance on preventing or addressing financial exploitation.
- You need support in taking legal action against individuals involved in financial abuse.
- You have specific concerns related to identity theft, scams, undue influence, power of attorney abuse, or guardianship abuse.
To apply for the project, you can call (513) 345-4160 or 1-800-488-6070 for help.

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