Category Archives: Asset Search/Fraud Investigation
Two Private Investigators & Their Bogus Asset Searches
This is the 9th post in my series discussing private investigators. It highlights former private investigators Elaine White & Cullen Johnson who were convicted of a money laundering conspiracy. The conspiracy involved bogus asset searches Ms. White & Mr. Johnson apparently performed for their clients. Mr. Johnson seemed to blame the bogus searches on ‘the…
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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2)
Part 1 of the instant post notes that if your divorce is outside of the U.S. you may search for assets your spouse hid in the U.S. by filing a 28 U.S.C. § 1782 petition (hereinafter “the petition”). You can employ the petition to gather financial evidence possessed by a wide variety of witnesses who…
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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2)
This 28th post in the “Divorce & Hidden Money” series mentions the petition Helga Glock filed in the U.S. to collect financial records for her Austrian alimony & asset distribution case against gun mogul Gaston Glock. Part 1 of the instant post notes that if your divorce is outside of the U.S. you may search […]
Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1)
This 27th post in the “Divorce & Hidden Money” series looks at a way to search for assets in the U.S. when your underlying divorce case is brought outside of the U.S. If your underlying divorce case is commenced in a foreign country, how do you search for secret bank accounts or other kinds of assets your…
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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1)
This 27th post in the “Divorce & Hidden Money” series looks at a way to search for assets in the U.S. when your underlying divorce case is brought outside of the U.S. If your underlying divorce case is commenced in a foreign country, how do you search for secret bank accounts or other kinds of assets your spouse hid […]
Divorce & Hidden Money: Suing Your Spouse For Fraudulently Conveying Assets
An asset search may reveal that your spouse is hiding assets from you during your divorce. You might then be able to sue your spouse & possibly others for fraudulently concealing assets. As this 25th post in the “Divorce & Hidden Money” series shows, you may be able to sue on the ground that assets […]
Divorce & Hidden Money: An Asset Search For Nominees
Many Asset Search Blog articles emphasize the role intermediaries, (i.e. “nominees”), can have in asset concealment schemes. This 24th post in the “Divorce & Hidden Money” series reminds you that your divorcing spouse might utilize nominees to hide assets from you. During your divorce you may need to pursue an asset search in order to […]
Divorce & Hidden Money: An Asset Search Of A Lawyer Employed To Conceal Cash
By serving a subpoena on any lawyers who helped your spouse hide assets, you can collect legal bills sent to your spouse & other documents such as those related to real estate deals. This is the 23rd post in the “Divorce & Hidden Money” series: What can you do if your spouse employs a lawyer […]
Divorce & Hidden Money: An Asset Search Based On A Passport
This 22nd post in the “Divorce & Hidden Money” series says an asset search of your spouse should include inspecting your spouse’s passport: Did your spouse hide assets from you during your divorce by opening a secret offshore bank account or by placing valuables like diamonds in a safe deposit box offshore? Did your spouse secretly purchase real […]
Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank
This is my 21st post in the Divorce & Hidden Money series. It is also the 8th post in my series describing what private investigators can and cannot do legally when searching for hidden assets. My July 13th post mentioned private investigators & their clients using law enforcement databases and illegal pretext calls to search for assets….
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