Home / Blog / Divorce & Hidden Money

Category Archives: Divorce & Hidden Money

Using Forensic Computer Experts In Your Divorce

By using forensic computer experts in your divorce, you might identify a money trail leading to community property your spouse hid from you. In fact, you may be able to ask the Court to appoint a forensic computer expert to act as special master in your case. This special master would examine your spouse’s computer…

The post Using Forensic Computer Experts In Your Divorce appeared first on Asset Search Blog.

Continue Reading…

A Computer Search For Hidden Marital Assets?

I. Alleged Hidden Marital Assets At A Bahamian Trust Mrs. Jennifer Stein suspected her anesthesiologist husband Dr. Barry D. Stein, had hidden marital assets during their divorce.  According to Mrs. Stein, Dr. Stein transferred assets to a Bahamian trust to place them out of Mrs. Stein’s reach. Dr. Stein allegedly manipulated the family finances, Mrs….

The post A Computer Search For Hidden Marital Assets? appeared first on Asset Search Blog.

Continue Reading…

Your Spouse Hid Marital Property & Your PI Obtains Evidence Illegally

Today’s post mentions indicators your divorcing spouse could have hidden marital property. It also asks: will the Court exclude evidence showing your spouse hid marital property, if your private investigator illegally obtained this evidence? A) Indicators Your Spouse May Be Hiding Marital Property As soon as your high-net-worth spouse filed for divorce in New York,…

The post Your Spouse Hid Marital Property & Your PI Obtains Evidence Illegally appeared first on Asset Search Blog.

Continue Reading…

Your Spouse Hid Marital Property & Your PI Obtains Evidence Illegally

Today’s post mentions indicators your divorcing spouse could have hidden marital property. It also asks: will the Court exclude evidence showing your spouse hid marital property, if your private investigator illegally obtained this evidence? A) Indicators Your Spouse May Be Hiding Marital Property As soon as your high-net-worth spouse filed for divorce in New York,…

The post Your Spouse Hid Marital Property & Your PI Obtains Evidence Illegally appeared first on Asset Search Blog.

Continue Reading…

Why It’s Hard To Detect Accounts At Offshore Banks

We all know that compared to money hidden at domestic bank accounts, money hidden in offshore accounts is harder to detect and interdict. This explains why offshore bank accounts are perhaps the most widely used method to hide vast sums of money. Individuals ranging from high-net-worth divorcing spouses to narco-traffickers and terrorist financiers can use…

The post Why It’s Hard To Detect Accounts At Offshore Banks appeared first on Asset Search Blog.

Continue Reading…

Hidden Community Property In Ultra-High-Net-Worth Divorces

Everybody knows there can be hidden community property in ultra-high-net-worth divorces.  Meanwhile, the ultra-high-net-worth divorce between Mr. Bill Gates and his wife Melinda does not now appear to involve hidden community property.  Their divorce does however, give us a glimpse of the kinds of community property the Court often divides in ultra-high-net worth divorces. Mr….

The post Hidden Community Property In Ultra-High-Net-Worth Divorces appeared first on Asset Search Blog.

Continue Reading…

Divorce & Hidden Money: Wife Says Dr. Dre Fraudulently Transferred Assets

  A) MS. YOUNG SUES MR. YOUNG Nicole Young’s lawsuit alleges her husband music mogul Andre Young, (“Dr. Dre”), made fraudulent transfers to hide assets.  Ms. Young’s lawsuit claims during the couple’s divorce, Mr. Young secretly transferred his 5 “DR. DRE” trademarks & 1 for “THE CHRONIC“.  Ms. Young recently filed her lawsuit in the…

The post Divorce & Hidden Money: Wife Says Dr. Dre Fraudulently Transferred Assets appeared first on Asset Search Blog.

Continue Reading…

Divorce & Hidden Money: Wife Says Dr. Dre Fraudulently Transferred Assets

  A) MS. YOUNG SUES MR. YOUNG Nicole Young’s lawsuit alleges her husband music mogul Andre Young, (“Dr. Dre”), made fraudulent transfers to hide assets.  Ms. Young’s lawsuit claims during the couple’s divorce, Mr. Young secretly transferred his 5 “DR. DRE” trademarks & 1 for “THE CHRONIC“.  Ms. Young recently filed her lawsuit in the…

The post Divorce & Hidden Money: Wife Says Dr. Dre Fraudulently Transferred Assets appeared first on Asset Search Blog.

Continue Reading…

Divorce & Hidden Money: An Offshore Asset Search Via The IRS

How do you perform an offshore asset search at the time of your high-net-worth divorce? If your spouse is a taxpayer in the U.S., your spouse may have to make tax filings about assets parked offshore. Among other things, your offshore asset search should elicit any of your spouse’s tax filings about offshore assets. You…

The post Divorce & Hidden Money: An Offshore Asset Search Via The IRS appeared first on Asset Search Blog.

Continue Reading…

Lawyers, Shell Companies, Trusts & A Florida Divorce

Prosecutors in U.S.A. v. Kozel accuse Mr. Todd Kozel former CEO of Gulf Keystone Petroleum Ltd., of hiding assets by using lawyers, shell companies & trusts. The prosecutors claim Mr. Kozel fraudulently concealed assets from his ex-wife Ashley Kozel during the former couple’s Sarasota County Florida divorce. Mr. Kozel’s alleged scheme is believed to have…

The post Lawyers, Shell Companies, Trusts & A Florida Divorce appeared first on Asset Search Blog.

Continue Reading…

X

Contact Form

We will respond to your inquiry in a timely fashion. Thank you.

Quick Contact Form