Category Archives: Divorce & Hidden Money
How Mr. Akhmedov Could Have Hidden Money
Today’s post shows how Mr. Farkhad Akhmedov may have hidden money from his now ex-wife Tatiana Akhmedova. It describes how Mr. Akhmedov could have placed money out of Ms. Akhmedova’s reach by: using nominees (i.e. intermediaries) ; parking assets offshore; transferring assets to a Bermudian trust & Liechtenstein entities. This post is the 41st post…
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Divorce & Hidden Money: Asset Searches At Banks
I. STARTING ASSET SEARCHES AT BANKS Asset searches at banks raise the question: how do you search for bank accounts you are unaware of? One wife found a box in the basement. Her divorcing husband forgot to take it when he moved out. This box had an offshore bank’s brochure and the husband’s application to…
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Divorce & Hidden Money: Your Spouse’s Secret Offshore Bank Accounts
This 38th post in the “Divorce & Hidden Money” series shows you how your divorcing spouse can open secret offshore bank accounts. The post also talks about presenting evidence in court about the offshore bank accounts. I. FOUR STEPS FOR OPENING A SECRET OFFSHORE BANK ACCOUNT Your divorcing spouse can open a secret offshore bank…
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Divorce & Hidden Money In Offshore Trusts
A) HOW MONEY IS HIDDEN IN OFFSHORE TRUSTS Your divorcing spouse may be hiding assets at an offshore trust. Your divorcing spouse may secretly transfer marital assets to the offshore trust. The divorcing spouse could also make new purchases through the offshore trust. The trust could purchase: real property; jewelry; valuable automobiles; and almost anything…
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Divorce & Hidden Money: Ways To Hide Money & Commit Crimes
HIDDEN MONEY & CRIMES When one spouse uses different ways to hide money from the other spouse, criminal laws are sometimes violated. The spouse who has hidden money because of a divorce could conceivably commit one or more of these crimes: 26 U.S. Code § 7201 (tax fraud); 18 U.S. Code § 1341 (mail fraud);…
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Divorce & Hidden Money: Searching For A Spouse’s Beneficially Owned Assets
According to The Financial Action Task Force anti-money laundering group: Beneficial owner refers to the natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted. It also includes those persons who exercise ultimate effective control over a legal person or arrangement. Glossary of the…
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Divorce & Hidden Money: How Ultra-High-Net-Worth Spouses Can Launder Assets
The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. A document from Mr. Oesterlund’s lender allegedly indicated Mr. Oesterlund’s net worth was $400 million, “How To Hide $400 Million” said. This article also said Mr. Oesterlund claimed during the divorce…
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Divorce & Hidden Money: Lawyer Disbarred For Concealing Marital Assets In Switzerland
Ohio lawyer David Keith Roland was recently disbarred for using a Swiss bank account in a scheme to help a divorcing wife hide marital assets from her divorcing husband. The divorcing wife in this alleged scheme was chiropractor Denise M. Carradine of Boardman, Ohio. Mr. Roland had represented Ms. Carradine in a divorce action commenced…
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Divorce & Hidden Money: 4 Ways Steven Zinnel Could Have Concealed Assets
Plastic surgeon Michael D. Brandner & business owner Goderick Augustus Benjamin were accused of committing federal crimes & hiding assets from their wives. Like Dr. Brandner & Mr. Benjamin, Steven Zinnel was a divorcing husband suspected of concealing assets from his wife. According to prosecutors in USA v. Zinnel, Steven Zinnel had hidden assets from his wife…
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