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Private Investigators: A Surreptitious Search For Money Hidden In Divorce & Other Cases

This is the 2nd post in my series about private investigators & what they can & cannot do legally when searching for assets.  It is also the 10th post in my Divorce & Hidden Money series.  The Huffington Post article “Uncovering Hidden Assets In Divorce Litigation” observes that information obtained by “surreptitious means” might be used by one divorcing […]

Divorce & Hidden Money: Helga Glock’s Search For Gaston Glock’s Assets

This is the ninth post in the “Divorce & Hidden Money” series.  By failing to disclose any offshore assets, one divorcing spouse may cheat the other out of child support, alimony or other court awards.  A spouse cheated this way might however, file requests for judicial assistance, (a.k.a. requests for legal assistance, letters of request, or […]

Divorce & Hidden Money: Four Methods Spouses Sometimes Use To Conceal Assets

This is the eighth post in the “Divorce & Hidden Money” series.  Like “Four Asset Concealment Tools” and “Four Ways Assets Can Be Secretly Transferred”, the post reveals methods a spouse may use to hide marital assets and keep more than his/her fair share of the marital estate. Credit/Debit Cards- Using a credit or debit card which […]

Divorce & Hidden Money: Whistleblowing, Tax Fraud & Tipping The IRS

The post “An Asset Search, Tax Fraud & Divorce” was first published at the Asset Search Blog on January 16, 2008.  It is republished below as the seventh post in the “Divorce & Hidden Money” series.  The post describes my investigation of a divorcing husband.  While I was the divorcing wife’s attorney, I discovered the husband […]

Divorce & Hidden Money: Four Asset Concealment Tools

  This is the sixth post in the “Divorce & Hidden Money” series. “Four Ways Assets Can Be Secretly Transferred” mentioned methods some use to move assets across international borders.  My post regarding the 2011 divorce between Helga and Gaston Glock discussed additional asset concealment tools.  Any one or a combination of these additional tools can be […]

Divorce & Hidden Money: Helga Glock Claims Gaston Glock Started Concealing His Assets

This is the fourth post in the “Divorce & Hidden Money” series. Mr. Gaston Glock’s creation of the ubiquitous Glock pistol turned him into a billionaire and he is thought to be one of the twenty wealthiest individuals in all of Austria.  Mr. Glock’s ex-wife Ms. Helga Glock meanwhile, suspected he is concealing marital assets […]

Divorce & Hidden Money: Four Ways Assets Can Be Secretly Transfered

This is the third post in the “Divorce & Hidden Money” series: One divorcing wife explained to me that she believed her husband had hidden money in offshore bank accounts.  This divorcing wife found a box her husband inadvertently left  in the basement after he moved out of their marital residence.  The box had an account […]

Divorce & Hidden Money: Concealing Monies In A Cayman Islands Bank Account

This is the second post in the “Divorce & Hidden Money” series: A divorcing spouse may combine a number of elements in one scheme to hide marital assets.  Bearer shares can be one of these elements, as more fully set forth at my post Bearer Shares & An Asset Search.  Bearer shares are negotiable instruments that for example, […]

Divorce & Hidden Money: Alaskan Plastic Surgeon Accused Of Concealing Millions In Central America

This is the first post in the “Divorce & Hidden Money” series: During ultra-high net worth divorces, one party can conceal vast sums of money from the other by going offshore.  Stated differently, divorcing spouses may hide their wealth by utilizing cross-border elements, as money launderers do.   The Financial Action Task Force mentions these elements at a F.A.Q. […]

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