Category Archives: Divorce & Hidden Money
Divorce & Hidden Money: Mr. Benjamin’s Divorce & His White Collar Crimes
I first published this post on December 14, 2007 and it is now the 12th post in the “Divorce & Hidden Money” series. As shown below, a divorcing spouse’s effort to valuate marital assets occasionally raises tax fraud or other criminal law issues. Furthermore, assets and income can be concealed by pocketing cash; using a business bank account […]
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: 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: 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. […]
