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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: 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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Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches

This post discusses when federal prosecutors might initiate a criminal prosecution against private investigators and their clients as a consequence of an illegal asset search.  It is the 7th post in my series covering private investigators. If you are a divorcing spouse; heir under a will; a creditor; etc., you may hire a private investigator…

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Private Investigators: Searching Law Enforcement Databases For Your Personal Information?

As “A Surreptitious Search For Money Hidden In Divorce & Other Cases” explains, law enforcement databases may house confidential information about a person’s assets.  Private investigators & the general public cannot lawfully access these law enforcement databases/computers.  This is the 5th post in my series about what private investigators can and cannot do legally when searching for assets: NJ.com reporter…

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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 […]

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