Category Archives: Illegal 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…
The post Two Private Investigators & Their Bogus Asset Searches appeared first on Asset Search Blog.
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….
The post Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank appeared first on Asset Search Blog.
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…
The post Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches appeared first on Asset Search Blog.
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…
The post Private Investigators: Searching Law Enforcement Databases For Your Personal Information? appeared first on Asset Search Blog.
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 […]
This is the first post in my new series about what private investigators can & cannot do legally when searching for hidden assets. Divorcing spouses, creditors bringing forced collection proceedings, etc., may search for assets by hiring private investigators and/or information brokers who try to detect secret bank accounts. The post asks: what standards should […]