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Divorce & Hidden Money

Hiding Art Assets, Anonymity & The Panama Papers

This post was written by Leila A. Amineddoleh, Esq., of Amineddoleh & Associates LLC. Ms. Amineddoleh has been published extensively on issues related to art, cultural heritage, and intellectual property, and has appeared in major news outlets, including the New York Times, Forbes Magazine, TIME Magazine, and the Wall Street Journal. Ms. Amineddoleh’s post discusses how art assets may be…

The post Hiding Art Assets, Anonymity & The Panama Papers appeared first on Asset Search Blog.

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An Asset Search When Money Is Hidden Offshore

The following can help you detect money concealed in an offshore bank account: I.  DETECT A MONEY TRAIL When an adversary hides funds at an offshore bank there is always an electronic trace. The trace occurs because the bank stores electronic information comprised of: bank account opening documents; bank signature cards; monthly bank statements; etc.  In addition […]

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…

The post Two Private Investigators & Their Bogus Asset Searches appeared first on Asset Search Blog.

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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…

The post Two Private Investigators & Their Bogus Asset Searches appeared first on Asset Search Blog.

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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2)

Part 1 of the instant post notes that if your divorce is outside of the U.S. you may search for assets your spouse hid in the U.S. by filing a 28 U.S.C. § 1782 petition (hereinafter “the petition”).  You can employ the petition to gather financial evidence possessed by a wide variety of witnesses who…

The post Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2) appeared first on Asset Search Blog.

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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2)

This 28th post in the “Divorce & Hidden Money” series mentions the petition Helga Glock filed in the U.S. to collect financial records for her Austrian alimony & asset distribution case against gun mogul Gaston Glock. Part 1 of the instant post notes that if your divorce is outside of the U.S. you may search […]

Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1)

This 27th post in the “Divorce & Hidden Money” series looks at a way to search for assets in the U.S. when your underlying divorce case is brought outside of the U.S. If your underlying divorce case is commenced in a foreign country, how do you search for secret bank accounts or other kinds of assets your…

The post Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1) appeared first on Asset Search Blog.

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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1)

This 27th post in the “Divorce & Hidden Money” series looks at a way to search for assets in the U.S. when your underlying divorce case is brought outside of the U.S. If your underlying divorce case is commenced in a foreign country, how do you search for secret bank accounts or other kinds of assets your spouse hid […]

Divorce & Hidden Money: Searching For Assets Laundered Through Real Estate

A divorcing spouse can hide marital assets by laundering them in a scheme to purchase real estate. This 26th post in the “Divorce & Hidden Money” series describes one way assets may be laundered through the purchase of real estate.  It supplies the hypothetical situation of “Mark,” a high net worth businessman in the U.S. […]

Divorce & Hidden Money: Suing Your Spouse For Fraudulently Conveying Assets

An asset search may reveal that your spouse is hiding assets from you during your divorce.  You might then be able to sue your spouse & possibly others for fraudulently concealing assets.  As this 25th post in the “Divorce & Hidden Money” series shows, you may be able to sue on the ground that assets […]

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