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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: An Asset Search For Nominees

Many Asset Search Blog articles emphasize the role intermediaries, (i.e. “nominees”), can have in asset concealment schemes.  This 24th post in the “Divorce & Hidden Money” series reminds you that your divorcing spouse might utilize nominees to hide assets from you. During your divorce you may need to pursue an asset search in order to […]

Divorce & Hidden Money: An Asset Search Of A Lawyer Employed To Conceal Cash

By serving a subpoena on any lawyers who helped your spouse hide assets, you can collect legal bills sent to your spouse & other documents such as those related to real estate deals. This is the 23rd post in the “Divorce & Hidden Money” series: What can you do if your spouse employs a lawyer […]

Divorce & Hidden Money: An Asset Search Based On A Passport

This 22nd post in the “Divorce & Hidden Money” series says an asset search of your spouse should include inspecting your spouse’s passport: Did your spouse hide assets from you during your divorce by opening a secret offshore bank account or by placing valuables like diamonds in a safe deposit box offshore? Did your spouse secretly purchase real […]

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….

The post Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank appeared first on Asset Search Blog.

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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….

The post Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank appeared first on Asset Search Blog.

Continue Reading…

Divorce & Hidden Money: Avoiding Mistakes During An Asset Search

The instant post analyzes 2 mistakes I occasionally see divorcing spouses make when they consider whether to search for marital assets hidden from them.  It is the 20th post in the “Divorce & Hidden Money” series: A One-Size-Fits-All Strategy—Spouses in high net worth divorces may rely on a one-size-fits-all strategy to detect hidden marital assets.  As […]

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