Tag Archives: Bernard Madoff
Divorce & Hidden Money: Four Ways Assets Can Be Secretly Transfered
This is the third post in the “Divorce & Hidden Money” series: One divorcing wife explained to me that she believed her husband had hidden money in offshore bank accounts. This divorcing wife found a box her husband inadvertently left in the basement after he moved out of their marital residence. The box had an account […]
By Fred Abrams | Published December 9, 2013 | Posted in Divorce & Child Support, Divorce & Hidden Money, Drug-Related Assets, Financial Institutions, Hidden Money, Money Laundering, Swiss Banks, Uncategorized | Tagged asset recovery, Bernard Madoff, offshore banking | Comments Off on Divorce & Hidden Money: Four Ways Assets Can Be Secretly Transfered