Tag Archives: Glock Inc.
Divorce & Hidden Money: Panama Charly & Helga Glock’s Search For Assets
Moneylaundering.com’s Editor-in-Chief Kieran Beer says at his April 11th article, that the Panama Papers represent “an unparalleled look at the…abuse of shell companies, in this case those created by Panama-based law firm Mossack Fonseca.” ¹ Like Mossack Fonseca, Charles Ewert was in the business of forming shell companies. Although based in Luxembourg, Charles Ewert was reportedly called…
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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.
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: Helga Glock Claims Gaston Glock Started Concealing His Assets
This is the fourth post in the “Divorce & Hidden Money” series. Mr. Gaston Glock’s creation of the ubiquitous Glock pistol turned him into a billionaire and he is thought to be one of the twenty wealthiest individuals in all of Austria. Mr. Glock’s ex-wife Ms. Helga Glock meanwhile, suspected he is concealing marital assets […]
