Tag Archives: Helga Glock
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: Four Asset Concealment Tools
This is the sixth post in the “Divorce & Hidden Money” series. “Four Ways Assets Can Be Secretly Transferred” mentioned methods some use to move assets across international borders. My post regarding the 2011 divorce between Helga and Gaston Glock discussed additional asset concealment tools. Any one or a combination of these additional tools can be […]
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 […]
