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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: 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: Requesting Documents To Help Search For Assets Hidden Offshore

A divorcing spouse could conceivably hide the following types of assets offshore: bank accounts; business entities; trust funds; real estate; aircrafts & yachts; automobiles; fine art and other valuables.  Leads which may help reveal the existence of these offshore assets might be elicited from a divorcing spouse’s: passport(s); frequent flyer mile program statements; tax filings; phone bills; etc. […]

Private Investigators: Detecting Hidden Assets By Following A Money Trail

When vast sums of money are hidden in a bank account there is usually an electronic trace or other kind of money trail.  A skilled investigator may help detect the money trail, as suggested by my 2010 post Secreting Assets Without A Border Trace.  The post quoted “Roger” a former foreign intelligence officer who was…

The post Private Investigators: Detecting Hidden Assets By Following A Money Trail appeared first on Asset Search Blog.

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Divorce & Hidden Money: Helga Glock’s Search For Gaston Glock’s Assets

This is the ninth post in the “Divorce & Hidden Money” series.  By failing to disclose any offshore assets, one divorcing spouse may cheat the other out of child support, alimony or other court awards.  A spouse cheated this way might however, file requests for judicial assistance, (a.k.a. requests for legal assistance, letters of request, or […]

Divorce & Hidden Money: Four Methods Spouses Sometimes Use To Conceal Assets

This is the eighth post in the “Divorce & Hidden Money” series.  Like “Four Asset Concealment Tools” and “Four Ways Assets Can Be Secretly Transferred”, the post reveals methods a spouse may use to hide marital assets and keep more than his/her fair share of the marital estate. Credit/Debit Cards- Using a credit or debit card which […]

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