Tag Archives: offshore banking

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 […]

By Fred Abrams | Published October 6, 2014 | Posted in Asset Search/Fraud Investigation, Bank Search, Divorce & Child Support, Divorce & Hidden Money, Financial Institutions, Hidden Money, Swiss Banks | Tagged asset recovery, Gaston Glock, Glock Inc., Glock pistol, Helga Glock, offshore banking, Paul M. Barrett | Comments Off on Divorce & Hidden Money: Helga Glock’s Search For Gaston Glock’s Assets

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 […]

By Fred Abrams | Published July 3, 2014 | Posted in Divorce & Child Support, Divorce & Hidden Money, Financial Institutions, Hidden Money, Money Laundering, Swiss Banks, Tax Fraud | Tagged offshore banking | Comments Off on Divorce & Hidden Money: Four Methods Spouses Sometimes Use To Conceal Assets

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 […]

By Fred Abrams | Published February 3, 2014 | Posted in Asset Search/Fraud Investigation, Divorce & Child Support, Divorce & Hidden Money, Financial Institutions, Hidden Money, Money Laundering, Swiss Banks | Tagged asset recovery, Gaston Glock, Helga Glock, offshore banking | Comments Off on Divorce & Hidden Money: Four Asset Concealment Tools

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 […]

By Fred Abrams | Published January 1, 2014 | Posted in Divorce & Child Support, Divorce & Hidden Money, Financial Institutions, Hidden Money, Swiss Banks, Uncategorized | Tagged asset recovery, Gaston Glock, Glock Inc., Glock pistol, Helga Glock, offshore banking, Trusts | Comments Off on Divorce & Hidden Money: Helga Glock Claims Gaston Glock Started Concealing His Assets

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

Divorce & Hidden Money: Concealing Monies In A Cayman Islands Bank Account

This is the second post in the “Divorce & Hidden Money” series: A divorcing spouse may combine a number of elements in one scheme to hide marital assets. Bearer shares can be one of these elements, as more fully set forth at my post Bearer Shares & An Asset Search. Bearer shares are negotiable instruments that for example, […]

By Fred Abrams | Published October 24, 2013 | Posted in Asset Search/Fraud Investigation, Bank Search, Divorce & Child Support, Divorce & Hidden Money, Financial Institutions, Hidden Money | Tagged offshore banking | Comments Off on Divorce & Hidden Money: Concealing Monies In A Cayman Islands Bank Account