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Divorce & Hidden Money: Searching For Assets By Recognizing Red Flags

If a divorcing spouse hides marital assets there usually are red flags.  Red flags are also often found when assets have been hidden by tax fraudsters, Ponzi schemers, bankruptcy debtors, money launderers & narco-traffickers.  This 16th post in the “Divorce & Hidden Money ” series examines the red flags. Red flags indicating assets might have been […]

By | Published April 20, 2015 | Posted in Bankruptcy, Divorce & Child Support, Divorce & Hidden Money, Drug-Related Assets, Hidden Money, Money Laundering, Tax Fraud | Tagged | Comments Off on Divorce & Hidden Money: Searching For Assets By Recognizing Red Flags

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    Attorney Fred L. Abrams uses legal tools to try to detect & interdict hidden assets. Some of these tools may include:collecting evidence from foreign bank witnesses; filing lawsuits to set aside fraudulent asset transfers; seeking court orders to freeze assets; & bringing forced collection proceedings. He helps divorcing spouses; judgment creditors; the victims of fraud; and others who are searching for assets placed out of reach across the globe.

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