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Asset Search Blog Financial intelligence, financial fraud investigation and legal strategy for recovering hidden assets

Monthly Archives: March 2008

Hiding / Smuggling Cash

Posted in Asset Search/Fraud Investigation, Money Laundering

Nathan Vardi’s Forbes.com article "Cash Is King", describes some of the ways funds can be transferred during money laundering: Wire Transfers Credit Cards Prepaid Cards Digital Currency (i.e. E-Gold) Cash "Cash Is King" also briefly quotes me and mentions that cash is hard to trace.  Illicit cash can of course still be detected, particularly at… Continue Reading

Suing When Marital Assets Are Hidden In Divorce

Posted in Asset Search/Fraud Investigation, Divorce & Child Support

On February 28, 2008, I posted about filing RICO lawsuits against those suspected of hiding assets related to divorce.  Those suing over hidden marital assets however, more typically file lawsuits pursuant to the Uniform Fraudulent Conveyance Act, rather than RICO. In New York, those filing such suits proceed under the local codified version of the… Continue Reading