Investigating & Recovering Hidden Money & Other Assets
Financial investigators, bankruptcy trustees, judgment creditors, etc., sometimes research** the following kinds of records / databases as part of a low-cost asset search:
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Mr. Reinaldo Cestero is a private investigator and a retired Chief Deputy United States Marshal, who works in Puerto Rico. I asked Mr. Cestero about the superseding indictment filed in U.S.A. v. Acevedo-Vila, et. al., which charged Puerto Rico’s Governor Anibal Acevedo Vila, (and /or twelve co-defendants), with: conspiracy; false statements; wire fraud;…
At "An Asset Search, Tax Fraud & Divorce ", I described a conversation I had with Brian– a former IRS Special Agent who had also once been a high-ranking official at the Financial Crimes Enforcement Network. In that conversation, Brian suggested that a broad range of criminal statutes were sometimes relevant to a tax…
The divorcing spouse was suspected of hiding marital assets & the divorcing spouse’s personal computer may have contained secret financial information. The divorcing spouse had removed this computer from the marital residence in anticipation of the divorce. In this situation, a forensic examination of the divorcing spouse’s computer might help.
If given physical access to…