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

Category Archives: Secreting Assets Without A Border Trace

Subscribe to Secreting Assets Without A Border Trace RSS Feed

Secreting Assets Without A Border Trace

Posted in Asset Search/Fraud Investigation, Financial Institutions, Money Laundering, Secreting Assets Without A Border Trace, Securities Fraud, Swiss Banks

Asset Search Blog articles quoting “Roger” the former foreign intelligence officer are “Following The Money Trail In Zurich” and “Offshore Bank Accounts In Liechtenstein“. The end of this article also features “Roger”, although its facts have been sanitized / changed for privacy reasons. As a consequence of his U.S.-based Ponzi scheme, Bill the investment adviser was… Continue Reading