Investigating & Recovering Hidden Money & Other Assets
Today’s "Asset Search News Roundup" examines the criminal investigation into HSBC and the SEC’s case against Kenneth Wayne McLeod’s estate:
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The July 4th "Asset Search News Roundup" concentrates on Rudolf Leopold and cross-border activities:
Austrian museum director and art collector Rudolf Leopold died on Tuesday, as pointed out by both the Associated Press and the New York Times. According to the Copyright Litigation Blog’s July 2nd article, Mr. Leopold’s death basically raises the
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Discussed today are Arizona’s attempt to stop cross-border crime and Minneapolis Ponzi schemer Trevor Cook:
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The financial fraud investigation connected to Minneapolis money manager Trevor Cook is thought to have widened; Andrew B. Silva is sentenced in Virginia for tax fraud; and the delay in disclosing the names of some UBS AG bank customers:
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“If A Judge Can See Your Assets, He Can Seize Them“, mentioned that shell companies formed in Nevada, Wyoming or Delaware especially lacked transparency because in these states there are virtually no reporting requirements about company managers, shareholders, etc.
Some beneficial owners therefore anonymously establish Nevada, Wyoming, or Delaware shell companies and then…
This "Asset Search News Roundup" highlights an updated tax protocol, a $40 million dollar asset recovery and the sentencing of New York securities fraudster Matthew D. Weitzman:
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An alleged Guatemalan drug lord and Peter Madoff are the subjects of the May 26th “Asset Search News Roundup”:
“Suing Peter Madoff For Bernard Madoff’s Securities Fraud” described plaintiffs’ summary judgment motion pending against Peter Madoff in The Lautenberg Foundation v. Madoff, 09-Civ-00816. Pages 8-10 of a May 20th reply memorandum shows…
Today’s “Asset Search News Roundup” discusses my next speaking engagement and asset forfeiture:
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The May 12th “Asset Search News Roundup” talks about both whistleblower awards and hiding assets in informal banking systems:
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Concealing assets through yachts / aircraft and the 2010 Bank Secrecy Act / Anti-Money Laundering Examination Manual are on the radar in this “Asset Search News Roundup”:
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