Make flowcharts in your asset search to show how your adversary has hidden money or other assets from you. The flowcharts in your asset search might document that
Flowcharts In Your Asset Search
Divorce & Hidden Money: A Husband Thought To Be A Smurf
This 40th post in my Divorce & Hidden Money series mentions Mr. Vardan Keshishyan, who reportedly hid money from his divorcing wife by smurfing (a.k.a structuring ). In the context of money laundering, a smurf makes cash deposits below a bank’s threshold for reporting cash deposits to the government. By doing this the smurf
Free Asset Search Tools
Free asset search tools range from seeking information about shell companies to detecting real estate ownership in New York City. At “CorporationWiki” you may possibly gather information about shell companies & at “ACRIS” you can search for NYC real estate ownership. I mentioned CorporationWiki & ACRIS at “A Low-Cost Asset Search
Track Hidden Money Senator Warren’s Plan Says
Last Tuesday Senator Warren released her plan to track hidden money & fight corruption. Money launderers, tax dodgers, narco-traffickers; terrorist financiers and other fraudsters can easily establish shell companies without disclosing who actually owns the shell companies. They open bank accounts and maintain the bank accounts in the names of the shell companies,
Your Asset Search For Stock Share Certificates
An asset search for stock share certificates begins with looking for red flags. These red flags are listed at the July 2019 paper “FIU Tools and Practices for Investigating Laundering of The Proceeds of Corruption.” As page 19 paragraph 29 of the paper says, you should look for:
“[R]eceiv[ing] or purchas[ing] shares
Mobsters & Fraudsters Accused Of Hiding Assets Via Formations House
Mobsters and fraudsters hiding assets seem to favor Formations House in London, an Organized Crime and Corruption Reporting Project webpage revealed. The webpage is called “#29LEAKS: Inside A London Company Mill.” Its first paragraph describes some of the customers thought to use Formations House:
What do a Swedish Hells Angels boss, an Iranian state oil
An Asset Search Of The Sackler Family Over The Opioid Crisis
The N.Y. State Attorney General has pursued an asset search of the Sackler family, Purdue Pharma and business entities related to them. The N.Y. State Attorney General tried to do this through its lawsuit in Suffolk County N.Y. against the Sackler family and Purdue Pharma. At court filings in the Suffolk County case, the N.Y.
Asset Search Tips For Finding Hidden Money
Although I have many asset search tips for you, three stand out if you are trying to detect a large amount of hidden money or other high value assets. My asset search tips are that you recognize: competing claimants; compartmentalization and laundering links.
A) COMPETING CLAIMANTS
My first asset search tip is that you see
Hidden Money At Offshore Banks & Suspected Money Laundering
Today’s post is about Mr. Alex Nain Saab Moran (“Saab”) and Mr. Alvaro Pulido Vargas (“Pulido”) who could have hidden money at offshore banks; multiple jurisdictions; and in a nominee bank account (i.e. a bank account titled in the name of an intermediary). I listed these three methods for hiding assets at “Red
Ethics, Asset Searches & Private Investigators
As part of your asset searches, you or your lawyer may hire private investigators. These private investigators sometimes interview witnesses to find hidden assets. However, ethical rules apply to your lawyer when he/she employs private investigators for witness interviews. The applicable ethical rules can vary, depending on the state or jurisdiction a lawyer practices law