This 22nd post in the “Divorce & Hidden Money” series says an asset search of your spouse should include inspecting your spouse’s passport:
Did your spouse hide assets from you during your divorce by opening a secret offshore bank account or by placing valuables like diamonds in a safe deposit box offshore? Did
Part 1 &/or Part 2 of this post described recent efforts by the judgment creditors in Havlish v. bin Laden to collect on
Part 1 of this post discussed the judgment creditors in Havlish v. bin Laden who are are trying to interdict assets owned by Iran. Part 1 explained the judgment creditors sought to attach monies reportedly earmarked for the purchase of Airbus aircraft. Before seeking the attachment of the monies, the judgment creditors subpoenaed confidential information
The Court found Iran was behind the 9/11 terrorist attacks and Iran is therefore liable for the money damages set forth by the October 2012 Order issued
A July 1, 2015 press release outlines the recovery of a Chola-period bronze statue, by U.S. law enforcement officials. The press release mentions the 11-12th century Chola statue was stolen & smuggled
If someone is hiding assets, you might detect the assets by reviewing: corporate records; patents & trademarks; court papers; U.C.C. filings; real estate documents; or through additional basic research. “A Low-Cost Asset Search” gives information about how to perform basic research. Although basic research can lead to a good result, it may not
The TV shanking of fictional lawyer Dan Wachsberger at Breaking Bad’s 54th episode. In the 53rd episode, Wachsberger hid monies in safety deposit boxes & became a DEA informant.
“Say My Name” is the 53rd episode of AMC’s Breaking Bad series & it showed fictional lawyer Dan Wachsberger hiding illicit
“UPDATE 1-Two more Swiss banks strike deals with U.S. over tax evasion” reported that the U.S. Department of Justice, (“the DOJ”), reached its 22nd agreement with Swiss banks. A DOJ press release mentions the agreements were pursuant to the Swiss Bank Program. The Swiss Bank Program “provides a path for Swiss
This is my 21st post in the Divorce & Hidden Money series. It is also the 8th post in my series describing what private investigators can and cannot do legally when searching for hidden assets. My July 13th post mentioned private investigators & their clients using law enforcement databases and illegal pretext calls to
This post discusses when federal prosecutors might initiate a criminal prosecution against private investigators and their clients as a consequence of an illegal asset search. It is the 7th post in my series covering private investigators.
If you are a divorcing spouse; heir under a will; a creditor; etc., you may hire a private