In USA v Dan Horsky prosecutors claimed Mr. Horsky had hidden money in Zurich, Switzerland at Credit Suisse and at other offshore banks. The gravamen of the allegations at Mr. Horsky’s criminal complaint was that Mr. Horsky concealed $200 million from the IRS in a tax fraud scheme. Two years ago Mr. Horsky was
asset recovery
Asset Searches & Open Source Intelligence
I) WEBSITES THAT CAN HELP YOUR ASSET SEARCHES
This is my 12th post covering what private investigators can and can not legally do when conducting asset searches. One thing most private investigators do during asset searches is look for publicly available information a.k.a. Open Source Intelligence (“OSINT”). Websites that can help private investigators collect…
Asset Searches To Detect Money Laundering, Bribes & Hidden Money
Fifteen West African countries sent judges; &/or prosecutors; &/or law enforcement agents to attend the asset recovery workshop I recently lectured at in Abuja, Nigeria. I was one of four resource persons at the workshop which was a…
Asset Recovery Ins & Outs
On October 8th & 9th in Abuja, Nigeria I will lecture about asset recovery & tracking assets. I will present 2 lectures to law enforcement agents who work in West Africa. The lectures are called “Whistleblowers, Secret Bank Accounts & Recovering Hidden Assets” & “Asset Recovery Case Studies & Discussion.” I am presenting the lectures…
An Asset Search For Money Trails
I. DURING YOUR ASSET SEARCH LOOK FOR A MONEY TRAIL
There is always a money trail you can follow during your asset search. This is true no matter how your adversary hides assets. Even if your adversary maintains a secret offshore bank account there is a money trail. The money trail at the offshore bank…
Asset Searches Under § 1782
You may be able to use 28 U.S.C. § 1782 to perform asset searches connected to your foreign: divorce; dispute over a will; financial fraud claim; etc. This is true because pursuant to…
3 Goals For Your Asset Search
Searching for an adversary’s hidden assets can be like tracking a shell-game-operator. In USA v. Khalili for instance, Mr. Dan Farhad Khalili was accused of hiding assets & undeclared revenue from the IRS for 15 years at 5 offshore banks. The offshore banks were located in Switzerland & Israel. Although on 4/27/11 Mr. Khalili applied…
Red Flags In The Asset Search Of Robert Bandfield
In the criminal case against Robert Bandfield, the IRS & SEC searched for assets laundered offshore. These assets were the proceeds of stock pump & dump schemes. The illicit proceeds of the pump & dump schemes were more than $250 million. The $250 million was believed to be hidden by money laundering carried out by…
Asset Searches In The U.S. Because Of Lawsuits Outside The U.S.
A person who resides & is sued out of the U.S. may hide assets in the U.S. This person could hide assets by secretly: purchasing real estate in the U.S.; opening bank accounts in the U.S.; titling property in the names of shell companies formed in the U.S.; etc. How can you search for assets…
3 Ways To Perform Your Asset Search
A person hiding assets from you could park their money in an offshore bank account & hire an intermediary to be the account’s bank signatory. One website offers this “Bank Nominee Signatories Service” for a cost of about $1000 per year. This person could additionally title their real estate in the name of shell companies.…