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Published By: Fred L. Abrams, Attorney At Law

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Divorce & Hidden Money: How Ultra-High-Net-Worth Spouses Can Launder Assets

By Fred Abrams on December 27, 2016

Posted in Asset Search/Fraud Investigation, Divorce & Child Support, Divorce & Hidden Money, Hidden Money, Money Laundering

12 8 16 Post — This 34th post in the “Divorce & Hidden Money” series highlights ways assets may be hidden in a money laundering circuit.

The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. A document…

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About Fred Abrams

As a member of the New York bar since 1990, Mr. Abrams has handled a wide variety of legal matters in which assets were hidden, such as RICO, money laundering, identity theft and tax fraud. He additionally handled cases in federal court in which his adversaries were Casio Computer Co. Ltd. of Japan; General Motors Corp.; Detroit Diesel Corp; & Lloyds of London.

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Methods For Hiding Assets: Revisiting USA v. Pursley
Hiding Community Property By Structuring, Stashing Cash & A Nominee Account
U.S. Congressman Henry Cuellar & A Suspected Money Laundering Scheme
Structuring Cash To Hide It In Community Property States
Hiding Community Property In A High Net Worth Divorce

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Fred L. Abrams, Attorney At Law

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