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 asset...
This post describes a case in which illicit drug monies were concealed offshore and laundered via a Cayman Island bank account. The case is also about tax fraud; identity theft and a murder. ...
https://www.assetsearchblog.com/2015/04/13/a-case-of-tax-fraud-identity-theft-murder/
The criminal complaint filed in U.S.A. v. Brandon Lee Price, U.S. District Court, Western District of Pennsylvania, Case No. 12-152 M, essentially claims that Microsoft billionaire Paul Allen ...
https://www.assetsearchblog.com/2012/03/28/asset-search-news-roundup-march-28-2012/
The following fact pattern has been changed for privacy reasons: Robert received dunning letters and phone calls from debt collectors because he supposedly owed more than $50,000 dollars in credi...
https://www.assetsearchblog.com/2011/03/31/identity-theft-an-impersonator-on-the-phone/
“Secreting Assets Without A Border Trace” shows the role portable valuable commodities like diamonds can have in a scheme to hide assets. This January 4th “Asset Search News Roundup” re...
https://www.assetsearchblog.com/2011/01/04/asset-search-news-roundup-january-4-2011/
“$20 million airline-ticket fraud aided by hotel workers, prosecutors say” mentioned that suspected identity thieves and their supposed co-conspirators were indicted for allegedly using stole...
https://www.assetsearchblog.com/2010/08/01/airline-tickets-alleged-credit-card-fraud/
The "Asset Search News Roundup: January 26, 2009 " mentioned that Heartland Payment Systems was subjected to what might have been the biggest credit / debit card information theft in the U.S. M...
https://www.assetsearchblog.com/2010/01/01/asset-search-news-roundup-january-1-2010/
An August 25 Newsweek article mentioned that Federal Reserve Chairman Ben Bernanke had fallen prey to identity thieves after Mr. Bernanke’s wife had her purse stolen. One of the people believ...
https://www.assetsearchblog.com/2009/09/01/committing-bank-fraud-through-identity-thefts/
Albert Gonzalez was arrested in the Southern District of Florida on May 8, 2008 pursuant to this warrant: Click On The Arrest Warrant To Enlarge It The arrest arose out of Mr. Gonzalez’s allege...
Identity theft can play a role in white-collar crimes ranging from money laundering to tax fraud. Perhaps most interesting are the schemes which share identity theft and money laundering as com...