If you are in a high net worth divorce, your spouse might hide community property from you by misusing: These are just three of the common money laundering methods. Although not a high net worth ...
https://www.assetsearchblog.com/2023/09/05/hiding-community-property-in-a-high-net-worth-divorce/
As was widely reported, The U.S. House Committee on Oversight and Accountability, (“the Committee”), published its August 9th memo about Hunter Biden and some other Biden family members. On t...
The First Scheme To Hide Assets Prosecutors in U.S.A. v. Lockwood, allege Alaska dentist Glenn Lockwood hid assets twice from the IRS. During Mr. Lockwood’s first scheme, Mr. Lockwood suppose...
https://www.assetsearchblog.com/2022/06/02/alaska-dentist-allegedly-hid-assets/
On February 2, 2021 Mr. Vincent DelGiudice pleaded guilty in his federal case to concealing assets by money laundering and conducting an illegal gambling operation in Illinois. During 1996, a Coo...
https://www.assetsearchblog.com/2022/01/10/4-ways-people-conceal-assets/
We all know that compared to money hidden at domestic bank accounts, money hidden in offshore accounts is harder to detect and interdict. This explains why offshore bank accounts are perhaps the ...
https://www.assetsearchblog.com/2021/11/16/why-its-hard-to-detect-accounts-at-offshore-banks/
If you are trying to detect hidden money you should look for asset search red flags like “smurfing¹.” Smurfing is a form of structuring cash deposits into bank accounts. It is one of the ...
https://www.assetsearchblog.com/2021/08/12/asset-search-red-flags/
Everybody knows there can be hidden community property in ultra-high-net-worth divorces. Meanwhile, the ultra-high-net-worth divorce between Mr. Bill Gates and his wife Melinda does not now app...
Mr. Alhassan Iddris Lari’s indictment says he had hidden cash in a Bronx bank account between 2014 & 2020. Mr. Lari apparently maintained this bank account in the name of a shipping company w...
https://www.assetsearchblog.com/2021/05/03/bronx-man-who-had-hidden-cash-faces-prison/
A Financial Intelligence Unit (“FIU”) tracks hidden assets by “following the money.” There is always a money trail when assets are hidden and money is laundered. One way FIUs follow a m...
https://www.assetsearchblog.com/2020/08/23/3-ways-to-detect-assets-a-money-trail/
In USA v. Pursley prosecutors alleged Houston attorney Jack Stephen Pursley helped his client Shaun Philip Mooney repatriate money hidden offshore. On August 5, 2020 Attorney Pursley was sentence...
https://www.assetsearchblog.com/2020/08/16/attorney-sentenced-for-secretly-transferring-money/