The IRS thinks Florida businessman and Novatek CFO Mark Anthony Gyetvay, had hidden money offshore. The IRS believes Mr. Gyetvay secretly stashed as much as $93 million offshore in 2 Swiss bank accounts. On September 22, 2021 Mr.
Continue Reading CFO Allegedly Had Millions In Hidden Money Offshore
I) PANAMÁ OFFSHORE LEGAL SERVICES
You won’t have an easy asset search if your adversary hires a Nominee Incorporation Service, (“NIS”), to hide assets from you. A NIS helps its customers establish corporations &/or other entities. In The Matter
Continue Reading Don’t Count On An Easy Asset Search If A Nominee Incorporation Service Is Involved
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 ways
Continue Reading Asset Search Red Flags, Smurfing, Private Investigators & A Kidnap Plot
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 appear to involve hidden community property. Their divorce does however, give us a
Continue Reading Hidden Community Property In Ultra-High-Net-Worth Divorces
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 appear to involve hidden community property. Their divorce does however, give us a
Continue Reading Hidden Community Property In Ultra-High-Net-Worth Divorces
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 which was just a shell company.
Continue Reading Bronx Man Who Had Hidden Cash Faces Prison
As your adversary may hide money in multiple bank accounts, you may need to perform bank searches. For example, my December 21, 2020 post mentioned a scheme in which 150 checks worth $2 million were seemingly hidden at 12 bank
Continue Reading 3 Tips For Your Bank Searches
Tax fraudsters usually hide undeclared revenue &/or assets by using common concealment methods. By studying the methods you can improve your ability to identify hidden assets. This in turn increases your odds that your asset searches will be successful. The
Continue Reading Learn To Spot Hidden Assets By Studying Tax Fraud
In 2014 the offshore financial services firm Strachans S.A. voluntrarily disclosed to U.S. authorities that Strachans had helped some U.S. taxpayers hide assets and income from the IRS. Therefore, prosecutors in U.S.A v. Strachans S.A. IN Liquidation accused Strachans of
Continue Reading How Strachans S.A. Used Common Methods To Hide Assets
A) MS. YOUNG SUES MR. YOUNG
Nicole Young’s lawsuit alleges her husband music mogul Andre Young, (“Dr. Dre”), made fraudulent transfers to hide assets. Ms. Young’s lawsuit claims during the couple’s divorce, Mr. Young secretly transferred his 5
Continue Reading Divorce & Hidden Money: Wife Says Dr. Dre Fraudulently Transferred Assets
