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
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Latest from Fred L. Abrams, Attorney At Law - Page 2
Divorce & Hidden Money: An Offshore Asset Search Via The IRS
How do you perform an offshore asset search at the time of your high-net-worth divorce? If your spouse is a taxpayer in the U.S., your spouse may have to make tax filings about assets parked offshore. Among other things, your
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Asset Search & Asset Recovery Tools
If you claim in court that someone is hiding assets from you, you may need to use one or more of the asset search & asset recovery tools. You can use the tools to help you shoulder the burden of
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3 Ways To Detect Assets & A Money Trail
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 money trail is by collecting suspicious activity reports
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Attorney Sentenced For Secretly Transferring Money
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 sentenced to two years of prison on conspiracy and tax evasion charges.
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Attorney Sentenced For Secretly Transferring Money
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 sentenced to two years of prison on conspiracy and tax evasion charges.
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Using An Offshore Credit/Debit Card To Hide Money
Harvard Professor Charles Lieber allegedly had: an 1) offshore credit/debit card; 2) an offshore bank account; 3) and supposedly made false statements to investigators. Professor Lieber apparently used the three to hide money he earned from the Chinese Government. Therefore,
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Placing Assets Offshore To Hide Them
Your adversary may be placing assets offshore to hide them from you. Meanwhile, you could be trying to locate these assets through an asset search. One thing you might be able to do is spot the common methods for placing
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Lawyers, Shell Companies, Trusts & A Florida Divorce
Prosecutors in U.S.A. v. Kozel accuse Mr. Todd Kozel former CEO of Gulf Keystone Petroleum Ltd., of hiding assets by using lawyers, shell companies & trusts. The prosecutors claim Mr. Kozel fraudulently concealed assets from his ex-wife Ashley
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Divorce & Hidden Money: Recovering Assets At Trusts
How does a divorcing spouse hide assets at trusts? The spouse hiding assets first forms a trust. Next, this spouse fraudulently transfers assets part of the marital estate, to the trust. The spouse hiding assets can also take
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