Learning about concealment schemes can help you spot concealed assets your spouse places beyond your reach during your divorce. Therefore, a divorcing spouse trying to identify hidden marital assets / community property could learn a lesson from Dr. Krishnaswami Sriram. Dr.
Fred L. Abrams, Attorney At Law
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One Way To Learn How To Search For Assets
By Fred Abrams
2 Tips For When You Access Your Divorcing Spouse’s Computer
By Fred Abrams
If you are in a high net worth divorce, you might hire a forensic computer expert to access your divorcing spouse’s computer. You might hire this expert to try to detect community property your divorcing spouse hid from you. Meanwhile,…
Hiding Community Property At A Nonqualified Deferred Compensation Plan
By Fred Abrams
If your spouse is a highly paid key employee, your spouse may participate in a nonqualified deferred compensation plan offered by an employer. By using this kind of plan, your high net worth spouse might reduce taxes by…
Alaska Dentist Allegedly Hid Assets Twice
By Fred Abrams
This chart shows how dentist Glenn E. Lockwood allegedly hid assets by structuring cash withdrawals.¹
The First Scheme To Hide Assets
Prosecutors in U.S.A. v. Lockwood, allege Alaska dentist Glenn Lockwood hid assets twice from…
Using Forensic Computer Experts In Your Divorce
By Fred Abrams
By using forensic computer experts in your divorce, you might identify a money trail leading to community property your spouse hid from you. In fact, you may be able to ask the Court to appoint a forensic computer expert to…
A Computer Search For Hidden Marital Assets?
By Fred Abrams
I. Alleged Hidden Marital Assets At A Bahamian Trust
Mrs. Jennifer Stein suspected her anesthesiologist husband Dr. Barry D. Stein, had hidden marital assets during their divorce. According to Mrs. Stein, Dr. Stein transferred assets to a Bahamian trust to…
Your Spouse Hid Marital Property & Your PI Obtains Evidence Illegally
By Fred Abrams
Today’s post mentions indicators your divorcing spouse could have hidden marital property. It also asks: will the Court exclude evidence showing your spouse hid marital property, if your private investigator illegally obtained this evidence?
A) Indicators Your Spouse May Be…
4 Ways People Conceal Assets
By Fred Abrams
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 Cook County Illinois court also reportedly convicted Mr. DelGiudice of…
Concealing Assets At A Sham Church And Offshore Bank Account
By Fred Abrams
In USA v. Allen, Pennsylvania anesthesiologist Mr. James G. Allen Jr. pleaded guilty to tax fraud on June 4, 2019. Mr. Allen’s plan for concealing assets from the IRS seemingly relied on two common concealment methods. These two…