As part of your asset searches, you or your lawyer may hire private investigators. These private investigators sometimes interview witnesses to find hidden assets. However, ethical rules apply to your lawyer when he/she employs private investigators for witness interviews. The applicable ethical rules can vary, depending on the state or jurisdiction a lawyer practices law in. A. AVOID TRICKING WITNESSES WHILE INTERVIEWING THEM Interviewing witnesses or gathering informants’ tips can be critical to the success…

I. STARTING ASSET SEARCHES AT BANKS Asset searches at banks raise the question: how do you search for bank accounts you are unaware of? One wife found a box in the basement. Her divorcing husband forgot to take it when he moved out.  This box had an offshore bank’s brochure and the husband’s application to open his secret account there. Clues that can help you detect bank accounts usually come from: witness interviews or informant’s…

This 38th post in the “Divorce & Hidden Money” series shows you how your divorcing spouse can open secret offshore bank accounts.  The post also talks about presenting evidence in court about the offshore bank accounts. I. FOUR STEPS FOR OPENING A SECRET OFFSHORE BANK ACCOUNT Your divorcing spouse can open a secret offshore bank account by: establishing a shell company; hiring a straw person to act as the shell company’s nominee director;…

This 38th post in the “Divorce & Hidden Money” series shows you how your divorcing spouse can open secret offshore bank accounts.  The post also talks about presenting evidence in court about the offshore bank accounts. I. FOUR STEPS FOR OPENING A SECRET OFFSHORE BANK ACCOUNT Your divorcing spouse can open a secret offshore bank account by: establishing a shell company; hiring a straw person to act as the shell company’s nominee director;…

A) HOW MONEY IS HIDDEN IN OFFSHORE TRUSTS Your divorcing spouse may be hiding assets at an offshore trust. Your divorcing spouse may secretly transfer marital assets to the offshore trust.  The divorcing spouse could also make new purchases through the offshore trust. The trust could purchase: real property; jewelry; valuable automobiles; and almost anything else. This means your divorcing spouse could hide assets by titling assets in the name of an offshore trust.…

A) HOW MONEY IS HIDDEN IN OFFSHORE TRUSTS Your divorcing spouse may be hiding assets at an offshore trust. Your divorcing spouse may secretly transfer marital assets to the offshore trust.  The divorcing spouse could also make new purchases through the offshore trust. The trust could purchase: real property; jewelry; valuable automobiles; and almost anything else. This means your divorcing spouse could hide assets by titling assets in the name of an offshore trust.…

https://www.youtube.com/watch?v=R37tVCqNC1Q In USA v Dan Horsky prosecutors claimed Mr. Horsky had hidden money in Zurich, Switzerland at Credit Suisse and at other offshore banks. The gravamen of the allegations at Mr. Horsky’s criminal complaint was that Mr. Horsky concealed $200 million from the IRS in a tax fraud scheme. Two years ago Mr. Horsky was sentenced to seven months of prison for his scheme. Mr. Horsky also paid a $100 million fine for failing to …