During your divorce you may need to search for community property your spouse hid in secret bank accounts.1 If your asset searches & / or bank searches show your spouse hid community property, you may need to prove this in
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Did Alex Jones the Infowars Host Hide Money or Other Assets?
You may wonder if Infowars host Alex Jones, (“Jones”) has hidden his money or other assets. An expert in a lawsuit against Jones apparently claimed Jones and his Free Speech Systems company were worth as much as $270 million.
Divorce & Hidden Money: Concealed Assets & Concealment Schemes
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.
One Way To Learn How To Search For Assets
2 Tips For When You Access Your Divorcing Spouse’s Computer
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
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
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 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?
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
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