Topic
Nominees
19 published works
Asset Search Blog
Your Search For Assets & Nominee Incorporation Services
By Fred Abrams
High net worth divorcing spouses, kleptocrats, bankruptcy debtors, judgment debtors, etc., can easily conceal their beneficially owned assets by utilizing Nominee Incorporation Services ("NIS"). Pages 63-64 of “The 2007 National Money Laundering…
Asset Search Blog
Divorce & Hidden Money: An Asset Search For Nominees
By Fred Abrams
Many Asset Search Blog articles emphasize the role intermediaries, (i.e. "nominees"), can have in asset concealment schemes. This 24th post in the "Divorce & Hidden Money" series reminds you that…
Asset Search Blog
Assets Hidden By Nominees, Fraudulent Transfers & Trusts
By Fred Abrams
To cheat you out of your fair share, your divorcing spouse, a business partner, an executor handling a decedent's estate or someone else may hide assets from you. As a…
Asset Search Blog
Divorce & Hidden Money: Three Tactics Your Spouse May Use To Cheat You Out Of Marital Assets
By Fred Abrams
Like my posts dated July 3 & February 3, 2014 & December 9, 2013, today's post outlines tactics for hiding assets. Today's post is also the 11th post in my Divorce & Hidden Money series. Your divorcing husband/wife may…
Asset Search Blog
Stashing Cash & Assets Through Nominees
By Fred Abrams
The very last paragraph of my post Fighting Financial Fraud At UK Banks, featured a former vice-president of a global bank who indicated: "there was little standing in the way…
Asset Search Blog
Asset Search News Roundup: June 4, 2012
By Fred Abrams
Suspected drug kingpins and hiding assets by way of nominees. "Obama Slaps Sanctions On Alleged International Drug Traffickers", notes that a letter by President Obama just deemed an Albanian, Mexican national and…
Asset Search Blog
An Ex-Watch Manufacturer & His Nominee Bank Accounts
By Fred Abrams
Bank customers sometimes hide their assets offshore in nominee bank accounts located in high-risk geographical locations like Switzerland. One such bank customer was ex-watch manufacturer Jack Barouh of Golden Beach,…
Labor Law Prof Blog
Senate HELP Committee Approves EEOC and DOL Nominees
The Senate HELP (Health, Education, Labor & Pensions) committee approved a bunch of nominees yesterday including the three nomineees for the EEOC, Jacqueline Berrien, Chai Feldblum, and Victoria Lipnic, and…
New York Business Divorce
Contender to 50% Stock Interest Wins Decisive Round in Battle Over Nominee Agreement
The fascinating case of Yemini v. Goldberg, involving the enforceability of a Nominee Agreement between two 50% shareholders, makes its second appearance in this week's New York Business Divorce on…