Jackpot! Finding Lottery Winnings
PROBLEM:
A debtor puts down $1 and wins $500,000 in the multi-state lottery. It was too little to make the evening news and have his picture taken but more than enough to justify serious efforts to go after.
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SOLUTIONS:
Lottery winnings…
Carjacked: Tracking Down Hidden Cars
PROBLEM:
Your debtor has “no money,” but you hear he’s been seen driving around in a car worth $48,000. Your trace the car’s ownership and find it’s owned by a Delaware corporation. Or, worse, your debtor is rumored to have a car…
Ties That Bind: Untangling Hidden Partnerships
PROBLEM:
Some of the cleverest concealers of assets decide to enter into partnerships that are tougher to look up or unravel than corporations or even limited liability companies.
Some states will let you search for limited partnerships on…
