Tag Archive for: marital assets
Happy Tax Day: How to Find Assets Using Tax Returns
It’s everyone’s favorite or least favorite day of the year—tax day. While some people are rejoicing about their anticipated refund check, others are reluctantly handing money over to the government. Here, we’re thinking about the…
Tracking Down Travelers Checks
PROBLEM:
For as long as you’ve known your debtor, he’s insisted on purchasing travelers checks before going on any vacation. You didn’t really see the need, but now you’re starting to wonder if he may actually have converted some…
How We Find Hidden Trusts and Pensions
PROBLEM:
You suspect your debtor has interests in a pension plan or trust, but you’re so out of the loop with the family finances, you aren’t sure where to start looking for the money.
SOLUTIONS:
As we always…
Uncovering Secret Getaways
PROBLEM:
Your former spouse disappears for weeks on end, telling you that she’s been travelling for business. You suspect that she is really dissipating marital assets by jetting off to Paris or Napa, her favorite spots for a romantic…
Lupe’s Fiasco: Drug Kingpin’s Wife Accuses Rapper of Hiding Money
Gossip sites were all abuzz last week with news of rapper Lupe Fiasco’s legal battle with Inita Patton, the estranged wife of convicted drug kingpin and Fiasco’s mentor, Charles Patton. The court filings have yet to be released to the…
