Tag Archive for: offshore companies
Envelopes Stuffed with Cash and Secret Offshore Companies: how $20 million goes missing
In a dramatic divorce case unfolding in Southern California this week, Hydee Feldstein, a retired partner at a large law firm, accused her ex-husband Peter Gregora of stealing $20 million of the couple’s money over the course of their marriage. …
The Divorce Asset Questionnaire
People often ask when it comes to searching for assets, “Where do you even begin to look?” This sometimes comes after we give them the grown-up news that there is no magic computer terminal that will accept a Social Security Number and churn…
Husband May Face Jail Time for Hiding Assets in Offshore Companies
A London judge has ordered oil trader Michael Prest to pay his wife over $600,000 in support and alimony payments or face jail time. Prest’s case gained attention last year for a landmark U.K. Supreme Court ruling permitting Yasmin Prest…
