| Title | : | How I Find Hidden Assets During Divorce |
| Lasting | : | 8.16 |
| Date of publication | : | |
| Views | : | 5,4 rb |
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My husband has transferred to his children can that be tracked Comment from : @poppadoc5614 |
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What if every attorney I have had turns on me Plus the commissioner has been paid off Comment from : @jaydeeguti3341 |
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What if you can’t afford this… he got my daughter and I believe we were poor the last ten years Comment from : @tinymasters7702 |
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How do u find actual CASH ???? Comment from : @mariafihn6874 |
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Offshore or foreign bank accounts are required to be reported if the total of all accounts exceeds 400 us dollars Failure to do so can result in criminal charges I'd recommend against thatbrbrLikewise, any legal bank account you have in the USA will be attached to your ssn, so it can be fairly easily tracedbrbrAn out of state trust is a different thing, though and almost impossible to force open (See the Bosarge case) A trust can own property, vehicles, even bank accountsbrbrAs for less difficult methods, she did mention credit cards, but you can also buy gift cards, gold coins, etc If you use your trust to open safe deposit boxes, you can hide valuables there Don't put valuables in storage sheds Too easy to losebrbrYou or your trust could also get gift cards, accounts, etc for services such as meals, car service, gas, etc from various vendors I had a prepaid card at subway for years Done properly, it could look like you spend virtually nothing My subway card was paid in cash only and many of these are Comment from : @stu3705 |
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If I have a forensic accountant would you still suggest a financial analyst? My spouse owns a dental office Comment from : @Barneyjo |
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Good things to know Comment from : @YoarickColon |
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