Unveiling Hidden Assets: The Explosive Rise You Never Saw Coming

Download MP3
  • It's been quite a week for calls from clients. Today, we're diving into some developing trends regarding hidden assets and fraud against clients.
Trend Analysis:
  • Concealment of assets in legal cases, including family law, probate, divorce, child support, and litigation, is on the rise.
  • Various methods of asset concealment are emerging, often attempted by amateur hiders.
Examples of Concealment:
  • In divorce cases, individuals are moving funds out of shared accounts before settlements, aiming to retain a larger portion for themselves.
  • Similarly, in probate cases, heirs are hiding assets to prevent fair distribution among relatives.
Methods Used:
  • Quick claim deeds, cryptocurrency, trusts, and prepaid tax accounts are among the methods used for asset hiding.
  • Transferring assets to another person's name is also a common tactic.
Legal Implications:
  • Some attorneys advise clients to hide assets, believing they won't be discovered due to a lack of thorough asset searches.
  • However, uncovering hidden assets can lead to legal consequences, including fines and repayment.
Advice from Legal Experts:
  • Attorneys suggest thorough documentation and court filings to expose asset concealment and seek appropriate remedies.
  • Hidden assets are becoming increasingly prevalent, but legal avenues exist to uncover and address such deception, ensuring fair outcomes in legal proceedings.
If you have questions or want to delve deeper into today's topics, visit at ActiveIntel.com for additional resources. Until next time, stay insured and stay informed!
Unveiling Hidden Assets: The Explosive Rise You Never Saw Coming
Broadcast by