by admin | Jul 6, 2018 | Finding Hidden Assets
Finding Hidden Assets – Legal Resources We will be moving this series into a much more productive area for commercial debt collection! Enough with the “how to hide assets”. Let’s talk about what resources can be brought to bear to hunt down,...
by admin | Jun 27, 2018 | Finding Hidden Assets
Using a Corporate Umbrella to hide assets from Debt Collection Agencies Using a limited partnership or corporation to hide real estate assets is similar to hiding assets with a real estate trust. Many states require that deeds also cross-reference the information to...
by admin | Jun 22, 2018 | Finding Hidden Assets
Using Real Estate Trusts to hide assets from Debt Collection Agencies Some people will use real estate trusts to hide real estate from debt collection efforts by naming himself/herself, a close friend, a spouse or a family member as the trustee. The debtor is trusting...
by admin | Jun 14, 2018 | Finding Hidden Assets
Using Exempt Plans to avoid judgments Exempt Plans are indicative of a very sophisticated, some might say desperate, debtor. Some things are beyond the court judgment’s reach. These exempt plans include profit sharing and retirement planning. Sometimes people will...
by admin | Jun 7, 2018 | Finding Hidden Assets
Finding Hidden Assets Using Someone Else’s Name People will often put their assets in another person’s name to avoid a debt collector finding hidden assets that they do not want to be seized. Using someone else’s name when hiding assets is a popular technique. ...
by admin | May 31, 2018 | Finding Hidden Assets
Finding hidden assets can be a challenge when trying to collect on a debt. Many businesses that owe money may try to hide their assets in an attempt to avoid losing them in the collection and judicial process. There are many ways a commercial collection agency can go...
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