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President’s Day Thoughts on Interviewing

By Philip Segal on February 14, 2020
Posted in Due Diligence, Ethics, Investigation, Legal Ethics

In honor of President’s Day (still officially known as Washington’s Birthday) a few thoughts about interviewing.

There are so many more facts about ourselves that are in our heads (or the heads of people we know) than there are in databases and court cases. Many times, to get as much as the truth as we…

Where the Electronic Data Are Makes All the Difference

By Philip Segal on July 14, 2016
Posted in Internet, Investigation, Legal issues

It’s cloud illusions I recall

I really don’t know clouds at all

–Joni Mitchell

Today’s decision by the Second Circuit that Microsoft did not have to hand over data stored on its server in Ireland should remind us all that information isn’t just “out there.” As with printed information so it is sometimes with electronic…

Produce Company’s Owner Accused of Hiding Assets and Swindling Strawberry Company out of Millions

By Abby Wein on June 20, 2014
Posted in Uncategorized

Last week, Curtis Harold DeBerry, owner of the Texas-based Progreso Produce Company, was arrested and accused of cheating investors, business partners and banks out of millions of Decayed Strawberry.jpgdollars over the past few years.  He now faces up to 30 years in prison.

According to the criminal complaint, DeBerry hid assets by transferring money to…

South Korean Authorities Search for Property Mogul’s Hidden Assets

By Abby Wein on March 31, 2014
Posted in Uncategorized

In news from South Korea, prosecutors and tax authorities have started to uncover hidden assets held by Huh Jae-ho, former chairman of the now-bankrupt Daeju property empire, in an effort to levy the large fine he owes to the country.  In 2010, Huh was convicted of tax evasion and embezzlement in South Korea and…

Criminally Fabulicious: Hidden Assets in the Giudice Bankruptcy Fraud Case

By Anastasia Wincorn on August 19, 2013
Posted in Uncategorized

Teresa and Joe Giudice, stars of Bravo’s Real Housewives of New Jersey, are leading a double life these days, running back and forth between arraignments and media appearances.  Last week, the couple pleaded not guilty to 39 counts of bankruptcy fraud, mail and wirTeresa Giudice.jpge fraud, and tax fraud.  The Giudices allegedly inflated their income…

Thinking Outside the [Shoe] Box: The Shaks, Collections and Divorce Asset Searches

By Maria Matasar-Padilla on June 26, 2012
Posted in Asset Searches, Investigation

GettyImages_sb10066530g-001.jpgThe media seems to be having a good chuckle over the recent legal tiff between hedge fund manager Daniel Shak and his ex-wife, professional poker player Beth Shak. The couple divorced about three years ago, but Daniel is requesting that the court amend their divorce settlement.  He argues that his wife hid assets from him…

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