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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…

Tracking Down Spouse’s Hidden Money: Don’t Count on Taking Shortcuts

By Philip Segal on May 1, 2012
Posted in Asset Searches, Investigation

Whether one spouse hides money from the other during a portion of their marriage (and the Wall Street Journal reported this week in Veronica Dagher’s article, “Hiding Money From Your Spouse Has Gotten a Lot Harder,” that 58% of spouses say they do), the serious attempt to track it down will almost always…

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