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Tag Archives: Financial Institutions

Four More Ways Soon-To-Be-Divorced Spouses May Use To Conceal Assets.

04 Friday Jul 2014

Posted by Celia C. Elwell, RP in Family Law, Marital Asset

≈ Comments Off on Four More Ways Soon-To-Be-Divorced Spouses May Use To Conceal Assets.

Tags

Asset Search Blog, Divorce and HIdden Money, Financial Institutions, Fred Abrams, Hidden Assets, Marital Assets, Money Laundering, Tax Fraud

Divorce & Hidden Money: Four Methods Spouses Sometimes Use To Conceal Assets, by Fred Abrams, Asset Search Blog

http://tinyurl.com/lf8cndm

This is the eighth post in the ‘Divorce & Hidden Money’ series.  Like ‘Four Asset Concealment Tools’ and ‘Four Ways Assets Can Be Secretly Transferred,’ the post reveals methods a spouse may use to hide marital assets and keep more than his/her fair share of the marital estate. . . .

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How Do Jurors In A Recession Really Feel About The Financial Industry?

09 Sunday Feb 2014

Posted by Celia C. Elwell, RP in Class Actions, Corporate Law, Finance and Banking Law, Jury Persuasion, Jury Selection, Litigation, Trial Tips and Techniques, Voir Dire, White Collar Crime

≈ Comments Off on How Do Jurors In A Recession Really Feel About The Financial Industry?

Tags

Banking Industry, Elizabeth Babbitt M.A., Financial Institutions, For The Defense Magazine, High-Interest Loans, Housing Crash, Jill Leibold Ph.D., Juror Bias, Jurors, Litigation Insights, Louis A. Huber III, Mortgage Foreclosure, Recession

Take This To The Bank: Jurors’ Evaluations Of Financial Industry Defendants During A Recession, by Jill Leibold Ph.D., Director, Jury Research, Elizabeth Babbitt, M.A., Consultant, and Louis A. Huber III, of Schlee, Huber, McMullen and Krause, LITIGATION INSIGHTS

http://tinyurl.com/nx84u56

[I]n the following article, published in DRI’s, For the Defense magazine, we wanted to evaluate biases in the way jurors would view banking or finance defendants. Given that almost all of Americans have felt they’ve been affected by the most recent recession, we conducted a study to gauge those positive or negative attitudes toward the financial industry as well as piece together how these issues could shape jurors’ perceptions toward banking and finance defendants come trial. . . .

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Divorce and Hidden Assets

17 Thursday Oct 2013

Posted by Celia C. Elwell, RP in Divorce, Family Law, Finding Assets, Fraud, White Collar Crime

≈ Comments Off on Divorce and Hidden Assets

Tags

Assets, Divorce, Financial Institutions, Fraud, Fred Abrams, Money Laundering, White Collar Crime

Divorce & Hidden Assets: Alaskan Plastic Surgeon Accused Of Concealing Millions In Central America, by Fred Abrams, Asset Search Blog
(The first post in the Abram’s “Divorce & Hidden Assets” Series)
http://bit.ly/1gLpR72

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