Tag Archives: fraudulent transfers

What You Should Know About Financial Fraud and Divorce

Every now and then, fraud and concealment of assets can play a role in a divorce case, making it more complex and ultimately leading to a stronger result for the victim of that fraud. However, uncovering the fraud or concealment of assets is not always an easy task. Even if you are able to uncover… Read More »

By Bryan Salamone | Published September 25, 2018 | Posted in Divorce | Tagged , , , | Leave a comment

Fraudulent Transfers in Divorce

A fraudulent transfer is a transaction one person makes to frustrate another person’s legitimate claim to an asset. In divorce, fraudulent transfers occur when one spouse deals away property he controls to prevent the court from counting it and distributing it to the other spouse.  Fraudulent transfers are illegal, of course, but they can be… Read More »

By Bryan Salamone | Published May 12, 2016 | Posted in Divorce | Tagged , , | Leave a comment