Posts Tagged asset protection
Interested In Being Like The Big Guys?
Posted by admin in Fraud Recovery, asset protection on January 1, 2012
by Brian Mahany
Interested in not paying taxes and living the like the “big guys”? Check out the post on the blog at our sister asset protection firm, MahanyLaw. Apparently some guy named Big A can save you thousands and help you live like the big guys for a single easy payment of $97.
Big A can’t [...]
Wrongful Life Suit? And We Wonder Why People Open Swiss Accounts!
Posted by admin in asset protection on August 12, 2011
by Brian Mahany
Let’s start this post by me saying we are a firm of plaintiff’s lawyers and proud of it. We don’t bring frivolous lawsuits and strive for justice in everything we do. Not all lawyers can say that, however. I personally know several physicians who are so afraid of being sued that they have [...]
Retirement Accounts As Asset Protection? Absolutely!
Posted by admin in asset protection on July 30, 2011
by Brian Mahany
Millions of Americans think of IRA’s and company 401 plans as a means of retirement planning and reducing taxes. When used as part of a comprehensive asset protection and estate planning program, they are great for protecting assets from creditors too.
If an account is a “qualified retirement plan,” it is protected by federal [...]
Transferring Assets Offshore After Indictment? Uncle Sam Has a Cell Waiting for You
Posted by admin in Fraud Recovery, White Collar Criminal on May 13, 2011
by Brian Mahany
[reprinted with permission from our sister firm's site, mahanylaw.com]
There is an old adage that desperate people do desperate things. Don’t believe it? Just ask Scott and Brenda Becker.
Scott Becker was indicted back in 2009 after he allegedly committed bank fraud. In the indictment, prosecutors sought to forfeit any property acquired directly or indirectly [...]
Forget Illegal Immigration, Newest Threat May Be the Emigration of the Wealthy
(Tax Blog)
by Brian Mahany
We are bombarded with headlines about illegal immigration. Most illegal immigrants are the very poor seeking a few dollars and a better way of life. Opponents of immigration reform say that illegal aliens are a threat to our economy. The real threat to our economy and our way of life may be [...]
Will The Tax Man Pay Illegal Bribes To Get Tax Information? Yes!
Tax Authorities Resort to Illegal Bribes to Get Information
by Brian Mahany
Last summer I discussed the how the German government bribed a Liechtenstein bank employee to obtain confidential tax information - the names and addresses of German account holders with accounts at LGT Bank. What many did not know, however, was that Germany then apparently shared [...]
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