Why Giving Assets To Spouse, Relatives Isn’t Asset Protection
February 26, 2018
The thing about bad planing is that it tends to stack up, getting bigger and badder with each step. Like waiting too late to act,
Articles:
fraud
Protect Your Business or Medical Practice From Internal Fraud
November 6, 2017
Business and medical practice owners and managers must be aware of internal fraud and embezzlement that often capitalizes on recurring year-end cycles in revenue, spending and
Year-End Tax-Scams Targeting Doctors and Business Owners
October 27, 2015
The year-end planning rush so familiar to physicians has many pitfalls including a variety of serious tax scams. Some scams covertly target you externally, while
Tax Scam Warning – Fraud and ID Theft in 2015
February 2, 2015
Tax filing related scams are at all-time high and we are warning our clients about some specific fact patterns and known risks. These criminal scams
Advisor Banned By FINRA for bad OBA and R.E. deals with NFL Players
March 12, 2013
A former financial advisor who cost a group of NFL players $43 million by steering them into a bum casino investment and other bad deals
Professional Athletes: Fraud, Investing and Lawsuits
January 7, 2013
We work with professional athletes on a variety of asset protection and business related issues. Although surrounded by managers and agents, they are often
Ex-Dallas Cowboy Football Player Sentenced in $20MM Mortgage Fraud
December 13, 2012
“Mean Gene the Hitting Machine,” Lockhart was sentenced to 4 1/2 years in prison this week for his role in an affinity fraud scam involving
Incomplete Gift Tax Reporting – A Common FATAL Asset Protection Flaw
September 19, 2011
RELYING ON GIFTING TO RELATIVES AND FRIENDS (SEE ALSO FAILING TO ACT) Transferring all of your assets to your spouse and/or children, especially after something
Shelf Corporations, Nevada, Wyoming and other Asset Protection FAILS
September 12, 2011
The Secretary of State’s Securities Division has issued a cease and desist order to a Wyoming company doing business in Nevada to stop selling shell corporations registered with his office because it is a securities violation.
Physicians Facing Increased Risk as Investment Fraud Targets
March 17, 2011
Ike Devji, J.D. The amount of fraud targeting doctors is increasing daily as they, like everyone else, are feeling the pinch of current economic conditions,