September 25, 2019
Hosted by Joe H. Dickerson
Without years of experience and knowledge of how people can hide assets, it is possible for you to be tricked into believing that the debtor does not have assets to pay your judgment. Financial Forensic Services can legally locate and document bank accounts, money market accounts, stocks, securities, real estate, cars, boats, airplanes and more. Judgment debtors often divert assets using corporations, limited partnerships, limited liability companies, trusts and insiders. Do not be fooled by these schemes and scams to hide money and assets. This week Joe Dickerson talks with special guest Gene Ferraro about fraud – “Any crime for gain that uses deception as it’s principal Modus Operandi,” normal research/investigative processes, evidence to win a judgment and enforcing your judgment.