There are often suspicions of financial asset misappropriation in divorce cases, but what are the signs of this possibility?
I think there are several key indicators that might come up:
- One would be previously unknown assets. For instance, if you can discover a cash account or an investment portfolio or a piece of real estate that was unknown to the other spouse, that would be a sign of misappropriation.
- Another indicator might be unexplained transactions, such as checks written to people who are unknown, or wire transfers to accounts that can’t be identified.
- And the third indicator might be a sudden dropoff in purchasing power by one of the spouses. He or she suddenly can’t spend as much as he used to. Well, where did the assets go?
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