Petitioner/First Wife and Respondent/Dead Husband
Family Fraud and Asset Search Firm was retained by Counsel on behalf of, a Chapter 7 Trustee in Bankruptcy to establish a legal basis from a financial perspective to justify a search for offshore assets of the bankrupt debtor. The Debtor had filed a Chapter 7 in 2013 and soon was dead. He was survived by his second wife, after his first wife had obtained a $28 million Judgment against the Debtor in 2006. Over the five years, legal proceedings were filed in several foreign countries to trace the flow of funds and to locate assets. In 2023, a recovery...
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Lisa Armoyan, Petitioner/Wife and Vrege Armoyan, Respondent/Husband
Family Asset Search Firm was retained by Counsel, namely Astigarraga Davis on behalf of the plaintiff to conduct a search for the assets of the husband subsequent to the “Armoyan Final Judgment” that was in the amount of some $18 million. The asset search investigation delved into public and private companies of an international nature covering several years. View Mother Wins $13.4 Million Settlement View Armoyan Final Judgment and Dissolution of Marriage View Vrege Armoyan His Cautionary Tale…
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Dormant Bank Accounts of Victims of the Holocaust, Switzerland
Financial Institution - The Volcker Commission Asset Search A Search for the Assests for the Victims of the Holocaust Mr. Paul Volcker, Chairman of the Independent Committee of Eminent Persons issued a press release on November 19, 1996 announcing “…its Mandate and Instructions for the investigative audits of dormant accounts, financial instruments, and other assets deposited in Swiss banks by the victims of Nazi persecution”. Price Waterhouse was one of the three firms chosen and I was one of the three US partners selected to address the Mandate. I was also able to again work with a good friend, Hans...
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