Ownership concealment

A look at the layers of an attempted scheme to hide assets from seizure
Concealment
Fraud
Tax evasion
No items found.

He who owns the company, owns the house

This is an analysis in onion-layer form that helped clearly identify the ownership of a home. The defendant had deeded said home to a company he controlled in an attempt to avoid taxes and it’s eventual seizure. To further obfuscate the ownership, the holding company was controlled by a different out-of-state entity, which the defendant also owned.

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Structuring cash withdrawals

This is from a case that included numerous structuring charges. This summary view showed the volume of cash withdrawals never exceeding the $10,000 FinCen limit for triggering a currency transaction report.
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Concealing income to avoid tax

A highly visual display from a fraud case showing the contrast of reported income vs. what was found during the investigation. The blue entries were self-reported, while the orange and red were uncovered by investigators. The contrast was staggering!
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Hawala trade

A way to transfer value between parties, not explicitly illegal, but users of the system value the lack of transparency and receipts. Definitely not FinCen approved.
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