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Fraud - Prevent and Detect
Calender Nov 21, 2016 at 05:30pm
Posted By Craig Reinmuth

Prevent and Detect Fraud - What do fraudster's look like? - Hunting down fraud Financial fraud can be devastating, both monetarily and the time that has to be invested. Steps can be taken to prevent fraud and, in the unfortunate situation where it has occurred, it can be tracked down. What do fraudster's look like? You may be surprised! They are commonly well-respected top-executives who have been with an organization at least six years. They typically work well with others. Most fraud occurs within the last 15-30 days of employment....

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Alter Ego Victory
Calender Mar 7, 2017 at 10:21am
Posted By Craig Reinmuth

Those of you who have worked on alter ego cases are aware of the strong burden of proof establishing alter ego and piercing the corporate veil. If successful however, it can open doors of available assets and income that a person is trying to shield from creditors, or their spouse. I was involved with a recent decision in Arizona where the court permitted the corporate veil to be pierced and allowed the assets to be entered into the community estate for division between the parties. This case involved a person who set up a company, back in 1999, to shield and protect his assets from creditors. He funneled his personal income and...

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Tom Brady – Fair or Not Fair?
Calender Aug 5, 2015 at 09:33am
Posted By Craig Reinmuth

The NFL did not reverse the 4-game suspension associated with accusations surrounding Tom Brady and his potential involvement with deflating of footballs during last season's playoff games. Once announced Brady posted a response on his Facebook page indicating he "replaced his broken Samsung phone with a new iPhone 6 after my attorneys made it clear to the NFL that my actual phone device would not be subjected to investigation under any circumstances." He goes on to state "we turned over detailed pages (paper) of cell phone records and all of the email records and all of the email that Mr. Wells requested"...

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Older Age Divorce
Calender Mar 31, 2017 at 09:00am
Posted By Craig Reinmuth

A record number of married couples over age 50 are filing for divorce. Along with this comes unique financial considerations. This article will briefly discuss financial planning considerations and related recommendations. Retirement planning was done assuming they couple would enjoy retirement as a married couple. Now their primary earning years are behind them and less time exists to exists to build the divided retirement funds back up. Both spouses may have to work, and/or work longer. A financial projection should be done estimating the funds that will be available from wages, retirement savings and investments and comparing this to...

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Posted By Craig Reinmuth

Shortly after the bombing, a friend of the Boston Marathon bomber deleted his browser history and other electronic evidence when he was being pursued by the feds. Under the Sarbanes-Oxley Act, he was sentenced to 2 ½ years in prison for "destroying, altering and falsifying records, documents, and tangible objects in a federal investigation, specifically information on his computer." Accordingly, be careful when advising someone who is, or is helping someone, engaged in felony behavior. They must be warned that destroying of any evidence, including digital, can be extremely detrimental.

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