9million in six years and had hidden assets
of pounds 678,000.
Counsel and I believe hidden assets
Tifford, the Company's lead attorney, has already begun to identify hidden assets
which the defendants and their cohorts used in their manipulation schemes, and which are expected to be substantial.
He added that 15,000 invoices and receipts discovered at Wilson's home in Northolt, West London, led him to believe there was no evidence of hidden assets
Gabelli Value (OTC:GABVX): This fund is vintage Mario Gabelli, who built a reputation by finding companies with hidden assets
that were soon recognized by potential suitors.
Peterson has been able to track hidden assets
to the Cayman Islands as well as across the United States for the federal government and for people as well known as Los Angeles' own Marvin Davis.
Investigations to find hidden assets
have proved unsuccessful.
This new technology is unlocking hidden assets
and resources in our call center," said Linda Salter, manager, customer assistance, AT&T UCS.
Metro Risk also provides a range of investigative services, including e-evidence, protection of intellectual property and the tracing of seeming hidden assets
The process of locating hidden assets
is a component of forensic accounting, a fairly new discipline for CPA firms.
and then pronounced that his hidden assets
were a mere figment of their collective imagination.
Kato's lawyer noted that Kato cooperated with authorities and cited a letter from a court-appointed receiver that said he had volunteered the location of hidden assets