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Metropolitan Los Angeles
Reply to "Finding hidden assets- forensic accountant referral please"
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[quote=Anonymous]Thanks, the 600k was discovered off tax returns. Multiple commercial and residential properties are held across several family trusts (one family, just multiple trusts). He and his two brothers are the likely named beneficiaries. I have no idea how the trusts are worded and maybe they can't be considered his individual assets yet. But I would think a forensic accountant would have a better shot of discovering this than me.[/quote]
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