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4 June 2014- Facebook and Twitter used to track hidden wealth in divorce cases

FraudNet member for United Kingdom Steven Philippsohn of PCB Litigation LLP, London was interviewed in an article published by the United Kingdom’s Daily Telegraph entitled Facebook and Twitter used to track hidden wealth in divorce cases. A PDF download of the article is available here

 

2 June 2014- Bitcoin could be used to hide assets in divorces, warn lawyers

FraudNet member for United Kingdom Steven Philippsohn of PCB Litigation LLP, London was interviewed in an article published by the United Kingdom’s Financial Times entitled Bitcoin could be used to hide assets in divorces, warn lawyers (paywall). A PDF download of the article is available here.

 

10 July 2014- Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge

FraudNet member for USA Kathy Bazoian Phelps of Diamond McCarthy LLP, Los Angeles was interviewed in a feature published by the New York Times entitled Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge. A PDF download of the article is available here

 

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