I heard about a jewish guy in my city who took his money to the casino. He basically took a few grand each time to the casino, sit around for a few hours gambling a bit (not seriously, just to be seen) and left. Gave him an alibi that he gambled it all away. It worked too.
I'll try catch him if he's around. I've seen Turner and Little mentioned a few places but the Google reviews are awful. But that's all I'm going of. Not knocking them from personal experience.
Yeah I'm not sure about the time period rules for transferring assets into trust. Though another friend is facing bankruptcy and is trying to offload a property out of his name beforehand. He's not done it so I can't talk on the success here. If it was me facing divorce I'd be looking into this...
I considered Turner Little and then read their google reviews which are horrendous. Does anyone know if they're any good - both for brainstorming solutions and client care?
I'm not sure if it's too late but I do know trusts are used for this purposes (among many others),
Any assets put into a trust are not "yours". Yes you have full control of the assets but they belong to the trust.
A friend of mine is planning to get married soon and he's put most his assets...
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