The Challenge:
Husband claimed $300,000 in marital assets. Wife’s lifestyle analysis showed family had been spending $450,000 annually. Numbers didn’t add up. Wife suspected hidden assets.
Mary’s Strategy:
– Engaged forensic accountant
– Comprehensive lifestyle analysis
– Bank account subpoenas and analysis
– Traced wire transfers and cash movements
– Investigated related entities and offshore accounts
The Outcome
Discovered $2.8M in previously undisclosed offshore accounts and related entity holdings. Court included all discovered assets in marital estate division. Client received additional $1.4M in settlement.
Investment: $85,000 in forensic investigation and legal fees
Recovery: $1,400,000 in additional assets
ROI: 16X return on investment
Secure Your Financial Future
As a Board Certified Specialist in Marital and Family Law, Mary Zogg provides the expertise and focus required to protect your assets effectively. Contact us today to discuss your complex financial and property concerns.
Schedule Your Confidential Consultation:
- Orlando Office: 407-872-0307
- Clermont Office: 352-357-4084