1,000,000/month in revenue

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Recently we were hired to conduct an extensive asset investigation into a Subject who was refusing to pay his minimal child support payments.  The client believed that the Subject was earning significant income and could afford to not only pay the arrears he owed, but also pay more than $450/month.  Like most of our investigations, we initiated our investigation with a background/asset investigation into the Subject.  Based on the research we conducted, we were unable to definitely connect him to any substantial assets and or businesses generating significant income.  However, we did notice that around the time the original child custody case began, he had two companies in his name, both of which were in Nevada and both of which he closed soon after the initiation of the family law case. Further, both of these companies seemed to be connected with the Subject’s father and brother.

Based on this information, we informed the client that it would likely be beneficial to conduct a similar sort of investigation into the Subject’s father and brother. Our investigation in the Subject’s father and brother revealed that they had both opened companies in California by similar or the exact same name as the companies that the Subject had previously been associated.  Moreover, the father actually registered the Nevada corporation (supposedly closed by the Subject) as a foreign corporation in California.  According to the documents obtained from the Secretary of State, the Subject’s father was actually not authorized to file for such a registration as he was never affiliated with the Nevada corporation. Regardless, it was beginning to look like the Subject had intentionally closed or disassociated from these companies a result of the family law case, but that he was still intimately connected to the companies.

Ultimately, as a result of extensive research into these corporations (both via the internet and using civil record searches) we were able to connect the Subject to all of the corporations which his family was supposedly “running.” Moreover, by interviewing current and recently fired employees of the company, we were also able to document the Subject was still acting as an owner of the company. Our client was able to use the records we located and the documents we obtained to demonstrate to the Court that the Subject was running companies that were generating over $1,000,000/month in revenue.


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