Entries tagged with “money-laundering/”

Hidden Assets and Illicit Affairs Revealed By Electronic Devices

Posted by Daniel Clement on September 17, 2007
The New York Times featured a front page story on how computers, blackberries, cell phones and other electronic devices are being used to discover adulterous relationships and hidden assets. The Mississippi Family Law Blog points out these electronic devises all leave a  trail which may be discovered during the course of litigation. Folks need to understand that if you use a computer or a phone, you are leaving an electronic trail which can easily be followed. Once divorce proceedings begin, the discovery process can allow your spouse to discover e-mails and inspect computer hard drives. Just because you hit the... More
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