Bahamas Data Card
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 Navionics Gold GPS Card All USA N Bahama SD Chip 1XG  US $118.51
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 Garmin nüvi 40LM Automotive GPS Receiver US $77.00
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 Garmin Bluechart MUS009R Jacksonville Key Largo Cartography Data Card US $194.99
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 Garmin 010 C0024 00 Bluechart MUS010R Southeast Florida Catography US $194.99
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 Garmin VUS009R SD Card Jacksonville to Key West US $295.99
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 Garmin VUS010R SD Card Southeast Florida US $295.99
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 Garmin VUS029R SD Card Southern Bahamas US $295.99
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 Navionics Platinum Plus 906PP Southeast Bahamas Cartography SD Card US $405.99
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 Garmin Bluechart G2 HXUS029R Southern Bahamas microSD Card Cartography US $162.99
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 Navionics CF Card Gold All USA Northern Bahamas US $217.99
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 NauticPath USA Pre Programmed Data Card NP USA US $25.00
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 GARMIN GPSMAP 740S GPS CHARTPLOTTER BUNDLE W DUAL FREQ TRANSOM MOUNT TRANSDUCER US $1,499.99
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 Garmin G2 Vision 3D SD Card VUS029R Southern Bahamas version 2012 US $89.00
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 GARMIN GPSMAP 60CSx GPS AUTO BOAT CYCLE NAVIGATION KIT LNIB $927 BUNDLE US $350.00
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 GARMIN OREGON 450T GPS AUTO BOAT CYCLE NAV KIT LIKE NEW IN BOX $907 BUNDLE US $470.00
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 GARMIN GPSMAP 62S GPS AUTO BOAT CYCLE NAVIGATION KIT LIKE NEW $977BUNDLE US $450.00
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 New Garmin Map Update 2011 Data Card US $61.99
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 Garmin Gpsmap 541s GPS Receiver Brand New in the Box with Transducer US $675.00
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 GARMIN GPSMAP 740S MARINE GPS CHARTPLOTTER w US COASTAL CHARTS 010 00835 03 US $1,450.00
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 Genuine Garmin Nuvi StreetPilot North America Maps NT 2012 USA Canada HI VI JM US $35.00
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 Garmin Nüvi 2555LMT 5 Auto GPS North America Mexico Lifetime Maps Traffic US $164.99
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 Garmin nuvi 2595LMT North America new in box US $229.99
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 Garmin BlueChart MicroSD Data Card XUS010R Southest Florida Bahamas US $50.00
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 Garmin nüvi 2555LMT 5 Inch Portable GPS Navigator with Lifetime Maps and Traffic US $164.99
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 Garmin nuvi 2455LMT North America new in box US $179.99
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 2012 GARMIN G2 BLUECHART HXUS039R US Canadian West Coast v2012 US039R US $96.00
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 Garmin Gpsmap 740s Gps Chart Plotter Sounder Coastal Charts 010 00835 03 US $1,499.99
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 Garmin nuvi 2555LMT North America new in box US $199.99
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 Garmin Nuvi 260 Latest 2012 US Canada Mexico Map SD Card US $16.52
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 Garmin BlueChart g2 HXUS039R entire United States chart US $111.11
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 BRAND NEW NAVIONICS XL9 USA EAST CF CARD CF 16XG 3 US $184.37
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 Garmin GPSMAP 740S Marine GPS Chartplotter w Sounder with warranty 010 00835 03 US $1,199.00
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 Garmin nuvi 40LM 49 States new in box US $149.99
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 GARMIN CITY NAVIGATOR NT 2012 UNITED STATES CANADA US $86.76
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 NAVIONICS 16XG CF USA EAST COAST MAINE TO FLORIDA CF 16XG 3 US $188.97
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 Garmin 010 C0024 00 Gps Maps Application US $170.50
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 Garmin 010 00766 01 GPSMAP 441S MARINE GPS Kit US $590.20
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 Garmin 010 00766 02 Garmin GPSMAP 441S Chartplotter Fishfinder Combo w o Transdu US $532.15
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 Genuine Garmin Nuvi StreetPilot Newest North America Maps USA Canada NT 201310 US $45.00
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 Genuine Garmin GPS Navigation Newest North America Maps NT 2013 USA CAN 201310 US $45.00
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 Garmin GPSMAP 5212 US $2,998.20
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 Garmin GPSMAP 78sc 26 Handheld GPS Chart Plotter Sys US $492.99
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 New SCYTEK GALAXY 5000RS Car Alarm Remote Start Keyless Entry System US $69.99
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 Garmin 010 00594 01 Garmin GPSMAP 5212 US $3,116.81
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 Garmin 010 00594 01 Garmin GPSMAP 5212 Kit US $3,366.15
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 NAVIONICS GOLD XL9 16XG MSD CHART CARD USA EAST US $282.95
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 Garmin 010 C0710 00 SOFTWARE JACKSONVILLE TO KEY WEST US $265.56
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 Garmin 010 C0023 00 Garmin Bluechart MUS009R Jacksonville Key Largo Garmin D US $167.19
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 Garmin nuvi 50LM US 50 GPS Navigation System with Lifetime Maps US $157.88
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 GARMIN GPSMAP 541 GPS CHART PLOTTER US $589.25
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 Garmin GPSMAP 4208 WAAS enabled Includes 12 parallel channel GPS ext receiver US $1,720.00
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 GARMIN GPSMAP 441S W TRANSDUCER PN 010 00766 01 US $474.00
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 Garmin BlueChart g2 HXUS039R US All and Canadian West Coast Feb 2012 US $50.00
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 Garmin GPSMAP 76CSX GPS Bluechart v95 maps US Inland Lakes on micro cards US $286.95
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 Garmin GPSMAP 441S Chtplter Combo w o Transducer US $488.99
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 Garmin NuMaps Lifetime North America USA Canada Maps Update 010 11269 00 NEW US $94.83
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 BRAND NEW NAVIONICS XL9 USA EAST SD CARD MSD 16XG 3 US $184.37
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 Garmin GPSMAP 740S Radar Pack w GMR 24HD Model 740S GMR24HD US $3,499.98
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 New FORTIN INT SL Car Alarm Passlock DoorLock Bypass Module US $41.97
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 NEW Garmin GPSMAP 78sc Marine Navigator 010 00864 02 US $506.74
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 Garmin GPSMAP 4212 Chartplotter 010 00592 01 US $2,249.88
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 Garmin nuvi 50 US 50 GPS Navigation System US $131.99
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 Garmin GPSMAP 4210 104 Preloaded Network Chartplotter US $1,879.95
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 Garmin GPSMAP 740S GPS Chart Sounder w Coast US Charts US $1,499.99
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 Garmin 010 00690 01 Garmin GPSMAP 4210 104 Preloaded Network Chartplotter Ki US $2,077.44
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 Garmin 010 C0024 00 Garmin Bluechart MUS010R Southeast Florida Garmin Data C US $180.57
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How To Conduct An Assets Search - Locating Hidden Assets
When an individual or a company wishes to avoid being exposed to the possibility of paying out money for judgments resulting from a lawsuit or in personal matters such as alimony or child support, it is not uncommon for substantial assets to be hidden in a variety of ways. This part of the report on locating hidden assets details the manner in which assets can be camouflaged or totally concealed.
Any type of asset can be hidden, including real property, jewelry, stocks, bonds, vehicles, pleasure craft and the most liquid of all assets - money. When an asset is moved or transferred with the intention to defraud, hinder or delay discovery by anyone classified as a creditor, it is then considered to be a hidden asset. The most difficult of all hidden assets to reach are those that are placed outside of the country in what are called offshore accounts. Certain countries such as the Bahamas, Cayman Islands and Switzerland are known for their discretionary banking laws in which secrecy rules. These countries do not recognize claims made against assets through courts in other nations.
WHAT KINDS OF ASSETS ARE HIDDEN
Most hidden assets are of the liquid variety - bank accounts, stocks, bonds and mutual funds. In most instances liquid assets are transferred into the name of a spouse, other relative, friend or business entity
Liquid assets can also be hidden by placing them into safety deposit boxes in the names of relatives or friends or an alias. Another method for hiding cash is to convert it into traveler's checks, savings bonds or stockbroker accounts. Still another method of ridding oneself of cash, but still retaining the value, is to use the liquid asset to pay down a mortgage, overpay the IRS, or pay down credit card balances.
Sometimes a liquid asset is converted into personal property such as works of art, collectibles or antiques. Unless those items are hidden, they can be attached as part of an award in a court ordered judgment, but collection of the property can be difficult to accomplish.
Real property, vehicles, boats, planes and other so-called "personal toys" can also be hidden for the same reasons as liquid assets. When facing a lawsuit, which could lead to a judgment, many people attempt to hide these forms of property by transferring ownership and title to the property to another person or entity.
HOW ASSETS ARE HIDDEN
In this section, the various methods for hiding assets are detailed. But it is important to remember that when starting any asset search, the obvious should not be overlooked. A basic background check will help to uncover the use of an alias or the use of multiple social security numbers. In addition, the names of relatives and business associates are often revealed through a background search.
Hiding Assets Under Someone Else's Name - This is the most commonly used ploy for creating the illusion that those assets are not in one's possession. When a transaction takes place between a subject and spouse or in-laws and the date is close to the date of a loan default or bankruptcy, a red flag of suspicion is raised quite easily.
Placing property in the name of a spouse or other family members can often have a negative impact upon one's financial security.
Trust Funds - The most sophisticated asset-hiding method is to transfer property into living trusts or offshore trust accounts. Many of these type transfers are legitimate; thus it is important to look at such trusts in relationship to the individual's overall asset/debt ratio. When transfers to these type trusts are made to deliberately avoid payment of debtors or litigants, they are referred to as "preferential" or "fraudulent" transfers. If it can be shown that such transfers were made in anticipation of or during litigation or bankruptcy, they can be reversed under the laws of most states.
People of substantial means who are exposed to litigation or the demands of creditors may attempt to shelter large sums by making generous gifts to a trust such as the Multi-Generation Trust. In such cases, the MGT grantors then assign spouses and children as beneficiaries.
Real Estate Trusts - Most real estate trusts are established for legitimate reasons. But there are those individuals who will use these trusts to hide real estate as a means of concealment. In such trusts, it is not uncommon for the person hiding the assets to serve as trustee or to have family members serve in this position.
One tactic used that makes tracing the property to an individual quite difficult is having a spouse, child or friend serving as trustee buy and obtain a mortgage for the property through the real estate trust. This type of relationship relies upon the faith in family or friends to funnel the funds back to the individual at the proper time.
In some states, real estate trusts do provide a safe haven for the hiding of assets. One may hold 100 percent of the assets in a trust, but not serve as trustee. Therefore there is no way in which the trustee's name will be cross-referenced to the name of the individual in question. But the majority of states require that the names of any individuals holding beneficial interests in the trust be revealed.
In many states, real estate trusts are a poor medium for the hiding of property. Records of deeds, mortgages, declarations of trust and other such documents are maintained in municipal and country recorder's offices. In half of the local jurisdictions these records are cross-referenced between the name of the trust and those individuals serving as trustees. Thus the paper trail is easy to follow and the hiding of the asset can be exposed.
Hiding Under a Corporate Umbrella - Corporations and limited partnerships offer essentially the same opportunities for concealing real estate assets as do real estate trusts. But, as with trusts, many states require that deeds cross-reference information to partner's names when they are signatory to real estate documents.
Often corporations will list a statutory agent, and this is generally an attorney who has no actual connection with the owners of the corporation.
In most states a corporation is required to file an annual report with the commission that regulates corporate activities. Any information one is able to acquire from corporate records that are available may be useful and give some clues as to hidden real property or assets.
Correspond with business partners or corporate associates to glean further information regarding the individual's business dealings.
Hiding Assets in Exempt Plans - There are various plans such as pension, profit sharing, 401 (k)'s and Keogh plans that are exempt from creditor's claims.
Hiding Assets as Gifts - When assets are given to relatives or friends as gifts, they can be exempt from creditors or court judgments. But the inherent risk is in having relatives or friends later refuse to return the assets. This method for hiding assets is totally fraudulent.
LEGAL TOOLS
There are many important legal tools that can be utilized to retrieve assets once they have been identified. This section details the important lawful procedures available.
Writ of Execution - This is a common judicial order that directs the enforcement of a judgment. The writ instructs the sheriff or constable to seize the debtor's non-exempt property for sale at auction. The proceeds are directed to the creditor.
Turnover Order - This orders a debtor to turn all non-exempt property over to the judgment holder. This remedy permits the holder of a judgment to cast a wide net to draw in all available assets when the debtor's property cannot easily be attached or seized by the ordinary legal process. This remedy is generally applied when there is no other means that can satisfy the judgment. It is not necessary for the holder of a judgment to first exercise all other remedies before seeking such an order.
Bank Levy - An order that enables the creditor to attach the debtor's bank account.
Blanket Levy - This procedure involves the serving of a Writ of Execution and a Bank Levy on every bank in the debtor's home area. This procedure assumes that the debtor's bank of record is located within a few miles of home or work, which is usually the case.
Debtor's Examination - This is a legal proceeding during which the creditor can demand that a debtor detail where his or her bank account is located. Unfortunately, the debtor has time to withdraw funds from the account prior to the examination.
ASSET SEARCH SERVICES
Online database information providers have experience with the intricacies of accessing public records. They are capable of conducting all or a part of one's asset search. This saves one from the time-consuming process of conducting document searches. But when engaging the services of such a provider, ask about the scope and area of their coverage, their techniques for retrieving data, their fees and the method of payment required.
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