Intangible Personal Property
Includes items such as patents, royalty agreements, promissory notes, contracts, accounts receivable, wages, or other income. Many Americans have more than one bank account, insurance policy, brokerage account, and safety deposit box. An individual's tax return can be a good source of information about bank accounts, limited partnerships, and investments paying dividends or interest. You can get the information you need with a subpoena. It's always better to go after information with a subpoena. Sue the guy and ask for all his records. Bank applications, a lien on the house. It's public information or it's information obtainable with a subpoena. Get that and start tracking. |
|
|