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Finding Banks to Subpoena Instead of Breaking the Law

By Philip Segal on May 9, 2023
Posted in Banking and Investments

We’ve written before about the illegal trade in bank account information that a lot of investigators and lawyers get mixed up in. See for instance That Bank Account Information Your Investigator Got? Probably a Crime.

Without a court order or subpoena, banks just are not supposed to hand over account information except in extremely limited…

The Divorce Asset Hunter

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