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From Lorman Education Services
Cracking Nuts: Locating Hidden and Transferred Assets
...shells are the bane of commercial collectors, attorneys and creditors. Too often debts and collateral are not recovered from cunning debtors. Most of us are familiar with the shell game in which someone puts a ball under one of several shells and then mixes up the shells leaving another person to guess which shell the ball is under. Debtors like to play 'hide the ball' under shell companies.
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Cracking Nuts: Locating Hidden and Transferred Assets
