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Counsel

Casper P. Connolly

Paralegal Associate

William L. Comer

Advisory Co-Counsel

John E. Sullivan III

Mark Merric

WARNING!

READ THIS BEFORE PROCEEDING WITH ANY OTHER ASSET PROTECTION PROGRAM

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2013 - WHO'S QUALIFIED IN ASSET PROTECTION

             For over 17 years we have warned that asset protection is a unique and highly skilled field of tax and tort law, an art that has been mastered by a very minimal number of attorneys, such as Mark Merric and John E. Sullivan III.   Unfortunately, as noted by attorney Jay Adkisson, “every CPA, financial planner, enrolled agent, ‘business consultant’, and you-name-it is hanging out a shingle offering ‘asset protection’ services – all of which has played a major part in my shifting to the creditor side because it is so much fun (and often quite lucrative) to blow their junk up and watch their clients turn on them.”  Attorney Ike Devji adds that such promoters have “no real study background or training” and “major legal form document sellers are entering the game and we are going to see even more harm done to consumers.”  (www.linkedin.com/groups/when-Schmuck-Marketers)

                As numerous judicial records reveal, almost every case involved forms purchased off the internet or produced by general practitioners, or, by unscrupulous promoters.  All such structures being provided to individuals seeking the “cheapest” fee but still believing that they can obtain a Cadillac for the price of a used Yugo.

                Unfortunately, court records also reveal that the vast majority of those seeking asset protection have already incurred a liability and, thus, transfers to a domestic or offshore structure is a fraudulent conveyance and will NOT be upheld by any court.  (See, for example, Henry v. Rizzolo, 2011 WL 2975539, and Gun Bo, LLC v. Cork, 2011 WL 2119030, and U.S. v. Cohen, et al., U.S. Dist. Ct. CD, Illinois, March 8, 2013)  The Cohen case involved a structure established through suspended attorney Bill Reed and his Asset Protection Group in Nevada of whom we published an expose in 2001.

                However, when a domestic or offshore structure is properly created using highly qualified and experienced attorneys, such as the above noted Merric or Sullivan (both of whom are affiliated with the Casper P. Connolly law firm), and the structure is properly operated, then such structure will withstand a creditor attack.  (See, U.S. v. Raymond Grant and Arlene Grant, 2008 U.S. Dist LEXUS 51332, whereby the I.R.S. unsuccessfully attempted to recover $36,280,930)

               

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