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Protecting assets during a federal investigation
When federal authorities launch an investigation into financial crimes, high-level executives may find their personal and business assets at risk. Protecting these assets requires a strategic approach. Especially for those facing charges related to white-collar crimes or high-asset drug cases. Understanding asset risks Federal investigations often target the financial dealings of executives. This can lead to asset seizures or freezing of accounts. Authorities may attempt to connect personal assets to the alleged crimes. They may claim that illegal means were used to acquire these assets....