The Basics and Beyond for Effective Judgment Enforcement
August 21, 2019
Hosted by Joe H. Dickerson
[Download MP3] [itunes] [Bookmark Episode]
Guest Information
Episode Description
Hear Joe Dickerson and his Special Guest Al Hochheiser discuss the pros and cons of: “The Basics and Beyond for Effective Judgment Enforcement” Basic Judgment Execution Strategies: Getting Paid What You are Owed a. Wage garnishments b. Bank attachments and beyond c. Judgment liens Obtaining Information about the Debtors Assets: Finding Additional Sources of Recovery a. Debtors examinations Timing is Important b. Depositions in Aid of Execution c. Subpoenas Timing is Critical to Success Strategies for Piercing the Corporate Veil: Peeling Back the Layers To Uncover Assets a. Membership interests in LLCs b. Single Member LLCs c. Officers of Corporation d. Family Trust Creative Execution Strategies: They Were not Expecting That a. Levy of personal assets b. Creditors Bills c. UCC Financing Statement Demands Large Recovery Opportunities d. Liens on Titled Collateral e. Fraudulent Conveyances-The Good News f. Foreclosures on Real Property g. Recovery from Various Types of Trust
The Judgment Enforcement Hour
Archives Available on VoiceAmerica Business Channel
The Judgment Enforcement Hour reveals the underlying problems contributing to the 80 percent failure of Judgment Enforcement in the U. S. and the solutions on how to get client judgments collected despite the national failure rate. Joe Dickerson and his distinguished guests reveal the unrealistic expectations of many judgment creditors and how they and their attorneys are often outsmarted by the fraudsters and other judgment debtors. The realistic, proven processes developed by Joe over his 50-year career, covered in his International best-selling Book, DIAGNOSTIC and PRESCRIPTIVE JUDGMENT ENFORCEMENT, is revealed and discussed in detail during each show. Joe and his guest discuss their concerns and provide suggestions to help solve your problems.
Joe’s new approach to this old problem can change the face of Judgment Enforcement and help victims of fraud, embezzlement, contract disputes, estate settlements, divorce property settlements and more.
Joe H. Dickerson
Joe Dickerson has spent approximately fifty years working in the financial forensic research profession specializing in financial investigation and judgment enforcement. He was a Detective Sergeant with the Houston Police Department and was a founding member of the Organized Crime Bureau for the Houston (Harris County) DA’s office. Joe founded the Oil and Gas Crime Prevention Bureau. He is a nationally and internationally recognized instructor on financial investigation and judgment enforcement and has trained members of the FBI, DEA, Secret Service, IRS, SEC, Postal Inspectors, U.S. Attorney’s staff, Attorney General’s staff, Texas Rangers and various law enforcement agencies, bar associations, regulators, trade associations and professional groups. As Chief Executive Officer of Financial Forensic Services, LLC he is responsible for the day to day management of the domestic and international forensic research and judgment enforcement practice.
Joe has appeared for interviews on CBS, NBC, ABC and numerous radio shows. He has been interviewed and had articles published in the Houston Chronicle, Houston Post, Wealth Magazine, The Journal of New England, Technology and The Denver Business Journal. He was featured in the last issue of Texas International Airlines, aka TransTexas’s inflight Magazine. Joe is an International best-selling author of the book “Diagnostic and Prescriptive Judgment Enforcement.
Episode Directory
October 2019
September 2019
August 2019
- 8/28/2019: Creative Execution Strategies: They Were not Expecting That Listen Now
- 8/21/2019: The Basics and Beyond for Effective Judgment Enforcement Listen Now
- 8/14/2019: Reflections of a Family Law Attorney-In the Trenches for Clients Listen Now
- 8/7/2019: Cross-Border, High-Dollar Fraud and Money Laundering Listen Now
