What are my next legal options when losing party is hiding assets?
Texas Jul 27, 2026
Location: Texas In a long term litigation with a person who has been in jail on several occasions for financial crimes. I won 2.4 million in court. They are evading payment. This person went to jail for non-payment / contempt. My attorney states I need a different lawyer to report financial crimes. Is there no way else to submit this evidence? They are American citizens but it’s a large Iranian family. I have received death threats for digging… The defendant has over 6 shell companies of which they are moving 10k each to monthly, broken up as “business transactions at various amounts weekly”. Majority of shell companies she has her family members and spouse listed as directors / agents but the addresses all are primarily the tax office. These shell companies are listed as a variety of things mostly automotive. The main tax office has 2 different registered LLCs. 2 of the shell companies addresses are her family members apartment or residences. They use 2/3 different spellings of their name to avoid detection. The tax office in question changed their name after being raided by the IRS. They are bringing in a couple million annually which to me already flags as suspicious considering it’s a tax return office in a low income area. At this point I may never see the money which I have accepted however I’d like to see what would be my best options to reporting this.
