MHNA Consulting LLC provides a comprehensive range of specialist inheritance crime-fighting services to heirs, lawyers, law enforcement and others worldwide.
This no-gimmicks data-intensive website explains our approach in detail.
We've seen estimates quantifying Baby Boomer assets just in the USA at ~$100 trillion ($100,000,000,000,000). We conservatively guestimate that 0.1% of that will be lost to before- and after-death inheritance crime (including in the context of elder abuse): $100,000,000,000.
MHNA wants to fix this huge, massively neglected global problem, case by case.
customers
MHNA inheritance crime-fighting services are available direct to testators, aspirant heirs, expectant heirs, disappointed heirs, heirs-in-waiting, executors, administrators, civil lawyers, criminal lawyers, police, prosecutors, accountants, auditors, tax authorities and appropriate others at all stages of any inheritance process.
foci
MHNA deals with the full range of inheritance-related general, technical, financial and other dysfunction, malfunction, misconduct, dishonesty and criminality in relation to (among others) wills, codicils, intestacy, succession, estate management, mental capacity, elder abuse, inter-family dysfunction, disinheritance etc.
services
At all stages of the before- and after-death inheritance process, MHNA provides, discreetly and confidentially, the full range of advisory, consulting, supervisory, data, support and other services. We can handle cases involving any type of estate asset including cash, securities, art, antiques, marine vessels, private airplanes, realty, intellectual property etc., and any type of testator unfinished front-office business.
jurisdictions
MHNA deals with dysfunction, dishonesty and criminality in common-law and civil-law jurisdictions: we consider inheritance crime to be largely generic wherever committed. MHNA is at home internationally and multi-nationally across multiple jurisdictions. MHNA is a global business.
MHNA Inheritance Crime Consulting is open for business to anyone, in any jurisdiction — the subject is generic and universal — concerned personally, professionally and or otherwise in fighting inheritance crime.
Though we also assist on the civil side, MHNA's particular line is the criminalising of inheritance crime. MHNA identifies, investigates, examines, analyses, assesses, evaluates, gross- and net-values, elucidates, exposes and pursues inheritance crime.
The widely discussed global multi-trillion-dollar wealth transfer now in progress (devolution mainly, dispersal rarely): you can inherit it and or you can steal it. Before- and after-death testamentary assets fall into the hands not only of criminal heirs but of an entire ecosystem of parasitic predators including lawyers (especially lawyers) and professional estate fiduciaries (mainly lawyers). And 'theft' is simplistic. The range of intra- and inter-jurisdictional, multi-dimensional, multi-layer, multi-stage, multi-party criminality that can envelope just one testator and one estate is encyclopedic: theft, criminal non-disclosure, criminal misrepresentation, criminal abuse of position, criminal accounting, money laundering, asset laundering, activity laundering, assault, kidnapping, impersonation, murder, forgery, obstructing justice, perjury…
MHNA is familiar with all this from real cases.
We look at the full range of possible, potential, probable, prospective, incipient, developing and (if we are hired too late) accomplished before- and after-death inheritance crime by old and new family, 'friends', professional financial advisers, asset managers, executors, administrators, trustees, lawyers, heirs, judges, regulators, estate front-office opponents, healthcare practitioners, caregivers, guardians, power-attorneys and others. No-one is above or beyond suspicion.
A few of our favorite inheritance crime situations (all known directly to MHNA in detail from real cases):-
multiple 'expert' lawyers in multiple jurisdictions giving patently bad advice to the criminal standard
'leave everything to me' solicitous elder abuse including coercion to make lifetime gifts, new will, codicils, etc. + contemporaneous theft (art, furniture, cash)
elaborate, brazen, flagrant inheritance crime hidden conspicuously in the plain site of 'experts'
committed by organised criminals, especially gangs of lawyers, gangs of heirs and hybrid gangs
criminal cash, asset and activity washing, rinsing, bleaching, drying, ironing, starching etc. involving estate managers, power-attorneys, trusted insiders, lawyers, auction houses, corrupt private buyers, corrupt bankers, corrupt tax officials, corrupt police, corrupt judges, etc.
committed by estate manager criminals and their lawyers in criminal imaginary estate management
committed against high-value, intricate, vulnerable estates with complex factual and legal international and multi-jurisdictional dynamics
inherent and exherent duty-interest conflict crime (criminal evidence tampering a specialty)
sagely pronounced by 'expert' lawyers to be 'unprecedented', 'too difficult', etc.
criminal numbers: books of account, draft and final financial statements, tax filings etc.
criminal imaginary estate front-office litigation by the estate manager criminal and her lawyer accomplices against co-criminal front-office opponents: phoney claims, data criminality, brazen dishonesty to the court, 'eye-watering' criminal billing, etc. (and criminal chance'ry judges and costs judges)
committed by a succession of the victim heir's own multiply dishonest specialist saboteur lawyers colluding with heirs and the criminal estate manager and her gangs
sabotage of the testator's unfinished front-office business by the estate manager criminal in collusion with front-office opponents and others.
This barely scratches the surface of a vast subject.
MHNA is on top of it.
With MHNA on the case, participants on all sides of an inheritance crime scene will catch on that a genuine operation is in place — conscientious, diligent, loyal and relentless.
MHNA also provides comprehensive courses and training on inheritance crime-fighting.
Contact us to arrange a zoom conversation on any inheritance crime-fighting subject of your choice: contact@inheritancecrime.com.
The firm's principal, Richard J. Szrabe, can be reached direct at szrabe@inheritancecrime.com. He enjoys zoom conversations about inheritance crime-fighting, and likes to be tested with difficult points from real cases!
Hardback and ebook. Probably $39.99. With dedicated podcast, webinars, videos, enewsletter, alternative ethics courses, networking. For testators, their families, friends, lawyers, advisers; expectant proto-heirs; heirs-in-waiting; heirs; lawyers, accountants, law enforcement, regulators, journalists, researchers, judges etc. The full range of pre-death and post-death criminality in relation to inheritance.
Paperback and ebook. Probably $39.99. With dedicated webinars with guest contributors. For testators, heirs, clerks, bookkeepers, in-house and outside accountants, forensic fiduciary accountants, forensic fiduciary and general auditors, tax authorities, law enforcement, judges, estate fiduciaries, lawyers etc. Comprehensive consideration of pre-death and post-death authentic and fabricated numbers; logs, ledgers, archives, primary source material, underlying data, books of account, sets of accounts, draft and final accounts, tax filings, court filings, shadow data, data handling, forensic approaches etc.