Are you ina divorce action? If so and he is attempting to secrete assets through other individuala or corporations; you can have your attorney 1) do a set of interrogatories 2) have the court order a forensic financial examination . If he lies under oath at the interrogatories , he could be subject to perjury and contempt of court.
If he is going to play hard ball, you will have to find an attorney that will play hard right back.
He can't hide funds in this day and age; he is also not the first spouse to try that old scam. They follow the money; if he is "missing" the amount of money the land was purchased for and his sister cannot acccount for the moeny she used to purchase the land; the court will put 2 and 2 together; laundering money isn't as easy as it used to be.



