#assets

An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets

( www.theverge.com )

An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets Image: The VergeAn Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of cryptocurrency and other assets, the Department of Justice announced on Friday. Harmon was indicted in 2020 on money laundering conspiracy charges related to Helix, a darkweb cryptocurrency “mixer” service he ran. Also…

The Verge 607 2024-11-18

Marital financial assets advice

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Marital financial assets advice Marital financial assets advice My husband (early 60s) and I (also early 60s) have been married for about two decades. We have joint savings, checking, and money market accounts. We both work and contribute to all our accounts. The only separate accounts we have are our IRAs. He is looking to invest in some real estate, using cash that will come…

Reddit Personal Finance 1.2k 2024-10-31

Update: Managing Deceased Parents Assets

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Update: Managing Deceased Parents Assets I made this post about a month ago: https://www.reddit.com/r/personalfinance/comments/1fg7pqr/managing_deceased_parent_assets/ It has been a tough time, but I’m trying to take it one day at a time and I have a great friend who is helping me when I get very down. Things will be better someday and I appreciate the people that gave me good advice o…

Reddit Personal Finance 742 2024-10-28

Debt load too high, sell off assets to fix credit?

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Debt load too high, sell off assets to fix credit? My total debt load is rather high tbh, it’s approximately 16.8k (long story, but ex relationship runied my life & credit pllus bad health too in general). My debt load includes an auto loan with 4.5k left on it, 10.3k in credit card debt, and 2k in medical. I have a bond portfolio worth approximately 18-20k on the books liquid assets wise. To gi…

Reddit Personal Finance 475 2024-10-27

Mortgage options for a someone who doesn’t work a traditional 9-5, but has assets?

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Mortgage options for a someone who doesn’t work a traditional 9-5, but has assets? My family has started to outgrow our current house, so we’re looking to upgrade to something a bit bigger. The only problem is, my income is very different than the last time I got a mortgage. I run a small business that my wife and I are employees at so we get a W2. We’ve made about 85k total on those W2s since 2017, however last year and now t…

Reddit Personal Finance 1.0k 2024-10-27