I’m currently suing someone who stole almost $10k from me in Minnesota. He knows exactly what he did and has ignored every single court appearance so far. After months of nonsense, there is finally a warrant out, and from my understanding he’ll be held until he submits a report listing his assets.
Here’s my concern: I’m almost certain he’s going to claim he owns nothing.
This guy basically operates like a professional scammer. He presents himself as a contractor and regularly shows up driving multiple newer/nice work trucks. My guess is he’ll try to say the vehicles aren’t his or are under someone else’s name.
Is there any legitimate way to search public records and see what vehicles are registered to someone by name? Or another way to verify whether someone is hiding assets before or during post-judgment collections?
I know in theory the court should verify this stuff… but based on my experience so far, I have very little confidence anyone is going to dig deeper unless I hand them the information myself.
Has anyone dealt with this before or successfully collected from someone who plays these kinds of games?
That whole situation sounds like a legal version of hide-and-seek, except one player owes you ten grand.