Wondering if there was any update to this? In a similar situation. Great dad if I must say so myself, ex getting favoritism in the courts, very dishonest about her earnings/jobs while I on the other hand was honest and I don't have $ for a PI to prove/disprove these things, way too many hours following her around, subpoenas to request the info etc. One has to be more creative with the movement of assets. There are attorneys who specialize in such things as asset protection etc., but if it's too late and this is not an affordable option couldn't one find a friend who they can really trust and basically move funds? Invest in gold/silver as for 1/2 year and keep it in a safety deposit box, downsize to an apartment to save $. Get fired and rehired as a contractor, and ask employer to pay your corporation (which your friend owns)? Also there are some (typically the smaller) banks that will open an account for you, even if you don't have (or don't want to provide) your (or your friends) SSN.