Pri: You’re right and I didn’t even think about securities fraud. I think its Securities Act of 1933 that governs disclosure and compliance, but I might be wrong.
In terms of your judgment, I will tell you that I had the most success with the JDX (judgment debtor exam) preceded by a Subpoena Duces Tecum. Use the subpoena to list everything you can think of terms of assets (I had an attorney buddy help me with mine). List bank accounts, savings accounts, investments, personal assets like jewelry and art and even appliances, along with vehicles and on and on. Literally anything you can think of.
My guy tried to play cute and not bring any information to his JDX and the judge stuck his ass in County for three days. Cured that right quick. I hit him with repeated JDXs over the years and kept on top of him in terms of where he was living, where he worked (you can garnish wages and “till tap” him with the Sheriff if he owns his own business, by the way) and what he owned. I seized a $20K Honda of his (actually his wife’s car, but I had named her in the action) and had it sold at Sheriff’s auction (where it only netted $8K; too bad for him).
You have a tremendous amount of power, post-judgment, and there are quite a few resources online that can help in your enforcement. Use that JDX, though, its very powerful and the judges will help, in terms of making sure that the debtor toes the line.
Good luck on yours and let me know if I can help at all.
