This bit in the (Whitey Bulger and girlfriend) case is interesting,as it concerns the transfer of money before incarceration...
http://www.thedailybeast.com/articl...-terror-and-glamor-of-his-ex-girlfriends.html
"Greig was either in love with Whitey, or living in fear, or under the throes of some manner of Stockholm syndrome.
Others see a more conniving co-conspirator. In the wake of Greigs guilty plea, it was revealed in court that she was attempting to transfer co-ownership of her house and bank accounts into the name of her twin sister, Margaret McCusker.
Rather than a woman in a state of trauma, claimed federal prosecutors, she was calculating ways to protect her property and bank accounts. U.S. district court Judge Douglas P. Woodlock has ordered that her assets be frozen until after she is sentenced"