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Divorce: “How to Hide $400 Million”
When a wealthy businessman set out to divorce his wife, their fortune vanished. The quest to find it would reveal the depths of an offshore financial system bigger than the U.S. economy. Source: How to Hide $400 Million – The … Continue reading
Posted in Law, suits and order, The filthy rich Tagged divorce actions Comments Off on Divorce: “How to Hide $400 Million”
“Forensic evaluator” in divorce action?
D.M. v. R.M., 201409/2014 November 25, 2015 Justice Sharon M.J. Gianelli Supreme Court, Nassau County, IAS/Trial Part 32 Court Grants Motion to Expand Appointment of Forensic Evaluator in Divorce Action. I saw this little clip in the New York Law … Continue reading
Posted in The Facts of Life Tagged divorce actions, forensic accounting, making a time line, time lines Comments Off on “Forensic evaluator” in divorce action?
Bad divorce? Planted spyware on wife’s phone
Husband Alleged to Have Planted Spyware on Wife’s Phone Ben Bedell, New York Law Journal September 29, 2015 A Brooklyn matrimonial judge sent a sheriff to a husband’s home with an ex parte order to seize his iPhone and … Continue reading
Posted in Law, suits and order Tagged divorce actions, Fifth Amendment Comments Off on Bad divorce? Planted spyware on wife’s phone