Tag Archives: divorce actions

Divorce: “How to Hide $400 Million”

Posted on November 30, 2016 by Naomi

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 →

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“Forensic evaluator” in divorce action?

Posted on November 28, 2015 by Naomi

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 →

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Bad divorce? Planted spyware on wife’s phone

Posted on September 30, 2015 by Naomi

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 →

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