Tag Archives: divorce actions

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

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“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

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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

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