Jmoose
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I am wondering if anyone else is thinking this....everyone is asking why LE has not brought charges yet...I am thinking they are waiting on GF Civil case...Re: notice of deposition they are asking Fore group and Fotis for:
1. Copies of the 2017 and 2018 tax returns for Fore Group, LLC.
2. Copies of the 2017 and 2018 tax returns for Fotis Dulos.
3. Copies of any corporate or financial statements given to banking institutions since 2016.
4. Copies of individual financial statements submitted to the court in the divorce action.
5. Copies of all documentation from January 1, 2017 supporting any expense reimbursements of Fore Group to Fotis individually...
6. Copies of all reconciliations of loans from Hilliard Farber or the Farber family to Fore Group and/or Fotis Dulos individually.
7. Copies of records reflecting the source of funds paid to criminal attorneys and private investigator.
8. Copies of any and all documents
9. Copies of any and all documents supporting your motion for surety bond.
In the motion for prejudgment remedy: I believe it is under the other docket,
The plaintiff has now received the bank records of Fore Group that evidence that the defendant Dulos has used the Fore Group as a personal piggy bank in addition to it as a corporate account and has reimbursed himself hundreds and hundreds of thousands of dollars for alleged corporate expenses, many of which are highly suspect. The procedure of allegedly utilizing personal funds to pay corporate expenses, then reimbursing himself for same raises additional questions on possible inflation...Plaintiff has identified questionable reimbursements which are highly suspect...Travel, Michael’s, Home Goods, T&E, gas, (for thousands at a time) Amazon, Walmart, various hotels, meetings, Uber the list goes on....
My point is....if GF wins this case...it gives LE slam dunk motive for Fotis wanting Jennifer dead...she filed for contempt right before she disappeared and there was a forensic audit the following week...
I think LE is holding out on charges to get the verdict on this case...I could be wrong...but I think this verdict truly helps them and it will be the downfall of Fotis after that....He will be charged with more than murder and anyone else involved even in financial dealings will be the next target for LE...
There are still Depositions coming of Fotis and Michelle...icing on the cake...IMO
LE could have built a case on their own...but this just makes their case so much easier for them in the end.
I have always thought that the authorities were holding out for the financial information so that they could bring additional charges. Also, because I believe MT is not cooperating, I think they are looking at the financials so they can use it as leverage to get her to cooperate. She is really looking at substantial prison time, IMO, if she is convicted of financial crimes AND something to do with JD’s death. I think MT is the key here, and as of yet, they haven’t gotten her to turn on FD. As soon as they put together the evidence of financial misdeeds, she’ll fly right, IMO