With you on all of the above in OP!
Just finished reading this document about FD and his finances via some testimony (or not) made in Family Court before Judge Heller. Kudos to Judge Heller for not becoming a full time resident in "Silver Hill" after listening to this testimony for any length of time as it was painfully obvious FD didn't want to share any information with the court or JD.
I think I see now where Atty Weinstein is going now in the civil case and IMO it makes alot of sense. I just hope the State Authorities and Peoples Bank are looking at the financial information provided by FD/FORE (or not) as it looks like there could be some 'issues' that require some additional due diligence and certainly inquiry IMO. Reading between the lines here I wonder if this is the period around when Loan Officer Sue Morin was called to court and she invoked her 5th amendment right to self incrimination. IMO this would make sense as reading what FD was supposedly providing the bank looked insufficient for a loan of $50 let alone potentially millions!
The brief glimpse into FD and his then Atty (Pytranker)
https://www.avvo.com/attorneys/06905-ct-yakov-pyetranker-1895918.html in action with Judge Heller in Family Court.
IMO the testimony from FD was painful in that it was quite clear that he didn't want to explain much of anything.
But what was stunning to me was that it appeared he took pieces of paper to his attorney and the attorney compiled the financial information on behalf of his client. What atty would take this risk? Yikes. Most would say have your accountant get this to me ASAP. But not this atty so he looks like he was 'in' on the 'game'.
My take aways followed
@nina318 above but include:
-FD seemed to have an active relationship with Farmington Bank/now Peoples Bank
-FD would prepare financial updates for the bank to support his borrowing requests
-So far as I can see there was NO CPA as part of any of these discussions and I'm shocked that the Bank didn't require statements prepared by a CPA and current tax returns.
-FD income stated in court was many 1,000's short of his expenses and so it looks like he was engaged in an exercise of simply moving money around from one place to another place to cover his needs, including the use of credit cards. IMO this is a huge red flag.
-Interview portions listed I believe were from 2018 so this had been going on for awhile IMO.
-Wonder if MT knew where the money was/wasn't coming from.
-FD hadn't been able to fully pay the IRS so seemed like he was on some kind of repayment plan
-Did the Bank know about the situation with the IRS?
-Does the State of CT know about the situation with the IRS?
-Quickbooks records again were mentioned as being requested but not supplied by FD/FORE.
I'm surprised that Judge Heller didn't jump on this situation given her history in corporate litigation. Shocked actually. The idea that this hadn't been resolved in the divorce is stunning given that it had been in process for over 2 years.
Does anyone know the penalty for filing false statements in a divorce action? Forget the divorce action penalties, what are the criminal penalites for wire/bank fraud?
Will read these documents again later but on the surface this looks hugely damning IMO to FD.
Why was Judge Heller unable to enforce compliance and compel a forensic accounting?
JD Atty is a known master of the game of "HARDBALL" and I am frankly shocked that he wasn't able to make any headway with what appeared to be a complete charade by FD/FORE.
Lots to digest here IMO. None of this is unsurprising but I am more than a bit shocked that this was allowed to go on for as long as it seemed to and still hasn't been resolved?
At what point does someone get put in jail for this level of non compliance?
The sad thing is that these issues are still playing out today in Civil Court where FD has not supplied Quickbook records that were due to that court in early 2018. Nothing has happened to punish FD in Civil Court either even though there is a pending Default Action by GF.
To me, it looks like the money from FORE and FIL is long gone. Wonder where the money went?
MOO