Silver Alert CT - Jennifer Dulos, 50, New Canaan, 24 May 2019 *ARRESTS* #28

[MollyDDD]

Great work! You are probably correct that this is the atty for the "Greek Benefactor" aka the possible person behind the screen in the Wizard of Oz!

As FD says “pay no attention to that man behind the curtain”!

 

[kimch33kim]

Isn't PG the last employee? He was still working for FD when JD got murdered.

 

[merrymary]

Yes, we haven't been able to figure out how she was able to financially swing a nearly $700,000 condo. More financial 'FORE magic" or alchemy perhaps? Its all a mystery.
MOO

Ownership: TROCONIS, MICHELLE - BEGUE, GASTON / Purchased 11/2018 @ $650,000
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[SarahLee]

Looking back at my "files"....Her LinkedIn bio from earlier stated:
· Senior Architect Consultant at Fore Group Inc.

Fore Group Inc

May 2004 – Present 15 years 4 months

Farmington, Connecticut USA

Provides Consulting for Cost Control, Business Strategy Revision, Risk Analysis, and Asset/Property Mnanagement.

Guess consulting can be lucrative....and she should know about the finances of the FORE group.

Should this be sent to LE?

 

[afitzy]

Looking back at my "files"....Her LinkedIn bio from earlier stated:
· Senior Architect Consultant at Fore Group Inc.

Fore Group Inc

May 2004 – Present 15 years 4 months

Farmington, Connecticut USA

Provides Consulting for Cost Control, Business Strategy Revision, Risk Analysis, and Asset/Property Mnanagement.

Guess consulting can be lucrative....and she should know about the finances of the FORE group.

Exactly. Which is why I was surprised she hadn't been deposed yet. Perhaps its a cost thing as I'm not sure they could legally compel here to come to US but perhaps she could be compelled to be deposed in Greece? IDK.

 

[afitzy]

Wasn't GV the last employee left at Fore, who
left after 12 years employment?
Since no one has sent in the annual report for
2018 or 2019, I don't believe anyone is overseeing updating the officers of Fore in state records.
Last time I checked GV was working in upstate NY. He really should get his name off as an officer though to remove any liability of money owed.

Do wonder thought if FD somehow won't remove him from his 'liability' as a way to keep him 'in line'? It would totally 'suck' if a journeyman such as GV could be held responsible for FD misdeeds with MT and their financial shenanigans at FORE?!?!? IMO GV knows quite a bit and perhaps might even know things that MT doesn't know as he has been around almost from the beginning of FORE and was/is a 'party buddy' of FD.

This is quite a tangled web of interconnected relationships.

Whats that song line by the Pierces, "two people can keep a secret if one of them is dead"! Yikes for GV!

Song link for those that don't know it:

 

[MDATCA]

MT photo from Court appearance this week - posting this for all the rosary bead and ring watchers!:

View attachment 208000

Is this part of you halloween decorations? The kids will be terrified.

 

[afitzy]

NYP take on last FD court appearance:

https://nypost.com/2019/10/05/judge...ons-case-tells-her-husband-to-obey-gag-order/

 

[afitzy]

Haha! Yep, just put on a witches hat and give her a broom and position her over the candy bin and no child would DARE take more than one candy! MOO

 

[MDATCA]

I just read through the Deposition for the 1st time.

Have to admit , I was a bit disappointed that Weinstein didn’t ask any pointed follow up questions , press FD , pause and say, “ I’ll just wait here until you can remember the spelling “.

There is no time limit on a Deposition and Weinstein had waited (2 years)? to depose FD and that’s all he got..

Am I the only One ?

IMO he already knew the answers and just wanted to give Fo a chance to hang himself. When they go to trial he will use those answers against him.

 

[enelram]

Isn't PG the last employee? He was still working for FD when JD got murdered.

I'm not sure how long PG had been there and/or
if he was just an 'occasional' worker on an 'as needed' basis. He may be a 'subcontractor' who
does work when needed but not on the payroll full time.
GV has much history online as he was one of original hires/affiliates and his former bio
listed his time w/ Fore as 12 years.

 

[enelram]

Haha! Yep, just put on a witches hat and give her a broom and position her over the candy bin and no child would DARE take more than one candy! MOO

or as Gitana1 says "People eventually look like the crime they're charged with".

 

[enelram]

NYP take on last FD court appearance:

https://nypost.com/2019/10/05/judge...ons-case-tells-her-husband-to-obey-gag-order/

It gives me lots of warm fuzzies to know that one of our own WS'ers notified the judge of
this breach of the gag order and he took notice.
Kudo's to Morgan 1008!!!!!

 

[kimch33kim]

FD has a new lawyer to deal with foreclosure

FOTIS DULOS
Attorney:

WILLCUTTS & HABIB LLC (440514)
100 PEARL STREET
14TH FLOOR
HARTFORD, CT 06103 File Date: 10/07/2019

10/07/2019 D APPEARANCE

Appearance

http://civilinquiry.jud.ct.gov/DocumentInquiry/DocumentInquiry.aspx?DocumentNo=17880804

His new attorney's partner has a rapsheet just sayin'.

 

[Outforjustice]

@Seattle1, I just keep thinking about the bankruptcy angle for FORE and if the veil is pierced (I don't think Weinstein should have any issues proving this issue at all given the slipshod practices etc.) then bankruptcy isn't an option as it opens up pandoras box in terms of all the funds that FD most likely has lifted over the years.

I am curious though also about a possible forced liquidation of FORE or even forced FORE or FD bankruptcy and wonder if that is the direction that Atty. Weinstein is headed if any eventual judgment isn't paid in a timely fashion by FD/FORE?

The bankruptcy angle by Atty. Weinstein might also be quite interesting to see play out as it would effectively turn over a good portion of any financial decision making to the court and FD would lose the ability to continue to play his financial 'shell game'. Perhaps this is why the 2 vehicles from Greece were brought over to possibly give some cash to keep the 'shell game' going in the event of a forced bankruptcy? IDK. Federal intervention is the FD/FORE situation would be welcomed on many levels as it might stop some of the lax State treatment of ongoing compliance issues from FD/FORE. Quickbooks from FORE were due in 2018 and have never been turned over despite a court order to do so?!?

The current civil litigation has GF/Atty. Weinstein suing both FD and FORE. I believe the 4Jx litigation is in the name of FD singly but I will have to double check.

The ongoing strategy of FD/Murray has been to delay delay and delay but the Judge seems to be holding firm on the December trial date so maybe we will see this all play out sooner rather than later.

MOO

Why hasn’t the Judge imposed Monetary sanctions against FD to offset GF legal
bills caused by FD’s non compliance ?

Does GF have to wait for a trial to get some compensation?

It’s a fricking joke that FD just keeps getting away with this tomfoolery year after year. If GF didn’t have the means to track and hunt him FD down , he could and would have gotten away with all of this...

...he still might .

 

[sds71]

Isn't PG the last employee? He was still working for FD when JD got murdered.

Andy Loomis left in May 2019
He worked there for 2 yrs

 

[Alathea]

Ownership: TROCONIS, MICHELLE - BEGUE, GASTON / Purchased 11/2018 @ $650,000
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Interesting. Just purchased late last year, but her baby-daddy (from a one-night-stand, no less) is part of it?

 

[Alathea]

I found this reference with a slightly different spelling:
John Michael Phufas Lawyer Profile on Martindale.com

No idea if this is the right person. John M. Phufas is on the right. Prescient Energy Corporation

Great find. One of Atty. Phufas's main areas of practice is Real Estate, so it's very likely the person in question.

 

[sds71]

MT also sold a FL condo for 470,000 in 2018

https://www.zillow.com/homedetails/7900-Harbor-Island-Dr-APT-726-North-Bay-Village-FL-33141/79853877_

 

[kimch33kim]

MT also sold a FL condo for 470,000 in 2018

https://www.zillow.com/homedetails/7900-Harbor-Island-Dr-APT-726-North-Bay-Village-FL-33141/79853877_

Wow maybe thats where they got the funds to buy the Vail condo.