Bottom line, IMO no funds were withdrawn from the 401(k) because Fd is cheap and a natural born unrepentant fraudster. Fd is also not filing tax returns. Fd would be committing tax evasion if he ignored the 401(k) early withdrawal penalty tax form coming this April and did not file a 2019 tax return. Thus, it would be an excellent investigation to conduct - who posted bail (attorney presenting a check through his firm's trust account, the source of funds may or may not be privileged depending on how crooked the judge making the determination on a conspiracy charge is...see
@riolove77 in the Kelsey Berreth thread discussing the jailhouse conspiracy to commit future hits). The investigation into the source of funds for Fd's bail may or may not reveal the money laundering source as well. It will, IMO, put a law license at risk once again, this time the result will be definitive. I pray for our judicial system.
If FD could easily get bail funds out of his 401k by having his attorney access his account, why then wasn’t his first attorney, Eugene Riccio, able to get those funds for him? See HC article after FD’s first court appearance with NP:
Police return to Hartford trash plant Sunday in search for missing New Canaan mother Jennifer Farber Dulos as estranged husband hires new lawyer
“Attorney Kevin Smith, Pattis’ partner, met with Dulos in prison late Friday night. Bridgeport attorney Eugene Riccio represented Dulos during his first court appearance in Norwalk on June 3 and has been trying to secure a bond for Dulos since then. He was representing him for bond purposes only.”
Why would FD spend 11 days in jail if it was so easy to get a loan from his 401k?