Earlier this month, on May 8, Jennifer Dulos filed a motion for contempt, saying that Fotis Dulos had filed an “improper and misleading financial affidavit.”
“The Defendant on his financial affidavit of May 7, 2019, states that the value of assets which he claims to own (which does not include a value for the Fore Group, Inc.) is $363,228.50,” the motion said.
According to New Canaan building and tax records, Fore Group in 2015 received a permit to build a 10,000-square-foot home on Hemlock Hill Road that in May 2017 sold for $5.2 million. The company in July 2017 purchased a Sturbridge Hill Road property for $1.5 million, knocked down the existing home and last April received a permit to build a 7,300-square-foot house there.
According to the motion for contempt, Fotis Dulos “seeks to hide the true value of the business entity which is known as the Fore Group Inc … of which he is the sole shareholder, and which is also his altered ego and identity of interest.”
According to Connecticut Secretary of the State records, Fotis Dulos is president and secretary of Fore Group, Inc.
“The Defendant continues to conceal the value of the Fore Group Inc. while annotating his financial affidavit with the comment that he is too poor to hire a business valuator to establish a value for the business and his concomitant claim that he does not have any idea as to the value of his business—despite personal net worth statements and applications for loans from financial institutions and banks made in connection with loans from Fore Group, Inc., for which is under ongoing obligations to report adverse financial conditions to the lender,” it said.
Fotis Dulos also “has stonewalled discovery of his personal and business finances and engaged in conduct designed and intended to hide the true nature of various business transactions during period relevant to this action for dissolution of marriage,” the motion said.
Jennifer Dulos in the motion called for the court to require her estranged husband to “provide full and unlimited access to the books, records and ESI [Employees’ State Insurance] of his personal and corporate finances.”
Fotis Dulos filed an objection to her motion to contempt the next day.
Jennifer Dulos was reported missing about two weeks later.
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