modesty blaise
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Oh dear the entire situation certainly reads as messy and explosive.
And here we have it. It was one thing to fight over custody and over the mistress....but quite another when she shined a light on his finances and his business. He (imo) couldn't tolerate that.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.
Accusations of Threats, Lying, Manipulation in Missing New Canaan Woman’s Divorce Case
Many local runners park in that location as it is closer to the longer distance paths that circle around the park. There is only room for a few cars in that location but many people prefer it.Google Maps
Her car is reported to have been found on Laphan Road. It seems odd that she would pull over there and leave it voluntarily when she could have pulled into any of the parking lots, if she wanted to walk or run off stress.
I think armed guards is an excellent idea. I know I would have them if this monster were after anyone in my family. It’s clear what happened. She isn’t coming back.I personally think armed guards are a little extra and don’t make Jennifer’s family look great if true. Security is one thing, but armed guards just sounds over the top. Especially considering Jennifer’s family has more than enough money to move the kids to another location, undisclosed to the father, without having to put them through extra stress and confusion by having armed guards around. Jmo
Are there places in the running area with cameras?Many local runners park in that location as it is closer to the longer distance paths that circle around the park. There is only room for a few cars in that location but many people prefer it.
I personally think armed guards are a little extra and don’t make Jennifer’s family look great if true. Security is one thing, but armed guards just sounds over the top. Especially considering Jennifer’s family has more than enough money to move the kids to another location, undisclosed to the father, without having to put them through extra stress and confusion by having armed guards around. Jmo
This guy clearly has some well documented issues if he was only allowed supervised visitation, and all of the strict stipulations that surrounded their temporary custody order. That being said, there would be no reason for armed guards. LE is watching him like a hawk. Jmo
There is very well documented parental alienation in this case, to the point where he was only allowed supervised visits. And I believe at one point he wasn’t even allowed to communicate with the kids; only with Jennifer via text or letter, and only if it pertained to the kids. Their custody case is very interesting to me, and definitely not the norm in the tristate area IME. I don’t think he’s going anywhere with those kids.
I live a .5 miles from Waveny and walk my dog there every morning. It was a bizarre scene at waveny today with youth soccer practices going on about 200 yards from the police presence and helicopter. Hope LE lets us know soon if waveny is safe but understand the process. GL LE
Missing New Canaan woman involved in long custody dispute
Additional new info. This is looking less like a voluntary to me.