Silver Alert CT - Jennifer Dulos, 50, New Canaan, 24 May 2019 *ARRESTS* #32

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  • #581
@davealtimari

Dulos apparently built a guest house on the Farbers Pound Ridge, NY that he is now saying he was never paid for. State police searched the Pound Ridge property in days after Jennifer Farber Dulos disappeared

Accountant managing trust for outstanding loan payments "willing to accept" $1.74 mill as the amount Dulos still owes to Hilliard Farber's estate.
 
  • #582
@Reporter_Savino
Accountant also concerned because Dulos listed himself as 100 percent owner of Fore every year. Then he wanted 2017 return to reflect someone else having equity to remove outstanding loan
2nd Accountant testifying now he couldn't find backup documents to verify some payments Dulos claimed he made
thanks - trying to keep up in the media thread too (I'm copying your posts there)
CT - CT - Jennifer Dulos, 50, New Canaan, Media, Maps, Timeline, *NO DISCUSSION*
 
  • #583
@AishaMbTV
So far Farber’s attorney has called up the co executor of Farber estate, Fotis Dulos’ company accountant, trustee to loans and now para legal at Weinstein law firm.
 
  • #584
Recess Over
davealtimari

A paralegal from Weinsteins office who reviewed Fore Group bank records from 1/1/18 through June of 2019 testified that Dulos paid himself more than $2.2 million during that 18-month period.
 
  • #585
  • #586
Recess Over
davealtimari

A paralegal from Weinsteins office who reviewed Fore Group bank records from 1/1/18 through June of 2019 testified that Dulos paid himself more than $2.2 million during that 18-month period.

INCREDIBLE

edited to add:
Where is all of that money? Besides legal fees.
Plus Greek benefactor?
What da duck is going on here???????
 
  • #587
Like anyone believes anything a Dulos says.. Go back to Greece .

HAHAHA. She “opened the door” to that line of questioning. NP let it go through. Hope Mr. Weinstein can get a few questions to sister along those lines.
 
  • #588
  • #589
[

Recess Over
davealtimari

A paralegal from Weinsteins office who reviewed Fore Group bank records from 1/1/18 through June of 2019 testified that Dulos paid himself more than $2.2 million during that 18-month period.
just as we thought - he had a whole ponzi scheme going - he didn't have to pay back the loans until the properties sold so he could inflate the prices so they wouldn't sell and then spend all the money in the meantime IMO
 
  • #590
  • #591
Fotis Dulos says Jennifer's father, Hilliard Farber, was "like a second father to me," incredibly supportive of the business, and encouraged him to start the business.
@News12CT
Dulos says the arrangement became more relaxed with “no obligation” to repay.
 
  • #592
Recess Over
davealtimari

A paralegal from Weinsteins office who reviewed Fore Group bank records from 1/1/18 through June of 2019 testified that Dulos paid himself more than $2.2 million during that 18-month period.
Hmm ..wonder How he is going to account for this “salary” on his (not yet filed tax returns) when he had NO jobs coming in?
 
  • #593
Hmm ..wonder How he is going to account for this “salary” on his (not yet filed tax returns) when he had NO jobs coming in?
Keep going Fotis I am sure the IRS, Connecticut tax dept and family court will love this bit of info.

ETA between legal fees and then everyone else it probably would have been cheaper to just pay the money he owed. Then again IMO it is not about that it is about putting the screws to the Farber family. I think he knows he is going down in both this case and criminal court and just is squandering it all just so there is nothing left. S/ I am going to nominate him for Dad of the year as he is such a great role model for his kids
 
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  • #594
upload_2019-12-3_12-35-5.jpeg


Questioning right now mainly about a guest house project #FotisDulos’ company worked on for the Farber family. Court is currently in five minute recess
@_ShannonMiller

About 15 minutes after Dulos takes the stand, trial goes into recess as Dulos and attorneys on both sides search for documents before proceeding again.
 
  • #595
Back and forth between Gloria Farber’s attorney and Fotis Dulos about documents defense says were recently discovered and not part of initial discovery. Involves invoices that would reduce balance of money given by Farber family to Dulos
@WTNH
 
  • #596
We just heard from Fotis Dulos’ sister Rena. She said her brother could not have harmed Jennifer.
Ashley Afonso on Twitter

So NP is there to make sure they dont go into the criminal case territory yet it is ok for her to say that. I hope that GFs lawyers slip a little in that will be allowed. Tit for tat NP.
 
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  • #597
Keep going Fotis I am sure the IRS, Connecticut tax dept and family court will love this bit of info.

ETA between legal fees and then everyone else it probably would have been cheaper to just pay the money he owed. Then again IMO it is not about that it is about putting the screws to the Farber family. I think he knows he is going down in both this case and criminal court and just is squandering it all just so there is nothing left. S/ I am going to nominate him for Dad of the year as he is such a great role model for his kids

Now that $2.2 million unaccounted for, he’s become a huge flight risk.
 
  • #598
Dulos has arrived at Hartford Superior Court for the start of the civil trial. Fotis is expected to take the stand & testify at some point. Defense attorney Norm Pattis is also here to ensure his client isn’t asked questions about his wife’s disappearance.
@News12CT

Dulos has arrived for the civil trial at Hartford civil court accompanied by his sister from Greece. Three of his attorneys are present right now including Norm Pattis.
The expectation is that attorney Richard Weinstein will call Fotis Dulos as the first witness to get his story on the record before he lets Dulos see what other evidence he will present.
@davealtimari
EK3ljltXUAcKDz7.jpg

BBM. I'm so glad NP made this comment/lie about why he was there. We've always thought he was running the show for this case, even though he's not entered himself as a lawyer for it. His style runs through all the motions written by the crim. attorneys. So he just played his dirty hand.

It's absurd for a lawyer to say they're present at a hearing or trial - in which they are not a party - to be there to prevent people from talking. He can't stop someone from saying anything, nor from asking any question they want to ask.

He's not a judge.

The whole comment: "Norm Pattis is here to ensure his client isn’t asked questions about his wife’s disappearance," is disrespectful not only to Fotis Dulos's attorneys (can't they object on their own?,) but it's totally disrespectful to the presiding judge, and it's absurd on its face.

ETA: Is it even legal for NP to coach FD on this case if he's not his lawyer for it? Any lawyers to weigh in? @Midwestmom2019 ?
 
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  • #599
Fotis Dulos says Jennifer's father, Hilliard Farber, was "like a second father to me," incredibly supportive of the business, and encouraged him to start the business.
@News12CT
Dulos says the arrangement became more relaxed with “no obligation” to repay.
"Dulos says the arrangement became more relaxed with “no obligation” to repay. BBM"...um, yeah right. So relaxed with no obligation. Question for FD - did Mr. Farber have those loan documents revised to reflect the "relaxed, no obligation" arrangement????? Duck no, he didn't!!! The obligation was and still is there - no matter what lying, cheating way FD wants to spin it!!! Ugh!!!!!!!! moo
 
  • #600
Fotis Dulos says Jennifer's father, Hilliard Farber, was "like a second father to me," incredibly supportive of the business, and encouraged him to start the business.
@News12CT
Dulos says the arrangement became more relaxed with “no obligation” to repay.
He is such a schemer. I was chummy with my FIL. He loved me so much he said keep the money. I wanted more though and that is why I had to make his daughter disappear. I think he knows he is going down too. End of the road for this guy and his shenanigans.... The party is over. JMO, JMO, JMO.
 
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