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

[sds71]

@AishaMbTV

Plaintiff asking #fotisdulos how he obtained Jennifer Dulos’ account records after July 2017 and why he still has access to it. Fotis says he had them in his office. The account was used to pay a Fore Group employee in the past
@FOX61News

@MarissaAlter
We've moved on to Fotis Dulos being asked about babysitter Lauren Almeida who gave a deposition in this case. She remains with the children in NYC. Dulos says Almeida was employed by the Fore Group from 2013-2015.
@News12CT

 

[Chicago54]

Unclear if the judge ruled in favor of FD on this one, one reporter tweeted that the plaintiff withdrew the objection. Why though?

Maybe plaintiff realized he has better evidence, and can use the credit card info to expose FD, as attempting to deceive the court?
In general, could judge be “lengthening the leash” in order to decrease reasons for appeal?

 

[sds71]

@SabinaKuriakose
FOTIS DULOS DISPUTES nanny’s claim she was paid for babysitting through his home building company Fore Group—goes to commingling of personal/business funds
@WTNH

@MarissaAlter
We've moved on to Fotis Dulos being asked about babysitter Lauren Almeida who gave a deposition in this case. She remains with the children in NYC. Dulos says Almeida was employed by the Fore Group from 2013-2015.
@News12CT
Dulos is adamant the Fore Group never paid Almeida for babysitting services. Says Jennifer always paid her.

 

[bubby girl]

Yes it looks like a leather overnight type satchel. I suspect it has binders or something heavy in it so that is why is is slung over his shoulder.

Need a courtroom sleuth to observe what he takes out of that creepy looking bag...

 

[sds71]

@davealtimari

A weird moment at Dulos trial. During questioning about how nanny Lauren Almeida was paid he mentions that he has copies of Jennifer Dulos’ bank records up to July 2017 when she left house and filed for divorce. Using records he produced checks signed by Jennifer paying Almeida.

 

[Chicago54]

Unclear if the judge ruled in favor of FD on this one, one reporter tweeted that the plaintiff withdrew the objection. Why though?

Maybe plaintiff realized he has better evidence, and can use the credit card info to expose FD, as attempting to deceive the court?
In general, could judge be “lengthening the leash” in order to decrease reasons for appeal?

 

[oviedo]

hmm so did the Fore Group pay the nanny or did Jennifer? If she was an employee of the FG - did they withhold and report 941 statutory taxes I wonder????

 

[LosAngeles]

@SabinaKuriakose
FOTIS DULOS DISPUTES nanny’s claim she was paid for babysitting through his home building company Fore Group—goes to commingling of personal/business funds
@WTNH

@MarissaAlter
We've moved on to Fotis Dulos being asked about babysitter Lauren Almeida who gave a deposition in this case. She remains with the children in NYC. Dulos says Almeida was employed by the Fore Group from 2013-2015.
@News12CT
Dulos is adamant the Fore Group never paid Almeida for babysitting services. Says Jennifer always paid her.

In California, you can add a "nanny" on your business payroll, but you can't include the nanny's payroll and associated payroll taxes as a business deduction (because they aren't an employee of the actual business). Best not to, but it's not an infraction. Not sure about Connecticut.

 

[kimch33kim]

Sorry. But I believe you are wrong. Gift taxes are due after a certain amount. Last time I checked, it was $11,000 per recipient.

Added: but forgiveness of debt is a taxable event.

Sorry but I believe you are wrong. Gift taxes are paid by the donor not the receiver .....

 

[oviedo]

Sorry but I believe you are wrong. Gift taxes are paid by the donor not the receiver .....

Do I Have to Pay Taxes on a Gift? | H&R Block
Generally, the answer to “do I have to pay taxes on a gift?” is this: the person receiving a gift typically does not have to pay gift tax. The giver, however, will generally file a gift tax return when the gift exceeds the annual gift tax exclusion amount, which is $15,000 per recipient for 2019. The giver may also not owe gift tax due to the basic exclusion amount

 

[Outforjustice]

@davealtimari

A weird moment at Dulos trial. During questioning about how nanny Lauren Almeida was paid he mentions that he has copies of Jennifer Dulos’ bank records up to July 2017 when she left house and filed for divorce. Using records he produced checks signed by Jennifer paying Almeida.

JD May have paid the Nanny some of the time but , not ALL of the time .
But, again he seems to always have a quick answer with some sort of proof to back It up.
Could his Magical Carpet bag contain paperwork: cc receipts , JD’s check ledger, cancelled checks ?

 

[sds71]

@MarissaAlter

Fotis Dulos is now addressing trips he took with Michelle Troconis and her daughter to various locations including Miami. He says his airfare was covered by the Fore Group because he conducted business there. But says he paid for Troconis and her daughter.

@AishaMbTV
Fotis says he conducted business on trips with #MichelleTroconis to Miami, Argentina etc and Fore Group only reimbursed his airfare and business related expenses on those trips

@SabinaKuriakose
Dulos says his company did not pay for ex girlfriend Michelle Troconis, her daughter to fly with him to Miami. Said it was a business trip
@WTNH

 

[kimch33kim]

Do I Have to Pay Taxes on a Gift? | H&R Block
Generally, the answer to “do I have to pay taxes on a gift?” is this: the person receiving a gift typically does not have to pay gift tax. The giver, however, will generally file a gift tax return when the gift exceeds the annual gift tax exclusion amount, which is $15,000 per recipient for 2019. The giver may also not owe gift tax due to the basic exclusion amount

What are you trying to show here? What you posted validates what the other member who is a certified tax account and I both said.

 

[kimch33kim]

JD May have paid the Nanny some of the time but , not ALL of the time .
But, again he seems to always have a quick answer with some sort of proof to back It up.
Could his Magical Carpet bag contain paperwork: cc receipts , JD’s check ledger, cancelled checks ?

I think one news posted that FD bag from yesterday contains his laptop and all that paperwork aka surprised unpaid “invoices” related to Pound Ridge pavilion

 

[Jmoose]

@SabinaKuriakose
Fotis Dulos testifying about the tens of thousands of dollars that flowed between him, his missing wife Jennifer, and each of her parents Gloria/Hiliard

@AishaMbTV

A lot of back and forth right now about a $1250 monthly payment #FotisDulos says Jennifer, Gloria, Hilliard Farber and himself agreed upon and whether it should’ve been applied to the principle “gifts”.

Well, of those who supposedly agreed, 2 are dead, and I really don’t think Gloria Farber will say she was in agreement. He is so full of [redacted]!

 

[oviedo]

What are you trying to show here? What you posted validates what the other member who is a certified tax account and I both said.

just that - curious, i don't see the posters are verified so just providing the link to support it as we do here at WS. does this upset you in some way?

 

[sds71]

@SabinaKuriakose
Dulos says he’d pay personally for ex gf Michelle Troconis, her daughter to travel on business trips with him

Defense laying out case that jet-set travel by Fotis Dulos on company funds was business, not pleasure

 

[kimch33kim]

just that - curious, i don't see the posters are verified so just providing the link to support it as we do here at WS. does this upset you in some way?

No! Sorry if it came out wrong. I genuinely did not know what you were trying to prove or show.

 

[oviedo]

No! Sorry if it came out wrong. I genuinely did not know what you were trying to prove or show.

no worries at all - I also wanted to post that the amount was up to $15,000 (one poster indicated 11K IIRC?) all good

 

[sds71]

Dulos, attorney pushing to make case that he did NOT mix business with pleasure: going through financials to prove money from his company Fore Group was not used to pay for personal expenses.
@WTNH