Referral Needed
Posted: Fri Jan 11, 2013 2:39 pm
One of the parking/security managers for the building I work in is in the
beginning stages of what will be a messy divorce with his wife. Throughout
the years W has taken more than $100k in cash and assets out of the
community and to her sister. After Hs credit took a hit more than 10 years
ago, house and mortgage were in Ws name. H recently found out that W netted
proceeds from a home they sold in 2001. That money was given to Ws sister.
The last few years, H and W have been living in a home with title and
mortgage in Ws sisters name, which he was told was in Ws name only. W
recently moved out. W took all community furniture and property out of the
house. H has been served an unlawful detainer by Ws sister.
Throughout the years H has always been responsible for paying the family
mortgage, and all of the family expenses. W has never really contributed
anything and she always kept her accounts private and separate. Shes even
forged his signature on his tax refunds and deposited them in her account,
among many other unscrupulous acts.
Case like this is well beyond my comfort level. Seems like both W and sister
engaged in the fraudulent conveyance of community property, not to mention
Ws breach of fiduciary duties, and Im sure theres more.
If anyone is interested in this case, or has any referrals, please let me
know.
Happy Friday,
Stephen Vokshori
Vokshori Law Group
1010 Wilshire Blvd. Ste. 1404
Los Angeles, CA 90017
main: (213) 986-4323
fax: (310) 881-6996
email: stephen@voklaw.com
web: www.VokLaw.com
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