Long After the Divorce, Ex-Wife Sues Very Wealthy Ex-Husband for Hiding Assets During Divorce, Fraud, Etc. … and $300 Million
Ex-Husband and Ex-Wife divorced in the early 1990s.
Ex-Husband is a very, very wealthy man who founded a successful investment company during his divorce from Ex-Wife.
Ex-Wife sues Ex-Husband in a civil lawsuit for claimed racketeering. More specifically, allegedly:
- hiding assets from Ex-Wife and the family court during their divorce
- filing papers with the court that were false
- fraud and
- insider trading.
Ex-Wife’s first lawyer dismissed her suit shortly after it was filed, apparently due to a falling out between him and his client. But Ex-Wife plans to re-file through new counsel.
The original actions reportedly sought $300 million.
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