CT - Jennifer Dulos, 50, New Canaan, 24 May 2019 *ARRESTS* #38
@LittleBitty I agree with your post:
"FD may not have to flee. Follow me around this bend...if what I suspect and posted in this thread is true (that there is a huge amount of criminal activity surrounding FD and his finances--to wit, the sale of illegal pharmaceutical drugs) with all the players involved locally, I would imagine he is a liability to that operation at this point. A very big one.
JMO." [endquote]
"Work" for FD would entail going to Attorney Markowitz's office in Bloomfield to sign a $2,795,000 construction loan with Danbury Savings Bank in March 14, 2018 for 61 Sturbridge, New Canaan. See Fox61 link to SCRIBD 2 motions from DSB. Stephani Hayes, Danbury Savings Bank commercial loan officer, signed the mortgage deed. Ms. Hayes' office is in Danbury. And yet, FD, out on bail, is "working" in New Canaan. Sweeping leaves and picking up sticks is FD's role in marketing. MOO.
Following the money trail would mean following Attorney Markowitz's escrow/IOLA account on behalf of FORE. Following Stephani Hayes' boss, the SVP of commercial lending and then to the private owners and Board of Directors at Danbury Savings Bank who approved the loan of FDIC insured funds for construction in New Canaan (not necessarily the riskiest loan unless NO FINANCIALS OF FORE WERE REQUIRED BY UNDERWRITING BECAUSE OF THE VALUE OF THE SECURITY...BUT ISN'T THIS ANOTHER FAKE TRANSFER/FRAUDULENT CONVEYANCE/MORTGAGE FRAUD?). MOO. How did Danbury Savings Bank monitor the drawdown of the construction loan from 2018 to 2019 because that is a heck of lot of bills paid for construction work on an existing home/not a teardown right? MOO. So who were these vendors that got paid?
We know who claims they didn't get paid:
So did Markowitz and Mawhinney record the friend mortgages? The $500k mortgage to Tout was recorded in June 2018. The $600k mortgage to Harry (dated Nov 3, 2017) was recorded in July 2018. Right before Gloria Farber's lien was recorded Nov 2018. Then came the trade/mechanics liens. Among others, Cyclone Home Systems performed work from
May 15 to May 31, 2019 on 61 Sturbridge and filed a mechanics lien July 2019.
Okay, let's check the timeline of events:
From the Hartford Courant article
By
KENNETH R. GOSSELIN and
JOSH KOVNER
HARTFORD COURANT |
JUN 09, 2019 | 6:00 AM
"For his part, Fotis Dulos claimed Jennifer was going to bring in the mafia to break his legs, according to court filings. “I can have the mafia break your dad’s legs with a baseball bat,” Dulos claimed his wife said in front of the children, according to court documents. The judge ultimately rejected the mafia threats as a legitimate threat to Fotis Dulos’ safety.
In a June 2017 affidavit, Jennifer Dulos said the couple had planned to move to New Canaan “in large part because of my husband’s desire to grow his business in the Fairfield County area. We listed our home for sale and planned to move to my mother’s home in Pound Ridge, N.Y.” She said the couple enrolled the children at New Canaan Country School.
But the plan exploded, Jennifer Dulos said, when she discovered in March 2017 that her husband had been having an affair with Michelle Troconis. Jennifer Dulos told her husband she intended to move with the children to Pound Ridge."
Okay, how much work was done on 61 Sturbridge to result in the pumped up valuation?
Realtor.com shows the following property listing history:
08/23/2017 Listed $4,500,000 $615 per square foot
07/18/2017 Sold $1,500,000 $202 per square foot
Wow, FD really improved a lot in a month by adding a fresh coat of paint and, oh, later, much later, in May of 2019 adding brand new shiny doorknobs, replacing the sod out in the front and in the back patio, taking out some drywall/plaster walls to the dumpster, sweeping the front porch of leaves).
When did construction begin? In May of 2018 when the construction loan was originated? FD began the drawdown of $2,795,000. The cash purchase in 7/18/2017 was for $1,500,000 which would not have been funded by FIL based on the disintegration of the marriage around that time. Where did all of come from? Where did all of it go? Yoo-hoo, Markowitz, still in Bloomfield unpacking boxes of papers in disarray? MOO.
