CT - Jennifer Dulos, 50, New Canaan, Media, Maps, Timeline, *NO DISCUSSION*

@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.

New @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.
 
@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
 
@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

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
 
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MarissaAlter
Richard Weinstein begins his cross of Fotis Dulos. Asks if he’s been truthful in his testimony. Then brings up a judge in the divorce case has found that he’s lied under oath in that case

Mike Savino on Twitter
Plaintiffs' lawyer (Richard P. Weinstein) trying to attack Dulos' honesty and credibility. Looking to impeach Dulos as witness
Judge allowing Weinstein to bring up his testimony in divorce case with Jennifer.

@MarissaAlter
Fotis disagrees. Says he "respectfully disagreed with the judge" in that case.

@davealtimari
Weinstein asking Dulos if we had ever filed a false bank statement or testified falsely. Dulos says to “best of my knowledge” always filed true financial statements. He said he “respectfully disagreed with judge” in family court.

SabinaKuriakose

Is he a liar or telling the truth? Gloria Farber’s attorney attacking credibility of her son-in-law, bringing up that he was found to have lied under oath previously
===========
@MarissaAlter

Fotis acknowledges the tax returns say there were loans from Hilliard Farber but says that classification is not accurate.

Weinstein is now going through the Fore Group taxes with Fotis, pointing to the notes of “loan from Hilliard Farber” year after year, including after 2010, which is when Dulos said Farber told him future money would no longer be loans.
 
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@AishaMbTV
2017 (year Hilliard Farber passed away) Fore Group tax returns in question again today. Accountant testified Fotis directed him to treat 1.7million loan as equity, accountant refused. Fotis says there were discrepancies
 
@AishaMbTV
2017 (year Hilliard Farber passed away) Fore Group tax returns in question again today. Accountant testified Fotis directed him to treat 1.7million loan as equity, accountant refused. Fotis says there were discrepancies
Tense moments. Weinstein questioning why would Gloria Farber agree to continue to give Fotis Dulos “gifts” through 2019 even after Fotis and Jennifer filed for divorce 2017, and now after Jennifer’s disappearance and Fotis’ charges


MarissaAlter
Getting contentious between Weinstein and Dulos. Dulos just said he expects an annual gift from Gloria Farber to have continued every year even after the Jennifer filed for divorce.
Dulos just said “that was the agreement” when Weinstein asked if Farber should gift him money this year when Jennifer is missing and Dulos charged in connection.
 
Marissa Alter‏Verified account @MarissaAlter 1m1 minute ago
Dulos just said “that was the agreement” when Weinstein asked if Farber should gift him money this year when Jennifer is missing and Dulos charged in connection. @News12CT

AishaMbTV

Tense moments. Weinstein to Fotis: why would Gloria Farber, mother to Jennifer agree to continue to give you this 14k “gifts” through 2019 even after Jennifer filed for divorce in 2017, and now after Jennifer’s disappearance and your charges
 
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"You expect Gloria Farber, the mother of Jennifer Dulos, to give you a gift after you've been accused of conduct related to her disappearance?" Weinstein said.

"I don't expect anything. but that's what the agreement was," Fotis Dulos said.


Dulos testified that he was paid up with his father-in-law as of 2017.

"I knew the liability of the family funds was overstated," Fotis Dulos said.
To correct the issue, Dulos moved the entry about the liability to another column of his records, he said.
Dulos also claimed there was at least $1.18 million he made in payments to Hilliard Farber that were left off the "family funds" tally sheet.
As his client testified, Murray pointed out several times that Dulos wrote checks to his father-in-law that were not deducted from the amount the lawsuit is seeking. Murray also wants the judge to consider an affidavit filed by a Greek businessman who claims to have loaned the Fore Group $500,000 by passing the money through Farber that made it appear the family had given Dulos the loan from their own coffers.

Dulos also received several payments from Farber for building a lavish guest house on the family's property in Pound Ridge, N.Y. Murray said this money was not a loan and should be deducted from the lawsuit.
His reimbursements from the Fore Group to his personal accounts reflected his business expenses, "to the penny," he said.
Fotis Dulos testifies: I don’t owe Farbers anything
 
@SabinaKuriakose

Cross exam continues: Weinstein:”You think this is funny Mr. Dulos?” Fotis Dulos: “No I don’t.”
@davealtimari

Weinstein is now questioning Dulos about relationship with Hillard Farber and gets him to acknowledge that at one point he threatened to take the Dulos children to Greece and he’s never see them again.

Zinnia Maldonado‏Verified account @ZinniaDee_TV 6s6 seconds ago
Garner’s Lawyer Weinstein questioning #fotisdulos about missing 2015 payments made to babysitter Lauren Almeida for babysitting and hours clocked under Fore Group ..Fotis replied Lauren received cash from #JenniferDulos @FOX61News

@SabinaKuriakose
Weinstein:”Did you keep track of how many hours you spent sunbathing versus how many hours you spent discussing...investments?”
Dulos: “No.”
Farber’s family attny attacking Dulos on business travel expenses
@WTNH

Zinnia Maldonado‏Verified account @ZinniaDee_TV 2m2 minutes ago
Weinstein brings up #FotisDulos multiple trips to Miami for “business purposes yet #MichelleTroconis family also lives in Miami” asks did he keep track of time he spent “jet skiing” and time spent on “business” meetings with investors for reimbursement purposes @FOX61News
 
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@davealtimari

Weinstein focusing on some of the travel that Dulos went on. Like a sailing trip to St. Thomas with an old Brown friend who had invested money in the Fore Group. Dulos claims it was business expense. Weinstein points out the potential investor actually lives in Rhode Island.

  1. Zinnia Maldonado‏Verified account @ZinniaDee_TV 5m5 minutes ago
    Weinstein says 2007 Chevy Surburban was used by Almeida to transport the children while babysitting, the same vehicle is listed under the Fore Group, asks #FotisDulos if he kept track of milage used for babysitting, Dulos says no @FOX61News

    Zinnia Maldonado‏Verified account @ZinniaDee_TV 9m9 minutes ago
    Weinstein brings up #FotisDulos multiple trips to Miami for “business purposes yet #MichelleTroconis family also lives in Miami” asks did he keep track of time he spent “jet skiing” and time spent on “business” meetings with investors for reimbursement purposes @FOX61News
 
Marissa Alter
@MarissaAlter


Fotis Dulos is done with his testimony. His team has no one else to call to the stand. Weinstein now calling a paralegal from his office—who previously testified—as a rebuttal witness.
@News12CT

@davealtimari


Dulos is off witness stand. On rebuttal Dulos says the financial affidavit showing he is $4 million in debt is misleading because while it lists some liabilities of Fore Group it doesn’t list assets of Fore Group such as Mountain Spring home.
 
@MarissaAlter


Farber/Dulos civil trial is over. Both sides will file briefs instead of making closing arguments.
@News12CT

@davealtimari


Civil trial ends. Judge offered both parties a chance to do oral arguments now but Dulos’ attorney requested written briefs instead. Both sides must submit briefs by Dec. 21 to Judge Noble who will decide the case.
 

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