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

Discussion in 'Missing! Timeline Forum and Media links' started by oviedo, Jun 1, 2019.

  1. Seattle1

    Seattle1 #LiveLikeLizzy

    Messages:
    12,877
    Likes Received:
    125,982
    Trophy Points:
    113
    After she invoked Fifth Amendment, judge orders Michelle Troconis to answer 18 questions in civil lawsuit involving Fotis Dulos

    Nov 27, 2019

    A Superior Court judge has ruled Michelle Troconis must answer 18 questions in a deposition in a civil lawsuit involving her ex-boyfriend Fotis Dulos, who along with Troconis has been charged in connection with the May disappearance of Dulos’ estranged wife Jennifer Farber Dulos.

    [..]

    Weinstein is representing Gloria Farber and the estate of Hilliard Farber, Jennifer’s father, in a civil lawsuit against The Fore Group, Dulos’ home building company, alleging that he owes the estate more than $2.5 million in loans that were used to purchase houses in the Farmington Valley. Dulos is claiming the money was a gift, not a loan. The civil trial is slated to start next week in Hartford Superior Court.

    [..]

    Weinstein sought to depose Troconis to gather information on what she knows about Dulos’ spending habits and use of company credit cards. A frustrated Weinstein filed a motion to compel Troconis to answer his questions with Judge Cesar A. Noble, who this week ruled that Troconis must answer roughly 10% of the questions from the deposition.

    [..]

    Many of them are mundane such as whether or not she has a U.S. passport or is a citizen of Argentina. But some relate to whether she observed Dulos doing business in several locales. The judge has compelled her to answer questions about who Dulos may have met with when he visited her in Miami Beach, Florida or in Vail, Colorado.

    Noble is allowing Troconis to assert the Fifth Amendment to any questions about her relationship with Dulos, any knowledge she may have of The Fore Group’s finances and whether she has any information on how Dulos is paying for the litany of attorneys representing him in criminal, civil, family and probate court. Noble also said she doesn’t have to answer questions about her time living on Jefferson Court in Farmington with Dulos.

    Troconis is not on Weinstein’s witness list for the civil trial that begins Tuesday and is expected to last two or three days. She could still be called as a rebuttal witness if, as expected, Dulos takes the stand and testifies on his own behalf.

    The lawsuit alleges that Hilliard Farber transferred approximately $10 million to Fore Group and that Fore Group transferred approximately $7.3 million back to Farber. Hilliard Farber has since died and his wife Gloria, as executor of his estate, is the plaintiff in this case. The lawsuit claims that the amounts transferred were loans and seeks to recover approximately $2,541,831.
     
    HayLouise and dixiegirl1035 like this.


  2. oviedo

    oviedo Well-Known Member

    Messages:
    8,082
    Likes Received:
    63,648
    Trophy Points:
    113
  3. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
    MT Court Appearance - Fox61 Report
     
    HayLouise likes this.
  4. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
    HayLouise and dixiegirl1035 like this.
  5. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
    HayLouise and dixiegirl1035 like this.
  6. dixiegirl1035

    dixiegirl1035 Well-Known Member

    Messages:
    5,628
    Likes Received:
    39,199
    Trophy Points:
    113
    HayLouise likes this.
  7. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
    @dixiegirl1035, I don't believe the reporting on this issue was correct. If you look at floorpans of the building the space available far exceeds 1,500 SF. No worries!
     
    dixiegirl1035 likes this.
  8. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
    HayLouise likes this.
  9. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
  10. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
  11. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
  12. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
     
    HayLouise likes this.
  13. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
  14. rjay

    rjay Well-Known Member

    Messages:
    94
    Likes Received:
    687
    Trophy Points:
    83
  15. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
    HayLouise likes this.
  16. oviedo

    oviedo Well-Known Member

    Messages:
    8,082
    Likes Received:
    63,648
    Trophy Points:
    113
    Dulos asked for access to his children and for divorce case dismissal

    Dulos asked for access to his children and for divorce case dismissal
    Snipped
    HARTFORD -- The divorce attorney for Fotis Dulos wants the pending case dropped.

    It’s an effort to streamline the legal process. The family court divorce case has sat dormant since June. Attorney Richard Rochlin filed a motion Thursday to dismiss it.

    It would mean all future custody decisions would be handled by either the juvenile or probate court through one judge and one ruling.

    Fotis Dulos hasn't seen his kids since May.

    “We're not asking the kids to come live with him at this time, but he wants to be able to see his kids and hug them and tell them that he loves them,” Rochlin said.
     
    HayLouise and cocomod like this.
  17. afitzy

    afitzy Member

    Messages:
    6,759
    Likes Received:
    69,621
    Trophy Points:
    113
  18. Seattle1

    Seattle1 #LiveLikeLizzy

    Messages:
    12,877
    Likes Received:
    125,982
    Trophy Points:
    113
    HayLouise, dixiegirl1035 and cocomod like this.
  19. Seattle1

    Seattle1 #LiveLikeLizzy

    Messages:
    12,877
    Likes Received:
    125,982
    Trophy Points:
    113
    HayLouise, dixiegirl1035 and cocomod like this.
  20. Seattle1

    Seattle1 #LiveLikeLizzy

    Messages:
    12,877
    Likes Received:
    125,982
    Trophy Points:
    113
    HayLouise and dixiegirl1035 like this.

Share This Page



  1. This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
    By continuing to use this site, you are consenting to our use of cookies.
    Dismiss Notice