Tom and Jane Have Been Reviewing Their Financial Statements
- Erika Jayne refuses to turn over depository financial institution statements related to Tom Girardi'south bankruptcy case, a new movement claims.
- It claims Jayne created new company Pretty Mess Inc. to hide her assets from the bankruptcy trustee.
- The trustee previously confirmed that Girardi gave Jayne a $20 1000000 loan from his law firm.
"The Real Housewives of Beverly Hills" star Erika Jayne has been accused of refusing to plough over bank statements related to her husband Tom Girardi's ongoing bankruptcy case, according to courtroom documents filed on Wednesday and obtained by Insider.
Girardi — once known for winning multimillion-dollar settlements as a personal-injury attorney — has been forced into involuntary bankruptcy. Both he and Jayne take too been defendant of using a "sham" divorce to hide millions in embezzled coin from the widows and orphans of plane-crash victims.
A bankruptcy trustee is now liquidating Girardi'south avails to pay dorsum creditors, according to the new ABC News/ Hulu documentary "The Housewife and the Hustler," which investigates the couple'south legal woes. They have as well asked for special counsel to recover assets from Jayne.
The trustee's special litigation counsel has already confirmed Girardi transferred $20 1000000 in loans from his constabulary business firm, Girardi Keese, to Jayne's company EJ Global, according to the movement filed on Wed. The trustee is now attempting to uncover "the location of millions of dollars of litigation settlement proceeds or other business firm assets which may have been fraudulently transferred" to Jayne.
Representatives for Girardi and Jayne didn't immediately respond to Insider'southward requests for annotate.
The movement also notes that Jayne created a new company, Pretty Mess Inc., "afterwards the news bankrupt of this scandal," and claims she'south been using it to hide her avails from the trustee. Information technology states that Jayne has refused to provide access to "any books and records of EJ Global or any of her affiliated companies."
"Equally each day goes by, Erika has been publicly dissipating community avails past selling her clothes on public websites, flaunting large jewels on social media and on television receiver," it continues.
The filing as well alleges that Erika "has used the glam to continue to assistance and abet" the "sham transactions that have been occurring with respect to large transfers of avails."
"Moreover, the Trustee has received zip cooperation from Erika," information technology added.
The movement has requested that Michael Ullman, Jayne's accountant, turn over her bank statements due to the "necessity to trace her money and investigate the receipt of funds" and "her purchases including the bling and the glam."
'The Housewife and the Hustler' featured new allegations against Jayne and Girardi
In add-on to the newly-publicized claim that Jayne received a $20 million loan from Girardi's house, the documentary featured a never-before-aired deposition video in which Girardi acknowledges he's bankrupt.
"At i point I had about $fourscore million, or $fifty million in cash — that's all gone," he says in the clip. "I also had a stock portfolio of near $50 million, and that's all gone."
Another lawsuit highlighted in the special revealed that Jayne, 49, was subpoenaed twice to give a deposition near the couple's avails, once on May 28 of last year and once again on September 28.
The hearings were postponed for undisclosed reasons, and Jayne never sat for questioning. She filed for divorce from Girardi less than two months subsequently the second subpoena, citing "irreconcilable differences."
A mean solar day after the documentary premiered, Jayne's attorneys filed to withdraw as her counsel in Girardi'southward ongoing defalcation example, saying the "relationship of trust and confidence" had "broken down." However, two days later, Jayne's attorneys voluntarily withdrew that motion to withdraw as her counsel, according to Wednesday'south court documents.
Jayne, who appears on the current season of "The Real Housewives of Beverly Hills," has maintained on the show that she didn't know about the lawsuits before filing to divorce Girardi in Nov.
Source: https://www.insider.com/erika-jayne-accused-of-creating-new-company-to-hide-assets-2021-6