In an unusual move for a divorce case, a Queens judge added Benny Tal’s business partners as defendants in Benny’s divorce action because the three men had colluded to hide Benny’s assets from his wife Michal. As Michal told the New York Post, “It’s like a dirty soap opera. There’s so much fraud going
Ne-Yo to Testify in Sports Drink Fraud Trial
Grammy award winner Ne-Yo and several professional athletes are among those set to testify in federal court against the principals of Ohio-based sports drink company Imperial Integrative Health Research & Development. Preston Harrison and Thomas Jackson are charged with defrauding investors out of $9.5 million.
Maybe Next Year: Delaying Income to Make Business Seem Worse
PROBLEM:
The debtor shows you some accounts from his business, and business is bad. However, that is because he is putting off booking income this year to make himself look worse-off financially than he is. Once the divorce is final, all that income that should have been booked this year will come rolling in.
[light]