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My spouse owns $4 million in holiday travel park, a closely held company of 5 that he acquired in 2003. The stocks were not a gift. He worked in the travel park and I worked with him and for him and highly contributed to all bill at home. In 2015, a divorce was filed because the travel park was selling for $23.5 million. He put the divorce on hold due to wanting a higher price so another buyer came along, is in the last stages of a sale of $4 million so he reopened the divorce August of last year. In the same month, he filed a false DV. I was put out and told that I won’t be given a penny. We are in the middle of a divorce and he quickly had a quick will done, leaving me nothing. That would not work so 6 months ago, he transferred all of his stock into his dad’s will. His dad died 3 months ago and the closing of sale on the travel park will happen December 1 2016. His dad wrote a codicil to his will just before he died that all money will go into his living trust that includes my husband’s $4 million. There has been serious crime on me in the marriage. He’s been arrested 5 times. He has moved the shares 3 times just before the divorce in 2014 and in August of 2015, he hasn’t given me a dime in 14 months. There is a pretty simple shareholder’s agreement. It has a buyout clause, stating my husband can transfer them once, well. He has transferred them 3 times trying to hide them from me. Before his dad died, told him to pull them to non-voting and his dad would help him by sticking his $4 million quickly into the trust, keeping the true closing date from me. His timing was bad, filling for divorce on 2014 and 2015 and in the same month filing a quick DV. If that wasn’t bad enough, in that same month, I had a trust that lasted 17 years and it ended in the same month (August). I paid all bills based on threats and lies, doing this after getting my last check. He is going to do this behind my back. I have shocking pictures of what he has done to me. His dad’s representative will allow him to do this.
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Criminal Defense Attorney serving Deltona, FL
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R. Jason de Groot, P.A.
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You have to have a lawyer make the right motions and hold hearings in the divorce case, as well as prepare for trial. Hire one swiftly.
Answered on Nov 02nd, 2016 at 5:32 PM