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What can happen when you conceal assets....

  • mike62
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12 Oct 12 #360708 by mike62
Topic started by mike62

Jail for man who lied to reduce wife’s divorce settlement


Published in the Morecambe Visitor on Friday 12 October 2012 14:13

A man who lied to a judge in order to prevent his wife getting a fair divorce settlement has been jailed.

AAAA BBBBB, 48, of Morecambe, tried to make it appear as though he had spent a large sum of money on building work at a property that he owned in the resort so that he did not have to give his wife a full settlement.

During divorce proceedings at Lancaster’s County Court in 2009, BBBBB presented the judge with a number of cheques and invoices that he had falsified to make it look as though he had paid out substantial sums of money for the building work.

He had actually been transferring the cash to alternative bank accounts and used the money to buy a property in Cape Verde and go on expensive holidays.

His deception was revealed during a dispute over another foreign property.

Appearing at Preston Crown Court today, BBBBBB, was jailed for 18 months for fraud and perjury.

“This case was one of the most complex I have investigated due to the various different financial transactions involved and BBBB’s thorough attempts to hide the money from his wife,” said detective constable CC, Lancaster CID.

“He created convincing cheques to, and invoices from, builders which were for often tens of thousands of pounds more than the work had actually cost.

“He then knowingly lied to the judge and the court in order to get his divorce through with a substantially reduced financial settlement.”

  • rubytuesday
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12 Oct 12 #360709 by rubytuesday
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Mike!

How are you? Have you managed to escape from Siberia?

This article should be a warning for anyone thinking of hiding or disposing of assets and lying to the Court about their finances.

Ruth

PS - see this earlier post ;) www.wikivorce.com/divorce/Divorce-Advice...ifes-settlement.html

  • mike62
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12 Oct 12 #360712 by mike62
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Damn! and I even had a look at the most recent posts before I posted it! Senior moments.... Doh!

Yes, back from Russia, bitten to death by mosquitoes, but the vodka kind of helped to stifle the itching...:woohoo:

Now back to the rip-roaring excitement of running a small hotel...:unsure:

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13 Oct 12 #360756 by dukey
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What you up to these days Mike, you seem to be zotting around the world?, did you finally give into your true calling as a international escort?.

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