An expert is evaluating Erika jaynelegal troubles amid allegations that the Real Housewives of Beverly Hills star hides stolen money.
Although Erika recently claimed that she is cooperating with investigators, she has yet to release important financial documents requested by the trustees overseeing the ongoing bankruptcy case against her estranged husband. Thomas Girardi. As fans well know, investigators believe that Erika accepted $ 20 million from her firm Girardi Keese over the years to help fund her career.
In addition, the singer of “XXpen $ ive” has been accused of creating Pretty Mess Inc, along with other companies, in order to hide assets.
“Throughout, Erika has used glamor to continue to aid and incite these bogus transactions that have been going on regarding large asset transfers since the [Girardi Keese] Erika ”, read the court documents. “Also, the administrator has not received any cooperation from Erika, who is [consistent] with someone who hides assets. “
Now a legal expert is weighing it, claiming he has an idea of what the reality star is trying to do.
“People open other businesses or do something to create another roadblock to avoid detecting where the money went,” the lawyer said. Goldie schon He said Us weekly June 30. “He’s playing musical chairs with the money, but it’s not going to work. It never works with the federal government. They will solve it in the end. Everything is traceable. So either they are going to get the money back or they are going to enter a judgment against him for the amount of money he took. “
The attorney went on to say that Erika has likely refused to release the documents because she knows it will lead investigators straight to the money.
“It is just going to expose where the money came from and where it went. That is what worries him, ”said the expert. “She doesn’t want to help them make her guilty. If you hand over the bank statements showing where the money is coming from or where you spent it or where you put it, you are basically helping the other party negotiate their faith. The longer it is delayed, the worse it will get. “
However, it appears that the reality star no longer has a choice in the matter because on June 29, the court ordered Erika to hand over her financial documents, including bank statements, money orders, and any related emails or text messages. with the money. You have until July 21 to submit these documents.
Regarding her divorce from Thomas, which she filed in November 2020, Goldie Schon says it could take quite some time now that Thomas has been placed in guardianship after being diagnosed with Alzheimer’s and dementia.
“It is also going to be very difficult for the divorce to continue. He is going to delay and put things on hold as a result of his diagnosis, ”explained the lawyer. “She can still get divorced and become single, but when it comes to dividing anything, money, property, that is not going to happen because all of that is going to be intertwined with the bankruptcy case. Because where did all the money come from to buy all those things? “
She added: “Bankruptcy will determine what you are entitled to in divorce. They won’t give Erika anything until the federal court says it’s okay to do so. “