Name: Anonymous 2019-03-11 21:27
Be very careful.
https://nationalpost.com/news/canada/this-man-would-rather-go-to-jail-than-pay-his-ex-wife-10-million-in-epic-divorce-battle
based on Barbara’s evidence that Brian had a laptop he carried everywhere, Cox argued he needed to see what was on that computer to learn the extent of Brian’s assets. It was argued “ex parte,” meaning Brian had no hint of the request until a sheriff and private investigator hired by Cox showed up at his office that same day and took his laptop.
It was like finding the Rosetta Stone. Cox and his associates, Natalie Bazar and Alex Ward, scoured Brian’s hard drive. Notes for a presentation at a 2010 Seasons partnership meeting in Las Vegas, for instance, revealed Seasons complicated ownership structure. Cox and Bazar pieced together records of nine corporations registered in five countries. “It was like putting together a puzzle,” Cox said. The laptop also revealed transactions from a company Barbara had never heard of: Discovery Bay was registered in British Virgin Islands and moved its money through a bank in Singapore.
“We could trace some of the money, we could see the payments go out,” said Cox. “In the space of five years he moved $8.9 million through Discovery Bay. And that was just the one account of Discovery Bay — we weren’t able to get the records for Seasons Hong Kong, Seasons Capital, Seasons Macao,” he said, listing some of Brian’s other corporate interests.
Every answer Cox found brought more questions. For instance: Who were the three women in the Philippines getting almost $1 million from Brian’s secret company?
https://nationalpost.com/news/canada/this-man-would-rather-go-to-jail-than-pay-his-ex-wife-10-million-in-epic-divorce-battle
based on Barbara’s evidence that Brian had a laptop he carried everywhere, Cox argued he needed to see what was on that computer to learn the extent of Brian’s assets. It was argued “ex parte,” meaning Brian had no hint of the request until a sheriff and private investigator hired by Cox showed up at his office that same day and took his laptop.
It was like finding the Rosetta Stone. Cox and his associates, Natalie Bazar and Alex Ward, scoured Brian’s hard drive. Notes for a presentation at a 2010 Seasons partnership meeting in Las Vegas, for instance, revealed Seasons complicated ownership structure. Cox and Bazar pieced together records of nine corporations registered in five countries. “It was like putting together a puzzle,” Cox said. The laptop also revealed transactions from a company Barbara had never heard of: Discovery Bay was registered in British Virgin Islands and moved its money through a bank in Singapore.
“We could trace some of the money, we could see the payments go out,” said Cox. “In the space of five years he moved $8.9 million through Discovery Bay. And that was just the one account of Discovery Bay — we weren’t able to get the records for Seasons Hong Kong, Seasons Capital, Seasons Macao,” he said, listing some of Brian’s other corporate interests.
Every answer Cox found brought more questions. For instance: Who were the three women in the Philippines getting almost $1 million from Brian’s secret company?