Mills vs. Mills Court Fraud Evidence ...

Mills vs. Mills Court Fraud Evidence Given to OIG

Posted in the Sicklerville Forum


United States

#1 Sep 1, 2008
Weiss family lied and attempted to pass off a Family Trust Worth Millions as a contingent insurance trust. My friend and CPA Steve Katon of Wilmington, DE confirmed that not to be the case.

April 1, 2008

Charney, Charney & Karpousis
1300 Route 73, Ste 211
Mount Laurel, NJ 08054
Attn: Nancy D. Gold, Esq.

RE: Mills v. Mills
Docket No.: FM 03 826 05

Dear Ms. Gold,
Per our conversation today, I am in receipt of your response to my notice to produce, indicating that No trusts exist for Ms. Weiss. Kindly let this letter confirm our conversation, that this clearly appears not to be true.

Enclosed please find the following:

1. 1999 New Jersey State tax return demonstrating Ms. Weiss received $##,### in income from the “Marni Weiss Trust.”

This clearly disproves that no trusts exist. Under the circumstances, I cannot depose Ms. Weiss until ALL these trusts are disclosed and provided to me, in which she has any interest, contingent or otherwise. I also wish to have a complete copy of all the trusts and changes made thereto in 1999. I understand Ms. Weiss father may have made changes to the trust itself, changing the dates in which your client is to receive monies. Obviously, this is very relevant information, especially in light of the prior divorce action whereby I understand she represented these assets did not exist. Murrary J. Fox is the Weiss family accountant who would not even provide Mr. Mills with a copy of his own joint 1999 & 2000 Tax Records. Therefore, please provide me the following,

1. Complete copies of any and all trusts, including changes made, for the last ten (10) years;
2. Complete copies of any and all trust tax returns filed on or behalf of the trust.

If your client is not agreeable to providing this, I would request we set up a phone conference with Judge Roe in the matter. I am hopeful we can avoid subpoenaing the accountant’s records in this case, and they parties will simply cooperate in supplying same. Once received we can immediately reschedule her deposition in this matter.

Thank you for your attention to this matter. Should you have any questions, please feel free to contact me.

Very Truly Yours,

John A. Underwood

Sent via fax and regular mail
Richard Mills

Philadelphia, PA

#2 May 25, 2013


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