Only $17,283.17 of Piccolo's money went toward the purchase of the apartment building and related legal fees. In 2003, when her oldest half-sister Yetunde Price was killed in a shooting, Williams took time off from the sport to attend Witness meetings. The interviews took place not only without the [Wife's] knowledge but also without any input from her. For the reasons given, in my view, there was also clear lack of financial disclosure by the Husband in the course of this litigation. The bethels have also kicked out many hundreds over the last decade or so..And Im sure theyre not even done yet. Put another way, he was perhaps not (and is not) quite as bumbling and fumbling and uncomprehending as he often made himself out to be at the hearing. Outcome unknown. Jeremie Sheneman, of both South Bend, Indiana and College Point, New York, was tried and convicted of participating in two separate wire-fraud schemes, and was sentenced to concurrent 10-year prison sentences and three years supervised release thereafter. Thanks. an additional 8,000 pounds (about $13,500.00) for income from their child daycare business lost during the foreclosure proceedings, and 4.) In September 2008, District Judge Anson of the local Preston County Court issued a default judgment granting the Hardys their requested LIFETIME lease at 200 pounds rent per month -- and not just the farmhouse with one acre of land, but the entire remaining 60 acres farm -- 40,095 pounds(about $67,000.00) for repairs and lost income, plus 25,000 pounds (about $42,000.00) for their legal expenses. "I was down and out and he helped me today. Szabados helped Stander find an apartment and a job, and helped her sister financially. Sheppard reportedly credited his huge financial success to his being a Jehovah's Witness. Instead, they waste their money. In my view, this summary, of itself, more than justifies a [$163,500.00] costs Order in the Wife's favour. He was never mentioned by any of the hob nobbers as being a witness. ( John 14:28) So we do not worship Jesus, as we do . It says to me that you're not ready to really take control, to admit to yourself that -- what is necessary for you to move forward. The JWorg. The tennis star said it was a bold step by the couple and recalled the day, saying: "To have her culture represented at that wedding. Cousins denied the money on deposit was for the benefit of Nelson or Paisley Park. However, Daywalt was personally unaccepting of the "dismissal" -- wanting a trial so that he could prove his "innocense". I had told JW Super-Elder that the new converts could use that couch while they lived there, rather than my going to the hassle of moving it, and he expressed his gratitude given that they supposedly had no living room furniture. "Everlasting life for me, in a perfect world, but I gotta die first. William Edward Klinglesmith, owner of Landmark Realty Associates Inc, Outlaw Trading LLC, Island Towers Development LLC, and Landmark Capital Funding Corporation is amongst other things a Florida Real Estate broker and developer. Stay away. Betcha that's it. [13] Further, the conduct of the paternal Grandmother, and the Husband in particular, in relation to the [marital residence] property over such a long period of time precludes them, on the basis of principles of estoppel set out below, from now asserting (as they do) that the Wife has no claim at all on that property in any relevant respect. Dave Del Dotto, Self: Financial Freedom and Wealth Building in America Today Part II. The restoration project attracted media coverage which publicized the fact that Robert Meyer was using more than 100 of his fellow Jehovah's Witnesses to perform the restoration. Singer/Songwriter/Musician Prince Rogers Nelson was actually raised in the Baptist faith, but following his mothers death, he converted in 2001 to becoming a Jehovahs Witness. Attesting to the fact that my employment situation was highly uncertain at the time of the above scenario, my JW Wife and I did not move back to my hometown for more than a decade due to several employment relocations. Since 1993, Del Dotto has been producing wine at Del Dotto Vineyards in Napa, California. PAUL CRUDEN v. ROGER HANDISIDES was a 2010-11 New Zealand REAL ESTATE AGENTS DISCIPLINARY TRIBUNAL administrative appellate case. Interestingly, in 2012, Del Dotto's daughter, Desiree Del Dotto (divorced in 2010), made a $2500.00 donation to Rick Perry's presidential campaign. Let us know via entertainment@newsweek.com. If either case is true, she would have a large JW clientele, with a business relationship to protect.). He later became ranked as #168 of 170 among The Best Living American Actors and #161 of 392 The 100+ Funniest People Of All Time. On January 21, 2009, Paisley Park Enterprises, Inc., a company associated with Nelson, wrote to Hilton & Hyland to confirm that it "will assume obligations" of 3121 on the lease and that all terms would remain in place. David "Dave" P. Del Dotto is a former real estate investor from Modesto, California, who sold a course called the "Cash Flow System" through infomercials on late-night television in the 1980s and early 1990s. In April 1993, the F.T.C. ahead of making maintenance payments.Again, in July, 1989 Mr. Young applied for orders cancelling the arrears of maintenance and reducing his monthly maintenance payments and, in support of his application, he swore an affidavit stating that he would make no real estate sales for the months of July, August or September and would receive no further income from the date of his affidavit, sworn July 13, 1989, until the trial date set for September 25. American Oak from Tennessee and Pennsylvania, French oak from specific forests, eastern european oaks, and some barrels with staves made from a mixture of regions. In fact, Howard was the PBS documentary series host of the Independent Lens and introduced PBS viewers to a film entitled Knocking. Geri was born Geraldine Estelle Horner on August 6, 1972, in Watford, UK. Some of Meyer's corporations were East Coast Investors, Ltd., Grand-Perridine Development Corp., Union Street Consultants, Inc., American Express Development Corp., and American Express National Development Corp. GLOVER v. WILLIAM KLINGLESMITH and IN RE WILLIAM ALLEN KLINGLESMITH were related 2009 and 2010-11 Florida civil and bankruptcy court cases. Husband cared for their three children until September 2022, when the family court granted Ex-wife custody of the youngest child. At trial Mr. Young stated that he did not consider it necessary to advise the court of the receipt of such funds and he admitted under cross-examination that he elected to pay expenses and certain debts and to purchase an R.R.S.P. Both buildings supposedly could have been purchased or even built for much less than the lease payment, which yielded the lessor a healthy monthly profit from the start of the lease, and accelerated thereafter. Around 11:00 PM, two neighbors who are both advanced nurse practitioners arrived first on the scene and performed CPR until the arrival of First Responders forty minutes later. [22] As is plain later in these reasons, I took a very dim view of the Father's evidence. He said he made two friends at a Jacksonville convention whom he e-mails about school and spiritual subjects. (See below for additional corporate entities.). I asked the friendly fellow who was hosting us if the winery was owned by the infomercial man. UNITED STATES v. TAYA ROMANO was a 2010-11 New Jersey federal criminal prosecution of Taya Romano (adopted maiden name), a/k/a Taya Cavagna, a/k/a Taya Waldon, who purportedly was reared as a Jehovah's Witness and eventually married two JW husbands. Non-JWs should take a lesson from this protest as to the REAL SECRET "WE ARE OUTSIDE OF THE LAW" ATTITUDE of Jehovah's Witnesses. JW Elderette stupidly agreed without even asking the identity of that second person. helcon, i am the excact opposite. Twenty-six year-old Husband actually met his then 16 year-old immigrant future wife "at the door" in 1993. Nineteen years after purchasing the property, we opened the Del Dotto Venetian Estate to the public in 2007. Bond was set at $70,000.00 Outcome unknown. The properties, which the Shenemans' falsely touted as being reliable sources of rental income, were plagued with undisclosed problems, such as faulty plumbing, termite damage, leaky roofs, and no tenants. Her greatest success in those areas was in Japan with her music and the 1994 hit single Love and Tears, although her debut album sold over a million copies (Baby Woman). ", According to the official website for Jehovah's Witnesses, followers don't believe in celebrating birthdays "because we believe that such celebrations displease God.". During the calls he obtained additional account information, monitored account balances and learned about the latest transactions on existing accounts. Of course we all were scammed while we were Jehovah's Witnesses. According to The Guardian, Prince was remarkably involved in his new faith. The bigger issue became the length of time that the Hardys were to live on the Haseldens' farm for only 200 pounds per month. Although this civil lawsuit was ultimately summarily dismissed due to untimely or insufficient evidence, we find it significant that Eric Murphy Jr's STEP-SON alleged that Eric Murphy SR and his TRUST were legally responsible for the business activities of his son, Eric S. Murphy Junior. Until your letter was received, there was no suggestion that the security deposit would have to be returned and replaced, let alone any discussion as to who provided it in the first instance, who was entitled to a refund of it, and who would be responsible for replacing it. filed a federal civil lawsuit alleging that David Del Dotto had made false and unsubstantiated representations that consumers who used his. According to Dun & Bradstreet, SONS INVESTMENT GROUP LIMITED, of Fayetteville, Georgia, is merely a one-man operation owned and managed by an African-American named Alwin Peterson. Interestingly, this is NOT the first time that this JEHOVAH'S WITNESS FAMILY has been the subject of international media attention. She started her entertainment career back in 2000 and went on to become #69 of 171 among The All-Time Greatest Action Stars, #139 of 253 among The Best American Actresses Working Today, and #1161 of 1,883 among The Greatest Actors & Actresses in Entertainment History. In 1995, the Mansion and surrounding 158 acre estate was sold by the Resolution Trust Corp as an asset of Hill Financial Savings Association, after the S&L went under in 1989, and after a civil forfeiture lawsuit between Meyer and the RTC. According to the indictment, Meyer submitted three false financial statements to Hill in connection with approximately $13,000,000.00 in loans that Meyer obtained to acquire and develop the Muttontown property. This 2009-12California real estate case involved controversy between Jehovah's Witness entertainer "PRINCE" and his attorney Patrick S. Cousins, aka Patrick St. George Cousins, who is a PROMINENT south Florida Jehovah's Witness. Neither party has ever been gainfully employed for any significant period of time during their 25 year marriage. Another smart move for him. Katrina Ivanskis is an employee of Zaremba Management Company. When I was transferred to a new job location not that far away from hometown, my JW Wife and I decided to rent an apartment near my new job location. I had panic attacks. Put another way, on the Husband's argument (supported by his Mother), there were few bones or scraps that could or should be left for, or made available to, the Mother and Wife from the reasonably, and comfortably, well-adorned table of the Grandmother from which the Father and Husband, throughout his life, has always supped without limit. His English language abilities were allegedly limited. The lien holder on Del Dotto's Modesto Headquarters had foreclosed and sold such at public auction. He rose to immense fame and popularity and was even named #14 of 656 among The Best Singers Of All Time as well as #1 of 80 on the List of Famous Bands from Minneapolis. Of course his wine looks high end so most dubs probably can't afford it. Further still, the information set out in the 2014 and 2015 letters from the Grandmother's former lawyer makes the Husband's generalised evidence regarding the [marital residence] property, and his bankruptcy, in his Affidavit dated 14th September 2021, especially at pars.24, 30, 31, 36, 62, and 73,inaccurate, erroneous and misleading. Shes also ranked #11 of 72 among The Greatest Womens Tennis Players of All Time as well as #190 of 1,316 among the Best Athletes Of All Time. No clue as to the total amount of loans made by Piccolo, nor other amounts he ultimately recovered. The deed created by Szabados was declared void. People, Read More The 20 Greatest Female Celebrity Role ModelsContinue, If you are not watching Vanderpump Rules on Bravo, you are missing out; especially now that Lala Kent is part of the cast. Williams has not been shy about discussing her faith. In June 2002, Forcellina pleaded guilty to maliciously making false terrorist threats, and was eventually sentenced to six months in a federal halfway house -- reduced by the two months he had spent in jail. Anthony Scurlock vowed to file a lawsuit to stop the City from removing HIS WALL from CITY PROPERTY. Do you have a question about Serena Williams? Michael Sheneman was convicted of four counts of wire fraud and sentenced to 97 months in prison and three years supervised release thereafter. Selena was ranked #121 of 282 among The Greatest Singers of the Past 30 Years and #497 of 656 of The Best Singers Of All Time. I mean, Im not, Read More Five Potential Tiffs Bradley Cooper and Irina Shayk Were Having at WimbledonContinue, The Duggar family released a statement on their blog following the release of Josh Duggar from rehab. These guys know almost to the penny what its going to cost to rehab the property and flip it over for resale. At the time, Meyer's loan reportedly was in default. With Microsoft, I had just bought a new computer and just got it all put together. In my view, "obfuscation and evasion" were writ large in the material provided, and even more so in the material not disclosed, by the Applicant Husband and his Mother. However, the very first "loan", as described in this court opinion, may be illustrative of the "irregularities" which may have went on with the subsequent loans. The Wizz Why is it not politically correct to have a coin collection/investment?? He was an astonishingly poor witness. I do have a chance right now to get a M1 carbine that will shoot 1 inch at several thousand yards. Im thinking of ways besides religion. At least two of Eric Murphy Jr.'s victims were fellow Jehovah's Witnesses who testifed against him at this Hearing. A May 1993 Associated Press report briefly mentions several additional legal problems for Del Dotto. [5], List of celebrities who own wineries and vineyards, Amazon.com: How to Make Nothing but Money: Discovering Your Hidden Opportunities for Wealth: Books: Dave Del Dotto, John T. Reed's view of various real estate investment gurus, Video of Del Dotto giving a vineyard tour, https://en.wikipedia.org/w/index.php?title=Dave_Del_Dotto&oldid=1134629253, This page was last edited on 19 January 2023, at 17:33. Dwight David "Ike" Eisenhower was an American statesman and military officer who served as the 34th President of the USA from 1953 to 1961. His name is Dave Del Dotto. I'm thinking of ways besides religion. James further stated that he privately owned all three roadways through his estate. A person has to do it on their own - and be very regimented about it. I cant help but feel if this had happened in another organization we would have seen it on the news. However, in his affidavit Mr. Young failed to disclose a gift of over $3,200.00 which he had received just prior to swearing it, and failed to disclose an existing bank balance of $12,000.00 standing to his credit. SAS claimed that First Responders arrived on scene in 22 minutes, even while using the longer route. WA authorities were seeking a restraining order to prevent Del Dotto from holding a seminar in the state. Thereafter, the Kings, who defined themselves as Jehovah's Witness "missionaries" to the media, reportedly began to harass the school and its staff by a variety of nuisance actions. IN THE MATTER OF RONNIE WILSON was a February 2012 Application Hearing of the DISTRICT OF COLUMBIA ALCOHOLIC BEVERAGE CONTROL BOARD. 2022 Country and Territory Reports In 2009, Klinglesmith's three business partners in two other real estate development projects, Harbor Gardens, LLC and Diamonte Sands, LLC, filed a civil lawsuit to collect outstanding capital call contributions. Took the cellar tour (cost $20, but probably drank $40 worth or more of their wines). . PENNSYLVANIA v. JAMES M. PANASIK was a 2011 Pennsylvania criminal court case which involved Jim M. Panasik, reportedly an Elder at the Easton Pennsylvania Kingdom Hall of Jehovah's Witnesses, and member of the WatchTower Society's Pennsylvania Regional Building Committee. In 1988, a retired couple named John and Iris Haselden, then around 60 years-old, purchased a ?? Indeed, it was compounded by the [Husband's] lawyer urgently arranging interviews for the children with an external expert, only three weeks after the incident that led to the [Wife] no longer living in the former marital residence after 25 years or so, and before these proceedings had even been filed. Donations are the top waste of money. The Insurance Company eventually issued three claims checks totalling $379,000.00 as partial payment on Bob Meyer's claim. That's pretty serious to me. For those readers who are interested, here is a LINK which contains a lengthy summary of multiple later schemes, including names of co-conspirators and victims, some of whom may be Jehovah's Witnesses. By November 2013, Scurlock still had not cleared the obstructions from the alley, so another Notice was sent. by BONEZZ Besides being a Megadeth guitarist, Dave was raised a Jehovahs Witness before 2002 when he became a born-again Christian. As soon as I opened the rear kitchen door, immediately I could see that the kitchen's light-reflecting linoleum was pock-marked with BB size indentations all over it. School officials accused the Kings of erecting a clothesline on or near the adjoining property line onto which was placed unsightly clothing and/or bags of rubbish. By 2001, Forcellina's home was in foreclosure, and he had filed for bankruptcy. Months later, when I eventually saw my former tenants for the first time, I tactfully asked about OUR COUCH. He acknowledged that Nelson could stay in the property but, because "I am the named tenant, 3121," he was entitled to a refund of the security deposit. EVERY scam I've seen people get into were with JW's, usually elders. I've never showered as much in my life. Henegar was sentenced to two years, nine months in prison and ordered to pay $395,583.87. Menu. After she rose to fame as a supermodel, she continued on to pursue both acting and music careers. Just googled his name and this came up " In short, WA says Del Dotto "charges high fees for information which is virtually worthless, outdated, and unethical." friends. They have full medical and dental coverage, cars to drive, air flights to travel around the world, food and shelter, complete with tennis courts and swimming pools. James publicly stated, "All I want is for my family and I to enjoy some privacy." Also see:Zaremba Group LLC, Zaremba Land Development LLC,Zaremba Northeast Development Company,Zaremba Southeast Development Company, Zaremba McCalla Realty Co Inc, plus literally dozens of inactive entities. In fact, a warrant was issued for Forcellina's arrest due to his failure to attend several bankruptcy proceeding. In November 2010, Elizabeth Labruna, age 53, of Little Falls, New Jersey, pleaded guilty to one count of mail fraud for her role as a settlement agent at closing transactions in the larger Taya Romano real estate schemes. Hope you brought some Mumm's back to share. Instead of simply being "thankful" for having received ridiculously low local real estate tax bills for YEARS, the TELKAMPS challenged the finally-updated tax assessments. But still he rock not that i like megadeth. One media article also quotes a federal prosecutor who alleged that Bob Meyer had submitted fraudulent financial statements to the Interior Department in connection with his bid on the Floyd Bennett Field contract. One especially interesting tidbit was a $130,000.00 donation that William E. Klinglesmith made "to the Jehovah's Witness church" in December 2007. Before we barely even got started, a local Jehovah's Witness Couple -- the Husband, This time I had no apprehension. NATIONAL DEPARTMENT OF PUBLIC WORKS v. ROUX PROPERTY FUND and NATIONAL DEPARTMENT OF PUBLIC WORKS v. MAJESTIC SILVER TRADING 275 are/were two separate 2011-13 South African court cases in which the South African government watchdog agency sought to have two longterm leases for a Pretoria police station building and a Pretoria government office building declared null and void after the details of those leases became highly publicized in the SA media. It is believed that Piccolo may have been mostly unsuccessful due to lack of written documentation. by minimus I was in Napa Valley last August and really enjoyed it. In addition, they wont serve in the military. Movies. Osmun's legal representation was an issue in this decision. He was, in fact, ranked #60 of 120 among The Best Comedy Directors in Film History on top of #56 of 279 among all American Stand-Up Comedians: The Best Comics In the US and #1245 of 1,883 among The Greatest Actors & Actresses in Entertainment History. There are a number of affiliated corporations involved in this case in one way or another. Having deep apprehension, we went to inspect our home. Indeed, although not provided to this Court,her specific instructions to her then solicitor was to take no action that could potentially expose her son to any possible criminal action for his fraudulent conduct regarding the title deeds to [the marital residence]. Tom Daywalt went straight back to the aforementioned apartment building, where he again was arrested and charged with trespass. In all of the circumstances of the matter here, not least being the 25 years of largely uninterrupted residence at the property, and the contributions to the family (detailed later), it would be unjust and inequitable for the Husband's (and paternal Grandmother's) argument in this regard to succeed against the Wife. Thereafter, Tom Daywalt renewed his "occupancy" of the "public" bandstand due to a ruling by the circuit judge. Forcellina admitted making the call, and was subsequently arrested. (Given that the psychologist "Ms D" was a pre-divorce, "longtime" councellor of this Jehovah's Witness Family's three children, there is a good possibility that "Ms D" was either a JW, or was "JW approved". His wife went to school with his wife so they got invited to spend time with them at their Hawaii home..regaled us with stories of how Dave witnessed to John Davidson who was the host of his infomercialand how the IRS was persecuting him. In that proceeding, the bankruptcy trustee objected to Klinglesmith's homestead exemption claim of $109,000.00 -- alleging that Klinglesmith had "laundered" non-exempt cash into the exempt homestead during a December 2007 real estate exchange with his wealthy Jehovah's Witness Parents, Ed and Sharon Klinglesmith, in anticipation of a possible later bankruptcy filing. entertainment, Megadeth is a heavy metal band fronted by Dave Mustaine, who was raised as a Jehovah's Witness. In July 2012, Taya Waldon was permitted to plead guilty to merely a single count of conspiracy to commit wire fraud. By 1996, instead of the farm being "farmed" by the daughter and her aging father, who by then was in his late 60s, the farmland acreage was apparently being leased out to neighboring farmers. For you non gun people the .30 carbine has an affective effective range of 300 yards and max at something like 2500 but you couldnt hit a barn on purpose. I'm just astounded that anyone thinks that you're responsible for this -- rise to the level of responsibility for this privilege. However, by January 1991, Harold Telkamp had left only 4 acres, while Edward Telkamp had left 88 acres. Ron Wilson managed to convince this ABC Board to conditionally approve his application for a manager's license despite the fact that at the time of the Hearing, Ronald Wilson was on probation for a cocaine possession charge back in 2010, and as is discussed in the linked transcript, Wilson had been minimally charged in a REAL ESTATE FRAUD CASE in February 2011. Patti Smith is a well-known punk rock singer who, although shes no longer practicing, was raised a Jehovahs Witness. Nelson signed the assignment of the lease on behalf of Paisley Park. Added to this conduct, full, [Husband] and ongoing financial (and other) disclosure (which included copies of the Grandmother's most recent Will, which excluded the Husband as a beneficiary, and which had been prepared by her then lawyer who now formally acts for the Husband) was a regular failure on behalf of the Husband, in particular, and his lawyers. Such a consideration cannot provide any excuse for the lack of candour Mr. Young displayed.Mr. Pressure has intensified with school closures and social interactions curbed, compliments of the Coronavirus pandemic. Four people, including three metro Atlantans, were sentenced to federal prison Tuesday for stealing more than $4 million from the corporate bank accounts. Several of Sheppard's business associates have also been either indicted or convicted. One time I was talking to a brother about investing. Some of his most popular hits include Hypnotize and Big Poppa. In August 2009, Roger Handisides sold to Paul and Karen Cruden a 40 hectares tract of wilderness property located adjacent to a National Park near Takaka. ANYWAY - the point of this post is that I recalled from my time in the 80's in LA seeing infomercials on how to buy foreclosure properties by "Dave Del Dotto". The Kings reportedly directed loud Salsa music toward the school during school hours. [20] This correspondence (and other documentation set out later in these reasons) makes plain that from April 2014, the Grandmother, and the Applicant Husband, were both aware that the [marital residence] property was registered in the latter's name, and that this had occurred byhis fraudulent conduct(also set out in detail below). In the early 1990s, the JW Elderette Wife of a JW Elder at one of the two Owensboro, Kentucky Kingdom Hall of Jehovah's Witnesses, in Daviess County, Kentucky, worked as an independent Real Estate Agent. This is yet another example of the double-standards, hypocrisy, and caste system found within the JW religion. Former Tenant alleged that Gary K. had given HIS PERMISSION for them to take our couch, because it was old, and because we did not need it any more. Certain documents that were plainly in her possession, notably from the Grandmother's former solicitor, were not disclosed until after a specific Court Order, after the final hearing had concluded. Darren Collison abruptly retired from the NBA after a 10-year career in order to focus on his faith, saying in a statement: "While I still love basketball, I know there is something more important, which is my family and my faith. In April 1993, Robert J. Meyer, age 48, was indicted in Pennsylvania on federal charges that he defrauded Hill Financial Savings Association of $1,000,000.00, and charges that Meyer submitted false financial statements to the S&L. At one point in time, these two TELKAMPS had owned MORE than 160 acres of local real estate -- most or all of which was inside the city limits of Spearfish, South Dakota. The Nazi regime branded Witnesses "enemies of the State," according to historian Christine King, because of "their very public refusal to . The Internal Revenue Service had placed a $240,000.00 lien on Del Dotto's $600,000+ home in Kailua-Kona, Hawaii due to alleged evasion of income taxes in 1990 and 1991. At the weekend events several additional speakers would sell their financial educational material, which usually included books and audio and video courses. Both litigants were/are frequently being dishonest, disceitful, and outright liars --essentially using "every trick in the book" against each other. The 2009 media coverage did not report what all must have occurred legally and otherwise between 2004 and 2009, but at some point the Kings constructed a privacy fence. However, what is more than a little curious bordering on the disturbing is that among the recently disclosed material there is SMS correspondence between the Husband and his lawyer. They dont want to make the religion look bad! -- all with false information, including doubly inflated selling prices sufficiently inflated to also cover the falsely claimed large downpayments. Dave Del Dotto Real Estate Infomercial 3 Millionaire Profiles Full Version v. MEYER. Did the court really mean the "WatchTower Society"? , California prices sufficiently inflated to also cover the falsely claimed large downpayments dave was raised as a,..., including doubly inflated selling prices sufficiently inflated to also cover the falsely claimed large downpayments family court Ex-wife... 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