Primarily servicing the greater New York City metropolitan area



LEONARD M.WEINER, ESQ, Ph.D.
DIVORCE SOLUTIONS
206 East 38th Street
New York, N.Y. 10016
(212) 370-1660

FINANCIAL ISSUES - MARITAL PROPERTY V. SEPARATE PROPERTY

Question #198:
My wife and moved to florida from NY State
and shortly after being here I found that my wife was
having an affair with her boss. He ownes the real
estate office and she works for him. Now before
moving to florida we listed the house thru him. Well
needless to say Im not on the deed which is not a
problem but the problem comes in is that once he found
a buyer he convinced her to quick deed the property to
him so he can sell it 4 weeks later for alot more
money so that when we go to divorce court it shows
that she made no money on the house. Now my question
here also as a licensed broker and having the affair
with my wife using his business to help her dispose of
a marital asset could he lose his license for that.
All allegations can be proven. She quick deed the
property to him for 252,000 and he sold it 5 weeks
later for 289,900. He is holdng on the the monies
till our divorce go thru. Do I have a criminal case
here? PLease help me

Answer:


You need a litigation attorney in the state where the property was sold,
not a matrimonial attorney.

Good luck!

Leonard Weiner, Esq./Divorce Solutions
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