Erika Jayne accused of delaying $5 MILLION fraud lawsuit against her
2 years, 6 months ago

Erika Jayne accused of delaying $5 MILLION fraud lawsuit against her

Daily Mail  

Erika Jayne has been accused of trying to slow down a $5 million fraud lawsuit brought against her by refusing to file her company's taxes. Going slow: Erika Jayne, 50, was accused of trying to delay a $5 million fraud lawsuit against her in court filings obtained by the Page Six on Thursday; seen in May in NYC The filing also claims that Jayne has been aware of the suspension since at least February 5 of this year. Taking her time: Attorney Ronald Richards accused Jayne of not moving to get her LLC EJ Global out of a suspension by the California Franchise Tax Board; seen with Tom Girardi in 2016 They claim that the missing money was transferred to EJ Global, where it allegedly helped pay for Jayne's luxurious purchases. Shifting blame: Jayne's lawyer disputed the allegations and said that Girardi, his law firm and its accounts were responsible for tax filings for Jayne's LLC In a response, Richards accused Borges' motion of being 'meritless,' and he said his clients were 'hamstrung from using the identity to explain why Plaintiffs are investigating where their money went or why they are asking about certain individuals.'

History of this topic

Tom Girardi used client money to fund his wife’s entertainment career, prosecutors say
6 months ago
Tom Girardi declared competent to stand trial
11 months, 3 weeks ago
Erika Jayne opts for a casual look as she leaves meeting at Live Nation in LA
1 year, 6 months ago
Erika Jayne, 51, cuts defiant figure with chin up amid scandals
1 year, 6 months ago
Erika-Jayne, 51, linked to recently arrested lawyer
1 year, 6 months ago
Erika-Jayne's husband Tom Girardi gave $1m in gifts and payments to State Bar investigator
1 year, 9 months ago
Husband of Real Housewives of Beverly Hills star Erika Jayne is indicted for fraud
1 year, 10 months ago
Erika Jayne's ex wired LA judge $300,000 of stolen funds for beachside condo
2 years, 3 months ago
Erika Jayne says she feels 'vindicated' after major legal win in estranged husband's fraud case
2 years, 3 months ago
Erika Jayne goes makeup-free taking dog to fancy Beverly Grove groomers
2 years, 4 months ago
Erika Jayne steps out in muted black ensemble just weeks after being served with $50 million lawsuit
2 years, 4 months ago
Erika Jayne celebrates 51st birthday with friends at Lavo Ristorante in West Hollywood
2 years, 5 months ago
Erika Jayne 'relieved' after turning in $750K diamond earrings
2 years, 5 months ago
Erika Jayne totes $1,750 Prada mini-backpack in LA after being ordered to surrender $750K earrings
2 years, 5 months ago
Erika Jayne keeps it casual in all-black for a spa day in West Hollywood
2 years, 5 months ago
Erika Jayne says 'there's a chance' victims of Tom Girardi's 'embezzlement scheme' could be 'LYING'
2 years, 6 months ago
Erika Jayne not 'off the hook' in embezzlement lawsuit against ex Tom Girardi
2 years, 10 months ago
The Saga of Erika Girardi
3 years, 2 months ago
Tom Girardi claims Erika Jayne DID know about embezzlement scandal
3 years, 3 months ago
Erika Jayne ditches glam look amid embezzlement scandal
3 years, 3 months ago
Erika Jayne goes for a workout amid Tom Girardi embezzlement and bankruptcy woes
3 years, 4 months ago
Inside Tom Girardi 'secret' $1.2M La Quinta home that Erika Jayne didn't know about
3 years, 4 months ago
Crystal Kung Minkoff defends Erika Jayne after she is accused of lacking 'empathy' amid legal woes
3 years, 4 months ago
Erika Jayne shakes off money woes as she boards private jet amid embezzlement lawsuit
3 years, 5 months ago
Erika Jayne's lawyers are BACK as her counsel just two days after dropping her
3 years, 6 months ago
Erika Jayne and Tom Girardi's legal woes will be laid bare in new doc The Housewife and the Hustler
3 years, 6 months ago
Erika Girardi's estranged husband Tom's firm in debt to 'hundreds'
3 years, 8 months ago
Erika Jayne under fire after alleging judge’s involvement with Tom Girardi
4 years ago
RHOBH star Erika Jayne's husband Tom Girardi secretly hospitalized for 'serious illness'
4 years ago

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