Tag: Divorce

Love, Divorce, and Fraud

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Love has flourished during the COVID pandemic. So has divorce and fraud, as more consumers than ever report being scammed, according to new Federal Trade Commission data showing a record $304 million lost to love scams last year.

Divorce Fraud

Fraud is in the Air

The COVID pandemic has resulted in people staying physically distant, providing ample time and reason for unsuspecting people to look for relationships online and providing a lot of new reasons why scammers can’t meet you in person.

Downloading pictures stolen from the internet, your potential, future romantic partner has been building a false persona that seems just real enough to be true, but always having a reason never to meet in person.

They’ll often say they’re living or traveling outside of the United States because they’re working on an oil rig, or are in the military, or they are a doctor with an international organization.

Eventually, your love interest will ask for money. The impact can be big, with the median loss reported to the FTC being $2,500 — more than ten times higher than the median loss across all other frauds.

Why does your online romantic partners need the money? Some claim they need to pay for a plane ticket. Others to pay for surgery or other medical expenses, or to pay for a visa or other official travel documents.

Romance scams started on dating sites and apps, but many report that the scams originated through social media. Interestingly, some people are saying their biggest losses occurred when they believed the scammer had sent them money! What happened was these instances turned out to be elaborate money laundering schemes, such as for fraudulently obtained unemployment benefits.

Florida Divorce Fraud

Not unlike an online romance scam, I’ve written about various aspects of divorce fraud before. In Florida, courts distribute the marital assets, such as bank accounts, between parties under the premise that the distribution should be equal, unless there is a justification for an unequal distribution.

Some of the factors to justify an unequal distribution of the property include things like the financial situation the parties, the length of the marriage, whether someone has interrupted their career or an educational opportunity, or how much one spouse contributed to the other’s career or education.

Another important factor is whether one of the parties intentionally dissipated, wasted, depleted, or destroyed any of the marital assets after the filing of the petition or within 2 years prior to the filing of the petition.

Dissipation of marital assets, such as taking money from a joint bank account, happens a lot. Less common are scams like trying to cash stolen checks. The misconduct may serve as a basis for assigning the dissipated asset to the spending spouse when calculating equitable distribution.

Misconduct, for purposes of dissipation, does not mean mismanagement or simple squandering of marital assets in a manner of which the other spouse disapproves. There has to be evidence of intentional dissipation or destruction.

“And I don’t know if I’m being foolish”

Social distancing has complicated in-person dating. People are spending more time online. There is a general increase in the use of dating apps. And the pandemic has heightened the perceived credibility of requests for money—for, say, medical bills or car repairs to get to a vaccine appointment.

Protecting yourself can also be easy. Do a search for the type of job the person has to see if other people have heard similar stories. For example, you could do a search for “oil rig scammer” or “US Army scammer.”

Preventing fishy transactions has become easier in recent years as financial institutions and money-transfer companies have beefed up data analytics tools. As fraudsters change tactics, companies can adjust systems to adapt to new patterns, enabling quicker detection of suspicious activity or dubious customers.

That in part is how Western Union Co. has managed to stay abreast of fraudsters’ evolving tactics. Improvements in the company’s monitoring technology have led to a decrease in the number of romance scams reported at the company.

One thing that can’t be fixed by an algorithm: human gullibility in the face of possible romance. Which is why Western Union and competitor MoneyGram International Inc. say customer outreach and education is also key.

In addition to improved technology, MoneyGram also has a process to talk with customers flagged as potential fraud victims, which has helped reduce romance scams using the company’s services. If a requested money transfer is flagged as suspicious, MoneyGram might inquire whether the sender has actually met the intended recipient before completing the transfer. The company might also tell the customer that he or she could be the victim of fraud.

The reality is fraudsters are very good at identifying the kinds of psychological aspects that they can connect with their victims. They exploit those and become very practiced at it.

The Wall Street Journal article is here.

FTC consumer tips on spotting romance scams is here.

Cooling Off Divorce in China

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A new law in China, which makes it harder for couples to divorce because of the cooling off period, has sent husbands and wives rushing to file applications to dissolve their marriages.

China Divorce

Divorce Express

Under the new Chinese law, which was implemented on January 1st, couples who agree to dissolve their marriage must complete a month-long “cooling-off” period to reconsider their positions. After the 30 days have passed, couples can go to their local civil affairs bureau to apply a second time for their official divorce documents.

Divorce lawyers have been inundated with requests from couples to file for divorce once their 30 days are up.

In some cities, the demand for consultations with divorce lawyers is so high that scalpers are charging premium prices online to help couples secure appointments.

A lawyer based in Sichuan province who specializes in divorce, says he has already received numerous phone calls from anxious clients concerned that the new law complicates their divorce and compromises their freedom to split.

If one party withdraws from the agreement to divorce before the 30 days are up, the application is cancelled, leaving the other party to apply again and restart the 30-day clock, or to sue for a divorce – a costly and lengthy process.

One client was a rubber stamp away from having her divorce finalized when her husband changed his mind. Even before the cooling-off period was introduced, it was easy for one party to a mutually agreed divorce to change their mind. Now, with the 30-day period, the divorce process is too unpredictable.

Florida Divorce

I’ve written on divorce issues and divorce planning. In Florida, a divorce is called a “dissolution of marriage.” Florida is one of the many states that have abolished fault as a ground for dissolution of marriage.

The only requirement to dissolve a marriage is for one of the parties to prove that the marriage is “irretrievably broken.” Either spouse can file for the dissolution of marriage.

You must prove that a marriage exists, one party has been a Florida resident for six months immediately preceding the filing of the petition, and the marriage is irretrievably broken.

The reason for the irretrievable breakdown, however, may be considered under certain limited circumstances in the determination of alimony, equitable distribution of marital assets and debts, and the development of the parenting plan.

While the coronavirus pandemic has caused a spike in divorce filings in Florida, there have not been reports of scalpers yet. The divorce process can be very emotional and traumatic for couples as well as their kids. Spouses often do not know their legal rights and obligations. Court clerks and judges can answer some basic questions but cannot give legal advice.

The Mediation Exception

When the Chinese law was passed last year, Chinese citizens criticized the central government for interfering in private matters. More than 600 million comments were posted online using the hashtag “oppose divorce cooling-off period”. It became the top trending topic online, with internet users demanding to know if Chinese people no longer had the freedom to divorce as they chose.

Officials believed the legislation would lower the divorce rate in China, which has risen rapidly, and prevent “impulsive divorces” among young people. Lockdowns to stop the spread of coronavirus have coincided with a spike in the divorce rate.

Couples may be able to avoid delays in settling their affairs by applying for mediation instead of filing for divorce.

Mediation is a process that helps separating and divorcing couples find amicable solutions to their disputes. The process uses an impartial third party, a family mediator, who is trained in mediation. In mediation, if both parties reach an agreement, the court issues a document that carries the same weight as a divorce decree.

The new law also does not apply if a spouse files for divorce on the grounds that they are a victim of domestic violence. However, the law would still disadvantage women, particularly those without an independent source of income.

That’s because men can decide whether they want to divorce or retract their application. If a woman wants to and the man doesn’t, the woman will then have to sue, hiring a lawyer at great personal and financial cost. Many women – particularly full-time housewives – aren’t in a position to do this.

Another way around the new law is for couples to sign a prenuptial contract on childcare arrangements and the division of property in the event of a split. That way if, during the month-long cooling-off period, one party changed their mind, the contract already in place would streamline the process.

The rights of Chinese citizens to marry and divorce has long been a matter for public debate. In December, weeks before the law brought in the cooling-off period for divorcing couples, a woman in Shaanxi province, northwest China, filed for divorce after “being beaten by my husband for 40 years”, according to public court documents on the website Chinese Judgements Online.

The judge refused to grant a divorce, saying the couple had been together for 40 years and would need each other in their later years. “She should cherish her hard-earned happiness in her later years,” the judge wrote on the case file.

The South China Morning Post article is here.

 

Divorce Financial Mistakes

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Avoid making costly divorce financial mistakes because money matters are often at the heart of divorce disputes, for better or worse. Since divorce is on the rise during the pandemic, be aware that aside from the cost of divorce, other parts of the process can end up costing you.

Divorce Mistake

No Mistake About It

For starters, some assets appear as if they have equal values. But, once you start to factor in the tax impacts, the assets can look very different. For example:

A hundred dollars in cash is different from shares of GameStop valued (at the time) at $100. Holding onto that stock can lead to appreciation (or depreciation) and selling the stock can have a tax impact.

Basically, the profit made on any given assets — the difference between the cost basis (generally, what you paid) and the sale price — ends up getting taxed as either a long-term or short-term capital gain once sold, depending on whether the asset was held for under or over a year.

Even if two assets have the same value right now, the cost basis for them may be different, and one will have more or less taxes than the other. Subtract those taxes from the value if you’re really going to do an equitable division.

So if the asset in question is, say, a traditional 401(k) account, withdrawals will be taxed at ordinary income tax rates.

Florida Divorce Mistakes

I’ve written on divorce issues and divorce planning. In Florida, a divorce is called a “dissolution of marriage.” Florida is one of the many states that have abolished fault as a ground for dissolution of marriage.

The only requirement to dissolve a marriage is for one of the parties to prove that the marriage is “irretrievably broken.” Either spouse can file for the dissolution of marriage.

You must prove that a marriage exists, one party has been a Florida resident for six months immediately preceding the filing of the petition, and the marriage is irretrievably broken.

The reason for the irretrievable breakdown, however, may be considered under certain limited circumstances in the determination of alimony, equitable distribution of marital assets and debts, and the development of the parenting plan.

The divorce process can be very emotional and traumatic for couples as well as their kids. Spouses often do not know their legal rights and obligations. Court clerks and judges can answer some basic questions but cannot give legal advice.

Everybody Makes Mistakes

If you have a 401(k) or other retirement account and your soon-to-be-ex is entitled to a percentage of the distribution, be careful how you arrange the split. If you take the money out of you 401(k) and then give it to your soon to be ex, there will be a 20% tax withholding. Additionally, if the account holder is younger than age 59½, a 10% penalty for early withdrawal could apply.

Instead, you may need an a qualified domestic relations order, or QDRO. This is a separate order from the divorce agreement which gets approved by the court and sent to the plan administrator – who also must approve it.

Sometimes, divorcing couples sell the family home and divide the proceeds as dictated in their agreement. Other times, one of the spouses remains in the house. In this situation, depending on the specifics, there are a few things to watch for.

For starters, assuming your ex will no longer be a joint owner or responsible for any mortgage on the home, you would need to refinance the loan and qualify for it on your own. Otherwise the ex spouse would still be liable for the unsatisfied mortgage.

The CNBC article is here.

 

Virtual Divorce Court

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Since we have moved to a virtual divorce court system, there have been a surge of people filing for divorce in the United States. This is a pattern also seen in China, Britain and Sweden. But as the New York Times reports, there are also problems with the reopening of virtual court, for expected reasons, and less obvious ones.

divorce surge

Old Problems and New

National statistics are not yet available, but there seems to be more work for lawyers and mediators across the board. Consultations are up significantly, but at the same time, some clients are frozen. Many people do not want to initiate the divorce process when their spouse is earning less or business values are down.

Every divorce comes laden with its own issues, but there are some pandemic-era problems facing those wondering whether to stay or get divorce. The pandemic hasn’t just heightened the tension in marriages. It’s also heightened the tension in divorces.

Lawyers acknowledge that although there is rarely travel time or time spent waiting around court for clients to pay for these days because almost everything is virtual and by appointment. However, this convenience can be offset by other costs, like waiting for hours outside courthouses to file something the electronic system won’t accept.

Then there’s the problem of documents which need to be notarized. Something once so simple a lawyer could do it while waiting with a client at court is a problem. Now, if clients don’t want to notarize something in person, it may require video calls along with the document being sent back and forth via snail mail or delivery service.

Florida Problem Free Divorce

I’ve written about no-fault divorces before. Historically in Florida, in order to obtain a divorce one had to prove the existence of legal grounds such as adultery.

This often required additional expenses on behalf of the aggrieved party, only serving to make the divorce process more expensive and cumbersome than it already was. In the years leading up to the enactment of “no-fault” divorce, courts often granted divorces on bases that were easier to prove, the most common being “mental cruelty.”

Over time, the “no-fault” movement expanded to other states, although interestingly it only reached the typically progressive state of New York in 2010. Whether or not it is intimacy or communication, you do not need to list a reason for a divorce other than an irretrievable break in the marriage.

Virtual Divorce Court

Further complicating things in virtual court is how difficult it can be to get on a judge’s calendar for a non-urgent matter. Besides the backlog in many courts, the video hearings in some virtual courtrooms mean that judges are able to get through fewer cases than in the pre-COVID world, when everyone was crowded into the same courtroom and cases went one after another.

The crush of cases means there is even more of a push to settle — pre-pandemic, some 90 percent of divorce cases didn’t go to trial. Some lawyers say that during the pandemic that figure is closer to 98 percent.

In addition to mediation, there has also been an uptick in couples using the collaborative divorce process. Collaborative divorce is a voluntary process in which couples work toward  a settlement  without the financial and emotional cost of litigation.

It may also be harder for clients to feel they have gotten a fair hearing via a zoom hearing. Virtual backgrounds can be frowned upon, because a judge needs to be able to see who else might be in the room.

In addition to the problem of how you appear before the court, there’s the added problem of how to consult with therapists, lawyers, and real estate agents, because there’s so little privacy with everyone at home.

There is also the more significant problem that judges can’t see body language, and nor can clients, who in the past could use it to glean information about the judge’s reaction to their position as presented by their lawyer. This can make clients wonder if the judge has fully heard them.

The New York Times article is here.

 

Mediator Announcement

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Ronald H. Kauffman PA takes pleasure in announcing it is offering family mediation services. Ronald H. Kauffman has successfully completed extensive mediator training through the Florida Supreme Court mediation training program, and is honored to offer his unique perspective to help parties resolve their divorce, child custody, and other family law case.

Appointments are now being scheduled.

Family Law Mediations

In family law, mediation has proved to be an extremely effective way for people who are having a dispute to resolve their issues and concerns and make decisions about their disputes with the help of a Supreme Court certified family mediator.

A mediator doesn’t decide who is right or wrong, or even tell you how to resolve your dispute. In mediation, a mediator helps find solutions that make sense to you and the other parent or spouse and help to resolve some or all of your concerns.

Mediation allows divorcing spouses and separated parents of children to avoid much of the court system by scheduling an appointment with a family law mediator, who is certified by the Supreme Court, and trained to help resolve any and all family law issues.

Typically, questions about child custody, property division, child support, and alimony, among others can be resolved through family mediation. A mediator works with the parents and spouses to reach an agreement which can be filed with the court and enforced if necessary.

In many cases, courts order people into mediation because judges have realized that mediation is a very effective way to settle some or all of the issues in a family law case. Florida law requires mediators to remain neutral at all times in the process.

Mediation is generally considered a less expensive and less time-consuming way to resolve a family law or divorce case than litigation because the goal is to arrive at a agreement in which the parties have the final voice on their future instead of a judge.

Virtual Mediation During the Pandemic

With the coronavirus pandemic, mediations have gone virtual. Before starting your virtual mediation, perform a test run of the zoom app, teams, gotomeeting, google meet, or other apps you have, to test for connectivity issues for your virtual mediation.

One of the good things about virtual mediations is the lack of having to travel to mediation, park your car, and find restaurants. Because of that, there can be a substantial cost savings associated with virtual mediations.

Despite the coronavirus, courts and law offices are open virtually, and cases are being settled at mediation every day.

Divorce Rates in Italy

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Divorce rates in Italy appear to be skyrocketing, along with the divorce rates in the rest of the world, fueled by the coronavirus, the quarantine, financial stress and many other factors. The news out of Italy is consistent with what is happening in Florida too, as more people begin filing for divorce.

Divorce Rates Italy

Arrivederci

According to Italy’s National Divorce Association (l’Associazione nazionale divorzisti italiani) the divorce rate increased by 60% in 2020. The requests for separation have increased a lot, mainly due to forced coexistence,” the association’s president, family lawyer Matteo Santini, told Sky TG24.

In 40 percent of cases, the divorces were due to the fact that lockdown made it more difficult to hide infidelity and “double lives”.

Another 30 percent of separations were due to domestic violence, and the remaining 30 percent were listed as being down to other causes.

“It’s one thing to share weekends and evenings but another to share the whole day, with all the problems related to the health emergency: health stress due to illness, lack of work, living with children with difficulties related to distance learning. This causes an emotional explosion that leads to the desire for separation and the request for separation.

Florida Divorce

I’ve written about no-fault divorces before. Historically in Florida, in order to obtain a divorce one had to prove the existence of legal grounds such as adultery.

This often required additional expenses on behalf of the aggrieved party, only serving to make the divorce process more expensive and cumbersome than it already was.

In the years leading up to the enactment of “no-fault” divorce, courts often granted divorces on bases that were easier to prove, the most common being “mental cruelty.”

Over time, the “no-fault” movement expanded to other states, although interestingly it only reached the typically progressive state of New York in 2010. Whether or not it is intimacy or communication, you do not need to list a reason for a divorce other than an irretrievable break in the marriage.

Divorce Law Change

As with many sets of statistics in Italy, there was a marked difference between the north and south of the country. There were more than twice as many separations recorded in the north in 2020, with 450 per thousand couples in the north, and 200 in southern Italy.

Italy, where more than 80 percent of people describe themselves as Catholic, has long had one of Europe’s lowest divorce rates, with only Ireland, Slovenia, and Malta reporting lower figures.

Divorce numbers in the country however surged in 2015 after the enactment of legislation making it easier and quicker to end failed marriages.

The 2015, “fast divorce law”, which the lower house approved with an overwhelming vote of 398 for and 28 against, cuts the time Italians have to wait for a divorce to six months in uncontested cases and a year in contested ones.

Several Italian studies have confirmed that the pandemic and subsequent economic crisis is having a major impact on families, with national statistics agency Istat finding that Italy’s already record-low birth rate was plunging even further due to “the climate of fear and uncertainty and the growing difficulties linked to employment and income generated by recent events.”

The Local Italian article is here.

Child Support and Losing Your Guns

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Few people know that failing to pay child support can mean losing your guns. One father went before the Wisconsin Supreme Court to argue that his lifetime ban on owning a firearm was unconstitutional because his conviction for failure to pay child support didn’t justify such a ban.

Child support and guns

Brewing a Constitutional Challenge

In 2003, a child’s Father, Leevan Roundtree, failed to pay his child support for 120 days almost 13-years ago. As a result, he was convicted of multiple felony counts for failure to support a child. He wasn’t sent to prison, he made full restitution by paying what he owed and never reoffended. He’s never been convicted of a violent crime and there was no evidence he posed a danger to society.

One day, Milwaukee police executing a search warrant at Roundtree’s home found a revolver and ammunition under his mattress. A record check of the recovered gun revealed that it had been stolen in Texas.

Roundtree claimed that “he purchased the firearm from a kid on the street about a year ago, but that he did not know it was stolen.” The State charged Roundtree with a single count of possession of a firearm by a felon. He pleaded guilty and was subsequently sentenced to 18 months of initial confinement and 18 months of extended supervision.

As a consequence of his felony convictions, Roundtree was, and continues to be, permanently prohibited from possessing a firearm. Roundtree moved for relief, arguing that the felon-in-possession statute, which prohibits felons from owning a firearm, was unconstitutional as applied to him.

Florida Child Support

I’ve written about child support issues in Florida before. Calculating child support in Florida used to be entirely at the judge’s discretion, based on a parent’s ability to pay, and the child’s needs.

Florida established child support guidelines which follows the income shares model. The guidelines provide the amount you pay can be adjusted upward or downward after considering relevant factors.

Additionally, the statute authorizes deviations by more than 5 percent, pursuant to a list of 10 enumerated factors, and one equitable factor. Finally, the statue mandates use of a gross-up calculation of support for substantial time-sharing.

In Florida, parents are allowed a gross-up calculation because when exercising substantial time-sharing, they incur their own child care expenses, and may duplicate payment for items already included in their child support.

High income parents have special problems in determining child support. Courts are reluctant to award child support that is deemed “excessive,” but the courts are bound by child support guidelines which set a presumptive amount of support.

Like Wisconsin, Florida makes it unlawful for any person to own or to have in his or her care, custody, possession, or control any firearm, ammunition, or electric weapon or device, or to carry a concealed weapon, including a tear gas gun or chemical weapon or device, if that person has been convicted of a felony in the courts of this state

Badgering the Wisconsin Supreme Court

In determining the constitutionality of the felony possession statute, the Wisconsin Supreme Court applied an intermediate scrutiny test, reasoning:

“felon dispossession statutes are ‘presumptively lawful,’ and upholds the flat ban on gun possession by all felons on the grounds that someone with a felony conviction on his record is more likely than a non-felon to engage in illegal and violent gun use.”

So, even if Roundtree didn’t exhibit signs of violence, the Wisconsin Supreme Court felt it was reasonable to keep guns out of the hands of people who have shown a willingness to commit a felony. Also, other courts have observed that nonviolent offenders have a higher recidivism rate and a large percentage of the crimes nonviolent recidivists later commit are violent.

But there were also dissenting opinions. One justice reasoned that the ban on firearm possession by non-dangerous felons were categorically invalid as applied to persons entitled to Second Amendment protection.

Another justice complained that the “correlation-centric reasoning” — that there is a correlation between past non-violent crime of any sort and future violent crime — does not meet the mark.

One dissenter asked:

What about the correlation between people who previously declared bankruptcy? Are they more likely to commit violent crime in the future? How about people who don’t have a bachelor’s degree by the time they are 25? How about those who were born out of wedlock, or who fall below the poverty line?

The Reason article is here.

Enforcing Your Multi-Million Dollar Property Division Award

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Enforcing your property division award is world news when it arises in the divorce of Russian billionaire Farkhad Akhmedov and Tatiana Akhmedova taking place in a London courtroom. In a twist, Ms. Akhmedova is now suing her son for nearly $100 million in cash and assets to collect.

Property Division

From Russia with Love

Suing her son is a part of Ms. Akhmedova’s ongoing efforts to claim a portion of a $615 million divorce judgment, believed to be the largest in Britain’s history after a trial in 2016.

Her ex-husband has refused to hand over a single ruble and has kept his money, and himself, far away from Britain and the reach of its courts.

A new approach, enforce the award against her son, Temur, the older of the couple’s two sons, who is a U.K. resident who has plenty to seize.

His father gave his son a three-bedroom apartment next to Hyde Park worth about $40 million, when he was still in college, he is also the “registered keeper” of a $460,000 Rolls-Royce S.U.V., and is being sued under a theory that he is helping hide millions into trusts and tax havens around the world to frustrate his mother’s equitable distribution.

Florida Property Division

I’ve written about this case and the subject of property division in Florida many times before. Property division, or equitable distribution as it is called in Florida, is governed by statute and case law.

Generally, courts set apart to each spouse their nonmarital assets and debts, and then distribute the marital assets and debts between the parties.

In dividing the marital assets and debts though, the court must begin with the premise that the distribution should be equal. However, if there is a justification for an unequal distribution, as in the Akhmedov divorce, the court has the authority.

However, the court must base an unequal distribution on certain factors, including: the contribution to the marriage by each spouse; the economic circumstances of the parties, the duration of the marriage, or any interrupting of personal careers or education.

It has been a long-standing rule in Florida that an unequal distribution of marital assets may be justified to compensate for one spouse’s “intentional dissipation, waste, depletion or destruction of marital assets after filing of the petition….”

Moscow on Thames

Since the collapse of the Soviet Union, London has been the place where rich and safety-minded Russians have parked their families, and at least some of their money.

The sons and daughters of these billionaires are now grown up, and Temur is part of a generation known for driving flashy cars and running up big tabs at posh restaurants in Knightsbridge and Mayfair.

In addition to mansions, a private jet, helicopters and masterpieces by artists like Rothko and Warhol, he bought a $500 million yacht, the Luna, from his fellow oligarch Roman Abramovich.

“It is 380 feet of floating luxury, with nine decks, space for 18 guests, a crew of 50 and — just in case — a missile detection system and bombproof doors.”

Allegations of infidelity made by both husband and wife led to divorce, but Mr. Akhmedov refused to even send a lawyer to the 2016 proceedings, arguing that the couple was already divorced. A court in Moscow dissolved the marriage in 2000, he said.

Temur is described in court as his father’s “lieutenant,” but he says he was more of a secretary than a second in command. When he lived and traveled with his father, he typed dictated messages, which he sent to Mr. Akhmedov’s team of advisers, bankers and lawyers. These were often instructions, adamant and profane, on how to evade Ms. Akhmedova and her financial backers.

One of Temur’s texts included a message about a plan to transfer about $100 million worth of art in Mr. Akhmedov’s collection from a storage facility in Liechtenstein to the Luna. The point of moving the works, Temur testified, was to make them readily viewable by his father.

“I don’t want to sound boasting or anything,” Temur replied, “but on a $500 million boat, $100 million paintings isn’t really something crazy. It’s nice to look at the paintings.”

Ms. Akhmedova testified first, and her tone reflected more sorrow than enmity. She’d helped her son decorate that deluxe apartment given to him by his father. But at some point she started to believe that Temur was part of an effort to thwart her pursuit of her divorce settlement.

Temur’s own time on the stand was far more tumultuous, once he actually showed up. On opening day, Dec. 2, he was in Moscow and said in open court, via video call, that he’d been advised that his mother’s lawyers might try to win a restraining order that could strip him of his passport.

Temur denounced his mother as opportunistic and greedy. She filed for divorce, he said, right after her now ex-husband sold Northgas. He said that she’d declined an out-of-court settlement of $100 million offered by his father, a sum the younger Mr. Akhmedov considered exceptionally generous given his mother’s history of infidelity.

The New York Times article is here.

 

National Divorce Day

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National Divorce Day arrives at every new year, and after the stress of 2020, this year is not likely to be different. But is there a way to avoid the surge in new year divorce filings?

National Divorce Day

New Year, New You

National Divorce Day is the first working Monday of the New Year when legal firms see a surge in consultation requests from people seeking a divorce and separation.

Lawyers typically see the number of inquiries double around this time and then in late January it tails off. Over the last two or three years people even inquire a little bit earlier between Christmas and New Year.

Legal statistics have shown that marital dissolution filings can jump as much as 27-30 percent during the first month of the year. In 2019, searches for divorce peaked between January 6-12 according to Google. This year, that Monday is January 4.

It’s thought the surge is due to a breakdown in relationships nearing the festive period, with couples halting divorce proceedings until after Christmas and New Year so as not to spoil the fun.

Relationships can also break down in January because of New Year’s resolutions or stress over the holiday period. Clients can wait until after the holiday season to start divorce proceedings, and these folks have been contemplating divorce for months, if not years.

Many of them have actually held out until the holidays were over to leave so as to spare their children from connecting Hanukkah, Christmas and New Years divorce.

Florida Divorce

I’ve written about the rise in new years divorce filings, and many times the holiday season can highlight problems. What should you do? Whatever the reason for your problems, there are a few things that anyone looking into divorce for the first time needs to know to help them through the process.

Prioritize

Line up your priorities for life after the divorce. Is it finding a home? Is it retiring? Getting a job? Managing your special-needs child? Consider writing down your most important goals.

Consult

Even if you aren’t certain you need to hire an attorney, or filing for divorce at all, it is a good idea to meet with an expert in Florida’s divorce and family laws. Who better than someone certified by Florida as an expert in marital and family law? We offer free consultations, but even when there is a charge, it is well worth the fee to get accurate information.

Alternatives

Litigation is something to avoid. It’s time-consuming, contentious and expensive. The majority of divorces end up settling. There are many forms of alternative dispute resolution out there, including collaborative divorce, mediation, and informal settlement conferences.

2021 National Divorce Day

The events of 2020 have led many to believe that there are more reasons than ever to really take stock before making one of the most consequential decisions of your life. COVID-19 has been a game-changer in many ways for all of us, not the least of which has been in relationships.

If there was already stress and strain in the marriage, the pandemic has been like gas on the fire, magnifying all the nooks and crannies of pain and resentment between partners. If things were fine before COVID-19 hit, they might not be so great nine or 10 months in. Many of us are stressed and edgy.

The fallout from 2020 will leave a large wake of destruction and loss. It’s never a good idea to make any decision—let alone perhaps the most major decision of your life—when you’re on rocky terrain. So, there are some important and obvious reasons why this January might be the worst year ever to take the divorce leap.

Some helpful advice from Newsweek:

Consider whether you need a temporary or permanent break

Just about everyone in a long-term relationship has thought on occasion about what life would be like if they were free, single, and didn’t have to answer to anyone. It seems we humans often want what we don’t have. But, having worked with enough divorcing folks, I’ve heard plenty say, “If I had known how hard divorce would be (or how lonely I would be), I would’ve stayed in my marriage.”

 Evaluate the kind of hit your finances could take

Between 2007 and 2009, 18 percent of my private practice population was homeless as a result of getting a divorce at the exactly the wrong financial time. These homeless people included what we’d normally call “successful” people: an attorney, an accountant and a social worker.

Hard times compounded by the divorce, they ended up with nowhere to live and not enough money to rent a place. With 2020 having decimated businesses and many economies around the world, it’s important to think long and hard about how you’ll get basic needs met if the bottom falls out.

The Newsweek article is here.

 

90-Day Fiancé and International Child Custody

Posted by Ron Kauffman on with 0 Comment

A 90 Day Fiancé star, Jihoon Lee, may soon become involved in an international child custody case after his estranged wife moved from South Korea to Utah with their son and a child from another relationship.

International Child Custody

Seoul to Soul

According to reports, Jihoon hasn’t reached out to estranged wife, Deavan Clegg in months amid their divorce, an insider exclusively reveals to In Touch.

“Things are very messy with the divorce right now. The papers have been filed, but Jihoon is currently on the run from trying to be served them,” the source continues. “Deavan’s lawyer is taking every step possible to make sure he is served and the divorce can be finalized soon so she can officially move on from their relationship.”

Jihoon is not taking his son’s removal to the United States well:

Being alone is so painful. I miss [my son] so much and I want to hug him. I felt broken without [my son] after not being together for a year. But now another man is pretending to be [my son’s] father and my wife’s husband. On paper, Deavan and I are still married.

While there has not been a report of a court action to return any child to South Korea, what are the remedies available if he wanted to do something about returning his child to South Korea?

Florida and International Child Abduction

I’ve written about international child custody cases under the Hague Convention and the UCCJEA before. The UCCJEA and the Hague Convention are similar. The Hague Convention seeks to deter abducting parents by depriving the abducting parent’s actions of any practical or juridical consequences.

When a child under 16 who was habitually residing in one signatory country is wrongfully removed to, or retained in, another signatory country, the Hague Convention provides that the other country: “order the return of the child forthwith” and “shall not decide on the merits of rights of custody.”

The removal or the retention of a child is to be considered wrongful where:

  • it is in breach of rights of custody attributed to a person, an institution or any other body, either jointly or alone, under the law of the State in which the child was habitually resident immediately before the removal or retention; and
  • at the time of removal or retention those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal or retention.

However, many countries, unlike South Korea and the United States, are either not signatories or treaty partners with us in the Hague Convention. Fortunately, when a country is not a signatory country, the UCCJEA may provide relief.

Florida and almost all U.S. states passed the UCCJEA into law. The most fundamental aspect of the UCCJEA is the approach to the jurisdiction needed to start a case. In part, the UCCJEA requires a court have some jurisdiction vis-a-vis the child.

That jurisdiction is based on where the child is, and the significant connections the child has with the forum state, let’s say Utah. The ultimate determining factor in a Utah case then, is what is the “home state” of the child.

90-Day Divorce?

Jihoon, 31, confirmed the separation from Deavan, 24, in August while their story line on season 2 of 90 Day Fiancé: The Other Way was still playing out on TV. Deavan then confirmed she moved back to America from the former couple’s marital home in South Korea with their son and her daughter from a previous relationship.

Since Deavan left Jihoon in South Korea, the couple have not been in communication. He reportedly blocked Deavan for five months now so it’s been hard to get a hold of him or even reached out to their son since he’s been back in America, so it’s nice to see Topher step in as a father figure.

Jihoon previously spoke out against Deavan’s claims, defending himself and explaining the reason why he blocked the mother of his son on all platforms.

“The reality is terrible. I know all this s–t. Like he’s going to have a new father. Do you know how it feels? My heart is always breaking. It happened without my knowledge,” Jihoon wrote in a statement via Instagram on September 3, revealing Deavan had not yet filed for divorce at the time. “And I don’t want to get involved in their lives. So I blocked them all. So extreme. But that’s how I organize my mind-set. I will never forget my son and love him forever.”

The In Touch article is here.