Tennessee Fraud Claim in Old Divorce Denied
- At June 08, 2013
- By Miles Mason
- In After Divorce, Divorce Process, Home
- 0
Tennessee law case summary on post-divorce fraud claim in divorce and family law from the Court of Appeals. Athena H. Melfi v. Joseph Thomas Melfi – Tennessee post-divorce fraud claim denied Athena H. Melfi, the wife, filed a complaint for divorce against the husband, Joseph Thomas Melfi, in March 2009. The wife lived in Tennessee and the […]
Read More»The Great Debate Over Tennessee Prenuptial Agreements
- At June 03, 2013
- By Miles Mason
- In Divorce, Prenuptial Agreement
- 0
The “Great Debate” over whether prenuptial agreements are a good idea for most Tennessee couples has taken on new steam. (Or maybe it’s the family law attorneys who are steamed up about a New York divorce court that recently invalidated a prenup on behalf of the wife). Invalidating the Prenup in Petrakis v. Petrakis Long […]
Read More»Can Tenn. Child Support Payments Be Returned After Paternity Fraud?
- At April 03, 2013
- By Miles Mason
- In Child Support, Home
- 0
Tennessee child support law on paternity fraud in Tennessee family law from the Tennessee Court of Appeals. Can Tennessee child support payments be returned in a case of paternity fraud? TINA MARIE HODGE v. CHADWICK CRAIG – Tennessee child support law – paternity fraud This is a case of paternity fraud. The Court of Appeals ruled on whether or not child […]
Read More»Costume Jewelry Business Valued per Delaware Block Method
- At February 18, 2013
- By Miles Mason
- In Business Valuation
- 0
Tennessee business valuation law case summary – wholesale costume jewelry business. Freiden v. Alabaster – Tennessee Business Valuation This was an action for fraud and negligent misrepresentation by plaintiff Bernard Freiden against defendants Samuel Alabaster and Alabaster Originals, Inc., in connection with a stock purchase agreement of Alabaster Originals, a wholesale costume jewelry business. As […]
Read More»Discover Hidden Assets Uncover Hidden Income in Tennessee Divorce
Forensic accountants help discover hidden assets and uncover hidden income in Tennessee divorce for divorcing spouses and their lawyers. As the forensic accountant works a divorce case, they can perform many tasks and functions. Without being instructed, forensic accountants know to look for hidden assets and undisclosed income. Here is a complete discussion of services forensic accountants can perform […]
Read More»Expert Fraud Investigation: A Step-by-Step Guide by Tracy L. Coenen
Expert Fraud Investigation: A Step-by-Step Guide by Tracy L. Coenen | Book Review Recommended by Miles Mason, Sr. JD, CPA As a practicing attorney and CPA, I litigate cases requiring financial investigations. I have also taught many forensic accountants in various seminars across the country. I learned a lot from Expert Fraud Investigation: A Step-by-Step […]
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