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[quote=Anonymous]What “something” that I am supposed to do now, file first? I already got in touch with my university lawyer friend in Europe and asked to dig for some info on his trusts there. I am a lawyer myself by background although never practiced in the US.

The financial company he opened in Europe was near bankruptcy in 2018, risking loosing its license. I found documents how it was salvaged by injecting extra capital from the management board in exchange for shares. He invested almost 1mln; the attractive lady on his board 200KICK.  They plan to sell it in 2023. 
From what I gather, she was hired to lead the practice and didn’t bring much business in 6 years, spending initial shareholders (large European banks) capital on salaries and bonuses. Nevertheless she got 10% stake in the company in management buyout. Anyone familiar with these small “closed to close friends” funds knows that 10% shares don’t fall from the sky to somebody who did nothing for the company. I think if she is his mistress, it was a very bad management decision to put her on board.

I was unpleasantly surprised  that I knew nothing about my DH getting somewhere in the area of $1mm to spend. He plans to invest 2 more mln in 2 years. Where is he getting and hiding all this money? I am the owner of our US accounts and properties and 100% certain he’s not taking loans against them.

This is going to be a very difficult and expensive divorce. I need to protect our son, his inheritance, my assets etc.

At the moment I am trying to keep it civilized, hoping to get him back playing along, but I am quietly saving for lawyers. [/quote]

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