↓R↑LYB
I trained Sheng Long and Shonuff
Looks like they lied in a sworn deposition about having trusts and offshore accounts. Cardi B's attorney found out and forwarded the info to the Department of Justice
Tasha's people was supposed to have a deposition today about the trust but she's been ducking and dodging the process server for months
The Lead Attorney did a 3hr livestream going over the court documents.
Here are some of the highlights from the court filings:
US Bankruptcy Court Filing
Lying on bankruptcy documents
Lying while under oath during deposition
Cardi B's lawyers forward their findings to the Department of Justice
Cardi B Claims She Discovered Offshore Trusts Tasha K Allegedly Failed to Disclose in $4 Million Bankruptcy Battle
The rapper is ramping up her efforts to collect on the judgment she was awarded.
radaronline.com
Cardi said that "during the course of discovery" in the bankruptcy, she had discovered “the existence of multiple domestic and offshore trusts that were not disclosed, including at least one trust to which it appears $30,000 was transferred.”
The rapper said Tasha “failed to disclose the existence of and/or testified untruthfully about the following” — The Sambakessi Investment Trust (Cook Islands), Soninkes LLC (Island of Nevis), The Bamako Trust (Kebe Children ILT) (Georgia), Transrina Management Trust (Georgia), and the Florida Joint Revocable Living Trust.
Tasha's people was supposed to have a deposition today about the trust but she's been ducking and dodging the process server for months
The Lead Attorney did a 3hr livestream going over the court documents.
Here are some of the highlights from the court filings:
US Bankruptcy Court Filing
Lying on bankruptcy documents
Lying while under oath during deposition
Cardi B's lawyers find offshore accounts and trusts. This goofy broad named her trust after her middle name and her kids name
Cardi B's lawyers forward their findings to the Department of Justice
@Big Boss I'll let you do the honors