This past June, the United States Court of Appeals for the Second Circuit asked the New York Court of Appeals to provide guidance on questions of New York law related to the proceeds of a divorce settlement where such proceeds were funded by ill-gotten gains.
Divorce Settlements Funded By Proceeds of Fraud
The recent <i>Walsh</i> decision is a victory for non-moneyed spouses unknowingly married to those whose hearts are filled with larceny.
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