Law360, New York (March 20, 2017, 8:50 PM EDT) -- The wife of jailed former Jenkens & Gilchrist PC lawyer Paul Daugerdas can’t fight forfeiture of $32 million related to her husband’s $7 billion tax fraud conviction because the accounts were transferred to her after the fraudulent scheme began, a Manhattan federal judge ruled Monday.
U.S. District Judge William H. Pauley III rejected Eleanor Daugerdas’ claim that her interest in a dozen investment accounts transferred to her by her husband between 2000 and 2009 exceeds that of the government, saying that because the accounts were filled...
Wife Of Fraudster Atty Can't Stop $32M Accounts Seizure
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