“Yes,” I said. “He was.”
The ruling came in twenty-two days.
It was a Thursday, and I was at Ruth’s kitchen table drinking coffee when Clare called. She had received the written opinion from the court at 8:30 in the morning and had read it through twice before calling me at nine.
I will tell you what she told me in the order she told it.
She told me Judge Andrea Marsh had found, by clear and convincing evidence, that Harold Caldwell had engaged in fraudulent conveyance of marital property prior to the divorce filing with intent to deprive Margaret Caldwell of her equitable share of the marital estate.
The formation of Birwood Holdings LLC was found to have been undertaken in bad faith, with full knowledge of its impact on the divorce proceedings. The January emails were cited extensively in the opinion.
The original settlement was vacated.
The house on Birwood Lane and all assets held within Birwood Holdings LLC were ordered returned to the marital estate for proper equitable distribution.