US court decides on BRL 1 billion case with former senator – 01/25/2023 – Mônica Bergamo

US court decides on BRL 1 billion case with former senator – 01/25/2023 – Mônica Bergamo

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A US court has determined that businesswoman Carolina Andraus Lane has access to financial transaction documents from a trust shared with her ex-husband, former Senator Gilberto Miranda.

They are fighting a dispute in court for an estimated fortune of R$ 1 billion. Lane accuses her ex-husband of having changed the contract of an investment that would have been built by the two, when they were still together, and of having appropriated the money.

The parliamentarian’s lawyer, Rui Celso Fragoso, argues that Lane and Miranda were married under a regime of total separation of property and, therefore, the businesswoman would not be entitled to the money.

Two judges from the states of New York and Florida determined that the office of the American lawyer who took care of the couple’s trust, Donald Fox, make available the documents requested by the businesswoman’s defense.

The magistrates also ordered the banks in which the investment was allocated – such as Morgan Stanley, Deutsche Bank and Royal Bank of Canada RBC – to provide documentation of the fund’s financial transactions.

According to the businesswoman’s defense, the records are proof that she was a beneficiary of the trust. The objective is that the documents are presented in a process that runs in the Brazilian Justice.

In the de facto partnership action, the businesswoman was defeated in the first and second instances at the São Paulo Court of Justice, but appealed to the Superior Court of Justice (STJ).

The former senator’s lawyer, Rui Celso Fragoso, claims that the new documents “are completely irrelevant”.

Gilberto Miranda was a senator for Amazonas for three terms and has already been the target of actions by the Federal Police, but he was never convicted.

The former parliamentarian and Carolina Andraus Lane were married for 12 years and lived in mansions in the Jardins region, in São Paulo, where they received politicians and personalities from the São Paulo elite.


THEY IN POWER

Marie Claire magazine will start, this Thursday (26), the publication of a series of interviews with the ten best voted women for the Chamber of Deputies in the last election. The first of them will be with Erika Hilton (PSOL-SP), the ninth candidacy that received the most votes in the state of São Paulo in 2022.

Hilton told the magazine that he sees his presence in Brasilia as an important step towards a new policy. “We transvestites are the vanguard of this revolution that is so necessary”, says she, who is one of the first transgender parliamentarians in the history of the National Congress.

Made available on the Marie Claire website on the eve of the start of legislative activity in Brasília, the interview with Erika Hilton will feature on the digital cover of the publication and can also be read in the February print edition, which will hit newsstands on the 5th.

with BIANKA VIEIRA (interim)KARINA MATIAS and MANOELLA SMITH


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