Showing posts with label Daisha Inman. Show all posts
Showing posts with label Daisha Inman. Show all posts

Monday, July 22, 2013

Mom of Doris Duke heirs used bodyguards to avoid process server: court papers

Mom of Doris Duke heirs used bodyguards to avoid process server: court papers 

The mother of Doris Duke's twin heirs dodged a process server for weeks in Utah, hiding behind her kids, blocked phones and bodyguards, to avoid being dragged to court in New York, according to an affidavit filed in Surrogate Court.

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Daisha Inman hid behind her kids and bodyguards to avoid being served court papers, according to the process server.

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Daisha Inman hid behind her kids and bodyguards to avoid being served court papers, according to the process server.

The mother of Doris Duke's twin heirs dodged a process server for weeks in Utah, hiding behind her kids, blocked phones and bodyguards, to avoid being dragged to court in New York, according to an affidavit filed in Surrogate Court.
Lawyers for Citibank and JP Morgan — who watch over multi-million dollar trust funds for the teenage twins — were summoning Daisha Inman to court to provide a detailed accounting of how she has spent their inheritance in the last few years.
The bank trustees suggested in Manhattan Surrogate Court earlier this year that Inman has been squandering her children's inheritance — most recently at the behest of an ex-husband who is a convicted child molester.
According to a Utah process server, Nik Coffen, he started trying to give Inman the papers at her Park City home on May 9 but she wasn't there.
Inman's 15-year-old son and daughter, Walker and Georgia, "were very polite and helpful and gave me Daisha's phone number," Coffen says.
The twins said their mother was staying with a friend and would return the following week.
On May 11, Coffen says, Inman returned his phone call from a blocked phone and spoke for about 11 minutes.
"She was not cooperative at all," Coffen said.
Doris Duke’s twin heirs may have their inheritance squandered by their mother, bank trustees fear.

Tresilian, John, New York Daily

Doris Duke’s twin heirs may have their inheritance squandered by their mother, bank trustees fear.

He said Inman told him she wasn't going to be served because the New York papers had not been filed through Utah courts.
"She told me …her swat team and body guards would not let me anywhere near her," he said.
Coffen said Inman didn't return any more calls and "the guard wouldn't let me in" when he returned to her home again on May 14.
Coffen was then forced to repeatedly mail the papers to Inman.
The first batch were returned. She refused to sign for the second round and the third were sent back without a signature required at the receiving end.
Coffen was trying to give Inman papers ordering her to appear in court on June 28 for a hearing on the banks' request for a detailed accounting of how she has spent millions drawn from the children's trusts.
They also want restrictions imposed on how she can spend their funds for the next few years until they reach maturity.
Inman did not appear June 28.


Read more: http://www.nydailynews.com/news/national/mom-doris-duke-heirs-bodyguards-avoid-process-server-court-papers-article-1.1393776#ixzz2Zm8qknls

Tuesday, May 14, 2013

Mom of twin Duke fortune heirs ordered to court after allegedly blowing $1M of their inheritance

Mom of twin Duke fortune heirs ordered to court after allegedly blowing $1M of their inheritance

  • Last Updated: 6:21 PM, May 8, 2013
  • Posted: 5:06 PM, May 8, 2013
The big-spending mom to twin heirs of the  purchase gold coins fortune has been ordered to appear in court next month to answer charges that she’s treated their trust funds as a personal piggy bank.
Daisha Inman, 52, has blown more than $1 million of her 15-year-olds’ $60 million inheritance since 2010, according to court records.
Judge Nora Anderson ordered Inman, a former topless dancer, to defend why she should not provide receipts for her spending to Citibank and J.P. Morgan, which administer accounts for the children, in a May 3 Surrogate’s Court ruling.

“The children, in effect, are supporting her, or she is supporting herself using funds she withdraws from the children’s accounts or otherwise obtains via the children,” a Citibank vice president, Elizabeth Ott, charged in a May 2 filing.
Inman has been demanding funds on an emergency basis and ordering that the money be put directly into her personal checking account, Ott claims.
Mom to Georgia Noel Lahi Inman and Walker Patterson Inman III, Daisha allegedly refused to use medical insurance provided by the bank for the children, instead forcing the trustees to reimburse her with cash for doctors’ appointments.
The court papers don’t detail how Inman has spent the inheritance cash, but previous documents allege she wanted money to purchase gold coins for a Vegas trip last fall and $29 million for a Salt Lake City area ranch.
The $1 million Inman has spent does not include direct payments the bank has made for the children’s expenses including school tuition.
When asked to account for ATM withdrawals, Inman has been hostile and invoked a right to privacy, Ott explains in court papers.
Inman, 52, was married to the twins’ late father, Walker Inman Jr., who was philanthropist and tobacco heiress Doris Duke’s nephew.
Last month JPMorgan alleged that a convicted child molester and former boyfriend of Inman was making a grab for the kids’ cash.
Inman has moved the children to three states in three years, from Wyoming to South Carolina and finally Utah, where she’d been holed up in a $120,000 a month hotel, the banks’ allege in court papers.
She’s due in court on June. 28.
Calls and emails to Inman’s attorney were not returned. In an email to the Post Inman asserted, “I receive not one dime from my children’s Trusts and never have.”
She added, “JPM and Citibank Trustee’s have a history of bad faith and intentional fiduciary misconduct dating back to the birth of my children.”
julia.marsh@nypost.com

Wednesday, April 17, 2013

Child Molester May be Trying to Get Doris Duke Heirs' Cash, Court Doc Says Updated

Child Molester May be Trying to Get Doris Duke Heirs' Cash, Court Doc Says Updated April 9, 2013 7:13am

NEW YORK CITY — A convicted child molester who dates the mother of the twin heirs to Doris Duke's massive fortune may be making a play for their money, new court papers charge.
JPMorgan, the administrator of a trust that provides for the 15-year-old twin heirs, claims in an April 1 legal filing in Manhattan Surrogate's Court that it fears sex offender Randy Williams, 49, has been using their mom's email to hit the fund up for handouts.
The twins' mom, Daisha Inman, 52, is also accused in the filing of acting "erratic and hostile," and making increasingly suspicious requests, including money to purchase gold coins and cash to fund a Las Vegas vacation for the family.
JPMorgan says that recently it grew so worried about her behavior and her hookup with Williams that it added precautions in distributing funds for Christmas presents and rent.
"Concerned about Randy Williams' proximity to the children, his potential involvement in the children's financial affairs, and petitioner's continued difficulties with Ms. Inman — including Ms. Inman's failure to account for funds advanced to her — [JPMorgan] determined in December 2012 that it would not transfer significant funds that had been approved for housing and holiday expenses to Ms. Inman's own bank account as it had done in the past," the company says in the filing.
Instead, the trustees placed funds in a Uniform Transfers to Minors Act account, which offered greater court oversight.
JPMorgan says that Williams and Daisha Inman married in 2003 and later divorced, but that the two have remained romantically involved.
A commercial real estate broker, Williams was convicted of molesting his stepdaughters from another marriage, according to JPMorgan's filing. He is also prohibited from having contact with with his son after a Washington state court determined he sexually abused and neglected the boy, the filing adds.
JPMorgan also claims a court recently entered a restraining order barring Williams from communicating with the Duke heirs — Walker Patterson Inman III and Georgia Inman — because of the threat he poses to them.
The filing doesn't specify where and when the restraining order was filed, or if it has been lifted.
JPMorgan claims that in October 2012, it began receiving suspicious emails signed by Daisha Inman, including requests for the gold coins and the Las Vegas trip.
The bank accuses Williams of actually writing them — and points to the emails' origins as proof.
Some of the emails were sent from Park City, Utah, where Daisha Inman and her kids currently reside, but others that followed moments later originated 300 miles away in St. George, Utah, the filing says.
Last year Daisha Inman also asked JPMorgan for $4.3 million to buy a home in South Carolina. Williams, using the alias Greg Hiemstra, acted as the real estate broker, the filing says. JPMorgan accused her and Williams of conspiring to split his 3 percent commission if the sale went through.
JPMorgan is also suspicious that Williams was more recently involved in Daisha Inman's request to buy a stunning $29 million ranch outside Park City.
The filing asks that the court bar her from allowing Williams to act on her behalf or to benefit from the heirs' trust, which is valued at more than $29 million. The filing also demands that she provide a full accounting of how she has spent her children's money and to keep records of her expenditures.
Daisha Inman did not respond to a request for comment for this story. Williams could not be reached for comment.
The accusations are the latest turn in a bizarre family saga.
The twins inherited the trust from their late dad, Walker Patterson Inman Jr., the nephew of Doris Duke, the late tobacco heiress and philanthropist who split her time between a $44 million Upper East Side mansion and a 2,740-acre New Jersey farm.
As DNAinfo.com New York first reported in October, JPMorgan has been locked in a legal battle with Daisha Inman, accusing her of draining the trust to support her lavish lifestyle and not providing receipts on how she spends the money.
JPMorgan has doled out more than $850,000 to the mom over the past three years to cover her kids' food, housing, education, Christmas presents and vacation, according to the filing. A $120,000-a-month stay is one of her more extravagant demands JPMorgan turned down.
Daisha Inman has countered that JPMorgan doesn't fork up enough dough, and that its stinginess nearly got the family evicted and the kids' expelled.
JPMorgan declined to comment.


Read more: http://www.dnainfo.com/new-york/20130409/new-york-city/child-molester-may-be-trying-get-doris-duke-heirs-cash-court-doc-says#ixzz2QiUPB24u


http://www.dnainfo.com/new-york/20130409/new-york-city/child-molester-may-be-trying-get-doris-duke-heirs-cash-court-doc-says