This week it was reported that gossip vlogger Tasha K could be facing prosecution for hiding money in her bankruptcy filing to avoid paying the $4 million awarded to rapper Cardi B after suing Tasha for defamation [click here if you missed that].
Now Cardi has informed that court that she has located Tasha's secret offshore accounts...
From Radar Online
Cardi B ramped up her efforts to collect on $4 million owed to her by Tasha K — and accused the blogger of failing to disclose multiple domestic and offshore trusts as part of her bankruptcy.
According to court documents obtained by RadarOnline.com, the Bodak Yellow rapper asked the court to order a woman named Patricia Haynes to comply with a subpoena.
Cardi believes Haynes has answers related to the alleged trusts created by Tasha and her husband. The rapper said Haynes has been attempting to evade service.
In the recent motion, Cardi said she needed to talk to the third-party witness.
“Unfortunately, neither the Debtor nor her husband Cheickna Kebe have been truthful regarding the existence of both offshore and domestic trusts created for them. Specifically, Debtor’s schedules do not reveal the existence of any trusts,” her motion read.
Cardi said that Tasha was questioned in court about the existence of any trusts. The rapper provided a transcript of the hearing that showed Tasha denied she had any trusts set up for her children and that “I don’t even have trusts.”
Cardi said that "during the course of discovery" in the bankruptcy, she had discovered “the existence of multiple domestic and offshore trusts that were not disclosed, including at least one trust to which it appears $30,000 was transferred.”
The rapper said Tasha “failed to disclose the existence of and/or testified untruthfully about the following” — The Sambakessi Investment Trust (Cook Islands), Soninkes LLC (Island of Nevis), The Bamako Trust (Kebe Children ILT) (Georgia), Transrina Management Trust (Georgia), and the Florida Joint Revocable Living Trust.
Cardi’s lawyer argued, “Because neither the Debtor nor her husband Cheickna Kebe have testified truthfully regarding the existence of their trusts, Movant is forced to seek information regarding them elsewhere, including from Ms. Haynes – who is inexplicably and obviously attempting to evade service, even though she clearly has actual notice of the Subpoena.”
The judge has yet to rule.
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