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d-20826House OversightOther

Court transcript excerpt discussing plaintiff's tax filing status and domestic violence claim

The passage provides limited factual detail about a plaintiff's alleged tax non‑filing and a $30 million damages claim for domestic‑violence‑related PTSD. It mentions no high‑ranking officials, corpor Plaintiff admitted not filing tax returns, raising potential tax fraud allegations. Plaintiff claims $30 million in pain and suffering linked to domestic violence. Expert testimony links husband’s vi

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #011365
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage provides limited factual detail about a plaintiff's alleged tax non‑filing and a $30 million damages claim for domestic‑violence‑related PTSD. It mentions no high‑ranking officials, corpor Plaintiff admitted not filing tax returns, raising potential tax fraud allegations. Plaintiff claims $30 million in pain and suffering linked to domestic violence. Expert testimony links husband’s vi

Tags

financial-claimdamages-claimdomestic-violencetax-fraudcivil-litigationlegal-exposurehouse-oversightpersonal-misconductcourt-testimony

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Text extracted via OCR from the original document. May contain errors from the scanning process.
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 62 H3VOGIU1 reputation at issue, all of these specific instances going to your honesty are fair game. In this case, we have asked plaintiff whether she filed tax returns. She said, "No." Tax fraud is not a private matter, as plaintiff contends, it is a crime. It is a crime of dishonesty. She likewise put into her complaint that her reputation was injured in her professional capacity as President of Victims Refuse Silence. We inquired whether Victims Refuse Silence was, indeed, a legitimate enterprise. We learned that they had not met their tax obligations and they had not been funded. That is, as your Honor knows, the subject of 702 motions, so I won't repeat it all here. I will say, however, that both of those issues, failure to file tax returns and tax fraud, are exactly the kinds of evidence permissible under 405(b) when you are attempting to establish the truth of your statement that plaintiff is a liar. Motion 14, evidence of being a victim of domestic violence. Your Honor, in this case, plaintiff claims $30 million in pain, suffering, and emotional distress. Plaintiff's expert, Dr. Kliman, testified that domestic violence by her husband is likely a cause of exacerbation of her PTSD. He also testified it was a very violent episode and more likely happened more than once. He also testified that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300

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