Illegal Activity
suspicious
Blackmail
none
Date
07/11/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on Erika Kellerhals and includes information about legal cases involving Jeffrey and Dawn Prosser, and Julito Francis and Debra Wright-Francis. The report details allegations of fraudulent transfers, wasting marital assets, and the distribution of property in divorce proceedings, including the marital homestead and retirement accounts.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research
- Sender
- Shreya parashar, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 07/11/2017
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a court case involving allegations of fraudulent transfers made by Jeffrey Prosser to his wife, Dawn Prosser. The court case aims to recover these transfers for the bankruptcy estate.
- Categories
- Fraudulent Transfers
- Content Type
- court_document
Evidence:
- Allegations of fraudulent transfers from Jeffrey Prosser to Dawn Prosser to hinder, delay, or defraud creditors.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Prosser | marital | Dawn Prosser | Husband and wife involved in fraudulent transfer litigation. |
| Julito Francis | marital | Debra Wright-Francis | Husband and wife involved in divorce proceedings. |
| Erika Kellerhals | legal | Christopher Allen Kroblin | Attorneys at Erika A Kellerhals, PC |
Notable Quotes 2
The doctrine of equitable distribution is applied to effectuate a fair and just division of the property between the parties. As its name suggests, equitable distribution does not necessarily mean 'equal,' only 'equitable.'
Marriage as a partnership or joint venture, whereby both parties collaborate for a common purpose and contribute toward its success.
Red Flags 3
- Allegations of fraudulent transfers
- Commingling of funds
- Excessive spending habits after divorce
Financial Information
Amounts:$82,353$584,337$126:306$728,954$127,273$741,587$74,028$483.978$95,399$462,729$725,000.00$110,000.00$396.544.76$171,000.00$200,000.00$2,500.00$220.179.93$2,103,857.24$1,109,912.82$496,000.00$15,000.00$30,000.00$117,005.01$179,021.00$110,090.00$500,000.00$76,650.00$106,650.00$600.00
Assets:
- Cash
- Jewelry
- Improvements to the Shoys Estate
- Furniture
- Fine art and antiques
- Real property in the Virgin Islands and Georgia
- Individual retirement accounts
- Other investment accounts
- Medical degree of Dr. Wright-Francis
- Apartment at the Towers Condominiums in Estate Contant
- Marital homestead at IB-29 Estate Solberg
Transactions:
- Fraudulent transfers from Jeffrey Prosser to Dawn Prosser
- Withdrawal of $220,179.93 from Fidelity Rollover IRA account by Julito Francis
- Payments made through a contra-equity account for Jeffrey Prosser's benefit
- Payments to Balbo Construction for work on IB-29 Estate Solberg
Public Knowledge
- Context
- The document contains information about legal proceedings and financial matters, which could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Allegations of fraudulent transfers from Jeffrey Prosser to Dawn Prosser
- Allegations of wasting marital assets by Julito Francis
- Potential commingling of funds by Julito Francis
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowPersonal relationshipsBusiness dealingsEmployment/staffingReal estate/properties
People 16
Organizations 48
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRDCPCRD&BSmartlinxOFACGCISUNITED STATESDEUTSCHE BANK AGIILexisNexisReed Elsevier Inc.Erika Kellerhals P.C.Fox Rothschild LPGroner & Eckard, P.C.Law Office of Norman A. AboodRobert F. Craig, P.C.Superior Court of the Virgin IslandsLaw Offices of Andrew CapdevilleLaw Offices of Julie German EvertBalbo CorporationEast End Medical ClinicSchneider Regional Medical CenterPublic Finance Authority (PFA)Virgin Islands Next Generation Network (VINGN)ACSB Capital Management LLCFidelity Rollover IRAUSAA FEDERAL SAVINGS BANKCHASE MANHATTAN BANKUSA NAGratitude America LTDKellerhals Ferguson Fletcher Kroblin PLLCTherapy Association and Disabilities Advocates INCThe Mahogany Run Home Owners AssociationPatient Assist VIVISFKellerhals P.0Erika A. Kellerhals P.0Marjorie Rawls Roberts P.0Roberts, Marjorie RawlsThe LALTJ Limited PartnershipErika A. Kellerhals, P.C.Marjorie Bawls Roberts P.0NEW CINGULAR WRLS GACourtLink CorporationSupermarket Source, IncDolphin Gourmet Market, IncJonathan A Yellin, PA
Locations 29
Staten Island, NYRichmond CountySt Thomas, VISt. Thomas CountyJupiter, FLPalm Beach CountyBrooklyn, NYKings CountyNew YorkToledo, OHOmaha, NEOpelika, AlabamaGeorgiaWashington D.C.Miami, FLFt Lauderdale, FLPhoenix, AZGoodyear, AZTempe, AZChandler, AZSan Diego, CADenver, COCharlotte Amalie, VIDumfries, VADallas, TXNorman, OKStillwater, OKNew Hyde Park, NYLehigh Valley, PA
Financial Entities 6
USAA FEDERAL SAVINGS BANKCHASE MANHATTAN BANKUSA NAFidelity Rollover IRACharles Schwab IRATexas Credit UnionBanco Popular
Text Analysis
- Tone
- Legal, formal
- Purpose
- To provide due diligence research on Erika Kellerhals and to document legal proceedings and financial analysis related to divorce and fraudulent transfer cases.
- Significance
- The document provides insights into the financial and legal affairs of Erika Kellerhals and the Prosser and Francis families, including details of asset distribution, alleged fraudulent transfers, and legal disputes.
File Info
- File Name
- EFTA01297082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.583961
- DOJ Source
- View on DOJ