Word: ellen
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Dates: during 1990-1999
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Shah is still indignant about Ellen's claims that he was a tightwad, and he shows stacks of canceled checks that add up to about $140,000 in support and alimony each year. When they split, he bought her a house for $600,000, which he paid for in cash, and gave her $100,000 to furnish it. He also agreed to give her $40,000 a year for five years, and covered all expenses for his daughters, who were with him Thursday, Friday and Saturday each week...
...left banking and started his own company in 1992 to set up an ATM system for credit cards. The company was named Gensar after his daughters. He sold it in August 1996 for $200 million and a personal profit he describes as "tons of money." In September, he says, Ellen wanted to reconcile and they even went on a date, but he refused to give the marriage another chance. The following month, she filed for protection from abuse...
...early 1997, Shah took his daughter from his first marriage, Nelie, on a tour of his homeland. Nelie, an attorney, suggested a plan to get Ellen off his back--a plan Bipin Shah may forever regret. He sued Ellen for full custody of the girls, hoping it would give him an edge in their daily battles. But there would be no day in court. Before the first hearing, Ellen had sold her house, pocketed $90,000 in cash and wired $420,000 into a Swiss bank account. Then she grabbed the girls...
...Ellen Shah came to this Dunkin' Donuts last April. "She was sittin' right there," says Faye...
There had been earlier telephone contact with Ellen and a second face-to-face, but Faye won't say when or where. She recognizes no rules but her own. Who knows when the FBI might be eavesdropping? They were parked right outside the doughnut shop for years, she says, taking notes every time she blinked...