Dwayne Johnson, AKA The Rock, Named in Fraud Lawsuit Against Ex-Wife Dany Garcia Over Cuban Cash

300px Dany Garcia and Dwayne The Rock Johnson 2009 portrait Dwayne Johnson, AKA The Rock, Named in Fraud Lawsuit Against Ex Wife Dany Garcia Over Cuban Cash

Dwayne Johnson, AKA The Rock, Named in Fraud Lawsuit Against Ex-Wife Dany Garcia Over Cuban Cash. (Photo credit: Wikipedia)

Dwayne Johnson, known as The Rock, is named in a lawsuit filed against his ex-wife and financial advisor Dany Garcia, that alleges she obtained $1.8 million from Mirta Mendez, and did not repay said loan. Mendez claims Dany Garcia used Johnson’s celebrity status to lure investors.

Dwayne Johnson is named in the lawsuit as a “co-conspirator” who benefited from his ex-wife’s accounts. Reports allege the investor’s money came from the Cuban government.

The lawsuit also names Dany Garcia’s Miami-based financial advisory company, JDM Partners and accountant Emery Sheer. JDM Partners reportedly filed for Chapter 7 bankruptcy protection earlier this year.

 

 Dwayne Johnson, AKA The Rock, Named in Fraud Lawsuit Against Ex Wife Dany Garcia Over Cuban Cash
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 Dwayne Johnson, AKA The Rock, Named in Fraud Lawsuit Against Ex Wife Dany Garcia Over Cuban Cash
Janet Shan is a freelance journalist and managing editor of the Hinterland Gazette, who is working on her first novel, a mystery based in the hills on Montego Bay.