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

English: Dwayne Johnson and his wife, Dany Gar...

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.

 

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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.