In one of the instances on the second larceny charge, Jeffrey Hamburg on Aug. The daughter attended Loomis Chafee School in Windsor and The Country School in Madison. In both affidavits, there is mention of private schools attended by the younger Barbara Hamburg and the payments made by Jeffrey Hamburg, which account for some of the money he withdrew. Large withdrawals from the account began in February 2006, at which time the balance of the account was about $106,207. The Hamburgs' daughter, also named Barbara, made the second larceny complaint against her father June 16, 2011, and police in the affidavit refer to the act as "embezzlement of funds." She made the first complaint to police March 24, 2011.Īccording to both arrest warrant affidavits, during a June 4, 2009, civil proceeding in Superior Court, Hamburg said in sworn testimony that he had used his children's funds for personal use. His sister, Carpeni, was listed as trustee. In an irrevocable trust, the money cannot be taken out by the grantor, or creator of the trust, who was listed as Jeffrey Hamburg. That evidence is a "Hamburg Family Irrevocable Trust" document, filed in Georgia in 1993, the year the Hamburgs' daughter was born. Hamburg has stated before that he also has business associates in the Middle East from whom he has received loans.Īccording to an arrest warrant in the second larceny case, a piece of evidence used by police was actually seized in conjunction with "a homicide investigation relating to the death" of Barbara Hamburg. The money is being taken out of his severance paycheck each month. Hamburg is more than $1 million in debt after borrowing more than $500,000 from his sister, Marcia Carpeni, and at one point owing $144,000 to Barbara Hamburg's estate for medical expenses, child support and education costs, as well as about $320,000 to his children.
Hamburg has since declared bankruptcy and is looking for a job, but has said it's tough because every time a prospective employer searches the Internet for his name, results include stories about his ex-wife's killing. Since his ex-wife's death, hamburg has been embroiled in financial court cases regarding nearly $1 million he owes his ex-wife's estate, the pair's two children in child support and other funds. The day her body was found, March 3, 2010, Barbara Hamburg, 48, was supposed to appear in court to discuss Jeffrey Hamburg's claim that he could not afford to pay child support and alimonyīarbara Hamburg told police six years ago that Jeffrey Hamburg acquired at least $100 million in an international money-laundering scheme, according to a source who spoke with the Register in 2010. At that time, his attorney, Hugh Keefe, identified Hamburg as a "person of interest" in the killing. Pale blue interior with white text (" There's a quarter of me -/ but no quarter of thee/ IN/ HAMBURG HEAVEN/ RARE - MEDIUM - WELL-DONE") and wide pink matchsticks.Police found Hamburg in total transferred more than $100,000 from his son Madison's trust account to his own account, according to the affidavits, but Madison chose not to pursue charges against his father.Įarly in the homicide investigation, Hamburg was sought for questioning and provided police with a DNA sample. Pale blue rear cover with black and pink text: "696 madison avenue/ 1044 madison avenue/ 5 east 51st street/ *18 east 56th street/ east side airlines terminal/ *closed sunday". Pink saddle with pale blue text, "PARTY AND / DELIVERY SERVICE". Pale pink front cover with black line illustration of cherub serving a hamburger and pale blue text, "Hamburg Heaven / heavenly locations". Prime Burger took over at 5 East 51st Street in 1965-the year after Moffett died-and operated until its closure in 2012.ĭescription 15 "feature" stick matchbook. The narrator of Truman Capote's novel Breakfast at Tiffany's describes visiting the 1044 Madison Avenue location.
Celebrities and politicians were known to frequent the chain, which specialized in prime beef. Moffett opened her first Hamburg Heaven restaurant at 696 Madison Avenue in 1938, and there were five locations by 1959.
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