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Divorce Source Community Forums >> Financial Issues

emilar
enthusiast

Reged: 06/11/06
Posts: 380

Fraud in excess of $40000

08/04/07 11:25 AM

Help guys. After going through the little bit of discovery from my ex, I have found unreported income in excess of 40000 in cash from loans and savings accounts.
I need to know that if he refinanced marital vehicles, etc and received cash above the amount he owed.
Example car loan balance 11,000 refinances for 21000, receives 10,000 in cash. I pretty much think thats fraud upon myself and the child in terms of support, but are there tax ramifications of that?
This income has never been disclosed in our divorce action and we are heading for the all remaining issues next week.
Theres no doubt I can prove it, and it's a dissipation issue,but for that kind of money, is it going to be criminal?
This case is based on domestic violence and I'm really scared. Should I go to the judge with an exparte order of some kind?
I'm afraid it's gonna be 50000 plus when I receive the full disclosure. Thats going to bump it up to criminal court, isn't it?
I know theres something about disputes in excess of $50000.
My daughter and I need that money and if he goes to jail, our chances of recovery are nil.
If his attorney knew of this and didn't report him, could she be held liable?
Should I go to the states attorney?
Any advice would be helpful, I don't want to put my daughter in danger as this man has guns.

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If you can't be a good example, then you'll just have to be a horrible warning.

Post Extras

Entire topic
Subject	Posted by	Posted on
Fraud in excess of $40000	emilar	08/04/07 11:25 AM
Refinancing loans is NOT income	Melody	08/04/07 11:54 AM
Re: Refinancing loans is NOT income	emilar	08/04/07 12:21 PM
Re: Refinancing loans is NOT income	Miranda	08/04/07 08:38 PM
Re: Refinancing loans is NOT income	emilar	08/04/07 09:34 PM
Where did you go to school?	Melody	08/04/07 11:22 PM
Re: Where did you go to school?	emilar	08/05/07 01:45 PM
I think you need to focus a bit more	Melody	08/05/07 03:00 PM
Re: I think you need to focus a bit more	emilar	08/05/07 04:35 PM
Re: I think you need to focus a bit more	Redlegg	08/05/07 10:28 PM
Re: I think you need to focus a bit more	emilar	08/06/07 10:50 AM
Re: I think you need to focus a bit more	Redlegg	08/06/07 12:11 PM
update	emilar	08/09/07 04:06 PM
Glad to hear	Melody	08/19/07 01:28 AM
Re: Glad to hear	emilar	08/19/07 10:02 AM
Re: Refinancing loans is NOT income	Renee	08/04/07 10:50 PM

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