Financial Manipulation Evidence Guide

Summary

Financial manipulation in child support cases can involve money cycling, income concealment, and income diversion. In Cook County, courts may subpoena bank records and evaluate financial transactions. Presenting evidence of such activities, like frequent money transfers and payments to a girlfriend, can demonstrate financial misrepresentation. Consult a local family law attorney for specific guidance.

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In a child support case when the non-custodial parents bank statements from his two accounts show a pattern of back-and-forth transferring between his two accounts for example deposited $* in second account The next day transferring his paycheck of $* to his second account and then transferring * of that * into his first account Leaving his second account with low balances and gradually transferring small amounts back to his second account and sending Zell payments from both accounts to his girlfriend eventually leaving both accounts with low balances
Hello Alisa, it seems like you're dealing with a complex financial situation. Could you please provide your location? Laws regarding child support and financial manipulation may vary by region.
Chicago Illinois cook county
I see, Alisa. In Cook County, the court may consider this behavior as financial manipulation. They could:
- Subpoena bank records
- Consider actual income and potential earning capacity
- Evaluate financial transactions
However, it's important to consult with a local family law attorney for specific advice.
So I need to know what is it financial manipulation financial misrepresentation money cycling income concealment income diversion
Hello Alisa, these terms generally mean:
- Financial Manipulation: Misusing control over finances.
- Financial Misrepresentation: Giving false information about finances.
- Money Cycling: Moving money between accounts to obscure true balances.
- Income Concealment: Hiding income.
- Income Diversion: Redirecting income to avoid obligations.
Please seek advice from a local attorney for a precise understanding.
So his bank statements that I did subpoena Provide proof of moving money between his two accounts and then gradually transferring small amounts back to his second account and sending Zell payments to his girlfriend from both accounts
Hello Alisa, based on the information you provided, it seems like you may have evidence of financial manipulation and money cycling. You should present this evidence in court. Consulting with a family law attorney in Cook County can help you understand how best to proceed.
I would say I have direct evidence of the non-custodial parent moving money between his accounts to obscure true balances redirecting his income to the girlfriend providing direct proof that his income is being concealed and his girlfriend’s account
Hello Alisa, it seems like you've gathered crucial evidence. I recommend sharing it with your attorney and presenting it in court. This could potentially demonstrate financial manipulation and income concealment. Remember, each case is unique, so counsel from a local attorney is advised.
I just wanna know what should I title that in my document S I already compared his bank statements from his two known accounts that I received by subpoena in them and wrote down the dates and amounts between the two accounts detailing out the pattern
Hello Alisa, in your document, you could title the section as "Evidence of Financial Manipulation and Income Concealment". This title accurately describes the content you're presenting. However, please consult with your attorney for more accurate advice.
But if moving his money back and forth meaning transferring money back-and-forth between has two accounts is also money cycling to obscure his actual balance
Hello Alisa, yes, frequently moving money between accounts can be considered "money cycling", which is generally seen as a method to obscure the true balance. It's advisable to consult with your attorney on how to present this in your case.
I think it would be best to put evidence of money cycling to obscure history balance redirecting his income to his girlfriend as they are overwhelming Zell payments from both accounts which also provide proof that all his income is the concealed by the girlfriend
Hello Alisa, your idea seems appropriate. You could title this section as "Evidence of Money Cycling and Income Concealment". Remember to consult with your attorney for precise advice.
And what is money diversion income diversion
"Money Diversion" or "Income Diversion" typically refers to the act of redirecting income to another person or place to avoid obligations, like child support payments. It's a form of financial manipulation. Please consult with a local attorney for a precise understanding.
Show meaning redirecting so that would be all the Zell payments going to the girlfriend from both accounts leaving his accounts with low amounts
Hello Alisa, yes, redirecting all the Zell payments to the girlfriend from both accounts and leaving his own accounts with low amounts can be considered a form of income diversion. Please discuss this with your attorney for precise advice.