Hidden Income Child Support

Summary

To file a motion to compel attendance in a child support case, you can state: 1. Respondent appears to be concealing income, with evidence suggesting funds channeled through his girlfriends name. 2. Discrepancies in respondents financial disclosures indicate possible manipulation. 3. Unusual, large transactions in respondents accounts require explanation. 4. Respondents girlfriends involvement in the case raises concerns about undue influence and financial manipulation. Additionally, you can mention that in July 2021, respondents bank statements showed a balance of $10, but a subpoenaed hidden account from the same period revealed a balance exceeding $15,000, indicating potential income concealment.

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I have some questions if the non-custodial parents monthly income is in fact $*,* as his income are from three different sources one being a paycheck and the other two are money he receives under the table off the records that are being concealed under his girlfriends name now I have his bank statements and I see he’s been making large sums of Zell payments to his girlfriend who he has been claiming is financially helping him because he has low income what I also see in his bank statements that the girlfriend will send him $* via Zell he then sent her back to $* plus an extra $* via Zell on the same day I also see his girlfriends *-year-old son send him $* via Zell he then sends that $* via Zell to his girlfriend on the same day he received it I also know that he purchased a townhouse meaning he put a down payment for a T makes the mortgage payments for it but it is under the names of his girlfriend and her 30 year old son So now if I want to file a motion to compel his attendance in our upcoming free trial for this child support case in Chicago Illinois cook county how would I phrase all of that as my reasons
In the motion, you can state:
*. The non-custodial parent is concealing income from multiple sources.
*. Evidence of large transactions made to his girlfriend via Zelle.
*. Suspicious transactions involving his girlfriend's son.
*. Ownership of a townhouse not in his name but where he is responsible for mortgage payments.
These reasons indicate potential income concealment, affecting child support calculations.
He has been keeping his two bank accounts that are known and I have the bank statements for low
To strengthen your motion, you can include:
- Evidence of consistently low balances in the known bank accounts.
- Bank statements showing these low balances.
- Any unusual activity in these accounts that may further indicate income concealment.
Remember, legal advice should be sought from a professional in your area.
And also he was asked to provide financial disclosures to my previous attorney explaining where he was getting the large amount of cash payments he was depositing in his account and where the large cash withdrawals we’re going from his account he was also asked to explain who and why he was receiving large sums of Zell payments he was also asked who he was sending all the Apple Cash to The financial disclosure he gay to my previous attorney and then to his attorney don’t match up
You can include these inconsistencies in your motion as well:
- Discrepancies between financial disclosures given to various attorneys
- Unexplained sources of cash deposits and withdrawals
- Large Zelle payments and recipients
- Apple Cash transactions
These all suggest potential income concealment which can be crucial in child support cases.
His W-* forms are also concerning as to the fact that his * W-* form he provided before he had an attorney show his wages at *,* has * W-* form he provided through his attorney shows his wages at *,009 months and two weeks later he provided to * W-* forms one from an ex employer and one from his new employer one of those has his wages listed at *,* the newest one for his new employer has his wages listed at *,*
You can state in your motion that:
- His W-* forms have inconsistencies in income.
- The W-* forms provided in different years show drastic changes in income.
- The latest W-* form indicates a significantly lower income.
These points suggest income manipulation, which can affect child support calculations.
He has also been falsely claiming through his attorney that his girlfriend is financially helping him when his bank statements clearly show that he is the one making large sums of Zell payments to his girlfriend
You can include in your motion that:
- He claims his girlfriend is providing financial support.
- However, his bank statements show he is the one making large Zelle payments to her.
This contradicts his claim and suggests potential income concealment impacting child support calculations.
I also know that his girlfriend has been interfering with this case and the children’s well-being as the noncustodial parents bank statements clearly show overwhelming amounts of money being diverted and spent on his girlfriend and her sons they are bank statements that show he spent over $*,* in just that one month the girlfriend has also been impersonating him through emails where I have one email that was directed at my children as the beginning looks as if it was written by the non-custodial parent at the end of that email it states your father and i well she clearly told on her self and that email was about making the children have to go for DNA testing which proves she was the one that wanted the children’s DNA she has been interfering in the children’s well-being as his money is all being diverted to her and her sons and she’s been interfering in this case for self benefit
You can add in your motion that:
- The noncustodial parent's girlfriend has been interfering in the case and impacting the children's welfare.
- Bank statements show excessive amounts of money being spent on his girlfriend and her children.
- Evidence of impersonation via email which suggests undue influence on the case.
These points indicate potential manipulation and diversion of funds that should be allocated for child support.
As this case has been going on for a long time I first initially filed for child support with the state department on July *, * which took the state nine months to get the pamphlet to me in April * where the court file has a copy of my signature from April * and the non-custodial parent intentionally evading being served until he was found and served on September *, * with our first hearing set for January *, * in March * the states attorney requested that both the noncustodial parent and I provide our financial bank statements the noncustodial parent sent to state attorney two of his bank statements which show low income I then subpoenaed his bank records and discovered he had a hidden account which showed *,* going out *,* going out and large amounts of cash deposits with drawls that I emailed to the states attorney how those bank statements are from * as the states attorney requested his bank statements from * and I need the judge to also consider those bank statements
In your motion, mention:
- The long duration of the case and delays in process.
- Non-custodial parent's evasion of service until September *.
- Discovery of hidden bank account with large transactions.
- Your desire for the judge to consider these additional bank statements from *.
This could affect child support calculations.
What do you mean they can affect child support
In child support cases, the court considers both parents' incomes to determine the support amount. If a parent conceals income or assets, it may lead to an unfair calculation. By revealing these hidden incomes or assets, the court can make a more accurate assessment, potentially leading to a different support amount.
I want is judge to also consider the non-custodial parents bank statements that I have from * as the states attorney at that time requested him to provide his * bank statements which he gave her two bank statements with low income on his bank statements knowing he made more than that I subpoenaed his bank records and I discovered the hidden account with thousands of money so I need the judge to consider those bank statements also in this case has those bank statements show his actual income and lifestyle and where all that money was going so I want to request in my motion to compel does she also consider those bank statements
In your motion, you can request the judge to:
- Consider the * bank statements showing higher income.
- Take into account the hidden account discovered with a higher amount.
- Use this information to assess the non-custodial parent's actual income and lifestyle.
These points can provide a more accurate picture of the financial situation impacting child support calculations.
I saw now if I want to list my reasons for wanting to compel his attendance
You can list the following reasons in your motion to compel his attendance:
*. To provide accurate financial information including concealed income sources.
*. To clarify discrepancies in his W-* forms.
*. To explain large transactions and spending patterns.
*. To discuss his girlfriend's involvement in the case.
These points are crucial for a fair child support assessment.
I suffer example my first reason is he is hiding money under his girlfriends name
Your reasons to compel his attendance can be:
- He is concealing income under his girlfriend's name.
- He has discrepancies in financial disclosures.
- He has unexplained large transactions.
- His girlfriend's undue involvement in the case.
These reasons suggest potential income manipulation, affecting child support calculations.
You’re not understanding me I need to properly phrase these reasons in my motion to compel his attendance so those statements need to be praised a little bit properly for the judge and a clear simple way so she understands what I’m sick
Certainly, here's a suggested phrasing for your motion:
*. "Respondent appears to be concealing income, with evidence suggesting funds channeled through his girlfriend's name."
*. "Discrepancies in respondent's financial disclosures indicate possible manipulation."
*. "Unusual, large transactions in respondent's accounts require explanation."
*. "Respondent's girlfriend's involvement in the case raises concerns about undue influence and financial manipulation."
So for example the bank statements from his * statements he provided to the states attorney shows he has a balance of $* in his account for July * after I subpoenaed his bank records for the same month and year and the hidden account showed he had over $*,*
In your motion, you can state this as: "In July *, respondent's bank statements showed a balance of $*. However, a subpoenaed hidden account from the same period revealed a balance exceeding $*,*. This indicates potential concealment of income, impacting child support calculations."