Child Support Income Concealment

Summary

Presenting credible evidence of income concealment in a child support case can lead to adjustments in support, back payments, and penalties. Income diversion includes transferring assets, underreporting income, and receiving cash payments. If bank statements show suspicious activity, consult a legal professional. Misconduct by attorneys can result in penalties and disciplinary actions. In Illinois, those involved in concealing income may face criminal charges, civil penalties, and professional consequences.

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Have a question about a child support case in Chicago Illinois cook county first district and I have the non-custodial parents bank statements and other financial disclosures of explanations which directly proof of income concealment and diversion and I provide that to the judge What can happen
Hello Lula. If you present credible evidence of income concealment to the court, the judge may:
- Adjust the child support amount
- Order back payments
- Impose penalties for false disclosure
Remember, it's crucial to present your evidence correctly. Legal assistance might be beneficial.
Can you tell me what is considered as income diversion in a child support case
Income diversion in a child support case typically involves:
- Transferring income or assets to another person to avoid payment
- Underreporting income or not reporting it at all
- Receiving income 'under the table' or in cash to avoid detection
These actions can lead to legal consequences if discovered.
And if that is visible in the noncustodial parents bank statements
If the bank statements show evidence of income diversion, such as significant transfers to another person or unexplained deposits, they can be used as evidence in court. It's recommended to consult with a legal professional for proper presentation.
His bank statements also show he’s been transferring money back-and-forth between his two known accounts and then slowly back and forth to those two accounts they also show he Send large amounts of money via Zell his girlfriend from both of his accounts for example she will send him $* to his second account and from the first account he will send that back to her plus extra on the same day
These actions could indeed be seen as suspicious. However, to confirm this as income diversion, you should consult a legal professional who specializes in child support cases. Would you like help in finding one in your area?
The claim he is using is that his fiancé is financially helping him now what his bank statements provide direct evidence to that is his concealed income that she is sending him which he sent back the same day adding extra money to it
This could be considered as potential income diversion. A judge might adjust the child support amount based on the concealed income. It's crucial to work with a legal professional to present this evidence effectively. Would you like assistance in finding a local expert?
Also his financial disclosures of explanations for the cash deposits and withdrawals and received Zell payments that were provided to my previous attorney and to his attorney don’t match up
It seems like a complex situation. To effectively present this discrepancy in court, it would be best to involve a legal professional. Would you like assistance in finding an expert in child support cases in Cook County, Illinois?
I’ve already provided a lot of this evidence to the judge as attachments to my petition for full coverage of educational expenses
That's great, Lula. Keep in mind, the judge will review these documents and make a decision based on the presented evidence. It could result in an adjustment of the child support or full coverage of educational expenses. It's always advisable to have legal counsel in such matters.
His bank statements also provide evidence of his monthly spending of over *,* over *,* over *,*
High monthly spending could be indicative of a larger income than reported. A judge may take this into consideration when determining child support. However, a legal professional could provide better guidance. Would you like assistance finding a child support expert in Cook County, Illinois?
I want to know when there’s a third party involved in concealing the noncustodial parents income or helping the non-custodial parent conceal income pacifically in Chicago Illinois Cook County first district in a child support case what could happen
If a third party is found aiding in income concealment in Chicago, Illinois, they can be:
- Subject to a court order to stop such activities
- Potentially held liable for damages
- Possibly face criminal charges for fraud
It varies based on the specifics of the case. Legal assistance is advisable.
It also looks like his W-* forms provided throughout this case since * list his wages at various amounts and then his attorney is listing different amounts
Discrepancies in W-* forms and what is reported by his attorney could be seen as suspect. The court may:
- Request additional documentation
- Investigate further
- Adjust child support accordingly
Please consult a legal expert to guide you through this process.
I am kind of shocked that an attorney was literally provided with documented evidence but is still representing this client and she is the one submitting all this false information to the court and W-* forms that do not align
It can indeed be a distressing situation. However, attorneys can represent their clients regardless of the evidence presented. If you believe there's a violation of legal ethics, you may:
- Report to the local bar association
- File a complaint with the Illinois Attorney Registration and Disciplinary Commission
It's advisable to consult a legal professional for guidance.
I am positive that the judge is now realizing that the non-custodial parent‘s attorney has been submitting false statements and just listing random numbers while not providing any documented evidence to which I did provide as my goal is to prove direct evidence that the custodial parent is not the only one miss leading the court his attorney is also
That sounds like a difficult situation, Lula. If the judge finds that false statements have been made, the attorney may face:
- Penalties for false disclosure
- Disciplinary actions
- Damage to professional reputation
It's crucial to continue presenting your evidence with the help of a legal professional.
Well that’s her problem
Indeed, Lula. Misconduct by an attorney can lead to serious consequences. However, your focus should remain on presenting your evidence effectively. Would you like any more information or assistance related to your situation?
Hi already did that but I’m just curious as I actually want the non-custodial parent and his girlfriend who’s been interfering and his attorney to be held accountable for their actions
In Illinois, individuals involved in concealing income can be held accountable. Possible consequences include:
- Criminal charges for fraud
- Civil penalties for damages caused
- Professional consequences for attorneys involved
Always consult with a legal professional for guidance.