Noncustodial Parent Income Concealment

Summary

You have detailed evidence suggesting the noncustodial parent may be concealing income. In Illinois, such evidence can be crucial in child support cases. Its essential to consult with a lawyer to discuss how to present this evidence effectively. Inconsistent financial disclosures and potential misrepresentation can significantly influence the courts decision. Always keep all correspondence and continue gathering evidence to support your case.

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I have a question for example the noncustodial parent involved with me the petitioner and an ongoing child support case in Chicago Illinois cook county first district Is concealing income received off record on reported under the table where he used to pick it up in person and now it’s sent to him via Zelle and I have his bank statements that I subpoenaed clearly showing the senders name meaning the The person he gets money from under the table and then he’s asked to provide a financial disclosure meaning A hand written explanation why he was sent that money where he’s getting the cash deposits he’s depositing in his accounts where is his money going with the cash with drawls And to my previous attorney he provided a hand written financial disclosure with his explanations where he falsely claimed that the woman who sent him the Zell payments that totaled A little over $* was an ex girlfriend who was just paying him back money she owed him what was also visible in his bank statements was he received a little over * Zell payment from a security company named international protective services where the noncustodial parent claimed that it was just a job he was at for one payroll meaning two weeks and he quit. So I managed to find the security company‘s Facebook page and And seeing the woman who was the non-custodial parent claimed was an ex girlfriend her last name was the email to the company is that considered as evidence proving he lied
Hello Lula, in Illinois, evidence of inconsistency in financial disclosures can be used in child support cases. However, the court decides how it is interpreted. It's best to consult a lawyer to discuss the evidence you have.
The judge today I had a quick hearing to present my petition for college expenses for our twin boys against a non-custodial parent or judge asked me how would I be able to prove what I’m stating in my motions I answered with documents and bank statements the judge then proceeded to tell the non-custodial parents attorney To re-calculate the child support and add the cash into that recalculation my guess is the judge just wanted to be positive or make sure that this was actually documented evidence in my possession I also told the judge that I provided that evidence to his attorney
Hello Lula, you're on the right track by providing documented evidence. Here are some additional points to consider:
- Keep all correspondence with the non-custodial parent's attorney.
- Continue to gather evidence of the non-custodial parent's income.
- Consult with your attorney to prepare for any potential counter-arguments.
Always remember, the judge will consider all evidence and arguments presented before making a decision.
Yes I have all the emails I sent to his attorney with evidence I have all the received emails from his attorney my other question here is now what he also falsely claimed in his hand written financial disclosure is explanations was that the large cash amounts he was depositing into his accounts were given to him by his girlfriend he also falsely claimed that it was being borrowed to him by his girlfriend when looking at his bank statements it contradicts his claims as you will see the overwhelming Zell payments being sent to the girlfriend and overwhelming Apple Cash being sent to her adult sons and very few Zell payments from the girlfriend to the non-custodial parent I did see a few Zell payments from the girlfriend which was $* , $* at the most what I also seen in his bank statements was the girlfriend sending him $*
Hello Lula, your situation seems complex. It's crucial to present all the contradictory evidence to the court. If you're able to show a pattern of deceptive behavior, it might influence the judge's decision. However, it's best to consult with your attorney about this. They can guide you on how to present such evidence effectively.
What I also seen in his bank records were the girlfriend sending him $* via Zell on the same day the noncustodial parent sent back tattoo $* to the girlfriend plus $*
Hello Lula, that indeed seems like a pattern. However, the interpretation of financial transactions can be complex. In Chicago, Illinois, it would be advantageous to discuss this with a legal professional who can provide guidance based on local laws and court practices. Have you consulted with a lawyer about this?
So if he’s falsely claiming that the large cash amount deposited into his account was given to him or borrow a toy from his girlfriend and when looking at his big statements you see the overwhelming large amounts of Zell payments to the girlfriend why wouldn’t the girlfriend just send it to him via Zell what also doesn’t add up is his false claim that the girlfriend is financially helping him because he doesn’t make much falsely claiming he’s barely making it and struggling his bank statements once again contradict this claims showing $*,* going out of his accounts anywhere from * to *,* going into his accounts over $*,* being spent out of his account
Hello Lula, you have detailed evidence that may suggest discrepancies in the noncustodial parent's claims. However, interpreting financial transactions and determining their relevance in a legal context is complex. It's crucial to consult a lawyer who can guide you appropriately based on Illinois laws.
I also explained to the judge that the hand written financial disclosure of his explanations that was given to my previous attorney and his financial disclosure that was given to his attorney don’t add up for example to the one that was given to my attorney he stated that the thousand dollar cash deposit was received or give it to him by his girlfriend and the financial disclosure given to his attorney the same transaction or deposit he stated was sent to me via Zell
Hello Lula, it seems you have done a thorough job collecting evidence. I would recommend presenting all of this information to your attorney. They could use it to build a case for misrepresentation or fraud. Have you discussed these inconsistencies with your lawyer?
How do you explain that what is that called
Hello Lula, the situation you're describing sounds like potential 'income misrepresentation' or 'income concealment'. This may also be seen as 'perjury' if false statements were made under oath. It's crucial to discuss these matters with your attorney as they can guide you best.
And what is it called When your statements don’t match up
Hello Lula, when statements don't match up, it is often referred to as 'inconsistency' or 'contradiction'. If these inconsistent statements are made under oath, it can potentially be considered 'perjury,' which is a serious offense. Always consult your attorney for guidance.
What is also in those two financial disclosures of explanations that was given to my attorney and to his attorney where he stated in the first one that he received $* cash from his girlfriend was the same transaction and the one he given to his attorney he stated it was a payment from an ex girlfriend
Hello Lula, these contradictory statements can be considered 'inconsistent disclosures'. If this inconsistency is proven and impacts the case, it may be seen as 'misrepresentation' or 'fraud'. This is a serious matter and should be brought to the attention of your attorney.
The non-custodial parent along with his girlfriend and his attorney all well aware of the overwhelming grounded in fact evidence I have
Hello Lula, it seems you have substantial evidence of potential misrepresentation. The next step should be to discuss this with your attorney. They can guide you on how to present this evidence in court effectively.