Suspicious Financial Activity Noted

Summary

Suspicious financial activities in bank statements, such as sending and receiving money with additional sums on the same day, may indicate income manipulation or financial fraud in a child support case. You can request the court to compel the respondents attendance for further examination. Always consult a lawyer to ensure your motion is properly worded and substantiated.

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What is it called when Bank statements show Someone sending money via Zell for example they send $* via Zell that $* gets sent back via Zell on the same day plus an extra $* what is that called when that is happening in a child support case and Chicago Illinois
Hello Lula, this could be seen as "income manipulation" or "financial fraud" especially if it's an attempt to influence the calculation of child support. Always consult with a legal advisor for personalized advice.
So for example IAM filing a motion To compel the noncustodial parents who is the respondent in this case his attendance at a upcoming pretrial and this is visible in his bank accounts how would I freeze it in my motion
You can ask the court to issue a temporary order to freeze his bank accounts. The court will need evidence of fraudulent activity. This might include:
- Proof of income manipulation
- Proof of noncustodial parent's noncompliance with court orders
Please consult a lawyer for precise information.
How would I phrase this situation when Bank statements show Someone sending money via Zell for example they send $* via Zell that $* gets sent back via Zell on the same day plus an extra $* what is that called when that is happening in a child support case and Chicago Illinois In my motion to compel the noncustodial parents attendance
You could phrase it as: "The respondent's bank statements indicate potential income manipulation or financial fraud, as funds are transferred out and then returned with an additional sum on the same day. This activity may impact the calculation of child support. I request the court to compel the respondent's attendance for further examination."
His bank statements clearly show he received $* via Zell he then sent that $* back via Zell on the same day plus an extra $*
To include this in your motion, you might state: "Bank statements substantiate respondent's receipt of $* via Zelle, which was returned on the same day, inflated by an additional $*. This evidences potential income manipulation or financial fraud, impacting child support calculations."
So if I were wanting to put that as one of my reasons and my motion to compel his attendance
Yes, Lula, you can include this as a reason in your motion to compel his attendance. Highlight the suspicious financial activity and its potential impact on the child support calculations. Always consult a lawyer to ensure your motion is properly worded and substantiated.
How should I state it
You can state: "The respondent's bank statements reveal suspicious financial activity, potentially indicating income manipulation or financial fraud. These activities could influence the calculation of child support. Therefore, I respectfully request the court to compel the respondent's attendance for inquiry into this matter."