Hidden Income In Bank Statements

Summary

The noncustodial parents 2021 and 2022 bank statements reveal hidden income and discrepancies in reported debts. The statements show high balances, significant spending, and frequent cash deposits and Zelle payments, contradicting his claims of no income. Additionally, his financial affidavit lists motorcycle and attorney fees, but these are not reflected in the bank statements, suggesting undisclosed income possibly hidden in his girlfriends account. This evidence is crucial for the child support case, which has been delayed due to his non-compliance.

Full Conversation

I just need help and how to properly describe or phrase and state and my legal papers what I am trying to describe that the non-custodial parents bank statements from * and * Reveal his actual income these Bank statements reveal hi beginning balances of over $* per month monthly spending over $* to over $*,* per month they also reveal all his hidden income he receives under the table frequent cash deposits and Zell payments they also provide a direct timeline of when all that money started disappearing from his discovered hidden account as he started to falsely claim that he made no money and that he was being financially helped By his girlfriend when his bank statements contradict that is all that money is being hidden in his girlfriends account
Hello Alisa, you can phrase it as follows:
"The non-custodial parent's bank statements for * and * depict his actual income. The statements show:
- Beginning balances exceeding $* monthly
- Monthly expenditures ranging from $* to $*
- Regular cash deposits and Zelle payments, indicating hidden income
- A timeline illustrating when funds started disappearing from a previously hidden account."
Could you please tell me your location? This will help me provide more specific advice.
They also reveal all his cash withdrawals
Hello Alisa, your location is important to provide the best legal information. Could you please share where you're based?
Chicago Illinois cook county first district this is for a child support case as I am attempting to file a motion to compel his in person attendance at our upcoming pre-trial and I want to request that a quart also consider his * and * bank statements for the reasons I’ve stayed it as this case has been dragged on since I initially filed for child support on July *, * took the state nine months to get me the pamphlet which my signature is in the court file as of April *, * And the non-custodial parent was intentionally evading being served until he was found and served on September *, * and our first hearing was held on January *, *
Hello Alisa, here is how you could phrase it: "The non-custodial parent's bank statements for * and * not only reflect his actual income, but also frequent cash withdrawals. This, along with the previously listed details, contradicts his claim of having no income and being financially supported by his girlfriend."
In February * the states attorney Request that he provide his * and * bank statements as I subpoenaed his bank records and discovered a hidden account with beginning balances of over $* monthly spending over * to over *,* per month frequent large cash deposits and frequent large Zell payments received the cash deposits and Zell payments are the income he receives under the table they also provide the direct timeline of when all that money started disappearing as he began to falsely claim that he was making no money and that his girlfriend was financially helping him which those bank statements also provide evidence that his money is hidden in her account she will send him his money that’s hidden in her account and then he would send it to me or she sent him money via Zell and then he sent that amount back plus adding extra
Hello Alisa, it seems this is a complex child support case. Here's how you could phrase your findings:
"The * and * bank statements of the non-custodial parent reveal significant undisclosed income. Large cash deposits and Zelle payments suggest hidden income. The statements also show a timeline of when funds began disappearing from a hidden account, contradicting his claim of no income. Evidence suggests the money is concealed in his girlfriend's account."
I want to know how to describe in mine motion as my reasons as one of my reason being are requesting the court consider these * and * bank statements as this court has been intentionally dragged on by his refusing to comply and the states attorney did request his * and * bank statements
Hello Alisa, you might consider stating it this way: "The court is respectfully requested to consider the non-custodial parent's * and * bank statements. These documents reveal deceptive financial practices intended to delay court proceedings and resist compliance. The state's attorney had previously requested these statements for similar reasons."
I want to state something simple I respectfully request that this Honorable court take into consideration the noncustodial parents bank statements from the years * and * these bank statements which were subpoenaed and provided to the states attorney on March *, * revealed a hidden account with beginning balances of over $* per month monthly spending of over $*-$*,* Per month these bank statements also provide direct evidence of his actual income as the states attorney stayed it in court the state finds his bank statements extremely concerning because of the amount of money that was being hidden and spent compared to what he provided to the states attorney some of his bank statements with ending balances of $*.* dollars these bank statements also provide evidence of the timing when all the money started disappearing from his account making it look as if he was not making enough money and he started falsely claiming his girlfriend was financially helping him it would be unjust for these bank statements not to be considered in this case as they provide a clear picture of his financial situation and his deliberate attempt to conceal his true income depriving are three children who have been struggling since July *, *
Hello Alisa, you could state it like this: "I respectfully request the court to consider noncustodial parent's bank statements from * and *. They reveal a hidden account with high balances, spending, and evidence of concealed income. This income deception has affected our three children since July *, *, and it's crucial for justice that these statements be considered."
Was what I wrote a bit too long
No, it's not too long. Legal motions often require detailed information. However, maintaining clarity and conciseness can make your statements stronger. Be sure to focus on the most crucial points supporting your case.
And also the financial affidavit that was provided by his attorney states that the noncustodial parent is making payments for a motorcycle and attorney fees but his bank statements do not provide any evidence of any motorcycle payments or attorney fees meaning they are not coming from these accounts they are coming from somewhere else
Hello Alisa, you can phrase it like this: "The financial affidavit submitted by the noncustodial parent's attorney shows payments for a motorcycle and attorney fees, yet there's no evidence of such payments in his bank statements. This suggests these payments are being made from an undisclosed source."
So for example if I state in my financial affidavit all my debts And payment for example such as for vehicles or motorcycles or attorney fees and I provide my bank statements pathos bank statements I provided do not show me making any payments for a motorcycle or attorney fees
Hello Alisa, you can state it like this: "In my financial affidavit, I've listed all debts and payments. However, the bank statements provided do not show any payments being made towards a motorcycle or attorney fees, as claimed."
You’re not understanding me his financial affidavit that was provided through his attorney states or lists his motorcycle payments and attorney fees or it mentions it however the bank statements also provide it through his attorney do not show any such motorcycle monthly payments nor attorney fees meaning those payments for the motorcycle and attorney fees are coming from his hidden income under his girlfriends name also interesting is the fact that the noncustodial parent through his attorney filed a frivolous motion for sanctions requesting that the court order me to repay his $* in attorney fees again the bank statements that are provided and were provided do not show any attorney fees or motorcycle fees being made from those bank statements or bank accounts
Hello Alisa, you could phrase it as follows: "The noncustodial parent's financial affidavit lists motorcycle payments and attorney fees. However, these are not evident in the bank statements, implying they're funded from undisclosed income, possibly under his girlfriend's name. Interestingly, he filed a motion for sanctions seeking $* in attorney fees from me, yet his bank statements show no such payments."
I’m trying to figure out how to explain the situation when somebody is claiming to have or to be in debts and states on financial affidavit listing motorcycle payments and attorney fees or mentioning them but then the bank statements they provide don’t show any payments of a motorcycle or attorney fees so that Hass to be coming from somewhere how would you phrase this when you know that somebody is intentionally lying and has all his income hidden In his girlfriends account because the bank statements provided through his attorney do not reflect any attorney fees nor monthly motorcycle payments
Hello Alisa, you can state it like this: "The noncustodial parent's financial affidavit claims debts including motorcycle and attorney fees. However, his bank statements, provided through his attorney, show no such payments. This discrepancy suggests he has undisclosed income, potentially in his girlfriend's account, which he uses to cover these expenses."