The article considers married people who attempt to hide income and financial assets from their spouses due to impending divorce litigation or for purposes such as extramarital affairs. The added difficulty those persons face in concealing assets due to the transparency of the Internet and social ...
Understand the Dangers of Purposely Hiding Assets Divorce can be a confusing and stressful time. It’s important, however, to avoid letting emotion take over, or to make rash decisions based on fear or revenge. If you’re found to be hiding assets from a spouse, you could face serious leg...
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for example, when one spouse owes child support. The responsibility for that debt is his alone, but his spouse will suffer—be "injured," in other words—when the IRS seizes the refund.
name each other as beneficiaries on their IRAs. A surviving spouse has certain decisions to make, when inheriting an IRA. The IRA may be rolled over into a new or existing IRA in the spouse’s own name. Taking this route depends upon the age of the spouse and the need for the money...
He tells people publicly how little he cares about money to justify his parsimonious ways. But in secret, he is money crazy. All he wants is more of it! Given our differences, I decided to get a divorce after 15 years of marriage. It was a tough call but I'm much happier to have...
spouse had all his income going to an account you did not have access to, or, in some cases, knew nothing about, you are as responsible as him (or her, let’s not be sexist), for whatever the heck he’s doing with “his” money so you better know where it is and what he’s...
9. Money is unaccounted for One of the huge warning signs your spouse is hiding something from you is if he can’t account for the sudden loss of money in your accounts. This could be a sign that he (or she) has trouble with money, is secretly spending without your knowledge, or is...
(knowledge) of at least one of the parties. Hiding a voice-activated recorder in their car, gym bag, or even in your own home to try to catch him or her with their paramour is illegal. As tempting as it may be to find out the truth about what your spouse is doing in your ...
The process ofgetting divorcedcan be a challenging, difficult and tumultuous process. But it gets even worse if you suspect your spouse hiding money in divorce. When someone is hiding money in divorce, they are committing fraud. They are breaking the law. They are actively attempting to conceal...