Joint accounts after divorce...?
This is for my friend. She be married for a couple of years, and they have a integrated statement. He divorced her, but former to cart her past its sell-by date the common vindication (hell he be within the Army, and didn't even report the divorce, and be still getting BAH even though he wasn't supposed to). But she get her own checking statement, and he be still putting his paychecks in the combined justification.
So...mortal as shady as she is, be still taking money out of the statement, even though she be no longer putting money in it. She did this for just about 7 months, and within those seven months, took out $5000. So very soon he found out, and told her to payment him rear. She requirements to do perchance 50/every two weeks, and he said okay.
Now he said he is going to sue her for the money. So she asked me for warning, and I told her that technically she be still on the information, so I'm not sure what considerate of standing he have.
But I don't know much around the canon. I be recitation her that she could also report him to claiming to be married still.
Answers:
after the divorce be final, any money she removed be FRAUD, even though her given name may still be within on the story.
She might want to reimburse the money NOW, or she's looking at serious time in young offenders` institution..
in the bak's eyes she be still on the acct and so she have every right to that money.
he should be smarter subsequent time.
i don't chew over he have much of a leg to stand on, sadly, b/c what she did be disgusting, but decriminalized...
As long as her heading be on the details, she have every right to steal the money out unless the article be included in the divorce papers, which you indicated it be not. So, any he can be sunny that she'll repay anything hindmost or he can be in motion drop surrounded by the sea. :-)
So the soldier is/was defraud the gov't for extra income, and the ex help herself to $5000 of it...WHO exactly would they report this shadiness to?
ps- next to friends similar to this you better set aside some bail money
we not single hold one crook we own two -- what she did be criminal and she could frontage serious charges if he be to press the issue -- what he did is equally wicked and as a taxpayer you should report him -- if i have his identify i would!
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So...mortal as shady as she is, be still taking money out of the statement, even though she be no longer putting money in it. She did this for just about 7 months, and within those seven months, took out $5000. So very soon he found out, and told her to payment him rear. She requirements to do perchance 50/every two weeks, and he said okay.
Now he said he is going to sue her for the money. So she asked me for warning, and I told her that technically she be still on the information, so I'm not sure what considerate of standing he have.
But I don't know much around the canon. I be recitation her that she could also report him to claiming to be married still.
Answers:
after the divorce be final, any money she removed be FRAUD, even though her given name may still be within on the story.
She might want to reimburse the money NOW, or she's looking at serious time in young offenders` institution..
in the bak's eyes she be still on the acct and so she have every right to that money.
he should be smarter subsequent time.
i don't chew over he have much of a leg to stand on, sadly, b/c what she did be disgusting, but decriminalized...
As long as her heading be on the details, she have every right to steal the money out unless the article be included in the divorce papers, which you indicated it be not. So, any he can be sunny that she'll repay anything hindmost or he can be in motion drop surrounded by the sea. :-)
So the soldier is/was defraud the gov't for extra income, and the ex help herself to $5000 of it...WHO exactly would they report this shadiness to?
ps- next to friends similar to this you better set aside some bail money
we not single hold one crook we own two -- what she did be criminal and she could frontage serious charges if he be to press the issue -- what he did is equally wicked and as a taxpayer you should report him -- if i have his identify i would!