is this fraud

[still in shock]

What is the name of your state? Iowa
He put ernest money down on house moved out the month later paid cash for the house and put it in his sons and daughter in laws name there is no way these kids could have had the money they dont work full time nor will thier taxes show they made this ammount .What is the name of your state?

[Ohiogal]

Originally Posted by still in shock

What is the name of your state? Iowa
He put ernest money down on house moved out the month later paid cash for the house and put it in his sons and daughter in laws name there is no way these kids could have had the money they dont work full time nor will thier taxes show they made this ammount .What is the name of your state?

When was it put in his son and daughter's name? Knowing that he was getting a divorce? Is his son and daughter living there now? As for taxes showing, he can give his son and daughter-in-law a gift of a house. Where is he living? Are you divorced now? Are you still married to the gifter? Were marital funds used or was it an inheritance? Based on what you have here -- no it was not fraud. It was a gift.

Oh and Please Remove your other thread. Shouldn't be doubleposting.

[still in shock]

1. he put ernest money down on house
2. he filed for divorce
3. i was served papers
4. he changed his address to that house
5. month later from date he changed address he put deed into his sons name
6. we havent even has the first hearing on divorce for spousal support

[Ohiogal]

Originally Posted by still in shock

1. he put ernest money down on house
2. he filed for divorce
3. i was served papers
4. he changed his address to that house
5. month later from date he changed address he put deed into his sons name
6. we havent even has the first hearing on divorce for spousal support

Do you have an attorney? If not, get one. They can help you follow the chain of title and establish the house as marital property. Make sure you bring up the house during the hearing for spousal support. In the divorce papers is there a restraining order prohibiting either party from disposing of marital property? I know in Ohio that is automatically issued when divorce papers are filed.

[still in shock]

yes i have a slow atty lol but he's good I was just courious.
In the divorce papers he files he states i live in the family property ( its not its company owned and has always been since he opted out and took equal valueand i still owe on it) it stated that each has own personal property and that all assets will be divided equally! he took 1 car 1 pickup left me car, moved and even took refridge and food and all money we had been together 10 yrs what a shock and at that time i wasn't working !!!!!!!

[nextwife]

Originally Posted by still in shock

What is the name of your state? Iowa
He put ernest money down on house moved out the month later paid cash for the house and put it in his sons and daughter in laws name there is no way these kids could have had the money they dont work full time nor will thier taxes show they made this ammount .What is the name of your state?

As he has grown kids, I am presuming he was "around" for a lot of years before your marriage? So he may very well have plenty of assets that predate the marriage?

If it is NON-marital funds that were used for the purchase, this is perfectly legal. He CAN buy his kids anything he wants - as long as NON-marital funds were used..

[still in shock]

no when i met him he had just gotten off disability his other ex got everything except for his disability in fact our firt year of marriage he was only making 97.00- 375.00 a week i started a company and he found out how much he could earn then broke away from the company and from there it was downhill for us. So since he had nothing but his tools when we met i know its not previous funds.

[nextwife]

So have you determined any money is missing from any joint accounts or any of your accounts?

[still in shock]

He emptied out the accounts not sure how much was in them plus my atty has discovered he has been hiding money and now is lying about it in court papers there is no way those kids could have earned the money since it was only one or the other working when they had to. He lies in the court papaers saying he only made so much but his work records say it was a lot more and so do the bank accounts which are in my atty's possesion now. All i really wanted to know was is this considered fraud. Yes i worked through most of the marriage but when you trust someone in your life ( dummy me huh?)