What is the name of your state? New York
Here is my problem; an old employee, who became a friend of the family, knew my password for my online bank account where I have money deposited. I own my own business and I deposite clients checks and DD into that account, all my non-cash payment go through this. There was a projected end of the year amount that was separate from the actual amount, way below, $100,000 below. I fired him last year and now in divorce court my wife's attorney is claiming that I had earn the exact amount the projected said. That information was password protected and he did not have permission and he was that only one to my knowledge that could enter, I only have a computer at work. This was one of the reason I fired him. The amount I report on my business tax return are true last year, I have an accountant and we talk about business earning. Can her lawyer legally present this evidence in court. The numbers he shows were taking illegally, are not true and my lifestyle would not be that which we lived if I actually earned that amount?
I'm afraid of tax fraud because of this and having to pay thousand in child support because of this and she wouldn't admit that he was the one that gave her that information.
These numbers are only word of mouth and not actual paperwork, at least they have not presented any physical evidence.
Here is my problem; an old employee, who became a friend of the family, knew my password for my online bank account where I have money deposited. I own my own business and I deposite clients checks and DD into that account, all my non-cash payment go through this. There was a projected end of the year amount that was separate from the actual amount, way below, $100,000 below. I fired him last year and now in divorce court my wife's attorney is claiming that I had earn the exact amount the projected said. That information was password protected and he did not have permission and he was that only one to my knowledge that could enter, I only have a computer at work. This was one of the reason I fired him. The amount I report on my business tax return are true last year, I have an accountant and we talk about business earning. Can her lawyer legally present this evidence in court. The numbers he shows were taking illegally, are not true and my lifestyle would not be that which we lived if I actually earned that amount?
I'm afraid of tax fraud because of this and having to pay thousand in child support because of this and she wouldn't admit that he was the one that gave her that information.
These numbers are only word of mouth and not actual paperwork, at least they have not presented any physical evidence.