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Ex is using my name and assets to operate white collar crimes. I am fearful of him.

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Jan

Junior Member
What is the name of your state?What is the name of your state? TN

I am afraid of breaking a federal law as well as fearful of my ex-husband who has spent time in a federal prison for income tax evasion (over 1 million dollars) and importation of illegal weapons. I was forced to divorce him while in prison. (from two attorneys/his very close friends) that this must be done to protect our assets while he was serving time (1 year). All assets are mine. I was never charged because we never filed together and I was uninvolved in the crimes. He became dangerously bitter after prison and I fled to TN out of fear of a life and a future with him and his more increasingly intense hatred of the federal government. I left everything behind. I became scared and suicidal at times. He has threatened me if I should do anything to interfere with his lifestyle that I would be sorry. I now am aware that he is involved in more white collar crimes and that he is using my name to operate, meanwhile I am broke and on foodstamps while going to college and raising my teenager. I am learning how I may be breaking the law by letting him use me to operate his "cash" only businesses. It has been 4 years. He is still in my house. Please someone help me come clean here but more importantly safe from his harm.
 



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