rytisabrutis
Junior Member
My Filipina wife not only left me to stay with a younger man (documented) shortly after receiving her unconditional green card this January, she is also trying to extort money from me under threats that she will sue me for half of my assets/business if I do not pay her for her pain and suffering with me (documented). She also threatened to report me to IRS, however, I wonder if maybe I am in a position to report her to IRS instead? (NOTE: I AM NOT CONCERNED ABOUT ANY OF HER THREATS, THIS IS ABOUT JUSTICE)
DO I HAVE A CASE TO REPORT MY WIFE TO IRS:
I am a business owner, but naive when it comes to filing taxes, so I know I am partly responsible, and could also get into trouble, but considering that my intentions were good, I wonder how much trouble can I get into: I was manipulated by my wife, especially after my father's passing in 2014 within two years after my wife moved in to live with us in USA from Philippines. While I was naive as far as filing tax forms, my wife quickly took charge in filing the the 1040's and the 1120's, letting me sign them and requesting cash from me when we would go to shopping mall, and she would go to Walmart to get money order and send them out to IRS, while I would go to the Lowes hardware to buy materials for our business. I now see no record of taxes being filed for the past few years. Furthermore, she was very clever in asking me that as a form of payment for me subcontracting her, I would make payments not directly in her name but in her mother's name by sending money directly to Philippines to her mother C2 - I have record of all those sent payments using xoom money transfers (About $80,000 over the last two years). When I would question my wife C1 as to why I can't just pay her directly, she would explain to me that she studied this extensively and that this was the right way to do it, and that "unless I want the business to suffer, I should do what she says or she would leave me, because I already created enough mess, and she is just trying to straighten everything out". Also included documents (page#2) show how she was blackmailing me after she left me this past June 2017, shortly after receiving her unconditional green card, (for which she needed my presence in front of immigration officers) demanding $50,000 from me or else she will "sue me for half of my business" - she did this despite being the one to leave me for a younger man.
My (well documented) defense is that the money sent to Philippines was to be used not for personal gain, but for farming to grow mango, coconut trees, pineapples and other food to help feed the poor and her family. Should I go ahead and submit this to IRS, or would I get myself in trouble if I did? I am a working man, my income after business expenses is usually always at zero, because I always invest back into something. And if I do not have a case, or IRS would not take this case, then what is another good way to punish this woman for doing something this evil? By evil I mean not only using me for green card, breaking my heart and wasting my time, but also trying to extort. That is EVIL, unless I am missing something.
DO I HAVE A CASE TO REPORT MY WIFE TO IRS:
I am a business owner, but naive when it comes to filing taxes, so I know I am partly responsible, and could also get into trouble, but considering that my intentions were good, I wonder how much trouble can I get into: I was manipulated by my wife, especially after my father's passing in 2014 within two years after my wife moved in to live with us in USA from Philippines. While I was naive as far as filing tax forms, my wife quickly took charge in filing the the 1040's and the 1120's, letting me sign them and requesting cash from me when we would go to shopping mall, and she would go to Walmart to get money order and send them out to IRS, while I would go to the Lowes hardware to buy materials for our business. I now see no record of taxes being filed for the past few years. Furthermore, she was very clever in asking me that as a form of payment for me subcontracting her, I would make payments not directly in her name but in her mother's name by sending money directly to Philippines to her mother C2 - I have record of all those sent payments using xoom money transfers (About $80,000 over the last two years). When I would question my wife C1 as to why I can't just pay her directly, she would explain to me that she studied this extensively and that this was the right way to do it, and that "unless I want the business to suffer, I should do what she says or she would leave me, because I already created enough mess, and she is just trying to straighten everything out". Also included documents (page#2) show how she was blackmailing me after she left me this past June 2017, shortly after receiving her unconditional green card, (for which she needed my presence in front of immigration officers) demanding $50,000 from me or else she will "sue me for half of my business" - she did this despite being the one to leave me for a younger man.
My (well documented) defense is that the money sent to Philippines was to be used not for personal gain, but for farming to grow mango, coconut trees, pineapples and other food to help feed the poor and her family. Should I go ahead and submit this to IRS, or would I get myself in trouble if I did? I am a working man, my income after business expenses is usually always at zero, because I always invest back into something. And if I do not have a case, or IRS would not take this case, then what is another good way to punish this woman for doing something this evil? By evil I mean not only using me for green card, breaking my heart and wasting my time, but also trying to extort. That is EVIL, unless I am missing something.
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