What is the name of your state? Florida
Hello everyone!
I won a case recently. Debtor withdrew lot of cash after I filed the lawsuit, and, after losing it, he testified that he spent that cash on food and alcohol (absolutely no receipts!). Few months after he withdrew that cash, his wife opened a bank account on her name and deposited several thousand cash in it. She testified it was her money she earned in cash/currency (no checks, no deposits, and no bank accounts: she said she never used a bank) until 8 years ago by selling bags and embroidery items for hard cash. She produced her tax returns for her income for those years. Thsoe records prove that she made more than the money she now deposited in banks. I subpoenaed local banks but they have no bank records on her name at any time. How can I proceed? I believe she is using her past business tax returns as a cover-up for the cash (from her husband) she deposited in her personal bank account.
Hello everyone!
I won a case recently. Debtor withdrew lot of cash after I filed the lawsuit, and, after losing it, he testified that he spent that cash on food and alcohol (absolutely no receipts!). Few months after he withdrew that cash, his wife opened a bank account on her name and deposited several thousand cash in it. She testified it was her money she earned in cash/currency (no checks, no deposits, and no bank accounts: she said she never used a bank) until 8 years ago by selling bags and embroidery items for hard cash. She produced her tax returns for her income for those years. Thsoe records prove that she made more than the money she now deposited in banks. I subpoenaed local banks but they have no bank records on her name at any time. How can I proceed? I believe she is using her past business tax returns as a cover-up for the cash (from her husband) she deposited in her personal bank account.