How to Handle a Shady Ex Who Prefers Using Cash Only #ChooseGoldmanLaw

You are requesting spousal support, but your ex-spouse only ever made cash payments. If a person’s entire income is derived from unreported cash, it may be challenging to show that they have one. You must persuade the court that this person has something to give. So how do you handle a shady ex who prefers using cash only?

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If you are getting a divorce from a spouse who only uses cash, you may be worried about how to prove their income and ensure that you get a fair settlement. While it can be challenging to deal with a spouse who is trying to hide their assets, there are legal steps you can take to protect your interests. The burden of proof is on you.

How can I prove that my spouse has a cash income when they are hiding it?

There are a few different ways to prove that your spouse has a cash income even if they are trying to hide it. One way is to gather evidence of their expenses. If your spouse has a lavish lifestyle or makes large purchases, such as buying expensive cars or homes, this can be evidence that they have a significant income. In the context of Michigan spousal support, proving that your spouse has a cash income when they are hiding is important because it can affect the amount of spousal support you receive. If the court finds that your spouse has been hiding income, they may award you a larger share of the marital estate or order them to pay more alimony. Here are some additional tips for proving that your spouse has a cash income when they are hiding it in the context of Michigan spousal support:

Gather evidence of their expenses

This could include things like receipts for large purchases, bank statements, credit card statements, and mortgage statements. If your spouse has a lavish lifestyle or makes large purchases, but their reported income does not support this, this is evidence that they have additional income.

Track your spouse’s spending habits

This could involve keeping a record of their purchases or even following them to see where they go and what they spend money on. If you see your spouse spending more money than they should be able to afford, this is evidence that they have additional income.

Hire a private investigator

A private investigator can gather evidence of your spouse’s income by following them and observing their activities. They can also look for evidence of hidden assets, such as bank accounts or investment accounts that your spouse has not disclosed.

Subpoena your spouse’s financial records

If you have reason to believe that your spouse is hiding income, you can subpoena their financial records from their employer, bank, or other financial institutions. This can help you to uncover evidence of their true income.

It is important to note that proving that your spouse has a cash income when they are hiding it can be difficult. However, by gathering evidence and following the tips above, you can increase your chances of success.

What can I do if my spouse has been putting away cash for years and I can’t prove it?

Even if you can’t prove that your spouse has been putting away cash for years, you may still be able to get a fair settlement in your divorce. The court will consider a number of factors when dividing up marital assets, including the length of the marriage, the financial contributions of each spouse, and the needs of any minor children. If the court finds that your spouse has been hiding assets, they may award you a larger share of the marital estate. If you can’t prove that your spouse has been putting away cash for years, but you believe that they have, there are a few things you can do to protect your interests in a divorce in Michigan:

Ask the court to impute income to your spouse

This means that the court will estimate your spouse’s income based on their expenses and other factors, even if they are not reporting their full income.

Ask the court to award you a larger share of the marital estate

The court will consider a number of factors when dividing up marital assets, including the length of the marriage, the financial contributions of each spouse, and the needs of any minor children. If the court finds that your spouse has been hiding assets, they may award you a larger share of the marital estate.

Ask the court to order your spouse to pay more alimony

Alimony is financial support that one spouse pays to the other spouse after a divorce. The amount of alimony is determined by a number of factors, including the income and expenses of each spouse, the length of the marriage, and the needs of any minor children. If the court finds that your spouse has been hiding income, they may order them to pay more alimony.

Some other things you may have to do

Here are some additional things you need to do to protect yourself in a divorce if you believe that your spouse is hiding income:

• Gather as much evidence as possible. This could include things like receipts for large purchases, bank statements and credit card statements, mortgage statements, and tax returns. If you have any evidence of hidden assets, such as bank accounts or investment accounts that your spouse has not disclosed, you should gather that evidence as well.
• Be prepared to answer questions about your own finances. The court will want to know about your income, expenses, and assets. Be sure to have accurate and up-to-date financial information available when you meet with your attorney and go to court.
• Be honest with your attorney. Your attorney needs to know all of the facts about your case, even if they are negative. The more information your attorney has, the better they will be able to represent you.

It is important to note that the court will not award you alimony or a larger share of the marital estate simply because you believe that your spouse has been hiding income. You will need to provide some evidence to support your claims. This could include things like evidence of your spouse’s high expenses, evidence of their lavish lifestyle, or evidence of hidden assets.

How will the court divide up assets if my spouse’s income is based on undocumented cash?

If your spouse’s income is based on undocumented cash, the court will need to estimate their income based on their expenses and other evidence. The court may also consider the income of your spouse’s family and friends, as well as the income of other people in similar professions. If your spouse’s income is based on undocumented cash, the court will need to estimate their income based on their expenses and other evidence. This could include things like:

Their lifestyle

If your spouse has a lavish lifestyle, this is evidence that they have a high income, even if they are not reporting it. The court may consider things like your spouse’s travel habits, their clothing and accessories, and the restaurants they frequent.

Their assets

If your spouse has expensive assets, such as a luxury home or car, this is also evidence of a high income. The court will consider the value of these assets and how they were acquired.

Their expenses

The court will look at your spouse’s expenses to get an idea of how much money they are spending. This could include things like their rent or mortgage, car payments, credit card bills, and entertainment expenses.

The income of their family and friends

The court may also consider the income of your spouse’s family and friends, as well as the income of other people in similar professions. This can help the court to estimate your spouse’s income, even if they are not reporting it.

All of these factors are important to the court when deciding how to divide up assets and determine the amount of alimony to award. The court will also consider the length of the marriage, the financial contributions of each spouse, and the needs of any minor children. Once the court has estimated your spouse’s income, they will divide up the marital assets based on the factors mentioned above. The court may also award you alimony, which is financial support that one spouse pays to the other spouse after a divorce. The amount of alimony is determined by a number of factors, including the income and expenses of each spouse, the length of the marriage, and the needs of any minor children.

What can I do if my spouse claims to have no income but I know they have money?

If your spouse claims to have no income but you know they have money, you can ask the court to order them to disclose their financial information. if your spouse claims to have no income but you know they have money, you can take the following steps:

Gather evidence of your spouse’s income

This could include things like receipts for large purchases, bank statements and credit card statements, mortgage statements, and tax returns. If you have any evidence of hidden assets, such as bank accounts or investment accounts that your spouse has not disclosed, you should gather that evidence as well. Here are some tips for gathering evidence of your spouse’s income:

• Collect receipts for large purchases. This could include things like cars, homes, jewelry, and vacations.
• Review your spouse’s bank statements and credit card statements. This can give you an idea of how much money your spouse is spending and where they are spending it.
• Get copies of your spouse’s mortgage statements and tax returns. This information can give you an idea of your spouse’s income and assets.
• Look for evidence of hidden assets. This could include bank accounts or investment accounts that your spouse has not disclosed. You may also want to check for hidden assets in your spouse’s name or in the names of their family members or friends.

If you are having trouble gathering evidence of your spouse’s income, you may want to hire a private investigator. A private investigator can follow your spouse and observe their activities to get an idea of how they are making money. They can also look for hidden assets.

Ask the court to order your spouse to disclose their financial information

This is called a “financial disclosure statement.” The financial disclosure statement will require your spouse to disclose all of their income, expenses, and assets. Asking the court to order your spouse to disclose their financial information is important because it can help you to get a fair settlement in your divorce. The court will consider the income and assets of both spouses when dividing up marital assets and determining the amount of alimony to award. If you can see your spouse’s financial information, you will be able to better understand their financial situation and make informed decisions about your divorce settlement.

• File a motion for disclosure. To ask the court to order your spouse to disclose their financial information, you will need to file a motion with the court. In the motion, you will need to explain why you need your spouse to disclose their financial information and what specific information you need. The court will then decide whether to grant your motion.
• Financial disclosure statement. If the court grants your motion, your spouse will be required to file a financial disclosure statement. The financial disclosure statement will require your spouse to disclose all of their income, expenses, and assets. This could include things like their salary, wages, bonuses, commissions, investment income, rental income, and any other income they receive. It will also require your spouse to disclose all of their debts, such as credit card debt, student loan debt, and mortgage debt. Additionally, your spouse will be required to disclose all of their assets, such as bank accounts, investment accounts, real estate, and vehicles.

Once you have your spouse’s financial information, you can use it to negotiate a fair settlement in your divorce. You can also use it to support your case in court if you are unable to reach an agreement with your spouse.

Ask the court to order your spouse to undergo a forensic audit

A forensic audit is a detailed examination of your spouse’s financial records by a qualified accountant. A forensic audit can uncover hidden assets and income that your spouse may be trying to hide. The court will consider the income and assets of both spouses when dividing up marital assets and determining the amount of alimony to award. If a forensic audit can uncover hidden assets and income that your spouse is trying to hide, it can help you to get a more accurate picture of their financial situation and negotiate a more fair settlement.

• File a motion for a forensic audit. To ask the court to order your spouse to undergo a forensic audit, you will need to file a motion with the court. In the motion, you will need to explain why you believe a forensic audit is necessary and what specific information you hope to uncover. You will also need to provide evidence to support your claims. For example, if you believe that your spouse is hiding income, you could provide evidence of their lavish lifestyle or their expensive purchases.
• Forensic audit report. If the court grants your motion, your spouse will be required to submit their financial records to a qualified accountant for a forensic audit. The accountant will then examine the records and prepare a report that details their findings. The report will be provided to both you and your spouse. Once you receive the forensic audit report, you can use it to bargain for a reasonable divorce settlement. If you and your spouse are unable to come to an agreement, you can also use it as evidence in court. It is important to note that forensic audits can be expensive. However, if you believe that your spouse is hiding income or assets, a forensic audit may be worth the investment.

If the court finds that your spouse has been lying about their income, they may award you a larger share of the marital estate or order them to pay more alimony or child support. The court may also take other punitive measures, such as ordering your spouse to pay your attorney’s fees or to reimburse you for the cost of the forensic audit. It is important to note that the court will not simply take your word for it that your spouse is lying about their income. You will need to provide evidence to support your claims. This is why it is important to gather as much evidence as possible before you file for divorce.

What can I do to protect myself if my spouse is trying to avoid paying alimony or child support?

If your spouse is trying to avoid paying alimony or child support, there are a number of steps you can take to protect yourself. Here are things you can do to protect yourself if your spouse is trying to avoid paying alimony or child support:

Gather evidence of your spouse’s income

We’ve mentioned this already. This could include things like receipts for large purchases, bank statements and credit card statements, mortgage statements, and tax returns. If you have any evidence of hidden assets, such as bank accounts or investment accounts that your spouse has not disclosed, you should gather that evidence as well.

Ask the court to order your spouse to pay alimony or child support based on their estimated income, rather than their reported income

This is called “imputed income.” Imputed income is a legal concept that allows the court to estimate a spouse’s income for the purposes of calculating alimony or child support, even if the spouse is not reporting their full income. The court will consider a number of factors when imputing income, including the spouse’s lifestyle, their assets, and their expenses. If the court imputes income to a spouse, the court will then use that imputed income to calculate alimony or child support. This can result in the spouse having to pay more alimony or child support than they would if the court were using their reported income.

Ask the court to order your spouse to post a bond

A bond is a sum of money that your spouse would have to forfeit if they fail to pay alimony or child support. Asking the court to order your spouse to post a bond is a way to protect yourself from financial losses if your spouse fails to pay alimony or child support. A bond is a sum of money that your spouse would have to deposit with the court. If your spouse fails to pay alimony or child support, the court can use the bond money to pay you. The amount of the bond will vary depending on the circumstances of the case. The court will consider factors such as the amount of alimony or child support that is owed, your spouse’s income and assets, and your spouse’s history of paying alimony or child support. If the court orders your spouse to post a bond, your spouse will have to pay the bond money to the court clerk. The bond money will be held in trust until all of the alimony or child support payments have been made in full. If your spouse fails to make any alimony or child support payments, the court can release the bond money to you to pay for the missed payments.

Ask the court to order your spouse to pay alimony or child support directly to you, rather than through a third-party payor

Ask the court to order your spouse to pay alimony or child support directly to you, rather than through a third-party payor. It is a way to protect yourself from financial losses if your spouse fails to pay. A third-party payor is typically an employer or a government agency. If alimony or child support is paid through a third-party payor, it is easier for your spouse to avoid paying by quitting their job or by changing employers.?

Keep a detailed record of your own income and expenses

Keeping a detailed record of your own income and expenses in the context of Michigan spousal support is important because it can help you demonstrate to the court that you need alimony or child support. The court will consider a number of factors when determining whether to award alimony or child support, including the financial needs of both spouses. By keeping a detailed record of your income and expenses, you can show the court that you have a legitimate need for financial assistance. Here are some tips for keeping a detailed record of your income and expenses:

• Collect all of your receipts and bills. This includes things like pay stubs, bank statements, credit card statements, and mortgage statements.
• Categorize your income and expenses. This will help you to track where your money is coming from and where it is going.
• Use a budgeting app or spreadsheet to track your income and expenses. This can make it easier to keep track of your finances and generate reports.

Hire an attorney

An experienced family law attorney can help you protect your rights and get the alimony or child support that you deserve. In addition to helping you with the legal aspects of your spousal support case, an attorney can also provide emotional support and guidance. Divorce can be a difficult and stressful time, and an attorney can help you navigate the process and make informed decisions about your future.

It is important to note that alimony and child support are legal obligations. If your spouse fails to pay alimony or child support, the court can take a number of enforcement actions, such as garnishing their wages, seizing their assets, and even holding them in contempt of court.

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