Fro issued a request to the court to garnish my exhusbands bank account and a joint bank account that he has with his Mother.
The long and short of it is , the child support order was filed with Fro in May 2006 and my ex only complies with the order when his license is suspended and he is caught driving without a license and when he was forced to comply as part of his fraud conviction in 2007.
He stopped paying for six months in January 2008 -June 2008 , and resumed paying in June in order to get his drivers license back. He forwarded a lumpsum cheque in June 08 and post dated cheques dated to the end of the year.
I usually have only email and letter contact with this individual as I require hardcopy evidence of correspondance due to his erratic behaviour. I have complied with all access issues and we agree yearly to a written schedule.
I requested that he comply with the court order in January and he forwarded a payment through FRO , which bounced. He replied in the same month in a letter to me stating that he had "sent the cheques" to fro. Not the case.
Four months later and in arrears over 9000 as of the beginning of May, he has not replied to warning letters from FRO and will have his license suspended in mid may and the process to garnish the bank account started on April 27 2009. This guy sold his business last spring, he has money but I'm concerned that he will be moving money around to hide.Add
a cra investigation and a clear pattern of defrauding his children and government . I'm sure you can see there is a utter disregard for following
the law.
My question is, how long does the request from FRO to the courts then to the banks take to process ? I forwarded known bank accounts to FRO,will the bank only process the known bank accounts or can they do a search using his SIN number?
Thank you in advance for your advice and experience.
The long and short of it is , the child support order was filed with Fro in May 2006 and my ex only complies with the order when his license is suspended and he is caught driving without a license and when he was forced to comply as part of his fraud conviction in 2007.
He stopped paying for six months in January 2008 -June 2008 , and resumed paying in June in order to get his drivers license back. He forwarded a lumpsum cheque in June 08 and post dated cheques dated to the end of the year.
I usually have only email and letter contact with this individual as I require hardcopy evidence of correspondance due to his erratic behaviour. I have complied with all access issues and we agree yearly to a written schedule.
I requested that he comply with the court order in January and he forwarded a payment through FRO , which bounced. He replied in the same month in a letter to me stating that he had "sent the cheques" to fro. Not the case.
Four months later and in arrears over 9000 as of the beginning of May, he has not replied to warning letters from FRO and will have his license suspended in mid may and the process to garnish the bank account started on April 27 2009. This guy sold his business last spring, he has money but I'm concerned that he will be moving money around to hide.Add
a cra investigation and a clear pattern of defrauding his children and government . I'm sure you can see there is a utter disregard for following
the law.
My question is, how long does the request from FRO to the courts then to the banks take to process ? I forwarded known bank accounts to FRO,will the bank only process the known bank accounts or can they do a search using his SIN number?
Thank you in advance for your advice and experience.
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