My ex has claimed an annual income of less than $12,000 each of the last three years. In 2005 an income was imputed upon him for child support as he hadn't worked since 2003 and failed to disclose any income beyond his $3,400 tax return amount.
Proceeds from the sale of our home were set up in a trust account for our daughter at the imputed support levels. That account was drained 18 months ago.
He lives in a $300K condo paid for by his parent's (or their company), drives a $40,000 vehicle, and is on the title of a US luxury home valued at over $600K. All of this was acquired after we divorced and on his limited income. He has claimed on several calls (recorded) that he owns a Hummer H2. This is being driven by his live in girlfriend.
Today I confirmed that the Hummer is leased to his girfirend and there is a shareholders loan registered against her by his parent's company. The condo he lives inis owned by his fathe, and he is a joint title holder on the US property with a friend of his and one time employer who I believe, paid him as a day labourer (cash) for over a year.. This is a concerted attempt to hide money being funneled to my ex.
Is there a way that I can file a broader motion to disclose that would include his girlfriend and his parent's company?
Proceeds from the sale of our home were set up in a trust account for our daughter at the imputed support levels. That account was drained 18 months ago.
He lives in a $300K condo paid for by his parent's (or their company), drives a $40,000 vehicle, and is on the title of a US luxury home valued at over $600K. All of this was acquired after we divorced and on his limited income. He has claimed on several calls (recorded) that he owns a Hummer H2. This is being driven by his live in girlfriend.
Today I confirmed that the Hummer is leased to his girfirend and there is a shareholders loan registered against her by his parent's company. The condo he lives inis owned by his fathe, and he is a joint title holder on the US property with a friend of his and one time employer who I believe, paid him as a day labourer (cash) for over a year.. This is a concerted attempt to hide money being funneled to my ex.
Is there a way that I can file a broader motion to disclose that would include his girlfriend and his parent's company?
Comment