I have a rather sticky situation I found out that the mother of my child has been hiding assets (money deposited each month) from her boyfriend making over 100K per year. She claims only making 3000 a month before taxes.
On her income claimed in my child support. As listed above only 3000 and claiming 4 dependants.
1. She is able to pay 1800 for rent.
2. Two vehicle payments of 500 each.
3. Two trips overseas purchasing two tickets each time.
4. Pays 500 per month for private school
These can be verified.
The ex is burning fire from both ends of the stick... Meaning hiding assets from two people... One is my child support, and the other is the mother of her boyfriend children.
She is claiming I did not pay any child support what so ever even though I had.
Now here is the kicker. The money from her boyfriend is his income monthly, which she promptly places into her checking account. Therefore she is basically stealing money from those other children laundering his money.
Now in my case. She claimed a lower income, but in her checking, thereís over 8-9K deposited and distributed to CD's etc each month.
Is she liable? Is she breaking the law? And can I use subpoena bank records to lower what I would have paid during the same time period?
I am in California.
Thanks ahead of time.