My question involves collection proceedings in the State of: IN
I was just reading another post on here about a man (admitted gambler) who ended up with charges for
shoes, etc on his credit cards. He didn't remember the purchases and no confirmations or goods.
My ex-husband had a more extensive gambling problem than I realized and
some of this came out during the discovery process after he filed for divorce; even more evidence came to
light after the recent hearing. However, I have for some time been "wondering" as his credit card companies called
on several occasions about "possibly" fraudulent charges; his cards on those accounts were cancelled and reissued with
new numbers. I remember there were charges for things like shoes, airline tickets and motorcycle or auto parts, etc.
Is there anywhere (and yes, I am googling and looking, too) where I might get more information on this sort of thing?
I know all of the paperwork is still here; just wondering if the places the money is "laundered" through are necessarily shady
companies or whether the charges might appear to some legitimate places (as for the airline tickets, which apparently were purchased
and used). Or any other information that might help to determine whether these were actually (illegal on-line) gambling related debts. Thanks for any guidance!

