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  1. #14
    Join Date
    Oct 2006
    Posts
    16,474

    Default Re: Judgment Debtor Withdrew Cash and Spent Without Any Proof for Spending

    Quote Quoting daniel6
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    Thanks a lot again. He come up with reasons such as paying for a limousine or taxi and travel all over or spend on expensive liquor, gambling, etc using cash. I am unhappy that this kind of spending around 20K per month will do not raise a red flag to the court. Is there any way to prove that he is lying about this spending, once he falsely testifies under oath?

    Is there any way to make the court to enter an order prohibiting him from using cash and order him to use traceable transactions such as checks, wire transfer, credit card, etc only, or put a limit on his monthly spending?


    We deposed him prior to the judgment which made him the debtor and he is very clever person. I can file for his wage garnishment but I know soon I will be back to where I am now.

    Any advice is very helpful to me.
    No, the judge cannot do that. Please understand that you are NEVER going to get any kind of records of his spending, or be able to control his spending. Its simply not going to happen.

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