What does the court consider 'evidence' of undisclosed assets?
What did the PI provide you by way of evidence of deposit history?
Chappaqua, NY
Divorce and separation Lawyer at Chappaqua, NY
Practice Areas: Divorce & Separation, Family ... +2 more
What did the PI provide you by way of evidence of deposit history?
You should see if a local attorney will take the case in hope of getting payment from the other party.
Without reviewing the documents and the transcripts no attorney will be able to understand exactly what happened or be able to offer an opinion as...
You can petition the local custodian of those records - but it's not likely you'll have much success.
If you have been charged you need a criminal - not divorce - attorney.
If the find a lawyer tab above doesn't help (and in Idaho it may not) your local bar association may have some ideas. Generally - a divorce...
If he has an attorney he should be discussing the options with that attorney. Without knowing more about the situation it's impossible to say what...
The law can't prevent lies - what it does is establish a framework for testing statements. Consult a local attorney to discuss your options.
Get a local lawyer. ASAP. Discuss your options and the proof - her statements are insufficient to establish the payment.
Yes. And no. In that order.