I gave my spouse money for a specific reasons; it was kept for his personal use w/o my knowledge. Is this a crime of thief/fraud

I don't understand your question. Are you asking if your spouse committed fraud because you gave him money and he didn't use the money for the...

Do you have to report If you receive two monetary gifts of $13,000.00 each.

Generally, these are state issues. While I cannot answer your questions directly, I can tell you to make sure you read EVERYTHING you sign and...

MY HUSBAND DID NOT PAY TAXES IN THE LAST 13 YEARS. I WANT TO PAY MY TAXES FROM WERE I WORK. I CLAIMED I WAS SINGLE/SEPARATED

Until the divorce is final, you are still married. So, you should not file as single (never lie to the IRS). You can file your past taxes as...

Can collection agency come after me on 2 loan for a house I foreclosed on? How to remove from my credit report?

Unfortunately, while the lien was removed, the promise to pay survives. One way to remove this debt from your credit report is to pay it. If you...

How long does the 2nd mortgage company have to come after you after foreclosing on 1st mortgage in the state of Wisconsin?

I am not a Wisconsin attorney. However, I can tell you that the second mortgage can be collected as a breech of contract. A quick google search...

Post Chapter 7 asset case - what to do with primary residence that was re-claimed?

If your case is still pending, you may want to bring a motion in bankruptcy court to confirm that the Trustee has abandoned any interest in the...

My ex was ordered to pay half of my daughter's tuition & has not paid, can I file a priority claim for this in his Ch. 7 BK case

Generally, claims are not necessary in Chapter 7 cases, unless there are some assets available for creditors. In order to enforce the Court Order,...

Amended Income Tax Question, How much in penalties?

Generally, the late filing penalty is 5% of the amount of unpaid tax per month the return is late, up to a maximum of 25% - interest is running at...

I received a Notice setting Non-Jury Trial 10/22/12 ( Foreclosure Studio where a live ) Can I present a Motion to change date?

You can ask the Judge through a Motion. Make sure you bring the motion BEFORE the date set for the trial. Remember, just because you ask, doesn't...

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My spouse and I have recently filed chapter 7 bankruptcy, Is there an amount of time we have to wait to file for a divorce?

There are no restrictions. However, probably better to wait until the case is closed. Just makes sense. I hope this...