What should I do to protect myself from retaliation if I blow the whistle on ex-husband's tax fraud?
David's answer
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Answered on September 04, 2017
The IRS has a process for reporting tax crimes. You will be required to identify yourself and provide detailed information, but your name will not...
Archived
How does a cosigner remove money from a checking account in 38 days when the bank has a
45 day grace period after death ?
David's answer
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Answered on September 04, 2017
It depends on what you mean by "cosigner"; there is no "co-signer" on a bank account. A bank account belongs to the owners of the account. If the...
My Ex owes $ 30,000 in back Child Support. He went to get tags on his Luxury Motor home, they are going to suspend his license?
David's answer
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Answered on September 04, 2017
Sorry this has happened for your daughter. Your county District Attorney's office should be collecting the current and defaulted child support. ...
What to do when bank refuses to send complete requested subpoenas ?
David's answer
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Answered on September 04, 2017
You need to discuss this with your attorney who issued the subpoenas who should be able to explain the procedural requirements. However, whenever...
Is $1,895 a reasonable fee for a lawyer to help me get a loan modification for my house loan with Ocwen?
David's answer
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Answered on September 04, 2017
STOP! It is unlawful for anyone--including attorneys and real estate brokers--to charge an advance fee for modifying your loan. This has been a...
Archived
How am I supposed to prove this?
David's answer
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Answered on September 04, 2017
See IRS Publication 523, a free publication which can be downloaded from the IRS website. The publication lists several factors that the IRS would...
When is a cash gift to a child from a dyeing parent a gift or an inheritance and then that parent dies in a few weeks?
David's answer
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Answered on September 04, 2017
From your description, your stepfather and mother gave a gift of 100k to his daughter. It is a gift, not an inheritance, because it was made by...
Archived
I live in a different state then my brother who named me in his will. When I post a bond is that money refunded?
David's answer
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Answered on September 04, 2017
Since your brother was a resident of CA, his estate would be probated in CA. You should see a CA probate attorney about this. If the estate is...
Does a mello roo have to be disclosed to buyer?
David's answer
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Answered on September 04, 2017
Mello-Roos are special assessment fees that are added to your property tax bill. It is absolutely required that the property taxes and any M-R...
Archived
What kind of criminal charges can be filed for not paying back a debt?
David's answer
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Answered on September 04, 2017
Your friend needs to see an attorney. It sounds like, from your limited facts, that the investor is accusing your friend of fraud or...
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