Common-law relationship, 2005 l worked at his co. before ending the relationship and moving out (because he would not leave) I found cheques made out to me and cashed for large amounts.I had no knowledge and he had no permmission, I left with nothing although he moved in with me and he had nothing, he now has all Ive ever owned, I want to take legal action, any advice.
2007-01-28 05:47:46 · 9 answers · asked by DEBRA 1 in Politics & Government ➔ Law & Ethics
There's a good chance that any large checks he wrote out to you and cashed in your name were reported by him as expenses on his taxes. This would make you liable for the tax on those amounts. The IRS and possibly the district attorney (or equivalent in UK or wherever) would love to talk to him about embezzlement and tax fraud.
Meanwhile, you're in an exposed legal position because you (according to the checks) have received money for which you haven't paid income tax. Get a good lawyer. I hope you saved those checks and haven't handled them much.
2007-01-28 06:01:07 · answer #1 · answered by mattzcoz 5 · 0⤊ 0⤋
You need to locate a good family law lawyer. Call your local Law
Society or check the Yellow Pages and hire the lawyer with whom you feel the best fit. The Lawyers' Referral service in your area can also give you names. Speak with two or three lawyers before hiring one. You could be in this for a while, so be comfortable with the person sharing your foxhole!
Division of property in some common law relationships is generally governed by statute, so it depends on the province where you are. It can also be governed by trust law, where the court essentially asks who contributed what to the acquisition and preservation of the property. It sounds like your ex may have done some fraudulent things as well as trying to take you to the cleaners on division of property. Go find a good lawyer and good luck to you. Save ALL your documents, emails, etc. for evidence.
2007-01-30 03:57:11 · answer #2 · answered by Eric W 3 · 0⤊ 0⤋
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2016-12-03 03:54:33 · answer #3 · answered by ? 4 · 0⤊ 0⤋
Get copies of the checks (both sides) and contact the authorities. Assuming the statute of limitations hasn't run out, it sounds like fraud, impersonation, and/or embezzlement. Throw the book at him!
2007-01-28 05:57:44 · answer #4 · answered by crazydave 7 · 0⤊ 0⤋
Take the checks and any other evidence to the police, co-operate with them fully, and let them prosecute him for embezzlement.
2007-01-28 05:51:49 · answer #5 · answered by Lily VonSchtupp 3 · 0⤊ 0⤋
You need to talk to your local prosecutor's office. They can advise you of how to proceed and if the statute of limitations has run out.
2007-01-28 05:51:42 · answer #6 · answered by cinsingl83 3 · 0⤊ 0⤋
You can take him to court and he will have to repay the money contact an attorney
2007-01-28 05:51:44 · answer #7 · answered by glamour04111 7 · 0⤊ 0⤋
Get you a very good attorney.......and go from there. Best of luck to you.
2007-01-28 06:42:17 · answer #8 · answered by cajunrescuemedic 6 · 0⤊ 0⤋
sounds like falsifying documents to me
2007-01-28 06:04:27 · answer #9 · answered by Me2 5 · 0⤊ 0⤋