Recent content by iqbtrthnuthnk

Thank you for all your information on this topic. I have not profited by his "side account" inffact he is writing checks faster than I can speak/type! He to, has purchased atv's, downpayment on a $50g boat, ect. you name it ....he will get it because "he gets what he wants" and that is fine...

I guess my bottom line question is :" is this corporation owner doing some tyoe of fraud/tax evasion?" (i think so) but who knowss what the judge would say. No childrend, and not been married very long.....long enough I might add. I just want him to pay for NEVER suffering for any wrong...

yes, I do know the acount number, and every check that was deposited into this account I had made a copy of. We are talking $50G-$100G per year that was side swipped! All I know is he wants me to walk away w/nothing, and to be free of him is worth it, BUT: knowing what I know...i cant let it...

Thank you for the info. All I want is a down payment on a house for my son (previous relaitionship) and myself. I don't want his empire.....just something to get me started and then I want out! I need to figure out how to approach him w/this ...he is not the type to respond to threats per...

yes, the buisiness files and then we file our own. the business is a corporation, and he will take payments from customer and deposit into another account under the corporation name but it is non-interest bearing so there is no 1099 issued.....and by doing this it reduces the income of the...

Thanks for the reply. We have been married 3 years/together 8. 8 years as well that I have worked for him.. .I am curious to know if this would be something I can throw at him? You need to understand that he is very devious , lying , cheaating, steal. All I am looking for is something to...

What is the name of your state?WA Business "Side Account"-Tax evasion? -------------------------------------------------------------------------------- What is the name of your state? WA My (soon to be) ex husband own his own business. for the past 3 years he has a "side account" that he will...

What is the name of your state? WA My (soon to be) ex husband own his own business. for the past 3 years he has a "side account" that he will use for depositing payments from cust. that is "off the books" we are talking thousands of dollars per year. We are seperated, and he would like for...