Recent content by rodrigus3

Thanks, and I have no questions.

Thanks! However, I could not understand why or how “Whether the cash is or isn't from the debtor's wife's income isn't something over which the IRS has jurisdiction” zddoodah stated is true because IRS can investigate any cash deposit (and debtor’s wife deposited 30,000).

She testified that this money she deposited is not from her husband. If IRS investiages, if I am correct, the accused (she) should prove that the money she deposited is not from her non-taxed (non-reported) income: she should prove that it is from her taxed income from 8 years back as she...

Appreciated, Adjusterjack. Taxing matters:-- In your opinion as former officer for IRS, if a person who has no income for last 8 years, suddenly deposit around 30,000 hard cash (currency) in her bank account and claims that it is form her income earned (earned in hard cash only, no bank...

she earned money 8 years back by collecting hard cash only from customers, no bank accounts, kept that cash for 8 years, of course paid tax 8 years back. if IRS contacts her, is it possible for her -or, in general for any one- that the money she deposited now is the same money she earned as...

Judgment amount is close to 20,000. I will not accuse her of tax fraud but was asking WHAT IF I inform IRS about potential tax fraud. She deposited close to 30,000 in her account, and its looks strange keeping income for 8 years as hard cash (she reported 50,000 income 8 years back in tax...

Greatly thankful. Those links are also highly helpful (I found few more links also in this forum which seem useful). Although debtor's wife has her tax filing documents to support her income, does the court trust that debtor’s wife, 8 years ago, accumulated her business income by selling...

What is the name of your state? Florida Hello everyone! I won a case recently. Debtor withdrew lot of cash after I filed the lawsuit, and, after losing it, he testified that he spent that cash on food and alcohol (absolutely no receipts!). Few months after he withdrew that cash, his wife opened...