How can I find out if my husband has a secret bank account?
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How can I find out if my husband has a secret bank account?
If your spouse has a hidden bank account, he may be checking information online. Check the browser history on your family computer and note if your spouse has visited the websites of financial institutions you don’t have an account with.
How can I legally hide money in a divorce?
Defer salary, delay signing new contracts or hold commissions or bonuses so that income won’t be “on the books” during the divorce proceedings. Create phony debt by colluding with friends or family to establish phony loans or expenses.
How do I find hidden bank accounts in a divorce?
How to find hidden bank accountsHire a reputable divorce attorney who is knowledgeable about finding hidden assets. With the help of an attorney, you can subpoena many valuable records, including employment records, bank statements, loan applications and other account records.
Can you legally hide money from your spouse?
Whatever the reason, hiding assets, income and debt is not only unethical; it’s also illegal and subject to severe penalties IF discovered. But even so, the burden of proof is often on the spouse with less financial resources (typically the woman) to prove any such unscrupulous behavior.
