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Question

What should I include in a marital property agreement when I know he has committed fraud with a third party? If its not litigated at the time of the settlement should I pursue a marital tort or just go back for modification?

Submitted: 425 days and 12 hours ago.
Category: Legal
Value: $30
Status: AWAITING CUSTOMER ACTION
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Optional Information

Silver spring, Maryland

Already Tried:
Got his bank records-don't know where the money is-about to hire PI to look for bank accounts-massive credit card debt for legal fees-don't really want to go to court-would rather go after him later. Lied on his financials and written answers.

Posted by B. T. Mayer, Counselor at Law 425 days and 12 hours ago.

Info Request

Hi XXXXXXXXXXX:

 

can you provide greater detail about your circumstance? You're the wife, I presume? The "he" is the husband? What is the relevance of the third party with whom fraud has been committed? I'll need more info to ensure a good answer.

425 days and 12 hours ago.

Reply

3rd party is my sister. Husband works for my family's business. turns out they were reimbursing him the cost of health insurance and not reporting it on w2. Think its been going on for 10 years+ My attorney doesn't do "joinders" and says it's not enough to fight over or how much do I want to spend to find it. Oh-and it was a sexual relationship.

Answer

Hi again:

 

I think that I understand your question, but let me know if I do not. Where one party has committed fraud in the division of martial assets, and the fraud, any marital settlement agreement can ordinarily be revised when the fraud is or should have been discovered. It is not always worth it, however, to go back through the wringer where assets or income is hidden. It is true that, oftentimes, someone will hide small assets or small amounts of income that should be part of the marital settlement agreement, but the cost and toll of litigation make it not worth pursuing. That said, where someone has hidden assets of that nature, it is oftentimes possible to ask the court to sanction the other party in the form of attorney's fees for hiding the assets. You have to take each situation case-by-case to decide whether it is worth pursuing. I hope that this was helpful.

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Expert: B. T. Mayer, Counselor at Law
Pos. Feedback: 99.7 %
Accepts: 
Answered: 9/24/2008

Attorney

California attorney experienced in family, probate, criminal, and personal injury law.

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