Legal Question in Family Law in Massachusetts
How to expose wifes cash buisness
My wife of 8 years started a cleaning buisness during our marriage she kept it of the books i have contracts she had from purchasing other buisness' also 125 customer names and addresses telephone records showing communication with customers she is claiming it is her sisters how do i get the court to recognize these things also we purchased home in sisters name i have reciepts of me paying the mortgage and it was my residents can i do something to prove this thank you
2 Answers from Attorneys
Re: How to expose wifes cash buisness
I suggest you get an attorney immediately if you do not already have one. The proof will be depend on the situation.
You should find an attorney familiar with proving the existance of hidden assets.
Re: How to expose wifes cash buisness
Formal discovery procedures through litigation may be of some help to you. You could take the deposition of her sister, her, perhaps customers that believed and/or she told them it was her shop. You also may want to hire a forensic accountant or a private investigator. The problem is that all this is very costly. However, in order to prove that she is committing fraud upon the state and the court, it would be necessary. I highly suggest that you get an attorney that is experienced in trying to prove hidden assets. Sincerely, Maria Murber
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