Income Fraud Evidence Required

Summary

The respondents girlfriend has been impersonating him in emails, interfering in the case and the childrens well-being. An attached email, sent to the children post-DNA testing, inadvertently reveals her impersonation. The respondent intentionally listed NCR Corporation as his employer in the pretrial memorandum, leading to misdirected wage withholding notice. The correct employer is Cardtronics USA Inc, as supported by bank statements showing his employment from September 20, 2023. This caused a delay in child support payments till April 8, 2024.

Full Conversation

I cannot attach the respondents Bank statements as I need to wait till the pre-trial to present them in person
In this case, you can state: "I have strong reasons to believe that the respondent's bank statements, which will be presented at the pre-trial, will further substantiate the misleading and deceptive behavior outlined in my previous reasons." Please consult with a legal professional for precise guidance.
Lawyer.com offers free connections with expert lawyers. Call *-*-* for help.
The employer that was listed for the respondent and the pretrial memorandum was NCR corporation for which his attorney send the wage withholding notice to NCR corporation headquartered in Atlanta Georgia which caused a delay in child support payments when what should have been listed was card Tronics USA inc And his attorney should have sent a wage withholding notice to the headquarters located in Houston Texas
For your fifth reason, you could state: "The respondent intentionally listed the wrong employer in the pretrial memorandum, resulting in a wage withholding notice sent to NCR Corporation instead of Cardtronics USA Inc, causing a delay in child support payments." Attach the pretrial memorandum as evidence. Consult a legal professional for precise guidance.
Lawyer.com offers free connections with expert lawyers. Call *-*-* for help.
I want to state the respondents employer that was listed in the pretrial memorandum was NCR corporation to whom his attorney sent a notice of wage withholding in December * Wayne the employer for the respondent that should have been listed in the pretrial memorandum was card Tronics USA inc to whom his attorney should have sent the wage withholding notice to instead I was being accused of making false allegations as his bank statements will show he was on the payroll of car Tronics USA since September *, * All this caused a delay in child support payments as I did not receive any child support payments for the children until April *, *
For your fifth reason, you could state: "The respondent intentionally listed NCR Corporation as his employer in the pretrial memorandum, leading to misdirected wage withholding notice. The correct employer is Cardtronics USA Inc, as supported by bank statements showing his employment from September *, *. This caused a delay in child support payments till April *, *." Attach the pretrial memorandum as evidence. Consult a legal professional for precise guidance.
Lawyer.com offers free connections with expert lawyers. Call *-*-* for help.