Newest Member: Armyman9196

Investigative Tips :
WS 's Retirement Accounts

Topic is Sleeping.
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 Radney (original poster member #75125) posted at 5:48 AM on Friday, March 5th, 2021

I have been getting alot of gaslighting when I question WS about the retirement accounts. I have noticed some money missing and the answer is, "You are wrong. There was never that much in there." WS says some were sold to another company, etc., which, I know that is common, but, things aren't adding up and I said it would be good to show when these sold accounts were deposited into the main account and her face turned white as a sheet!

Opinions?

posts: 56   ·   registered: Aug. 7th, 2020   ·   location: Atlanta
id 8639160
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devotedman ( member #45441) posted at 2:59 PM on Friday, March 5th, 2021

Forensic Accountant. Money can always be traced until it gets turned into paper money and even then there's circumstantial evidence.

Like, say Bob got a 50,000 check and deposited it . Then he drew out 48,000 in cash. The trail ended. But suddenly he's driving a new 45,000 Car. hmmm, wonder where the money came from?

Me: 2xBS b 1962
xWW after 2 decades, xWGF after almost 1.
Amelia Pond: Who are you?
The Doctor: I don't know yet. I'm still cooking.
ENFP-A. Huh.

posts: 5095   ·   registered: Oct. 30th, 2014   ·   location: Central USA
id 8639316
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homewrecked2011 ( member #34678) posted at 8:00 PM on Friday, March 5th, 2021

When I got D, we supoenaed all the account histories.

If you’re nor getting a D, get the names of all the retirement accounts, go online with her in the room, and set up online access to the accounts and view the histories. If she won’t do it, file for a D. It’s your $$ too.

Sometimes He calms the storm. Sometimes He lets the storm rage, but calms His child. Dday 12/19/11I went to an attorney and had him served. Shocked the hell out of him, with D papers, I'm proud to say!D final10/30/2012Me-55

posts: 5367   ·   registered: Jan. 30th, 2012
id 8639440
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Bigger ( Guide #8354) posted at 5:29 PM on Saturday, March 13th, 2021

Get copies of tax reports for the past few years. If she makes withdrawals she has to pay tax.

"If, therefore, any be unhappy, let him remember that he is unhappy by reason of himself alone." Epictetus

posts: 9933   ·   registered: Sep. 29th, 2005
id 8641618
Topic is Sleeping.
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