Divorce Funds
Is it illegal for a husband to withdraw large amounts of money while going through a divorce?
If a couple is going through a divorce and the husband owes the IRS a large amount of money, and he stalls the divorce (court date) and withdraws millions of dollars from his accounts in the mean time, depositing the money into his illigitimate child's trust fund.
If the wife is entitles to half of EVERYTHING, the wife's lawyer is allowed to have the money removed from the trust fund, correct? Also keep in mind that the married couple has 3 children.
First, a lot of what you're asking depends not only on what state you're in, but also what county the divorce is filed in. Second, unless you've got a prenuptial agreement, it's far from certain that "the wife is entitles to half of EVERYTHING". It sounds like you have a lawyer. Why would you prefer the advice of strangers on the internet to the advice of your own lawyer?
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