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Relationship Discussion (non-explicit)
Reply to "Dissipation of funds"
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[quote=Anonymous]This is a pretty standard thing to investigate in a divorce and your attorney will use disclosure and informal and then formal discovery to track accounts and funds. But your timing is good and you are fortunate to have access to any account that gives you visibility into what’s going on. Download monthly account statements for every single account you can get your hands on. Attorneys will start with 24 months but go back way further while you can in case there’s anything else lurking out there. In a no-fault state whether it affects the settlement depends on your overall financial picture. I’m a SAHM and my ex hid accounts, diverted tons of funds, and generally lived large while accusing me of overspending and keeping tight controls on my access to funds. It will absolutely affect things like our asset division and alimony. If you generally share passwords or access, things I wish I’d had easier access to and would have gotten before discovery are: -credit card statements -bank statements -airline loyalty mileage statements -hotel loyalty point statements -travel bookings -travel records Good luck and I’m sorry you are in this situation. [/quote]
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