Recent content by grimelli

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    Gift fraud?

    My spouse signed the gift letter, he did not sign the IOU, the IOU was for the down payment and other money he borrowed. If suing me is necessary my mother will do so and I will answer honestly. My signature was not requested on the gift letter
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    Gift fraud?

    I'm just looking for clarification as to how to handle this. I have never knowingly tried to act against the law and am attempting to make the correct reparations. My divorce attorney is not versed in this area which is why I attempted here. What would the attorney practice I would need to help...
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    Gift fraud?

    I'm just recently found out many things that are illegal. I'm not an idiot, but when I was diagnosed I let him take over. I have managed to sort out everything but this. My mom and I did not intend to commit fraud, we just did what my spouse asked as we had always done.
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    Gift fraud?

    Would that can be on her or him? You sound much like my son's instructor in AIT at Ft. Sill by the way
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    Gift fraud?

    No my mom would have to sue him. I'm disabled and according to my divorce attorney he will have to assume my debts, which are almost non existent. So maybe she should sue us both even though I've repaid half
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    Gift fraud?

    Contact the mortgage company or sue him?
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    Gift fraud?

    My spouse agreed at the time it was a loan, admitted in therapy it was a loan and agreed to unacceptable repayment terms of $50 per month. He's also under investigation for identity theft and by the IRS
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    Gift fraud?

    My mother loaned my spouse and I $10,000 to buy a house. My spouse convinced her it had to filed as a gift and so she signed a gift letter. I wrote her an iou the day she gave him a cashier's check. I have partially paid back but he's claiming he had no intention to pay back. Is there anything...
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