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I do have a marketing company. He did say he would pay me to do work. But as soon as the bank wired me the money...he demanded I return it to him. I contacted the banker via email and he said that if he wants a refund I can give him the money. But he clearly had no idea my fiancé was related...

I was paid and was told by my fiancé to immediately give him a "refund". I didn't do any work for him. He wouldn't allow me to. Fortunately I recorded the call with him screaming at me to return it and saying I was "insane" to think I would ever get paid to do work for him.

The lawyer said that reporting him and coming forward is pretty important to show I was not an accomplice to his scheme. His loan money went to my business and I immediately transferred it to his personal account. It doesn't look good.

Well there is part of me that keeps thinking that there is a very slim chance that this would ever come out, if I did nothing. I know our relationship is not perfect, but for it was..aside from this issue...you would come forward? I will never see or hear from him again. It will be...

So, here is my update. I met with another lawyer. He is 5k retainer. He is most concerned because the transfer of money went to my fiancé's personal account instead of his business account. Again, that's just the biggest of his concerns. Like many here, the lawyer says it's possible this issue...

When I met my fiancé I was in a bad credit situation. He was the breadwinner He bought my car. My lease was up and I needed a new one. He Said it would be cheaper to have a low interest rate and I could pay him. I did it. Since then he left me once and demanded the car back. I gave it back...

You are right. Sorry it is just scary. I wish I could just make it all a bad dream. Reality is I can NOT be liable for his stupidity. And I must protect myself.

That's where I get off kilter. The what ifs... what if i am causing him further pain and harm... what if this would never come out and I am causing this. This forum is helping me stay in reality and out of denial, so thank you. My denial voice says ...ahhhh just stop this. Stay with him and...

p.p1 {margin: 0.0px 0.0px 0.0px 0.0px; font: 12.0px 'Helvetica Neue'; color: #454545} p.p2 {margin: 0.0px 0.0px 0.0px 0.0px; font: 12.0px 'Helvetica Neue'; color: #454545; min-height: 14.0px} I’m very glad you posted. So here is my truth. I talked to another attorney today and he wants a...

I called an attorney this morning -- and he said he would meet with me, but felt it wasn't really necessary. Said it's my fiance who needs a criminal defense attorney at this point. He told me if I wanted to report it -- I can ... but there's not much he can do for me -- since it doesn't sound...

I know you will think this is crazy, but it's the truth. We share our location on the iPhone because he is uber jealous. I will call an attorney, but I will need to explain this. I can't get caught going to his/her office about this. Then it comes down to which comes first. Ghe chicken or...

Is this really something worthy of the witness protection program? This sounds like something out of a movie. Won't they think I'm crazy if that's what I suggest? And is that really required in this situation?

I need to talk to a criminal defense attorney. That's true. Sorry that I was off base. Honestly, I am still coming out of denial. I am glad that everyone here has agreed I need to report. I will have tremendous guilt.

Yes, and that is what has him so upset. He wants me to do as he says. The fact that I told him that I was worried about that being unethical -- he said he was very suspicious of my motives and wondered if I was trying to frame him. I said frame you? You are asking me to do something that I...

Well I know that he hasn't put anything in my name. I have credit monitoring and I started to get suspicious/worried last week when he told me he was near bankruptcy in his business, but then told me he was going to do owner financing to purchase his office building. I asked if I could be...

I just thought they would be the ones who would prosecute him and need help. I didn't do anything wrong. But, ok. I'll call a lawyer I guess. But how am I implicated?

The scary thing is I have no idea how I've implicated myself. Should I go to a criminal attorney or the local DA?

I understand but I think I am still in a bit of denial. Is it major fraud? He is mostly using the money to pay business expenses and his employee. It's just that he is buying things and returning them so he can pay his mortgage with the cash etc instead of actually buying computers. The...

I feel really stunned. I kept telling myself that this wasn't that big of a deal and what he was doing was basically what most people do. So you would call local police or the Feds? Once he finds out I reported him, it's not gonna be pretty. And what if they don't charge him or take a long time?