Abba -“A divorce ss is child support are court orders that can only be overturned by a judge. As a general rule testimony by a privite eye can be used by one of the parents to adjust the child support”
I’m not your lawyer – if this is a real case.
Once the PI watches the guy – after a while he knows exactly where he lives.
The PI goes back to the Creditor and tells what’s really going on.
The creditor now contacts the DA, about the Fraud.
The DA opens an investigation and gets all the evidence from the Creditor.
Then he probably will prosecute.
You’ll see the Judge during the Trial.
“As far as social security being garnishment proof”
I wasn’t talking about Social Security, but other Government programs that are always Non-Garnishable!
“As far as the government coming after me, no crime has been committed You don’t want to say what criminal act was commited. With the backlog in the criminal courtts it”s doubtful the DA’s office will want to prosecute the case. It will depend on can they prove their case beyond a reasonable doubt.”
Fraud is a Major Case. They love these cases.
Now if you just Grabbed & Stole, they couldn’t care less.
After all – it’s the In – Thing!
If you or anyone makes 100 k, make a deal with the Creditor that you can afford.
They aren’t going to let this go!