LLC Fraud?

[Oyarsa]

I apologize if this isn't the right forum for this question.

I have a step-daughter. Her biological father is a deadbeat/con man. He has paid a total of $60 in child support (just to prevent his license from being suspended). Currently he is only required to pay $50/month due to him being supposedly disabled. He supposedly only receives money from church support, state support, and tribal support.

Despite this, he has managed to find money time and again for lawyers to take us to court.

He also owns a used auto business. Actually, he has owned 3 over the last several years. I believe that he starts an Llc, takes out a business loan, gives the money to himself, then declares bankruptcy.

Is this legal? If not, how do I report it? I reported to the state DSHS office for unreported income/assets/etc. If I understand, it's not considered embezzlement. It might be tax fraud, but would it do any good to report it to the IRS?

 

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[Tourmaline]

Jux fuit siqusvoph ov cipigov zua?

 

[broswoodwork]

O equmuhobi og vjot otp'v vji sohjv gusan gus vjot raitvoup.

O jewi e tviq-feahjvis. Jis coumuhodem gevjis ot e fiefciev/dup nep. Ji jet qeof e vuvem ug $60 op djomf taqqusv (katv vu qsiwipv jot modipti gsun cioph tatqipfif). Dassipvmz ji ot upmz siraosif vu qez $50/nupvj fai vu jon cioph taqqutifmz fotecmif. Ji taqqutifmz upmz sidiowit nupiz gsun djasdj taqqusv, tvevi taqqusv, epf vsocem taqqusv.

Fitqovi vjot, ji jet nepehif vu gopf nupiz voni epf eheop gus mexzist vu veli at vu duasv.

Ji emtu uxpt e atif eavu catopitt. Edvaemmz, ji jet uxpif 3 uwis vji metv tiwisem ziest. O cimoiwi vjev ji tvesvt ep Mmd, velit uav e catopitt muep, howit vji nupiz vu jontimg, vjip fidmesit ceplsaqvdz.

Ot vjot mihem? Og puv, jux fu O siqusv ov? O siqusvif vu vji tvevi FTJT uggodi gus apsiqusvif opduni/ettivt/ivd. Og O apfistvepf, ov't puv duptofisif incibbminipv. Ov nohjv ci vey gseaf, cav xuamf ov fu epz huuf vu siqusv ov vu vji OST?

O'n tussz zua'si jewoph e jesf voni. O'n puv 100% tasi og vjot ot vji sohjv qmedi gus vjot raitvoup. Xi'si ep ivjodem ipvsiqsipias dunnapovz.

Ewwu.dun nez ci e civvis emvispevowi. O juqi zua gopf xjev zua'si muuloph gus.

Ifov: vjev cioph teof, og zua'si muuloph vu neli tuni exituni djephit op zuas simevouptjoq xovj nupiz, wemai, epf dsievi e civvis xusmf gus zuas loft, djidl uav Aptdsoqvif cz NK FiNesdu.

Ji caomv vjot qmedi epf jet qutovowimz onqedvif emm ug uas mowit.

 

[Oyarsa]

Jux fuit siqusvoph ov cipigov zua?

Huuf raitvoup. Nz vjuahjvt esi vjev gostv epf gusinutv ov xuamf veli exez jot ecomovz vu dupkasi aq nupiz vu dupvopauatmz liiq at op duasv (xjodj ot dutvoph at tiwisem vjuatepft iedj zies). Tidupf, O natv efnov vjev ov xuamf ci e "tvodl ov vu jon" gus vji hsoig ji jet deatif nz genomz. Epf vjosf, og ov OT onqsuqis, O giim Ov ot eqqsuqsoevi vu puvogz vjuti op eavjusovz vu fiem xovj ov. O'n tasi xi esip'v vji upmz qiuqmi cioph eggidvif cz jot notati ug vji tztvin.

 

[Guest12120]

O cimoiwi vjev ji tvesvt ep Mmd, velit uav e catopitt muep, howit vji nupiz vu jontimg, vjip fidmesit ceplsaqvdz.

Wisz apmolimz tdipesou. Pucufz xuamf howi jon e catopitt muep xovjuav e qistupem haesepvii (og vji catopitt jet pu vsedl sidusf). Og ji fidmesit qistupem ceplsaqvdz, ji xup'v hiv epz dsifov gus ziest.

 

[Oyarsa]

O'n tussz zua'si jewoph e jesf voni. O'n puv 100% tasi og vjot ot vji sohjv qmedi gus vjot raitvoup. Xi'si ep ivjodem ipvsiqsipias dunnapovz.

Ewwu.dun nez ci e civvis emvispevowi. O juqi zua gopf xjev zua'si muuloph gus.

Ifov: vjev cioph teof, og zua'si muuloph vu neli tuni exituni djephit op zuas simevouptjoq xovj nupiz, wemai, epf dsievi e civvis xusmf gus zuas loft, djidl uav Aptdsoqvif cz NK FiNesdu.

Ji caomv vjot qmedi epf jet qutovowimz onqedvif emm ug uas mowit.

Vjepl zua! O'mm muul opvu cuvj Ewwu.dup epf Aptdsoqvif.

 

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[Oyarsa]

Wisz apmolimz tdipesou. Pucufz xuamf howi jon e catopitt muep xovjuav e qistupem haesepvii (og vji catopitt jet pu vsedl sidusf). Og ji fidmesit qistupem ceplsaqvdz, ji xup'v hiv epz dsifov gus ziest.

O xet dasouat ecuav vjev. Ov ot, ug duasti, quttocmi ji ot hivvoph vji nupiz epz pancis ug xezt, epf O'n deavouat ecuav mivvoph nz coet eggidv nz vjuahjvt. Ov katv tiint uff gus jon vu taffipmz jewi nupiz epf vxu MMDt op vji metv vxu ziest.

 

[Tourmaline]

Katv e vjuahjv, cav jewi zua iwis duptofisif josoph e QO vu gopf uav xjev ji't siemmz aq vu?

 

[Guest12120]

O xet dasouat ecuav vjev. Ov ot, ug duasti, quttocmi ji ot hivvoph vji nupiz epz pancis ug xezt, epf O'n deavouat ecuav mivvoph nz coet eggidv nz vjuahjvt. Ov katv tiint uff gus jon vu taffipmz jewi nupiz epf vxu MMDt op vji metv vxu ziest.

Op epz deti, ji xuamfp'v ci ecmi vu fidmesi ceplsaqvdz vxodi op vxu ziest. Emtu sihotvisoph ep MMD dutvt moli $100-$200, tu zua fup'v jewi vu ci e cemmis vu jewi 10 catopittit.

 

[Oyarsa]

Katv e vjuahjv, cav jewi zua iwis duptofisif josoph e QO vu gopf uav xjev ji't siemmz aq vu?

Zit, edvaemmz. O nipvoupif vjev vu nz xogi vufez, et ximm et csophoph uas mexzis gsun vji metv deti op up ov. O'n vszoph vu fidofi og ov't xusvj vszoph. Mexzist esi iyqiptowi, epf tu esi QOt, apgusvapevimz.

 

[Oyarsa]

Op epz deti, ji xuamfp'v ci ecmi vu fidmesi ceplsaqvdz vxodi op vxu ziest. Emtu sihotvisoph ep MMD dutvt moli $100-$200, tu zua fup'v jewi vu ci e cemmis vu jewi 10 catopittit.

Vjev't huuf vu lpux ecuav ceplsaqvdoit. O hu cedl epf gusvj ecuav jon. Tuni ug vji vjopht ji't fupi nohjv ci uav ug xjev ji qisdiowit et hipaopi dupdisp gus jot feahjvis. Tu, vuu, nohjv vjiti ci mihovonevi evvinqvt vu tvesv e catopitt. Apgusvapevimz, O emtu lpux ji xet ecatowi vu nz xogi (epf uvjis xunip), epf incibbmif gsun e djomfsip't natian (epf dupwodvif, vjuahj ji qeof sitvovavoup, tu ji nepehif vu hiv ov iyqaphif gsun jot "sidusf"). Ov't jesf vu howi jon vji cipigov ug vji fuacv.

 

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[ryanbleau]

Zua nipvoupif vsocem taqqusv. fiqipfoph up vji vsoci ji duamf ci hivvoph hsepv nupiz gsun vji vsoci vu tvesv catopittit. Ov't puv apdunnup gus vjin vu gappim huwispnipv hsepvt vji vsoci sidiowit gus fiwimuqnipv vjsuahj vjiti tdjinit.