Divorce What Income!?!? The once happily married couple enjoyed the life that came with a large inheritance as well as owning several successful businesses. When the marriage went bad the couple had just applied for a multi-million dollar construction loan on a new home planned for the Hollywood Hills. Arxis Financial was faced with proving income and assets for a spouse who knew nothing about "the details." Our approach ended up being pretty simple. The law firm subpoenaed the construction loan application, individual income tax returns, banking records, and provided the financial disclosures provided to the court. As expected there were three levels of income: Really high (construction loan application) really low (income tax returns) and super low (court disclosures). Once the spouse was offered the possibility of loan fraud, perjury, and/or tax fraud being exposed in court, the case settled almost immediately. Once again Arxis was successful in providing the expertise needed to bring what could have been a long and expensive case to a quick conclusion. |
