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?
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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