Direct Contact
February 9, 2010
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IMDB rating: 4.10 Plot: Mike Riggins, an imprisoned ex-US Special forces operative in Eastern Europe, is offered his freedom and money to rescue an American woman, Ana Gale, who has been kidnapped by a ruthless warlord. But, shortly after freeing her, Mike discovers that the kidnap story was just a ruse to bring Ana out into the open. Our hero suddenly finds himself and his charge being hunted by ruthless government, para-military, and underworld organizations – all who want him dead and Ana under their control. With no one to turn to, and the enemies closing in, Mike must uncover the truth about Ana and bring her to the safety of the U.S. Embassy. |
Actors: Lundgren Dolph,Pare Michael,Rahal Bashar,Chalke James,Vladimirov Vladimir,Vasilev Raicho,Straub Mike,Bachvarov Uti,Tsolov Teodor,Ganev Lubo,Slavov Slavi,Action,
Estranged husband filed false 1099misc on grown daughter to cause problems for her to get to me?
After almost 40 years & 4 grown children, I’m finally divorcing my controlling,physically.verbally/emotionally abusive husband. He has always controlled all the finances and I have had very little if any knowledge of what actually goes on with finances. We had an emergency hearing a month ago and the Judge did a no contact order on him, so he cannot have any contact with me Right off the bat he disconnected our daughter’s phone which was his company plan, then he had her car insurance dropped from his company plan, then on top of that he told the insurance company that the car was housed out of state (which it had been for several years before as she was at college out of state & he paid it all along) so that she has to pay for taxes,tags & registration in another state when it was paid up until next Nov.
Then, just yesterday she got 1099misc in the mail from his accountant saying he paid her $11000.00 this last year which is FALSE. She printed out all her bank statements which showed each and every deposit made into her account this last year.( She lives several states away and has a full time job). Other than her bi monthly direct deposits that show up each month, there is only a handful of other deposits made to her account none of them more than $200. Does anyone know what she can do to dispute this?
Tax fraud is a federal crime. She should file a police report. His harassment may have pissed her off enough to do just that.
ouragon | Feb 06, 2010
Since she is an adult, then she has to deal with this herself; you can’t do it for her.
But my advice is for her to turn him in to the IRS. They will then investigate and he will have to produce evidence that he paid her. He sounds pretty shady, so don’t be surprised if there is a bank account somewhere in your daughter’s name that has his name on it also…maybe an account he opened for her (or without her knowledge) when she was a minor. If he made direct deposits to her account, or transferred money from a business account to her account, then it will look like he did indeed "pay" her the money.
But your daughter needs to be proactive. She might want to call the accountant first and ask why she received a 1099 from her dad. Tell her to play innocent, like she doesn’t know what a 1099 is and get as much information as she can. Then tell her to call her dad and get more detailed information. Then have her call the IRS and report everything she knows to them.
Honestly, he must be a complete moron if he doesn’t see that this is not hurting you, it’s hurting his daughter.
Elsie | Feb 06, 2010
How unfortunate that he’s attempting to punish you by lashing out at your child.
A 1099 may be issued if a company paid a non-employee more than $600. So, if your ex was sending money to his daughter from company accounts, he may be legally obligated to issue the 1099. If the amount he is alleging he paid out to her does not equal the amount she received from him, then there are problems.
Your daughter needs to contact an accountant of her own, to have a proper audit of any income from her father. Once her accountant has established what deposits may have come from her father, she needs to contact her father’s accountant to get an amended 1099 from him. If there’s no proof she ever received any income from her father, then she’ll need to report this to the IRS, as this is blatant fraud.
lola | Feb 06, 2010