this post was submitted on 19 Oct 2023
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[โ€“] [email protected] 7 points 1 year ago (1 children)

Siphoning your money into a secret account before a divorce is a great way to lose all of that money and possibly face criminal charges. But, it depends on the state, really.

[โ€“] [email protected] 15 points 1 year ago

Doing it as an attempted fraudulent report of finances, yes. Having it as a personal, non-joint account for years prior is not fraudulent at all, yet keeps said divorcee-to-be from all manner of technically legal shenanigans.