Legal Question in Credit and Debt Law in Massachusetts

My Ex-boyfriend convinced his current girlfriend to open a separate checking account in her name so that he can deposit checks in his name and avoid tax and debt collectors from

getting his money. He has judgements against him for large sums of money and cannot open a bank account because of his bad credit and pre-bankruptcy status.

This has been going on for 3 years and the bank account is for the sole purpose of depositing his checks and no other money of hers has been deposited. He even carries her Atm card for that account to withdraw cash.

They are a couple in their mid to late 50's . I understand this is totally illegal and some

have called it Tax evasion and money laundering.

What are the consequences for this activity. I am very concerned that after 3 years his girlfriend will be in serious trouble although I feel he deserves it. She cannot say after

all this time that she did not think this is illegal.. I feel sorry for her that she was so

easily convinced this was a good idea and I'm concerned she will face jail time when it is discovered. They both live In Boston Ma

Thanks


Asked on 7/02/12, 11:13 am

2 Answer from Attorneys
henry lebensbaum Law Offices of Henry Lebensbaum (978-749-3606)

Contact Department of Revenue

Read more
Answered on 7/05/12, 3:49 pm


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