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Attorney Akiva Goldman explains how Michigan courts identify hidden cash income by looking for lifestyle mismatches where a person's spending exceeds their reported earnings. Through the use of creative subpoenas and financial tracking, legal teams can reveal the truth about a spouse's real income to ensure fair support calculations.
• Tracing cash income is difficult but possible by identifying a lifestyle mismatch between reported earnings and actual spending habits. • Courts track everyday costs like rent, utilities, insurance, and maintenance to determine if someone is living beyond their stated means. • Attorneys use creative subpoenas for casino player records to see exactly how much cash is being wagered at slot machines and tables. • Loan and mortgage applications often reveal true income because individuals report higher earnings to banks than they do to the court. • Pattern-based proof, including the purchase of luxury items like jewelry and fancy cars, is used to rebut claims of a minimalistic salary.
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