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Dodgy debt

  • Behappyeveryone
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27 Dec 15 #471194 by Behappyeveryone
Topic started by Behappyeveryone
My ex husband was basically a drug dealer !

I divorced him because of this since I could not cope living on a knife edge waiting for the knock on door -please don''t judge me I should have run a mile but I was young and stupid

We divorced 6 years ago and we are in the process of sorting out the financials which is really only the FMH have which we jointly owned

I have received his form E and he is claiming that we owe £15,000 to a family member used to refurbish the property and to fund the deposit

This man is really dodgy and I know this so called £15,000 was actually his drug money purporting to a loan as a loan from a family member

Can anyone help me since I don''t know where I stand on this

  • hadenoughnow
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27 Dec 15 #471196 by hadenoughnow
Reply from hadenoughnow
Any loan from a family member is likely to be treated as a ''soft'' loan ie not intended to be repaid. If it is to be counted, there would need to be some sort of loan agreement, a schedule of payments and evidence that repayments have been made/are expected.

If this isn''t a real loan at all, you can raise questions about it when you complete your questionnaire. I wouldn''t worry unduly.

Are there children involved? Are you still living in the FMH?

Hadenoughnow

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