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Parenting

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Child Mainteance FIU investigation

2 replies

JustOpalTiger · 18/02/2025 20:14

Need advice please
Receiving parent (me) opened child maintenance case 11 years ago.. paying parent came back into child life 8 years ago. Three years ago paying parent and receiving parent(me) have been helping each other out financially when in need. Paying parent pays child maintenance through a DEO first before helping out receiving (me) parent. Paying parent has no hidden income only his wages every month. They have also never lived together. Paying parent does come see his child every day.The parents have seperate address. (The other receiving parent on the case told cms that receiving parent had moved into paying parents home) Neither parent disclosed this extra financial support to cms as didnt realise the need to. Cms fiu have been investigating and both parents are being interviewed under caution.. receiving parent(me) has had their's, paying parent is due this month. Cms fiu are saying it's false misrepresentation and failure to disclose information. Does anybody know what the outcome could potentially be. Cms fiu have been through both parents bank statements without the parents knowing about this obviously bank statements show transfers but parents can prove what the payments have been for also in 2023 parents were engaged for 6 months but are now no longer engaged. I really need advice and what outcome could come from this

OP posts:
rileyy · 18/02/2025 20:17

So, assuming you are receiving parent, did you move in to paying parents home?

JustOpalTiger · 18/02/2025 20:24

No I am living in my property with my children and paying parent lives with his parents he just comes round to mine everyday to see our child

OP posts:
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