Dissipation of Assets

  • $10,064 In Touch Withdrawal ($13,600 PreTax)

  • $12,000 ATrade Withdrawal

  • $18,500 Intouch Withdrawal ($25,000 PreTax)

  • $6,500 In Touch Withdrawal ($8,784 PreTax)

  • $16,000 ATrade Withdrawal

  • $8,054.10 In Touch Withdrawal ($10,883.91 PreTax)

  • $43,118.26 InTouch Withdrawals ($58,267.91 PreTax)

  • Buys $39,941 Mercedes CLK350 ($6,694 Down)

  • $8,000 ATrade Withdrawal

  • $14,000 ATrade Withdrawal

  • $50,000 ATrade Withdrawn // $52,000 Remaining

  • $19,188 Check to Mom

  • $7,000 BOA VISA Cash Advance