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When M.C.’s family asked Elliott about the trust account or for bank statements, he “lulled them into compliance by getting upset and telling them that everything was under control,” according to the indictment.

However, he did not have that much money — having produced falsified brokerage and bank statements that inflated his financial assets, according to authorities.

Waters said this data could include bank statements, credit card information, Social Security numbers, and medical information.

The department would be obliged to consider three months' worth of bank statements from the claimant first, and consider whether a deduction would mean they would suffer "hardship in meeting essential living expenses".

The Manses refused to help pay the taxes and to send bank statements, emphasizing to Nicole and Natalia that they would continue to benefit from her social security payments.