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31 July 2022 | 17 replies
If I force the faudster into involuntary bankruptcy can I recover the property through fraudulent transfer 7.
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31 July 2022 | 16 replies
If the the sale was deemed an "improper tranfser" (fraudulent) all bets are off as to what happens next.
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18 September 2022 | 5 replies
How are you combatting both off and on market sales with little inventory?
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23 August 2022 | 20 replies
This rule is in place specifically to combat the idea you offered.
23 August 2022 | 1 reply
Arizona Attorney General’s Office Warns Homeowners About Deed FraudAugust 22, 2022 ADI Staff Reporter https://arizonadailyindependen...The Arizona Attorney General’s Office is warning Arizonans about “a disturbing trend” over the past couple of years involving deed fraud.Since January of 2021, the Attorney General’s Office (AGO) has received 65 complaints from homeowners, claiming their home was no longer in their name after someone fraudulently forged their signature on a warranty deed and filed it with the county recorder.
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25 October 2022 | 13 replies
Helps combat digital overload.2.
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19 October 2023 | 11 replies
Everyone say it 3 times out loud.If you're obtaining funding from a lender and provide false information or withhold material information, yes, that would be fraudulent, but transferring after closing without notifying them is not fraud.
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28 April 2023 | 133 replies
This helps to conceal the transfer and many believe it to be fraudulent.
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23 June 2023 | 2 replies
The likely outcomes are that the bank would exercise the Due on Sale clause and you would have to refinance or somehow pay off the bank, sell or lose the house.There are some other things that could happen if it was determined to be fraudulent, improper or within two years of filing, or if they intended to delay, hinder, or defraud creditors by selling the property or if the sale (sub to) was for less than fair market value or if it was hidden in a trust (concealment) and not declared.
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10 November 2022 | 42 replies
A great way to combat that vacancy is to get a medium term renter in there.