The one who received a mortgage that is potentially fraudulent is the seller that you are dealing with, not that original seller.

You can do a few thing to combat this. 1) simply don't worry about it, it doesn't happen that often.

Signing over a property with back taxes already owed on it to an LLC sounds like a "fraudulent conveyance/conversion" to me - and your husband will NOT be protected.

Glad I dodged the bullet on that one, then inspector came back with roof problem, needed new ac and duct work to combat mold issues....

Entities that are set up to create notes for no bonafide business can be struck down as being fraudulent conveyances to defraud creditors.

This is a genuine question, and please don't take it as combative.

These were not fraudulent sales.The block/school district matter for your appreciation.

If you approach any loan as a lender or any RE deal from either side, assuming that there is a mistake, an ommission, something misleading or fraudulant and that you must find what it is, you'll right most always and you better protect yourself.

A fraudulent lender who was posing as a lender to my deal.

Fraudulent Affidavits and so on…….