Transfers to a trust or business entity for the sole purpose of concealing assets from present or future creditors can be set aside as fraudulent transfers.Consult your attorney for specific guidance Make sure you have valid reasons to transfer your property to business entities or trusts, such as estate planning, business continuity, probate avoidance, estate tax planning.

Looking for recommendations for real estate attorneys in Austin, TX and seeking advice from any one who has had experience with fraudulent seller disclosure.

If you make change to the deed (fraudulently add your name as trustee to my deed) the county will send me a notification letter to confirm if the change was done by me or someone I authorized.  

I think what should be fined is fraudulent representation...not wholesaling itself.

However, I'm not sure why you are treating it as a combative subject.

They see a "shiny thing" and start making inquiries wasting my time when the answers to their questions were clearly in the ad.Regarding fraudulent ads, I've had prospective tenants tell me that a large percentage of the online ads are fake.I few times I've had fake clones of my ads appear (usually on Craigslist) using all the data from my ad but a price a couple hundred less.

Hi BP,I recently purchased a REO property in Georgia. The occupants who are currently living there I suspect are squatters. I've seen the house and it's a total mess. Police have frequented the property on many occasi...

I have relatives who receive VA benefits and have served in combat.

The rest of the internet is a freaking wild west shoot out of crappy info with regard to tax and real estate investing.There are a couple of CPA/EAs in the community who are pretty dedicated to trying to combat those posts and we go after it with a fervor.  

You would want to speak with your real estate attorney to make sure nothing was done by the seller fraudulently there.