Posted on: 07th Aug, 2013 12:30 pm
Is it a case of Fraud, or Bankruptcy Fraud, if someone (LLC) files for Bankruptcy, then a friend buys 2 of the 3 units of the building in the court auction, and one year latter his wife gets them back in a quick claim deed for 10 dollars through another LLC?
Hi Cristina!
Welcome to the forums!
Well, various things are involved in this case. It may or may not be a fraud. You should discuss the whole matter in details with an attorney and he will help you know whether or not there is a fraud involved in the whole process.
Feel free to ask if you've further queries.
Sussane
Welcome to the forums!
Well, various things are involved in this case. It may or may not be a fraud. You should discuss the whole matter in details with an attorney and he will help you know whether or not there is a fraud involved in the whole process.
Feel free to ask if you've further queries.
Sussane
Hi Cristina,
Sussane is right. An attorney will best review the case and let you know whether or not it was a fraud.
Thanks
Sussane is right. An attorney will best review the case and let you know whether or not it was a fraud.
Thanks