![]() |
|
|||||||
![]() |
|
|
|
|
Thread Tools | Search this Thread | Rate Thread | Display Modes |
|
|
#1 |
|
Posts: n/a
|
Private lender calls note upon transfer into Irrevocable Trust
Private lender calls note upon transfer into Irrevocable Domestic Non
Grantor Trust...? Private Lender then request proof that previous Owner is still owner of property. Requests Copy Of trust stating that fact... Altered Documentation was provided stating she was trustee and primary beneficiary in order to protect the assets. however, leaving the original trust documentation intact(Without Change; In the original Docs she is not a beneficiary nor is she a trustee). Does This Constitute Fraud? |
|
|
|
#2 |
|
Posts: n/a
|
[Altered Documentation
was provided ] ...that itself is fraud... |
|
![]() |
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
Similar Threads
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| Bonded Promissory Note - Private Offset Bonds | Unregistered | Other Business & Finance Law Issues | 43 | Jan 7th, 2009 12:44 PM |
| illegal fraudulent unauthorized loan docs recored by private lender lost my home | beatrice ohly | Mortgages, Refinancing, Foreclosure | 3 | Oct 23rd, 2008 04:05 AM |
| How irrevocable is an irrevocable stock power? | Bernd | Other Business & Finance Law Issues | 3 | Jun 12th, 2008 10:41 AM |
| Note disclosure statement for private student loan - Truth-in-Lending- seeking lawyer | smith99 | Business Contracts & Partnerships | 7 | Mar 16th, 2008 12:35 PM |
| Does Trust automatically transfer at age 18? | unregistered | Wills, Trusts, Estates | 0 | Dec 15th, 2007 12:26 PM |