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[+] ILLINOIS - have very old Cook County Plat book - Alix Ott/MI (4 replies)
9/16/2015 12:05:49 PM (2772 views)

NALTEA CONFERENCE CANCELLED - Wanda Steudel/OH
9/14/2015 11:32:16 AM (2094 views)

[-] pre-existing Federal Tax Lien question - Leigh Attridge/MA (13 replies)
9/12/2015 8:12:21 AM (3019 views)
Re: pre-existing Federal Tax Lien question - Carol Clark/NY
9/12/2015 12:15:24 PM (3494 views)
Re: pre-existing Federal Tax Lien question - Leigh Attridge/MA
9/12/2015 12:46:12 PM (3552 views)
Re: pre-existing Federal Tax Lien question - Robert Franco/OH
9/14/2015 11:04:07 AM (3349 views)
Re: pre-existing Federal Tax Lien question - Carol Clark/NY
9/14/2015 1:19:15 PM (3420 views)

I disagree with you. Robert.  Joe was the high bidder and subsequent assignee to the foreclosed property.  That gave him fee simple which he transferred to the LLC.  An auction, if not "reserved", means that high bidder takes the goods, in this case the property foreclosed.  He is mentioned as the assignee to the property.  He gets what the bank owned which is fee simple while the bank cuts its losses and gets the property off its to-do list.  His transfer to the LLC is what is so far a successful bid to both get the property and hide his interest - much like a money-laundering act.  LLCs are notorious these days from campaign finance laws as vehicles to hide owners or monies in order to shield from personal liability.  His transfer to his family members - regardless of whether he is a named manager or not - completes the scheme to hide his assets from the IRS.  It amounts to a fraudulent transfer and clouds the title.  

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Re: pre-existing Federal Tax Lien question - Robert Franco/OH
9/14/2015 1:47:32 PM (3227 views)
Re: pre-existing Federal Tax Lien question - Carol Clark/NY
9/14/2015 2:01:18 PM (3185 views)
Re: pre-existing Federal Tax Lien question - Leigh Attridge/MA
9/14/2015 5:46:22 PM (3404 views)
Re: pre-existing Federal Tax Lien question - Michael Madden/RI
9/18/2015 1:34:39 PM (3067 views)
Re: pre-existing Federal Tax Lien question - Leigh Attridge/MA
9/18/2015 6:03:28 PM (3098 views)
Re: pre-existing Federal Tax Lien question - Carol Clark/NY
9/21/2015 5:30:33 PM (3007 views)
Re: pre-existing Federal Tax Lien question - Rita Killary/NY
9/14/2015 6:44:14 PM (3339 views)
Re: pre-existing Federal Tax Lien question - Michael Madden/RI
9/18/2015 1:41:03 PM (3043 views)
Re: pre-existing Federal Tax Lien question - Lynda Cooke/VA
9/22/2015 11:40:41 AM (3083 views)

[+] Altisource - Marcy Planer /LA (3 replies)
9/11/2015 12:48:30 PM (3195 views)

[+] Core Logic - Lucille Femine/TN (14 replies)
9/9/2015 6:04:13 PM (3178 views)




[+] Realmetrix Comes Through - jess barker/IL (8 replies)
9/9/2015 5:33:49 PM (2655 views)

[+] Amerisearch - Lisa Ramsey/TX (2 replies)
9/8/2015 6:26:14 PM (2914 views)

[+] How to look up titles online - Chris Leonard/GA (5 replies)
9/8/2015 4:35:02 PM (2820 views)

[+] Credit Line - Lisa Ramsey/TX (1 reply)
9/5/2015 10:58:06 AM (2736 views)

[+] SouthEastTitle and Processing -NON PAYER - Tamara Howard/FL (7 replies)
9/3/2015 9:56:47 AM (2667 views)

[+] Assuming non-Assumable mortgage? - Alix Ott/MI (4 replies)
9/2/2015 8:33:21 AM (2476 views)

Texas abstractors - Lisa Ramsey/TX
9/1/2015 12:33:31 AM (2522 views)

Applied Technology Resources - Paige Dunn/GA
8/30/2015 11:30:30 PM (2391 views)

Attention New England examiners upcoming conferences - Leigh Attridge/MA
8/26/2015 11:41:41 AM (2311 views)

Surveyors - Lisa Ramsey/TX
8/24/2015 8:10:29 PM (2038 views)


<< get older messagesget newer messages >>

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