sweetdreamr45
Junior Member
What is the name of your state?What is the name of your state? Ohio
To Home Guru Re: Manipulation of Names on Deed
State: Ohio
Subj: Manipulation of Names on Property Deed
Yes, this is a REAL situation. Two women I know who are sisters, purchased a 10 acre parcel of property for $10,000 (no buildings on it--just farmland), and exchanged last names on the Deed. Is that legal? Later, they built a horse-breeding facility and a home on the property. HOWEVER, now the deed shows they transfered (or sold?) the deed back to themselves using their REAL last names plus adding one of their daughters name to it. I know their daughter filed bankruptcy 7 in 1995, and concealed the 17 horses she owned at a friends' barn. I don't know if horses are considered assets to be liquidated, but I think the Statues of Limitations have run out as to any kind of Bankruptcy fraud. However, doesn't the deed that was originally sold to the two sister under exchanged last names indicate some type of fraudulence going on here? Or am I just making a big deal out of nothing? These are very sneaky people and most people try to stay as far away from them as they can, because they're either trying to sue somebody or manipulate situations to their benefit, and don't care whom they victimize in the process. That aside, I sure would like to know if the original deed is illegal or null and void, as well as the transfer, because of the way they went about doing it. Sweetdreamr
To Home Guru Re: Manipulation of Names on Deed
State: Ohio
Subj: Manipulation of Names on Property Deed
Yes, this is a REAL situation. Two women I know who are sisters, purchased a 10 acre parcel of property for $10,000 (no buildings on it--just farmland), and exchanged last names on the Deed. Is that legal? Later, they built a horse-breeding facility and a home on the property. HOWEVER, now the deed shows they transfered (or sold?) the deed back to themselves using their REAL last names plus adding one of their daughters name to it. I know their daughter filed bankruptcy 7 in 1995, and concealed the 17 horses she owned at a friends' barn. I don't know if horses are considered assets to be liquidated, but I think the Statues of Limitations have run out as to any kind of Bankruptcy fraud. However, doesn't the deed that was originally sold to the two sister under exchanged last names indicate some type of fraudulence going on here? Or am I just making a big deal out of nothing? These are very sneaky people and most people try to stay as far away from them as they can, because they're either trying to sue somebody or manipulate situations to their benefit, and don't care whom they victimize in the process. That aside, I sure would like to know if the original deed is illegal or null and void, as well as the transfer, because of the way they went about doing it. Sweetdreamr