fraudulent transfer

[momb47]

What is the name of your state? NY How can you find out if a hosue that was transferred to another family member to prevent a lien being placed on it was legal. I was sueing the owners of the house as they gave me a $10000 bad check and refused to pay. There is no record of the original mortgage of $150000 ever being satisfied. On record is the 3 owners agreeing to sign over property to the sister of one owner for sum of $475,000, there was no lawyers involved no title search, survey etc. The sister now holds a $380000 mortgage on house which is on record.

 

[PghREA]

What is the name of your state? NY How can you find out if a hosue that was transferred to another family member to prevent a lien being placed on it was legal. I was sueing the owners of the house as they gave me a $10000 bad check and refused to pay. There is no record of the original mortgage of $150000 ever being satisfied. On record is the 3 owners agreeing to sign over property to the sister of one owner for sum of $475,000, there was no lawyers involved no title search, survey etc. The sister now holds a $380000 mortgage on house which is on record.

How do you know that none of this stuff was done?

 

[momb47]

I went to county clerk found information that was recorded

 

[You Are Guilty]

You're going to have a very difficult time proving it was fraudulent if the value of the house is anywhere near $450k.

 

[momb47]

Originally the house was purchased in 2004 for $175000, from wife's parents (I'm suing husband and wife). They nevered lived in house, did some repair work, they found out about possible lien or temporary injuction to prevent sale, in 2005 placed house on market, potential buyers' bank under appraised house so they were not able to get mortgage, sale fell through. This was at $429,000. Next the gossip is there is a bidding war, house "sold" for $475,000 to find out it was sister. Papers recorded are $380000 mortgage, under the sister's maiden name, and she too has not lived in house. Now house again is up for sale this time for $469000 reduced to $428500. All these records are self made no attorney on record.