[WSBARP] Fraudulent Transfer - Theft by Deed - Conversion

[Matt Albrecht]

Try slander of title?
On Feb 17, 2015 11:11 AM, "Tom J. Westbrook" <tjw at w3net.net> wrote:

> This is a new one for me. Member that is NOT the Manager of LLC drafts and
> executes a QCD on LLC owned real property claiming to have managerial
> authority when he does not (misrepresentation to Notary as well). To make
> matters even worse, he transfers the property to himself. Then he also
> files mortgages against the real estate to himself, personally. The real
> estate is already encumbered by DOT to original lender to LLC. Of course
> this all violates the transfer of beneficially ownership clause and lender
> knows about the transfer but has not taken action yet. So, what is our
> action to bring? It really is not what is typically considered a fraudulent
> transfer, although certainly a transfer by fraud; is there such a thing as
> theft by deed? Since it deals with real property can it be considered a
> conversion????
>
>
>
> The entire set of transactions is so egregious and hard to believe, that
> my mind is frankly stunned. Hoping one or more of you have some guidance
> for me………..
>
>
>
> Sincerely,
>
>
>
> Tom
>
>
>
> Thomas J. Westbrook
>
> Attorney at Law
>
>
>
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>
>
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>
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> Email: tjw at buddbaylaw.com
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