[WSBARP] Fraudulent Transfer - Theft by Deed - Conversion

[swhite8893 at aol.com]

Tom,
    I think you have a criminal act, theft. The problem is getting the system to act. The police will try to assert it is a civil matter as they just don't get what they consider to be white collar crimes. My experience is if you put a whole package together for them, insist on filing a formal complaint, and then be the squeaky wheel, you sometimes can get somewhere.
 
Steve
 

Stephen Whitehouse
Whitehouse & Nichols, LLP
Attorneys at Law
P.O. Box 1273
601 W. Railroad Ave.
Shelton, Wa. 98584
360-426-5885
swhite8893 at aol.com

 
 
-----Original Message-----
From: Tom J. Westbrook <tjw at w3net.net>
To: wsbarp <wsbarp at LISTSERV.NETHELPS.COM>
Sent: Tue, Feb 17, 2015 11:13 am
Subject: [WSBARP] Fraudulent Transfer - Theft by Deed - Conversion


 
  
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
  
 
  
  
 
  
Rodgers, Kee & Card
  
324 West Bay Drive NW, Suite 201
  
Olympia, Washington  98502
  
 
  
Phone: 360-352-8311
  
Facsimile: 360-352-8501
  
Email: tjw at buddbaylaw.com
  
Skype: thomas.westbrook
  
www.buddbaylaw.com
  
 
  
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