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<div><font face="Arial, Helvetica, sans-serif" style="background-color: transparent;">Tom,</font></div>
<div> 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.</div>
<div> </div>
<div>Steve</div>
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<div><font face="Comic Sans MS, sans-serif">Stephen Whitehouse</font></div>
<div><font face="Comic Sans MS"><strong>Whitehouse & Nichols, LLP</strong></font></div>
<div><font face="Comic Sans MS">Attorneys at Law</font></div>
<div><font face="Comic Sans MS">P.O. Box 1273</font></div>
<div><font face="Comic Sans MS">601 W. Railroad Ave.</font></div>
<div><font face="Comic Sans MS">Shelton, Wa. 98584</font></div>
<div><font face="Comic Sans MS">360-426-5885</font></div>
<div><font face="Comic Sans MS"><a href="mailto:swhite8893@aol.com">swhite8893@aol.com</a></font></div>
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<div> </div>
<div style="color: black; font-family: arial,helvetica; font-size: 10pt;">-----Original Message-----<br>
From: Tom J. Westbrook <tjw@w3net.net><br>
To: wsbarp <wsbarp@LISTSERV.NETHELPS.COM><br>
Sent: Tue, Feb 17, 2015 11:13 am<br>
Subject: [WSBARP] Fraudulent Transfer - Theft by Deed - Conversion<br>
<br>
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<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>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????</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'> </span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>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………..</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'> </span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Sincerely,</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'> </span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Tom</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'> </span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Thomas J. Westbrook</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Attorney at Law</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'> </span></div>
<div class="MsoNormal"><img width="170" height="67" id="Picture_x0020_3" alt="cid:image001.jpg@01CFC835.0D3988D0" src="cid:image001.jpg@01D04AA2.6FDB6130"><span style='font-family: "Arial","sans-serif";'></span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'> </span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Rodgers, Kee & Card</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>324 West Bay Drive NW, Suite 201</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Olympia, Washington 98502</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'> </span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Phone: 360-352-8311</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Facsimile: 360-352-8501</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Email: <a href="mailto:tjw@buddbaylaw.com">tjw@buddbaylaw.com</a></span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'>Skype: thomas.westbrook</span></div>
<div class="MsoNormal"><span style='font-family: "Arial","sans-serif";'><a href="http://www.buddbaylaw.com" target="_blank">www.buddbaylaw.com</a></span></div>
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