Young couple charged with fraud in filing deed for $1.1 million house

Deputies: 2 moved into foreclosed $1 million home.. – A young Middleburg couple was arrested Monday on charges of grand theft, forgery and unlawful filing of a deed after deputies said they.

A couple is facing fraud charges after they declared a North Fork vacation house as their primary residence in order to obtain nearly $80,000 in superstorm sandy relief funds, officials said.

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Man Jailed for Fraudulently Recording Deeds Transferring Ownership of Properties.. After a couple of weeks, Hanloh fraudulently took possession of the houses, drilled the locks, entered the homes, A. G. Announces Sentencing in $2 Million Mortgage Fraud Scheme;

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A beneficiary deed, also sometimes called a transfer-on-death deed, might be an alternative to creating a deed with rights of survivorship if you live in a state that recognizes these instruments. About half of all states do, as well as the District of Columbia. The issue is not necessarily where you live-it might be a second or vacation home.

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Most married couples in their young 20s are not moving into a. found out the Deans had filed a fraudulent quit claim deed.. The Deans have both been charged with grand theft, utter forged instrument and unlawfully filing.

But he saw his bid unravel over allegations he paid his wife Penelope and two of their children more than 1 million euros ($1.1 million) from 1981 to 2013 for jobs as parliamentary aides that involved no sustained work. The judicial official confirmed a report in Le Monde newspaper that the couple will stand trial.

Quitclaim deeds are widely used to complete real estate transfers between family members. You might want to grant your property to your son as a gift or as part of your estate planning. A quitclaim deed will work for this; however you should be aware of some potential tax consequences.

Phil Diamond, the Orange County Comptroller is here to explain how deed fraud. COM: Young couple charged with fraud in filing deed for $1.1 million house.