#FRAUDULENT CONVEYANCE INVESTIGATIONS HOW TO#

How to Report a Suspected Real Estate Fraud Crimeĭownload the Real Estate Fraud Complaint form and instructions below. By law, our unit is not allowed to help with private civil/contractual disputes, but when appropriate, the unit will assist in providing referrals to other government or nonprofit agencies. Many real estate disputes are not appropriate for government action or intervention. If the complaint does not meet the criteria for the unit to handle, the unit will refer you to an agency that may be able to assist. When the unit receives a complaint, it will review all the information and the supporting documentation that is included. The latest legal judgment against the founder of New York private equity firm Patriarch Partners caps off a tumultuous decade during which Tilton and Patriarch have been involved in at least 50. Mortgage fraud, as well as several other real estate matters.Recordation of fraudulent real estate documents.Fraudulent transfers of title of real property.The types of cases considered for investigation result from various fraudulent transactions and/or schemes including: A Real Estate Fraud Investigator is assigned to handle real estate fraud occurring in Shasta County.

Fraudulent conveyance investigations