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Is using your equity in a home to buy property subject to fraudulent transfer claims?
ColoradoBelle
I don't know why it would be. The equity is a valid asset.
Wiki User
∙ 15y ago
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Can the state of Michigan honor a new york child support order?
Provided it's a valid order and not a fraudulent claim. Fraudulent claims run about 30% of all claims.
What has the author Bruce W Stauf written?
Bruce W. Stauf has written: 'Investigation of fraudulent casualty insurance claims' -- subject(s): Casualty insurance claims, Insurance crimes, Fraud investigation
What has the author Pamela J Brooks written?
Pamela J. Brooks has written: 'Introduction to claims' -- subject(s): Insurance, Liability, Law and legislation, Liability Insurance, Liability insurance claims, Property Insurance, Property insurance claims
What is outsourcing is sued for?
You can only sue any outsourced provider for fraudulent activities and infringement of intellectual property. Non-payment of work by a local client can be filed through a small claims court.
Where can I find an attorney to fight a fraudulent mortgage company in Toledo?
Visit www.attorneytoledo.net where they have a listing of many attorneys that specialize in fraudulent mortgage claims.
What percentage of workmen comp cases are determined to be fraudulent?
According to Frontline on the PBS website, a shocking one to two percent of workmen's compensation claims are determined to be fraudulent, due to the diligence of the workers processing the paperwork of the claims.
What is the name for claims against property?
The name for claims against property is liens.
How can you stop blue cross from ACCUSING me for fraud?
What evidence do they say they have?AnswerStop filing fraudulent claims.
How do you put fraudulent in a sentence?
Jacob's claims in his record of achievements were fraudulent.The political commercial showed clearly fraudulent claims about the facts of the war.Martha's story as a witness proved to be fraudulent and fictional, because her story hid her activities in the crime.Judge Turpin had Benjamin Barker exiled to Australia on fraudulent charges.Claims of sexual harassment and especially child molestation can ruin a person's life forever, even if the charges are later proven to be fraudulent.She was finally arrested for attempting to use a fraudulent credit card at a lingerie boutique in Tampa.
On October 17 2006 a warrant was issued for Wesley Snipes' arrest based on what?
Fraudulent Claims For Tax Refunds
What has the author Christian Thonke written?
Christian Thonke has written: 'Hitlers langer Schatten' -- subject(s): Claims, Holocaust, Jewish (1939-1945), Jewish property, Jews, Reparations, Restitution and indemnification claims (1933- ), Restitution and indemnification claims (1933- )
What is Scammers?
A scammer is someone who builds a relationship with you, pretending to be a legitimate user of a dating website then uses fraudulent claims to defraud you.
