A “fraudulent transfer of motor vehicle” happens when a car is sold or taken without the consent of its owner. This involves car sales, leases, subleases, and property transfers involving cars and other motor vehicle... Read more
How Unintentional Bankruptcy Fraud & Hindering Secured Creditors Charges Occur It's not unusual for emotions to run high when a bank forecloses your house or a car dealer informs you your car is about to be reposses... Read more
Under §32.32 of the Texas Penal Code, "False Statement to Obtain Property or Credit or in the Provision of Certain Services," real estate fraud is said to occur when "(b) A person commits an offense if he intention... Read more
