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Real Estate & Property Law

: The Home Equity Theft Reporter

Sale Leaseback Deal A Constructively Fraudulent Transfer, Violated State Consumer Protection Act, Says Judge In Granting $244K+ Triple Damage Award

By r morris

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In a recent ruling from a U.S. Bankruptcy Court in Boston, Massachusetts, 3 individuals and one company were found liable for the return of over $81,000 in home equity that was pocketed from a couple facing foreclosure in a sale leaseback, foreclosure rescue arrangement which was found to constitute a constructively fraudulent transfer under sections 548 and 550 of the U.S. Bankruptcy Code.(1)In

Full post as published by The Home Equity Theft Reporter on April 18, 2010 (boomark / email).

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