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Investment property under someone else name

Discussion in 'Joint Ownership' started by flip, Aug 2, 2017.

  1. flip

    flip Law Topic Starter New Member

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    Thanks army judge. the properties don't belong to me so no felony but money potentially gone. luckily small amount.
    Last edited: Aug 2, 2017
  2. army judge

    army judge Super Moderator

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    Forget the law, for a moment, and consider human nature.

    The OWNER of the property is someone UNRELATED (not that it matters that much) to you.

    The OWNER of the properties owns said properties LEGALLY, as in 100% of the properties.

    Unless you offer the OWNER money, why do you think he would be inclined to GIFT it to you, the way you STUPIDLY gifted it to him?

    There is nothing the law will do, insomuch as FORCING the LEGAL property owner to GIVE it back to you.

    Furthermore, the OWNER could end up criminal defendant if he should foolishly admit that he was part of a SCAM against a mortgage company.

    You are thousands of miles away, on the continent/nation of Australia.

    Even IF you were in Florida, Idaho, Georgia, or CALIFORNIA; you'd still be one of the DUMMIES who believed he could dupe someone into conspiring to commit what US federal law might consider "racketeering", or mere mortgage fraud.

    Translation: You'd still be without a remedy, because the courts don't allow those with "dirty hands" to use the legal process to legalize their heinous, illicit deeds.

    I suggest you don't go around posting your involvement in crimes on PUBLIC message boards that US authorities routinely snoop and spy to see what dumb criminal, or criminal conspiracy they could uncover today.

    You are living in a country that routinely extradites people to stand trial before US courts.

    The best thing you can do, after you've licked your wounds, is stifle yourself and pretend to enjoy the way you outsmarted yourselves.

    If you continue to cackle, cluck, howl, and screech about your criminal conspiracy gone awry, you'll be sitting in some sterile, barren, foul US prison gulag.

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