Legal Question in Criminal Law in Florida
legally, what is the worst thing that can happen to me for transferring a deed of a rental property to an LLC without telling the bank that holds the propertys mortgage? Is this criminla?
Asked on 8/04/17, 11:11 am
1 Answer from Attorneys
Craig Epifanio
Craig Epifanio, P.A.
It is Criminal and a felony. You can face up to 15 or 30 years depending on the seriousness and amount involved. You should talk to an attorney if you think you may be involved in something like this.
Answered on 8/04/17, 3:17 pm
Related Questions & Answers
-
My boyfriend went to prison for grand theft. When he came home he wanted to sell... Asked 7/29/17, 9:13 am in United States Florida Criminal Law
-
Can I sue an atf agent for perjury to a federal grand jury in order to obtain an... Asked 7/21/17, 10:40 am in United States Florida Criminal Law