What Is a Transfer on Death (TOD) Deed? TOD deeds are legal documents that can be filed in local land records offices, and do not require the notice of the beneficiary, though it’s probably a ...

The scheme began in April 2023 when Avinger and Valeri, a licensed real estate agent and vice president of Fave Realty, allegedly filed fraudulent deed transfer documents, transferring a 76-year ...

or deed. The document stipulates the agreed-upon purchase price and date of actual transfer, as well as the obligations and responsibilities of both parties. Conveyance is the act of transferring ...

when Avinger and Valeri — who is a licensed real estate agent — filed a false document with the New York City Department of Finance, recording the deed transfer of a home on 208th St. in ...

Property transfer is necessary ... movable and immovable property to someone without money under the gift deed document. To gift the property, a deed has to be made on stamp paper.

Sannes has never heard of Angela Spradley, who is now serving a five-year prison sentence on charges of theft by deception, forgery and filing false documents related to five Bibb County, Georgia, ...