>>13655994 lb
>So, why would the Epstein trust sign over land to a Florida church for $200?
Sounds like a slam dunk reversible FRAUDULENT CONVEYANCE. Jeffrey had active litigation and placing assets beyond the reach of creditors for less than fair market value is a simple matter to correct. With a whole lot of paperwork and a Suit to Sent Aside Fraudulent Conveyance.
>Love & Bliss 22 year-old
This transfer is beyond pushing the limits, Epstein's victim's compensation issues.
Real Estate Fraud
Shouse Law Group » Criminal Defense » Fraud Laws » Real Estate Fraud
Updated April 8, 2020
"Real estate fraud is where one person or party commits fraud in connection with the purchase, sale, rental or financing of real estate property. Real estate fraud is a crime under state and federal laws and can result in jail or prison sentences.
A party can commit this fraud at several different stages of a given real estate transaction. Some of these may include at the appraisal, closing, and foreclosure proceedings. Smells like a "straw buyer" for the purpose of "placing assets beyond the reach of creditors", IMO.
States have adopted many different laws and legal theories to prosecute offenders of this crime. These include:
theft by false pretenses,
foreclosure fraud statutes,
rent skimming laws, and
laws on filing forged deeds or documents.
Note that some of the most common forms of real estate and mortgage fraud are:
foreclosure fraud,
straw buyer schemes,
illegal property flipping, and
predatory lending."
https://www.shouselaw.com/ca/defense/fraud/mortgage-fraud/