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Fraud victim seeks to void property transfers to alter egos
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Court Report
Wednesday, December 22, 2021
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After the victim of a real estate fraud scheme obtained a multimillion-dollar judgment against the perpetrator, the victim filed a post judgment motion to amend the judgment to add alter ego entitles of the perpetrator as judgment debtors and void real estate transfers made by the alter ego entitles to various transferees. The victim’s post judgment motion was granted and the alter ego entities appealed.
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