TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    fraud
Go
New
Find
Notify
Tools
Reply
  
fraud
 Login/Join 
Mark Nanny
Member
posted

Question:
A mobile home retailer sells a home & land package for cash to buyer, but fails to deliver clear ownership documents to the cash buyer. Months later, the retailer uses the buyers purchased property as collateral on a line of credit for floor planned mobile homes on behalf of the retailer without consent of the buyer. Subsequently, the couty court records as amended reflect a UCC Financing Statement (lein) attached to the buyer's property.

What crime(s) have occured and who are the victims? What crime allows the buyer to be victim?

Choices:
False Statement to Obtain Property or Credit 32.32 P.C.

 
 
Posts: 1 | Location: Corsicana, Texas, USA | Registered: November 16, 2005Reply With QuoteReport This Post
  Powered by Social Strata  
 

TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    fraud

© TDCAA, 2001. All Rights Reserved.