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  2. Deed in lieu of foreclosure - Wikipedia

    en.wikipedia.org/wiki/Deed_in_lieu_of_foreclosure

    A deed in lieu of foreclosure is a deed instrument in which a mortgagor (i.e. the borrower) conveys all interest in a real property to the mortgagee (i.e. the lender) to satisfy a loan that is in default and avoid foreclosure proceedings. The deed in lieu of foreclosure offers several advantages to both the borrower and the lender.

  3. Mortgage liens: What they are and how they work - AOL

    www.aol.com/finance/mortgage-liens-170517279.html

    Voluntary property liens vs. involuntary property liens Voluntary property liens: These are created through a mortgage agreement, in which you allow the lender to use the property as collateral in ...

  4. Relinquishment of United States nationality - Wikipedia

    en.wikipedia.org/wiki/Relinquishment_of_United...

    Pseudo-legal arguments about U.S. citizenship by members of the sovereign citizen movement, such as that a person can declare himself a "free-born citizen of a state" rather than a U.S. citizen and then continue to reside in the U.S. without being subject to federal law, have been found frivolous by courts. [70]

  5. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    In this instance, tax is legally due. Business One has engaged in tax evasion, which is criminal. Business Two (or an individual) consults with a tax advisor and discovers that the business can structure a sale as a "like-kind exchange" (formally known as a 1031 exchange, named after the Code section) for other real estate that the business can ...

  6. Flashy Dallas Real Estate Personality Admits Tax Evasion - AOL

    www.aol.com/news/2010-03-05-flashy-dallas-real...

    John Nicholas "Nicky" Sheets was like a character out of the 1980s TV show "Dallas." The motorcycle-riding ostrich rancher with a graying ponytail met his second wife, Eleanor, a successful real ...

  7. Evasion (law) - Wikipedia

    en.wikipedia.org/wiki/Evasion_(law)

    In Contract law, as an exception to the principle of autonomy implicit in the policy of freedom of contract, the parties cannot agree to a voluntary agreement to evade obligations imposed by law or to prevent the courts from taking jurisdiction if a dispute arises.

  8. Wade Cook - Wikipedia

    en.wikipedia.org/wiki/Wade_Cook

    His first book, Real Estate Money Machine, was originally self-published in 1981. He filed for personal bankruptcy in 1987. An updated version of his book was published in 1996. His company was liquidated in 2003 after it had been forced into Chapter 11 bankruptcy by creditors, and he served 88 months in prison for tax evasion.

  9. Prisoners of Profit - The Huffington Post

    projects.huffingtonpost.com/projects/prisoners...

    The federal monitor, a nationally recognized juvenile incarceration expert named Paul DeMuro, felt the state wasn’t moving quickly enough to adopt reforms. Six years into the agreement he resigned in frustration, concluding in a series of reports that the quality and monitoring of the state’s new programs were “sorely suspect.”

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