Tennessee White Collar Crime Questions & Answers

Q: If you get a 1099 can the company still charge you with fraud even if they knew about the money on the 1099

1 Answer | Asked in White Collar Crime for Tennessee on
Answered on Feb 12, 2019
Anthony Marvin Avery's answer
Not exactly sure what your question is about, but a Civil Fraud case can certainly be made, and most likely also a Criminal Theft charge also. Illegal Income is still income that must be reported by the Recipient, and can be a legitimate business expense for the Defrauded Party. The 1099 could probably be used as part of a Defense, to infer the alleged Victim's knowledge before, during and after the money being paid to the Recipient (or Thief).

Q: My late mother paid a mortgage co for title insurance but they never done one, is that illegal?

1 Answer | Asked in Contracts, Real Estate Law, Insurance Bad Faith and White Collar Crime for Tennessee on
Answered on May 17, 2017
Anthony Marvin Avery's answer
You have not provided all of the necessary data, but I can tell you this much. It appears that your uncle has a superior or first deed of trust on the property.. It may include fixtures also, and if the mobile home does not have wheels, it might be arguably affixed to the land and part of the security. Possibly your uncle's promissory note and deed of trust includes future advances and recovery for taxes, insurance, legal expenses, etc. All of this could add up to alot of debt which upon...

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