[1Old Pro]

Sounds like a fraudulent financial transaction to me.

[V_TWIN]

More than one......I hear at some point she claimed her dad was her husband in some other real-estate scam.

[Red Badger]

Mortgage fraud is a felony..................

She is a lawyer.

She knew it when she did it.

She should be disbarred, indicted, arrested, tried and imprisoned...........

[IWONDR]

Read about the “mortgage” company she and her father got their mortgage from for this property: https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=ForwardList&searchNameOrder=KADILACFUNDING%208378650&aggregateId=forp-837865-eac3e8c0-3246-4db8-a2f2-0310a989567f&searchTerm=KADOJI%20INC.&listNameOrder=KADIGITAL%20P240000342020

Detail by Entity Name
Foreign Profit Corporation
KADILAC FUNDING LTD. CO.
Filing Information
Document Number
837865
FEI/EIN Number
00-0000000
Date Filed
02/16/1977
State
NY
Status
INACTIVE
Last Event
INVOLUNTARILY DISSOLVED
Event Date Filed
12/05/1978
Event Effective Date
NONE
Principal Address
176-60 UNION TURNPIKE
FLUSHING, NY 11366
Mailing Address
176-60 UNION TURNPIKE
FLUSHING, NY 11366
Registered Agent Name & Address
GELBARD, BERNARD
1850 S.W. 8TH ST.
MIAMI, FL 33135
Officer/Director Detail
Name & Address

Title PD

DASH, RICHARD D.
364 ROSELLE AVE.
CEDARHURST NY

Title VD

GOMBERG, WILLIAM
2678 RACHEL ST.
BELLMORE NY

Title VT

RADOW, JULES J.
420 ELM DRIVE
ROSLYN NY

Title SD

GELBARD, BERNARD
1035 DARTMOUTH LANE
WOODMERE NY

Title D

RADOW, JULES J.
420 ELM DRIVE
ROSLYN NY

Annual Reports
No Annual Reports Filed

Document Images
No images are available for this filing.

[cpdiii]

James reported several thousand dollars of rental income at the property in 2020, and then did not list any rental income in her disclosures between 2021 and 2023, according to White Collar Fraud. In her financial disclosure for 2023, James added two more lenders for the home to her paperwork, but White Collar Fraud could not identify any evidence of either loan in the residence’s chain of title.

I smell TAX FRAUD.

[Ban Draoi Marbh Draoi]

Fraudulent conveyance, anyone?