After a six-year legal battle, Andy Pham’s attorney, Peter Ticktin, recently won a judgment in Nevada District Court to return Pham’s property to Las Vegas and return it to his name after it was stolen from him by crooks.
Peter Ticktin, lawyer for Andy Pham and founder and managing partner of the law firm Ticktin, knows better than most lawyers of such scams.
Whether it was leading the charge in the ’90s in an HIV litigation or slashing mortgage foreclosure robo-signers to the tune of $ 30 billion, attorney Ticktin had a huge impact on mega-industries by curbing criminals, crooks and crooks.
When not righting the wrongs, Ticktin’s books, including his latest, “What Makes Trump Tick,” chronicle his time in the service of the former president when they were both young cadets attending the Academy. New York Military. www.whatmakestrumptick.com.
Determined to protect other title holders, Pham founded Company alarm, a service that helps protect the assets of business owners by monitoring company data and alerting them when changes are made. https://www.reviewjournal.com/investigations/weak-safeguards-make-nevada-companies-easy-targets-for-fraud/
It all started when Andy’s multi-million dollar Las Vegas property was stolen by crooks and now on Nevada Sec. website, its ownership is ultimately returned to its rightful owner, himself.
Six-year legal battle highlights “How easy it is for crooks to continue to commit real estate title fraud / identity theft online in Nevada and nationwide,” which is seeing an increase in theft cases property identity. EIGHTH COURT OF JUDICIAL DISTRICT 3 CLARK COUNTY, NEVADA File No .: A-17-752905-C
A victim of corporate identity theft, Pham’s $ 5 million Las Vegas property was stolen by crooks who removed his name from the Nevada Secretary of State’s website and, without any verification required, replaced Pham’s name with another.
Then the crooks fraudulently took out nearly $ 2 million in loans against the[TM1] property they did not own.
South Florida attorney’s latest win in Las Vegas, Nevada sends warning to identity theft crooks and fixes what Attorney General might / wouldn’t want, Ticktin and partner Jamie Sasson say , who reversed Andy Pham’s and Pham’s $ 5 million scam. real estate returned to him.
Lawyers for the Ticktin Law Group have dealt with many of these land theft cases. “We love this job because the only thing about the land is people can steal it, but they can’t ship it overseas. They can encumber the property, but it remains in our jurisdiction, where we can recover it. Unfortunately, someone is often hurt, like a victim who was once a straw borrower, ”Ticktin said.
Ticktin thinks the only person who shouldn’t be hurt is the owner. In our latest of these lawsuits, which took place in Las Vegas, we are also looking for our attorney fees and costs against the straw borrower who was used because he was an accomplice.
Ticktin said the Straw Man got involved with some pretty bad people, but he wasn’t an innocent asshole himself. The criminals changed the name of the managing member of the LLC, who owned the property, to the Strawman, and then borrowed him from the property.
Then the Straw Man himself transferred the ownership of the LLC where he claimed to be the Managing Member, to a new one he started, where he was the actual Managing Member.
“So not only did he steal the land under the influence of criminals, but he kept it even after learning that the real owner of the original LLC was a different person than the criminals who changed the name. of the Managing Member, then, he fought to keep the property, claiming that the owner was negligent due to his inability to pay attention to the ownership of the property.
“The judge did not accept this argument from the new thief owner, but the mortgagees who loaned nearly $ 2 million appeared to be successful with this argument because they were also innocent parties. Fortunately, their title insurance cured them. The real owner has also moved in with them, and a small amount must be paid to them when the property is sold.
Organizations looking for inspiring and enlightening speakers such as TICKTIN / PHAM / SASSON on these topics:
- Why is property title identity theft on the rise.
- Why is it so easy for crooks to commit this crime.
- How business owners are also vulnerable to this type of fraud / name change.
- Homeowners are also targets
- Who is most at risk from corporate identity theft?
- What can you do to protect your title.
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