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  • Hammel Possible Fraudulent Conveyance

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    Nathan Hulick
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    Form signed under penalty of perjury stating that this sale was an arms length transaction. In fact, this sale was between a shell company owned and controlled by Mike Hammel, to another company controlled and possibly owned by his brother. Mike Hammel has retained the use and control of the property, and has been negotiating to sell it.

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    Form signed under penalty of perjury stating that this sale was an arms length transaction. In fact, this sale was between a shell company owned and controlled by Mike Hammel, to another company controlled and possibly owned by his brother. Mike Hammel has retained the use and control of the property, and has been negotiating to sell it.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    20 views1 page

    Hammel Possible Fraudulent Conveyance

    Uploaded by

    Nathan Hulick
    Form signed under penalty of perjury stating that this sale was an arms length transaction. In fact, this sale was between a shell company owned and controlled by Mike Hammel, to another company controlled and possibly owned by his brother. Mike Hammel has retained the use and control of the property, and has been negotiating to sell it.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    AVALOS VGCO TOS REAL PROPERTY CONVEYANCE FEE STATEMENT OF VALUE AND RECEIPT ae Mem OFC 51958 (3, Uo OTE Fam 100 (EX vane FOR COUNTY AUDITOR'S USE ONLY 497-14 Prsereet(G D/L) (ramet et | ertara BO 2s eeeene O60) Sage TT ESP oP eerie 6 vid0c ‘Gants ane (selon D2 2. ints Name (ayer FO MWS {Tox iting arse, 5 "eEnor i oF ae Sua aS eons TS 801 ‘Amer burg entre FES INO ys ce: 121,203 Fany Og. COSonum Cyan No fs [Menace oie Hane Fam Baige GO. Sa. 6. cntons ot ee (Cheat ha! app: Carrie Pte CPat owt Taser Ind Cana iG (Trade Cie Ele Lene Fee Leet GMa igh esoned GR rao Monggse Cote: 7. aymew ran Ans. +2 4.270 es ‘eae seed (0 secs ah ay, = i 108, 000.00 9 crate 7.79 a Sa Po ay cnn pitta ran pope $_— | cert ae epee ch ei be pal (74 mse. 120% 000.00 | REO Sin cage ec ann Ip erge Cc FMA OVA Come ewehgr 2) nye pt tte tt 8 Fp ee S| {hart gr nl a pny ye i an a pe or ig hanes tcngh ecergorme yr OVE ‘cota TEP a ‘henge a al i pope galt et al wn pong roe ya rea efoto opm Oe Fo 10 Apt tr 21% don NOTICE Po cmp i plone own tong na | |cenSDERATN | ‘tn un aner pop sth olen Wt pepary vues pens resence Ses oe eee eres ee ae | oecaRe UNOgpaLTEs OF PERRY THESTENT pS BEEN OauMED BYU AWTOWEeesTOr | |e eoRT vromn py aT rare a RECEP Fon PAYMENT OF COWEVANGE FE HE CONVEVANCE FEE REQUIRED BY SECTION 21954 (0) (3) ORC. AND, IF APPLICABLE, THE FE, REQURED *{QUPTER 220.6, NTHETOTAL AIOUNT OF aS BEEN PND it GAANTOR - OR - REPRESENTATIVE ayo neceiven By THe FRAWKLIN —”“Zounry AUDITOR case] Ao ‘Waiver Ea _cour Aron | abl: COUNTY AUDIO |

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