Video & Transcript Research : 'deed fraud'
Page 28 of 254
OK
Bills:
SB1189, SB1295, SB1297, SB1330, SB1333, SB1338, SB1341, SB1344, SB1355, SB1377, SB1378, SB1546, SB1859, SB1946, SB1990, SB1998
Keywords:
school security, funding, public schools, security enhancements, resource officers, domestic violence, fatality review, revolving fund, database, public safety, Oklahoma, census accuracy, Oklahoma Department of Commerce, federal census, grassroots outreach, marketing campaign, water infrastructure, Oklahoma Water Resources Board, grants, environmental compliance
AZ
Transcript Highlights:
- When the state creates a program to help specific people and the program gets hijacked by fraud, the
- So this is most definitely... ...stolen from them have filed consumer fraud complaints.
- Well, SCR 1047 protects legitimate operators, defends voter intent, and removes fraud.
- I'm also opposed to fraud, any type of fraud.
- any type of fraud so with the understanding that this will help remove some of the fraud I'm going to
Bills:
SB1071, SB1315, SB1317, SB1416, SB1493, SB1537, SB1542, SB1584, SB1626, SB1740, SB1751, SB1804, SCR1047, SCR1049
Keywords:
Arizona Rangers, statutory repeal, security, state law, regulatory changes, school safety, interoperable communications, law enforcement, emergency response, funding, reentry programs, criminal justice, grants, recidivism, attorney general, missing children, kidnapping, reporting requirements, child safety, training
Summary:
The committee first took up SB 1071, which would repeal the statutory framework for the Arizona Rangers. The sponsor argued the bill was about accountability and transparency, citing concerns about missing training and firearms qualification records; Arizona Rangers representatives and several sheriffs opposed the bill, saying the Rangers provide valuable volunteer support and that the real issue was adding oversight rather than eliminating protections. After discussion, the committee voted 4-3 to give SB 1071 a do pass recommendation, with members noting they expected amendments later.
The committee then heard SB 1315, requiring school districts and charter schools to maintain interoperable emergency communications with law enforcement and to submit annual affidavits confirming testing and compliance. Testimony from school safety officials and sheriffs emphasized the value of real-time communication during emergencies and the need for secure sharing of campus maps and floor plans; concerns about cost and information security were addressed by supporters. The bill passed unanimously, 7-0. The committee also advanced SB 1317, which appropriates opioid settlement funds for county reentry planning programs; sheriffs and association representatives supported it, citing reduced recidivism and jail populations, and it passed 7-0.
Several public safety and missing-children measures were considered next. SB 1416, as amended, revises missing child reporting requirements, adds runaway children back into reporting, requires faster photo and information sharing, and expands training requirements; advocates for missing children and law enforcement supported the compromise language, and the bill passed 7-0. SB 1740, which updates Turquoise Alert training and procedures, was also advanced 7-0 after discussion about statewide versus geographically targeted alerts and the need to keep alerts effective. Later, SB 1493, a strike-everything amendment affecting police officer termination appeals and fee shifting when an employer rejects a favorable administrative ruling, passed 5-2 despite opposition from chiefs’ representatives. SB 1537, renaming the Peace Officer Training Equipment Fund and repealing its advisory commission, passed 5-2.
The committee also approved SB 1751 and SCR 1049, which expand execution methods to include lethal gas and firing squad and make firing squad mandatory in certain cases involving the murder of a law enforcement officer; opponents raised constitutional, ethical, and practical concerns, while supporters framed the measures as aligning Arizona with other states and providing additional options. Both measures passed 4-3. Finally, SB 1542, which would create a framework and funding for MDMA research and treatment for PTSD in first responders and peace officers contingent on FDA approval, was heard with testimony describing promising clinical trial results and the need for Arizona research; the bill was then moved forward, though the transcript cuts off before the final roll call result is fully shown.
TX
Texas 89th Regular
Trade, Workforce & Economic Development May 14th, 2025
Trade, Workforce & Economic Development
Keywords:
DNA privacy, genetic privacy, genetic testing, genetic material, DNA ownership, property right in DNA, genetic consent, biological sample, genomics, genetic data, HIPAA, health information privacy, health care provider, research ethics, human subjects research, law enforcement DNA, forensic DNA, paternity testing, medical examiner, genetic discrimination
TX
Transcript Highlights:
- The very nature of fraud is that the perpetrator's bad conduct makes any fraud difficult to discover.
Bills:
SB1099, SB1896, SB1980, SB127, SB614, SB955, SB1278, SB1372, SB1936, SB1937, SB2580, SB2595, SB2798
Keywords:
SB 1099, illegal alien, undocumented immigrant, unauthorized immigrant, immigration status, felony sentencing enhancement, criminal penalty increase, Texas Penal Code, Code of Criminal Procedure, affirmative finding, judgment finding, deportation, public safety, immigration enforcement, sentencing reform, felony offense, first-degree felony, minimum sentence, Criminal Justice, Criminal Jurisprudence
TX
Transcript Highlights:
- were later determined to be what they call imposter fraud.
- Unemployment insurance hadn't really been a target for fraud before this. e-fraud before the pandemic
- For identity fraud? Mm-hmm. As of...
- We don't want any fraud.
- It does not correlate with the reduction in fraud.
Keywords:
monuments, memorials, public property, historical significance, civil penalties, local governance, project financing zone, municipal tax revenue, convention centers, multipurpose arenas, infrastructure development, hike and bike trails, outdoor recreation, environmental stewardship, Bicentennial Trail, Texas history, cultural heritage, unemployment benefits, eligibility, Texas Workforce Commission
MN
Keywords:
Oakdale, tax increment financing, local government, funding, urban development, tax increment, St. Paul, redevelopment, housing authority, housing trust fund, low-income housing, property taxation, Minnesota statutes, vacant property, housing, commercial to residential conversion, Minneapolis, urban redevelopment, public parks, tax capacity
MN
Minnesota 2025 1st Special Session
House Judiciary Finance and Civil Law Committee 3/27/25
Judiciary Finance and Civil Law
Transcript Highlights:
- I talked to the department as well about having enough time to prove the fraud crime.
- I talked to the department as well about having enough time to prove the fraud crime.
- enough time to prove the fraud crime. enough time to prove the fraud crime.
- Lastly, the for proving long-term fraud.
- So that this doing fraud investigations.
Keywords:
mortgage foreclosure, redemption, foreclosure surplus, sheriff's sale, junior lienholder, mortgagor, homeowner protections, loss mitigation, dual tracking, foreclosure redemption period, certificate of redemption, certificate of sale, sheriff, county recorder, registrar of titles, homeownership center, lien priority, real property, foreclosure by advertisement, surplus funds
TX
Transcript Highlights:
- The Attorney General here is suing those companies as well because failure to disclose that is fraud.
- And so the Attorney General's fraud claim is also based upon that allegedly fraudulent relabeling.
- amongst the people that were doing these contract for deeds, and he was the Diablo Blanco.
- on it, you have a clock ticking on you, and you have to convert it to a warranty deed.
- We tie them to the land through the warranty deed. Okay. One last question for both of y'all.
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 28 Afternoon Session Mar 24th, 2026 at 01:00 pm
Oklahoma House Floor Meeting
Transcript Highlights:
- help us collect some data so that we can ensure that our childcare subsidy program is not ripe with fraud
- a probate can be initiated as long as notice is given to that successor in that transfer on death deed
- So transfer on death deeds are intended to allow property to pass outside of probate court.
- And what they do is they name a successor in that transfer on death deed, which is fully revocable.
- death, and they're still living, and that that's like an existing client, and that transfer on debt deeds
Bills:
HB3329, HR1039, HR1040, HB3413, HB3414, HB3415, HB3416, HB3417, HB3418, HB3419, HB3420, HB3706, HB3711, HB4139, HB1268, HB3660, HJR1023, HB3298, HB3056, HJR1084, HB3934, HB3919, HB4118, HB4119, HB3791, HB4260, HB4178, HB4215, HB4324, HB3270, HB4352, HB4305, HB2955, HB3315, HB3066, HB1245, HB4125, HB3075, HB3129, HB3239, HB4153, HB3265, HB4491, SB680, HB4263, HB4268, HB1675, HB3885, HB2984, HB3697, HB2959, HB3671, HB3852, HB2933, HB3057, HB3802, HB4294, HB4285, HB3708, HB3979, HB3977, HB3986, HB3985, HB3588, HB3742, HB3845, HJR1070, HB3590, HB3595, HB3391, HB3183, HB3764, HB3765, HB1002, HB4434, HJR1086, HB4060, HB3881, HB3500, HB4408, HB3648, HB3127, HB3606
MO
Missouri 2026 Regular Session
2026 Legislative Session - Day Seventy - Thursday, May 14 - Morning Session
Missouri House Floor Meeting
Transcript Highlights:
- Page 10 includes continuous legal operation language to protect the investment and deter fraud that's
- the courts to dissolve an LLC in extremely limited circumstances, such as an abandoned operation or fraud
- the courts to dissolve an LLC in extremely limited circumstances, such as an abandoned operation or fraud
- And, you know, I'm the first to confront fraud and abuse with what we saw out in Jefferson County.
- I mean, would it need to be on like a deed restriction that to purchase property, to lease property..
NY
New York 2025-2026 Regular Session
New York State Senate Session - 05/11/2026
New York Senate Floor Meeting
Transcript Highlights:
- They perform so many good deeds, whether it is helping someone who has a flat tire on the side of the
- Then we argue back and forth about is there fraud? One side says New York, there is no fraud.
- The other, yes, there is fraud.
- THEN WE ARGUE BACK AND FORTH ABOUT IS THERE FRAUD? ONE SIDE SAID SAYS NEW~YORK THERE IS NO FRAUD.
- THE OTHER, YES, THERE IS FRAUD. AND YET, THERE IS A SIMPLE WAY TO SOLVE THAT PROBLEM.
Summary:
The Senate opened with routine business, including approval of the prior journal and several messages from the Assembly to discharge and substitute identical Senate bills. The chamber then took up a budget extender, Senate Print 10262/Assembly Bill 11295, which would appropriate $2.9 billion to keep state government operating through May 14 while budget negotiations continued. Senator O’Mara questioned the delay in reaching a full budget and criticized the lack of clarity on major policy issues, conference committees, school aid timing, and a proposed $1 billion utility ratepayer relief plan, arguing the state’s spending and affordability problems were worsening. Senator Serrano responded that negotiations were in the final stretch and that the extender was necessary to maintain government operations. The extender passed 59-1 after being restored to the non-controversial calendar.
The Senate also considered a major election-law bill, Senate Print 88A, providing for automatic voter registration and pre-registration through DMV, Medicaid, and NYCHA-related transactions. Senator Walczyk’s proposed amendment to require voter ID was ruled nongermane, and his appeal was rejected. The bill prompted extended debate over whether the process would protect against non-citizen registration or instead remove barriers for eligible voters. Supporters, including Senator Gianaris, said it would streamline registration and help eligible but unregistered New Yorkers participate; Senator Zellner said it would strengthen the process. Opponents, including Senators Walczyk, Borrello, Helming, Rhoads, and Martins, warned it would shift responsibility away from bipartisan boards of elections, create administrative errors, and risk improper registration. The bill ultimately passed after being restored to the non-controversial calendar, with senators explaining votes along party lines.
The chamber also adopted or advanced several resolutions and recognized guests. Senator Gallivan’s Police Week resolution drew remarks honoring fallen officers and law enforcement families, with Senators Chan, Rolison, Weik, Ryan, and Myrie speaking in support. Senator Sepúlveda’s resolution commemorating Dominicans in Albany was also discussed, with praise for the Dominican community’s contributions to New York and supportive remarks from Senator Chan. In addition, the Senate heard introductions for guests from Allen A.M.E. Church and the creators of the documentary “Teenage Wasteland.”
MN
Minnesota 2025-2026 Regular Session
Minnesota House passes SF1832, the workforce, labor, and economic development finance bill 5/9/25
Minnesota House Floor Meeting
MN
Minnesota 2025-2026 Regular Session
House Floor Session - part 2 May 9th, 2025
Minnesota House Floor Meeting
Transcript Highlights:
- So I've talked with all the stakeholders, including the providers and many folks at DEED.
- As a member of the Fraud Committee, I see us taking a position of saying that we're not going to name
- fraud, and for folks who've been around last session.
- And we talked a lot about misclassification fraud. And we did, again, in the Labor Committee.
- And that is a fraud, just like other public benefits fraud.
FL
Florida 2026 Regular Session
Appropriations Committee on Criminal and Civil Justice Mar 5th, 2025
Appropriations Committee on Criminal and Civil Justice
Transcript Highlights:
- Stronger consumer protections against fraud are also included in this bill.
- I'll preface my concerns so everyone understands that the online auctions done for tax deeds and tax
- by concerns, so everyone understands, is that the online office, the online auctions done for tax deeds
Summary:
The Appropriations Committee on Criminal and Civil Justice met with a quorum and first approved SPB 7014, which terminates the state court system’s mediation and arbitration trust fund; staff noted the fund has no current balance and that filing fees were already redirected in 2011. The bill was reported favorably as a committee bill without objection.
The committee then took up CS/SB 48 on alternative judicial procedures for foreclosure sales. Senator Garcia described it as a response to reported abuses in Miami-Dade County, adding longer sale timeframes, stronger notice requirements, rules for alternative sale methods, online auction authorization, and consumer protections for surplus funds. After adopting a technical amendment, members raised concerns about whether the bill was codifying a process they believed should remain with clerks of court and about the new online auction provisions; Senator Garcia ultimately moved to temporarily postpone the bill.
Members also approved CS/SB 322, creating a nonjudicial process for sheriffs to remove unauthorized persons from commercial property, and CS/SB 138, which revises DUI-related language from “intoxicating” to “impairing” and allows judicial circuits to create DUI diversion programs. CS/SB 138 drew opposition from some members and testimony from cannabis advocates and defense lawyers who argued the catch-all language was too broad and could sweep in lawful medications or create testing and expungement issues, but it still passed. The committee further reported favorably SB 130 on wrongful incarceration compensation, extending filing deadlines and removing restrictive bars to compensation, and SB 234, which strengthens penalties for violent resistance against law enforcement officers and clarifies that such resistance can lead to life imprisonment if it results in an officer’s death. Both bills received supportive testimony, though SB 234 also drew concerns from defense lawyers about removing language tied to lawful duty and good faith; the sponsor said the bill preserves defenses while focusing on violent resistance. The meeting then adjourned.
VA
Transcript Highlights:
- Oh, Deeds has a question. Who was the Commonwealth's Attorney in Danville when you were there?
- I think Senator Deeds has a question for you. Yes, sir.
- Thank you, Senator Deeds. Okay, I don’t see any other questions or comments from the committee.
- Thank you, Senator Deeds. Good afternoon. Welcome.
- Thank you, Senator Deeds. Ms. Cruz, thank you for coming today. Good afternoon and welcome.
MN
Minnesota 2025 1st Special Session
House Environment and Natural Resources Finance and Policy Committee 3/27/25
Environment and Natural Resources Finance and Policy
Transcript Highlights:
- And I just wanted to confirm that the proposal is at the ombudsman would be at DEED, or if you're still
- <00:26:59.440>
as move towards something at deed as move towards something at deed as opposed - And one of the things that they specifically asked for is that that position be held at DEED.
- How will grants be monitored to ensure that there's no fraud?
- fraud? fraud?
Keywords:
HF1587, Cass County, Minnesota Department of Natural Resources, DNR, condemnation, eminent domain, state land, surplus land, public waters, tribal land transfer, federally recognized Indian Tribe, tribal ownership, land conveyance, no consideration, land appropriation, natural resources, U.S. Highway 2, Section 27 Township 145 North Range 28 West, land return, Tribal sovereignty
MN
Minnesota 2025-2026 Regular Session
Committee on Housing and Homelessness Prevention - 03/05/26
Housing and Homelessness Prevention
Transcript Highlights:
- I bought on contract for deed, bought it from an individual, and I had just started insurance.
- [gasps] So I was so happy that this individual was willing to work with me on a contract for deed to
- I mean, these actually, if there was fraud, they would probably go physically, you know, restrain them
- <01:09:26.560>
and is they are you worry about fraud and is they are you worry about fraud - I mean these actually if there was fraud I mean these actually if there was fraud they<01:09:32.000
HI
Hawaii 2025 Regular Session
AGR Public Hearing - Wed Jan 29, 2025 @ 9:30 AM HST
Agriculture & Food Systems
Transcript Highlights:
on <00:21:46.039>this to testify on this to testify on this measure measure measure deed- <00:21:50.240>
come <00:21:50.520>on deed come on deed come on down<00:21:53.480>good - The main reason is that it reduces the possibility of fraud and makes it easier to oversee if it is a
- 00:23:37.200>
for spending because of uh potential for spending because of uh potential for fraud - <00:23:38.400>
thank <00:23:38.600>you <00:23:38.840>very fraud thank you very fraud
AZ
Transcript Highlights:
- SB 1254, an act amending section 33-401, Arizona Revised Statutes, relating to conveyances and deeds.
- SB 1254, an act amending section 33-401, Arizona Revised Statutes, relating to conveyances and deeds.
- It exempts any deed or conveyance of real property that is submitted for recording by a licensed title
- on Regulatory Affairs and Government Efficiency, having had under consideration SB 1479 relating to deeds
- So with that, they have implemented, for a Fraud.
Summary:
The Senate convened, recorded attendance, dispensed with reading the journal, and recognized several guest groups, including landscape architects and FFA representatives who delivered plants to senators. The chamber then moved through multiple Committee of the Whole calendars, considering a large number of bills and resolutions, with most measures receiving do-pass recommendations, often after committee or floor amendments. Topics included public monies and cryptocurrency/stablecoin use by the state (SB 1042, SB 1043, SB 1044, SB 1045, SCR 1003, SCR 1033), attorney discipline and family court matters (SB 1039, SB 1139, SB 1147, SB 1148, SB 1328), public records, scholarship organizations, HOA flag rules, deed conveyances, environmental restrictions on solar radiation management, federal land acquisition consent, small modular reactors, water quality testing, and state revenue-related constitutional changes (SCR 1028). One notable procedural dispute occurred when an Epstein amendment to SB 1043 was ruled not germane; the chair’s ruling was upheld on a 14-10 division vote, and the bill later advanced without that amendment. The Senate also retained SB 1419 on the calendar.
On later calendars, the Senate advanced health and human services measures focused on Arizona’s Access program and DCS, including SB 1052, SB 1115, SB 1149, SB 1193, SB 1233, SB 1345, SB 1346, and SB 1631. Testimony on SB 1115 centered on whether Access employees should be barred from remote work, with supporters arguing in-person work was needed and critics warning of staffing and service disruptions without a new facility or appropriation. SB 1233 drew discussion about a short cure period for administrative deficiencies; supporters said the bill addressed retaliatory enforcement practices, while opponents said the timeframe was too short. SB 1345 and SB 1346 also drew Access-related debate, including a floor amendment removing Access from SB 1345 and an objection that the bill could conflict with federal Medicaid law. The committee reports for these bills were adopted, and the measures were sent forward with do-pass recommendations.
The Senate also advanced regulatory and utility-related bills on another calendar, including SB 1137, SB 1144, and SB 1205. SB 1137 dealt with underground facilities excavation notification and passed with a Kavanaugh floor amendment described as stakeholder-driven technical detail. SB 1144 addressed veterinary technician certification and education alternatives and passed with committee amendment. SB 1205, concerning motor vehicle booting fees regulation, was amended to require an appeals process for private parking lots using booting services after a senator described a personal experience of paying a boot fee and receiving no response to an appeal. The calendar was still in progress at the end of the transcript, with SB 1286 just beginning to be read.
TX
Texas 89th Regular
Trade, Workforce & Economic Development Apr 15th, 2025 at 10:04 am
Trade, Workforce & Economic Development
Transcript Highlights:
- If there is a default on a project, generally the lender forecloses on its deed of trust and takes the
- What I'm really trying to do is, number one, eliminate as much fraud as we possibly can and provide accountability
- There's laws in place to stop people from preying and doing fraud. And so...
- I do have to say there's criminal laws there's laws in place to stop people from praying and doing fraud
Bills:
HB2963, HB3005, HB3287, HB3288, HB3289, HB3290, HB3344, HB3712, HB3862, HB3874, HB4196, HB4308, HB4901, HB4984
Keywords:
digital equipment, repair rights, manufacturers, maintenance, consumer rights, construction contracts, payment regulations, public works, dispute resolution, audit procedures, construction, trust funds, mechanic's lien, contractor, subcontractor, residential properties, disputes, payment obligations, accountability, payment disputes
Summary:
The committee heard testimony on HB 3862, which would restrict social media app use for minors and limit smartphone/social media access in classrooms. Supporters, including representatives from Champions for Childhood, argued that smartphones and social media are linked to addiction, distraction, cyberbullying, and worsening youth mental health, and said the bill would help parents and schools protect children. After testimony, the committee left HB 3862 pending.
Members then heard HB 3712, a construction retainage bill that would stop owners from withholding reserved funds on specially fabricated materials once they are delivered, approved, and warranted, while still allowing retainage for labor and installation. Witnesses from the precast concrete industry said current retainage practices delay payment for years and create financial risk for subcontractors and suppliers. The bill was left pending after closing. The committee also heard HB 2963, a right-to-repair bill requiring manufacturers to provide parts, tools, and information for owners and independent repair providers, with carve-outs for medical devices, vehicles covered by existing repair agreements, trade secrets, and security protections. Support came from consumer, environmental, repair, and policy groups, while one witness from Safelite was neutral and urged removal of the MOU reference for auto manufacturers. HB 2963 was left pending.
The committee also heard HB 4308, which would create county industrial development districts to attract industrial employers and finance infrastructure through local elections and a board structure. Supporters, including the Fort Bend County commissioner, said the bill would help counties diversify tax bases and create jobs; the bill was left pending. Later, the committee took up several pending bills and voted to report HB 74, HB 112, HB 2214, HB 3016, HB 3133, HB 3173, HB 3807, HB 4063, HB 4115, HB 5008, and HB 2652 favorably to the full House, with some sent to the Local and Consent Calendars. The committee also heard HB 3874 on construction contract transparency and HB 4196 on creating a task force to modernize manufacturing, both of which were left pending. Finally, the committee heard HB 3344, which would create a licensing and regulatory framework for re-roofing contractors; supporters said it would curb storm-chasing and protect homeowners, while one roofing contractor opposed it as too restrictive and argued existing fraud laws are sufficient. HB 3344 was also left pending.