Video & Transcript Research : 'fraudulent conveyance'

Page 1 of 97
TX
Transcript Highlights:
  • For those of us unfamiliar with this, deed fraud is when someone, through fraudulent means, uses fake
  • Property owners can often face expensive legal fees just to clear these fraudulent claims.
  • conveyance.
  • liens. ...conveyance in that so that the citizens can do this themselves.
  • This motion for fraudulent conveyance incurs no cost for the citizens because there's no filing fee to
TX

Texas 89th Regular

Jurisprudence (Part I) Apr 9th, 2025

Jurisprudence

Transcript Highlights:
  • Property owners can often face expensive legal fees just to clear these fraudulent claims.
  • To petition the court and have fraudulent deeds declared void efficiently and fairly.
  • conveyance.
  • But that was referring to a fraudulent lien and so we wanted the mechanism to we wanted this to be a
  • mechanism that addressed property fraud so we incorporated the language of a fraudulent conveyance in
TX

Texas 89th Regular

Jurisprudence Apr 9th, 2025

Jurisprudence

Transcript Highlights:
  • Fraudulent deeds declared void efficiently and fairly, and so that is what the bill does.
  • issue is in fact a fraudulent transfer.
  • conveyance.
  • So we incorporated the language of a fraudulent conveyance in that so that the citizens can do this themselves
  • And of course, this particular motion for fraudulent conveyance is at no cost for the citizens because
Summary: The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending. The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending. Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.
TX

Texas 89th Regular

Education K-16 (Part I) May 22nd, 2025

Education K-16

Bills: HB4, HB20
Summary: The Senate Committee on Education K-16 heard a series of higher education and K-12 bills, initially without a quorum and with several measures left pending subject to the call of the chair. Early bills included HB 1868, which would direct a study on lowering the dual-credit funding threshold for public junior colleges from 15 to 9 semester credit hours; HB 2598, which would replace statutory references to “licensed specialist in school psychology” with “school psychologist”; HB 3629, which would bar registered sex offenders from serving on independent school district boards of trustees; and HB 4361, which would require the Higher Education Coordinating Board to adopt rules for timely emergency notifications at public institutions of higher education. Each received brief sponsor explanations, no opposition testimony, and was left pending. The committee also heard HB 4848, requiring public higher education systems to ensure at least one institution offers affordable competency-based bachelor’s degree programs in high-demand fields, and HB 1211, which would remove the age 25 deadline for former foster youth to use public college tuition waivers. HB 1211 drew extensive supportive testimony from Texas CASA, a former foster youth who benefited from the waiver, and a current student headed to medical school, all arguing the change would better match the realities faced by youth aging out of care. Members discussed the bill’s fiscal uncertainty and the argument that the waiver is an investment in workforce participation; the bill was left pending. Later, the committee heard HB 20, creating an Applied Sciences Pathway Program to let high school students earn certificates in targeted industries such as welding, plumbing, electrical work, manufacturing, and oil and gas while in school. Industry and workforce groups strongly supported the bill as a way to address labor shortages, while Texas 2036 raised concerns about allowing applied versions of core academic courses to substitute for traditional instruction. HB 4687, which would extend governmental immunity protections to certain campus/district charter schools and adult charter high schools, also received support from a charter-school attorney who said it would align statutes with existing case law and not expand charter rights. HB 4236, as substituted, would create a study group to examine the property value study’s effect on school finance and alternative valuation methods; it was adopted as a committee substitute and left pending. The committee also heard HB 824 on civics instruction in high school government courses and HB 2243, which would create a commission on teacher job satisfaction and retention; the latter prompted debate over removing “ethnic diversity” language from the commission’s makeup. After adopting the substitute for HB 2243 by roll call, the committee recessed subject to the call of the chair.
TX

Texas 89th Regular

Education K-16 (Part II) May 22nd, 2025

Education K-16

Bills: HB4, HB20
Summary: The committee first took up House Bill 2853, which would allow the UT System Board of Regents to adjust the University of Texas at El Paso student union fee above the current statutory cap, subject to student approval, to help fund a new student union building. Senator Blanco explained the bill and the committee substitute, there were no questions or witnesses, public testimony was closed, and the committee adopted the substitute and left the bill pending subject to the call of the chair. The committee then heard House Bill 610, which would limit severance payments for terminated independent school district superintendents to six months’ salary and benefits. Senator Paxton described large severance payouts and said the bill had passed the House overwhelmingly. There were no witnesses, public testimony was closed, and the bill was left pending. A lengthy hearing followed on House Bill 4623, which would waive school district immunity in certain cases involving negligent hiring, supervision, or employment of professional school employees who commit abuse or related misconduct against students. Senator Paxton and several witnesses, including survivors and parents, argued the bill was needed to address cover-ups, delayed reporting, and repeated failures to remove dangerous employees; some members raised concerns about liability caps, litigation, and how the bill would interact with the Tort Claims Act. The committee also heard from TEA staff and employee-group witnesses who discussed possible injunctions and stronger no-hire protections. Public testimony was then closed and the bill was left pending. Finally, the committee heard House Bill 4, an accountability and assessment bill that would restore A-F ratings, change the state testing system, and replace STAAR with shorter, more instructionally useful assessments. Senator Bettencourt explained the committee substitute, including annual ratings, limits on taxpayer-funded lawsuits, and a phased-in testing redesign with beginning, middle, and end-of-year assessments. Testimony was generally supportive from education and business groups, though some witnesses favored norm-referenced testing while others emphasized criterion-referenced, TEKS-aligned assessments; one witness noted social studies assessments were restored in the bill. The hearing concluded with additional invited testimony and no final vote reported in the transcript.
HI

Hawaii 2026 Regular Session

EDU-WLA, EDU Public Hearings 02-13-2026

Education

Transcript Highlights:
  • Senate Bill 2613, relating to public school land transfers, revises the tax key numbers and the conveyance
  • numbers transfers, revises it to tax key numbers and<00:01:38.320> the<00:01:38.479> conveyance
  • <00:01:38.960> process<00:01:39.360> by<00:01:39.680> which and the conveyance
  • process by which and the conveyance process by which identified<00:01:40.799> properties<00:01
  • of Conveyances, for example, unless<00:18:10.559> we<00:18:10.799> need<00:18:10.960><
Bills: SB2613, SB2147
Summary: The committee heard SB 2613, a cleanup bill relating to public school land transfers under Act 307 (2022), which revises tax map key references and the conveyance process for properties transferred to the Department of Education. The Hawaii State Public Library System supported the measure, saying it would complete the long-unfinished separation of the library system from DOE property control and make future building projects more efficient and cost-effective. DOE also supported the bill and requested an amendment to remove TMK 43-62 parcel 10, the Wilcox Elementary School parcel, so that it could instead be transferred to the county for use with the adjacent park and tennis courts. Members focused heavily on why land transfers and construction approvals have been slow, especially the need for right-of-entry documents and an MOA for a library construction project. Library and DOE witnesses said the delays stemmed from site-control issues and confusion over property status, and that the bill would clarify which parcels are transferred by operation of law and remove the need for additional transactional documents in many cases. Several members questioned whether the bill actually changes authority or simply clarifies existing practice, and DOE said it wanted legislative clarity so the transfers are unmistakably effective on a date certain. The committee also discussed a separate section of the bill dealing with public use of school facilities after hours, including parking fees on property under DOE jurisdiction. DOE explained that any parking charges would apply only to property it controls, not county roads, and that fees are set through existing facility-use procedures. Members raised concerns about the pace of land transfers generally and urged DOE to move more expeditiously on pending parcels. The hearing then moved on to SB 2147, which would designate the first Friday in February as Love My Library Day; the library system testified in support as the committee began that measure.
AL

Alabama 2025 Regular Session

Alabama House Financial Services Committee Mar 19th, 2025

Financial Services

Transcript Highlights:
  • today if you own less than 1% in any company, you have to have an acknowledgement of the proof of conveyance
Bills: SB57, SB130
MN

Minnesota 2025-2026 Regular Session

State Committee Meeting - 2025-04-03

State Government Finance and Policy

Transcript Highlights:
  • It creates a clear process for handling fraudulent filings, making it easier to correct the record and
  • If they don't respond, we would presume that the filing is fraudulent and issue an order.
  • If a name was discovered to be a fraudulent filing, would it be frozen then as far as a business name
  • So one way it could happen is if a business exists, and then someone comes in and makes a fraudulent
  • I will also include that I'm delighted that you are addressing the fraudulent mailings.
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 4/3/25

State Government Finance and Policy

Transcript Highlights:
  • If they don't respond, we would presume that filing is fraudulent and issue an order.
  • If they don't respond, we would presume that filing is fraudulent and issue an order.
  • Would this eliminate a business name if it was discovered a fraudulent filing?
  • I will also include that I'm delighted that you are addressing the fraudulent mailings.
  • someone comes in and makes a fraudulent someone comes in and makes a fraudulent filing<00:09:29.000
AZ

Arizona 2026 Regular Session

02/11/2026 - House Judiciary

Judiciary

Transcript Highlights:
  • “House Bill 2970 clarifies jurisdiction for Arizona's fraudulent schemes and artifice offenses by providing
  • that in prosecuting a violation, the state does not have to prove that every act making up the fraudulent
Summary: The committee heard several bills dealing with criminal penalties, probation, record sealing, fraud jurisdiction, reproductive coercion, and family court evidence. HB 2047 would elevate trespass after service of a writ of restitution from third-degree to first-degree criminal trespass; supporters, including the Arizona Constables Association, said the current misdemeanor classification leads law enforcement to deprioritize unsafe eviction-related situations. The bill passed with a do pass recommendation on a 6-2 vote. HB 2136 would create offenses for civil terrorism and subversion, expand racketeering predicates, and increase penalties for certain coordinated disorderly conduct and highway obstruction; supporters said it targets organized intimidation and violent disruption, while opponents from the ACLU and immigrant-rights groups argued it is vague, viewpoint-discriminatory, and would chill protest. After extensive debate over January 6th, ICE protests, and Arizona protest examples, it also received a do pass recommendation, 6-3. HB 2970 would clarify that Arizona can prosecute fraudulent schemes and artifice even if every act occurred outside a single county or subdivision, so long as there is an Arizona nexus. The sponsor said local law enforcement and the FBI often decline smaller mortgage-fraud cases because the bank is out of state; opponents said existing law already provides jurisdiction and warned of forum shopping. The bill passed 6-3. HB 2411 would make secretly administering abortion-inducing drugs to a pregnant woman without her knowledge or consent a class 2 felony; supporters framed it as a protection against coercion and abuse, while opponents said existing assault laws already cover the conduct and warned about unintended effects on access to miscarriage care. It also passed 6-3. HB 2198 would allow people convicted of petty offenses to petition to seal their records immediately after completing their sentence. Supporters described it as a cleanup measure to extend sealing relief to minor offenses like truancy or low-level misdemeanors, and the bill passed unanimously. HB 2966 would prohibit early termination of probation for people convicted of dangerous crimes against children; the sponsor argued that child victims should not have to repeatedly return to court, while opponents raised ex post facto concerns, juvenile-offender issues, and resource burdens. After testimony from victims, defense advocates, and the Maricopa County Attorney’s Office, it passed 5-4. Finally, HB 2662 would tighten expert-evidence standards in parenting-time cases involving alleged domestic violence or abuse by requiring qualified experts, empirically supported methods, and excluding polygraph-type evidence; the sponsor and a domestic violence advocate said it would reduce reliance on junk science in family court.
FL

Florida 2026 Regular Session

Criminal Justice Feb 11th, 2026

Criminal Justice

Transcript Highlights:
  • law does not clearly state that rental application fraud is a crime or address how to remove a fraudulent
  • law does not clearly state that rental application fraud is a crime or address how to remove a fraudulent
Summary: The committee met with a quorum present and took up a series of bills, beginning with SB 1300 on education and workforce development for current and former inmates. Senator Claudio explained that the bill is intended to expand collaboration between the Department of Transportation and the Department of Corrections to provide training opportunities tied to Florida’s need for CDL drivers. The bill was reported favorably without debate. Members then considered SB 896 on campus safety, as amended by strike-all and late-filed amendment. The bill would require postsecondary institutions to adopt active assailant response plans, conduct security risk assessments, improve threat reporting and information sharing, and allow voluntary participation in the guardian program; the late-filed amendment removed a prohibition on guardians wearing uniforms. After questions about the firearm-discharge provision near campuses and testimony both for and against, the committee reported the bill favorably. The committee also reported favorably SB 86 on commercial motor vehicles operated by unauthorized aliens, SB 642 on foreign and alien bail bond insurers, and confirmed appointees listed on tabs 10 through 19. The committee next heard SB 712 on pyramid promotional schemes, which would create a new prohibition and increase penalties while preserving legitimate direct sales plans. Members raised concerns about whether participants in such schemes might themselves be victims, and the sponsor said prosecutorial discretion would distinguish victims from primary wrongdoers; the bill was reported favorably. SB 1224 on rental housing application fraud was also amended and reported favorably after testimony from apartment and realtor groups in support. In the latter part of the meeting, Chair Martin presented SB 1370 to expand habitual traffic offender status to repeated unlicensed driving, and SB 1712 to create a statewide FDLE counterintelligence and counterterrorism unit. SB 1370 was reported favorably unanimously. SB 1712 drew extensive questioning and public opposition over concerns about broad language, surveillance, and possible impacts on speech and protest, but the sponsor said the unit would focus on protecting the state from adversary intelligence threats and operate within constitutional limits; it was reported favorably. Finally, SB 758 on the Justice Administrative Commission was amended to adjust commission membership and reported favorably unanimously. The committee then recorded additional votes for members and adjourned.
TX

Texas 89th Regular

Criminal Jurisprudence May 20th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • A fraudulent investment and lending company attempted to seize Graceland. I don't know.
  • immediately went to the county clerk's office and obtained copies of these quitclaim deeds, which were fraudulent
  • These fraudulent documents listed names. of individuals who were not known to any of our congregation
  • The actual fraudulent documents so that people can see in the chain of title how that's been resolved
AZ

Arizona 2026 Regular Session

02/02/2026 - House Land, Agriculture & Rural Affairs

Land, Agriculture & Rural Affairs

Summary: The House Committee on Land, Agriculture and Rural Affairs considered several measures related to foreign ownership of land, historic preservation administration, and limits on the Attorney General’s nuisance authority. HCM 2005, urging Congress to study restrictions on property ownership by foreign governments operating under communism or authoritarianism, was amended unsuccessfully and then passed on a 5-3 do-pass recommendation. HB 2171, which would prohibit sales or leases of Arizona real property to persons acting on behalf of China, Russia, Iran, or North Korea and assign enforcement duties to state and county officials, also passed 5-3. HB 2790, which would restructure the State Historic Preservation Office’s reporting and budget process and provide a $1 million appropriation, drew testimony from Arizona State Parks and Trails and the Arizona Preservation Foundation; supporters said it would improve autonomy and efficiency, while critics warned it could create administrative conflicts and affect federal funding. It passed 5-3 after discussion of possible clarifying amendments. The committee then took up three similar bills aimed at curbing the Attorney General’s use of public nuisance actions. HB 2168 would require county board of supervisors approval before the AG could bring such an action in Superior Court; supporters argued it would add local control and protect rural industries, while opponents said it would block needed enforcement and give local officials veto power over statewide concerns. HB 2169 would make the AG liable for defamation per se if a nuisance action is filed without a reasonable basis and publicized; supporters framed it as accountability, while opponents said it would chill enforcement and transparency. HB 2167 would impose damages, attorney fees, lost profits, and treble penalties on the AG for unsuccessful nuisance actions; supporters said it would deter overreach, while opponents said it would intimidate the office and shield powerful corporations. All three bills passed on 5-3 do-pass votes.