Residential Real Estate Fraud Investigation

About This Case

A homebuyer, Ms. Parker, discovered discrepancies in her newly purchased home's title after closing the deal. She suspected fraudulent activities during the transaction.

Property LawResidential Real Estate Fraud Investigation

Time Frame9 Months

LawyerLucky Nwokeafor

Challenge

Evidence of fraudulent activities.
The need to unwind the transaction.
Potential legal action against the fraudulent party.

Estate Planning
Business and Corporate Law
Contract Law
Real Estate Law

Our Process

1. Investigation

Primus Legum conducted a thorough investigation into the transaction, including reviewing all documentation and communications related to the sale.

2. Legal Action:

Legal proceedings were initiated against the fraudulent party to seek remedies, including contract rescission and compensation for damages.

3. Negotiations

Our team engaged in negotiations with the fraudulent party’s legal representation to reach a settlement that would protect Ms. Parker’s interests.

Result

The fraudulent party admitted wrongdoing and agreed to a settlement.
The sale was successfully unwound, and Ms. Parker received compensation for damages.
Legal action was concluded, and Ms. Parker’s rights were protected.