Seller has about one year to serve on money laundering conviction which also carried a $260,000 fine
The fine is showing up on title as federal lien DOJ , can he sell , mod or DIL with a lien that exceeds the value of the property ?
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Comments
I would be more concerned about the fact that the seller is doing time for money laundering. This is in direct violation of Dodd Frank. The seller needs an attorney.