Real Property Transfer Declaration (TD – 1000) Lie

On the application filled out by Williams for the sale of a unit in the Yosemite Street Condominium complex:Line 8. Is this transaction among related parties? Indicate whether the buyer or seller are related.”
Williams falsely checked the box that indicates “No.”

Williams committed this fraud to conceal existing and planned extensive fraud that he had devised, using his ignorant cousins VICTIM 1 & VICTIM 2, who now admit partial complicity, to quickly create hundreds of thousands of dollars of “profit” on distressed, long-vacant buildings.

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