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Lisa C. Gagliano / Fraudulent activity

1 11 Beverly RoadHuntington Station, NY, United States Review updated:
Contact information:
Phone: 631-000-000

Please see deed at Dist. 400, Section 205.00 Block 1.00 Lot 069.000 for 11 Beverly Road, Huntington, New York 11746 dated [protected] Michael T. Galvin and Lisa Gagliano to Michael Galvin. Please see deed from Michael A. Savalli to Michael T. Galvin and Lisa C. Gagliano dated December 11, 1996. Please see bankruptcy docket [protected]-sb. Lisa C. Gagliano declared bankruptcy stating she had no assets.


Can any one explain the reason for the transfer of realty purchased over 7 years before and why Lisa Gagliano continues to reside in 11 Beverly Road?

Isn't this fraudulent? Are these postings her way of covering up her fraud? Does she protest too much?

I found this information while rummaging thru a court file..

A thorough investigation is in order.

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Comments

  • To
      10th of Oct, 2008
    0 Votes

    Deed recorded 4-10-2003, Liber D00012245, Page 477; I do not have the page and liber for the 12-11-1996 deed. But the tax stamps were $540; that is $4 on $1, 000.00 so what would the price be? I think a little over $200, 000.00 and what was it worth on 4-10-2003 on the date of the transfer? Does anyone know.

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