Replies to post #184373 on Sulja Bros. Building Supplies, Ltd (SLJB)

[boogaloo]

Frankie, He could probably deed the land over to SLJB, if needed.

[Colorfull1]

I think he borrowed against the assets.

Just a guess

[janniebgood]

Wouldn't be difficult at all. Only thing he would have to do is quitclaim the property to the corporation and record the quitclaim deeds. The difficult part would be to change the audit back to the way it was in the beginning, and get the reviewing auditor to accept the changes without suspicion.

Therein may lie the rub.