[Developer]

My question involves criminal law for the state of: California

I work for a company that is a developer. Recently there has been a conflict between the managing members of this company and now one member has transferred title of two properties owned by the corporation out of the corporation's name and into the name outside parties with the member listed with a warranty deed. All parties to the transactions are located in CA and the properties are located in AZ.

My question is whether this constitutes Fraud & Embezzlement and how we can file a complaint.

[OhMy]

My question involves criminal law for the state of: California



My question is whether this constitutes Fraud & Embezzlement and how we can file a complaint.

Of course it is. No payment? just took the property, eh? amazing.

Anyway, you need to contact the DA's office in the county where the deed was recorded. They will open an investigation for you.