Even after the service, they were late on the cremation process and first of all they cremated his gold necklace and wedding ring that was written in the contract to return to my mother. Her parents preceded her in de... November 15, 1945. In 1981, Reid was indicted on numerous criminal charges arising from the bank fraud scheme. § 6323; see Order of March 13, 2000 at 13, 2000 WL 641611 at *6.
8] Reid can rebut a prima facie case if he offers an explanation of the circumstances. 5] Reid then executed a deed to secure debt on the Flagler Road residence in favor of Pilgrim Health and Life Insurance Company ("Pilgrim Life") to secure a debt of $60, 000. Reid purchased the corner lot from Frankie W. Dockins, the executrix of the estate of Clayton M. Dockins. ) Gwendolyn Lavelle Smith was born on October 28, 1942 to the late Eleanor Knight and Lawrence White. McMahan, 392 F. 1159, 1166 (N. ), rev'd on other grounds, 569 F. 2d 889 (5th Cir. 4) the relative character and value of the non-liable and liable interests held in the property. People cared for by C. Memorial Funeral Home. These circumstances gave Reid's children constructive notice of their father's fraudulent intent. C.a. reid funeral home obituary in richmond va. March 06, 1956 - January 20, 2023. Mercantile Nat'l Bank v. Aldridge, 233 Ga. 318, 320-21, 210 S. 2d 791 (1974). In or around January 1980, Reid met with some agents from the FBI. At 53, 57, 58, 59, 62, 65-66, 70. ) Reid was also ordered to submit to an audit to determine the amount of restitution due the bank. ) Posted online on November 30, 2021.
They knew she was tired of her long battle with illness and he... November 15, 1933. Reid said that his father helped him pay his bills. Later in the year, Reid purchased a wooded lot behind the Flagler Road residence and immediately transferred it to his mother, Edwina Charles. 66 acre parcel remains unimproved today. This batch of conveyances rendered Reid insolvent. 1, pages 1938 and 1939.
Also, Reid's interest may be of insignificant value. Reid moved out of the Flagler Road residence but lived there intermittently until 1993. It is therefore voidable under O. The investigation into Reid's criminal conduct would put a reasonable person on notice of his fraudulent intent. The Government has not sought to set aside these 1969 conveyances. Willie L. Hazel Obituary - The Augusta Chronicle. Edwina Charles eventually encumbered this property with a deed to secure debt in favor of Richmond County.
V. Production of a Final Judgment. These 1980 conveyances to Reid's family comprise the first batch of disputed transfers. To establish a case under this subsection, the Government does not have to show that Reid was insolvent. About CA Reid Sr Memorial Funeral. To determine who owns the 1. The jury also found that Reid fraudulently concealed income earned in the years 1979 and 1980. This is generally required if you will be needing any assistance from the staff for the service. C.a. reid funeral home obituary jackson miss. In 1986, Reid was ordered to pay restitution of $25, 000. Edwina Charles had every reason to understand that transfers of property among her family might represent an attempt to evade creditors. Reid's creditors can compel Edwina Charles to account for her disposition of the 1. These arrangements appear more like a regular allocation of property pursuant to a marital dissolution than an attempt to evade creditors. It is highly unlikely given the terms of her son's probation and its concomitant limitations that Edwina Charles did not know about his bank fraud conviction until last year. Reid's father apparently received all the income produced by the four *1376 parcels on Laney Walker Boulevard. He returned my call and tried to explain that he doesn't read the contract where it stated what items the family would like returned off the deceased.
The parties have referred to this 1. From this disgorgement, Reid's fraudulent intent is especially discernible. At the time, Edwina Charles may have been living in New York. Moreover, these conveyances seem regular. The federal tax liens filed against Reid attach only to the property interests that Reid holds. If Reid sold land and retained possession of the land after the sale, there is prima facie evidence of fraud. DANNY L. WILLIAMS: GEORGE SCOTT: WILLIE H. ROUSE: BABYBOY NICHOLAS WOMACK: SIDNEY WALTOWER, JR. : WILLIE WALDEN: MAJOR SMITH III: LULA TILLMAN: RENEE' R. DEAN-WILLIAMS: ANNE WRIGHT: FREDDIE L. WILLIAMS: MARY TOLBERT: DOROTHY SHEPPERD: GEORGE SIMMONS: WILLIE YANCY: EARNEST WRIGHT, JR. : MARLENE SCOTT: SADIE WRIGHT: HUBERT D'ANGELO TURNER: PR'SHAWN WILLIAMS: WILLIE STANLEY: CARL TRIMBLE, SR. : ABIGAIL DENISE TERRY: SGT. To collect these taxes assessed in 1986, the Government filed the captioned suit on March 21, 1996. 1362 *1363 *1364 Brian P. Kaufman, Trial Atty., Maggie O'Shaughnessy, Philip Doyle, U. S. Department of Justice, Washington, DC, for U. S. Michael C. Garrett, Garrett & Gilliard, PC, Augusta, GA, for Charles Albert Reid, Jr., J. Larry Broyles, Law Offices of J. Larry Broyles, P. C., Augusta, GA, for Charles Albert Reid, Jr., Edwina William Charles, Marcus Anthony Reid, Katrina N. Reid, Anna P. Charlie Reid, Jr. Obituary in at Georgia Funeral Service Practitioners Association, Inc. Reid, defendants. Reid acquired most of the property at issue before 1975.
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