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WV SB973
Bill
AI Summary
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Creates a new misdemeanor crime for disposing or attempting to dispose of real property through false documents (deeds, leases, deeds of trust, etc.) to avoid paying debts, fines, or fees by transferring property to another party without that party's knowledge or acceptance
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Applies when someone presents fraudulent transfer documents to county clerks, courts, notary publics, judges, or other public officers where such documents could be received as legal proof
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Penalty for the new offense is a fine of up to $2,500, jail confinement of up to one year, or both, at the court's discretion
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Amends West Virginia Code §61-3-24, which covers obtaining money, property, and services by false pretenses and disposing of property to defraud creditors
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Criminal prosecution does not prevent civil remedies for damages or forfeiture arising from the same conduct
Legislative Description
Creating crime of property disposal for purposes of avoiding debt or asset repayment
Crime
Last Action
To Judiciary
2/17/2026