Tax, SDIRAs & Cost Segregation
Market News & Data
General Info
Real Estate Strategies
Short-Term & Vacation Rental Discussions
presented by
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Tax, SDIRAs & Cost Segregation
presented by
1031 Exchanges
presented by
Real Estate Classifieds
Reviews & Feedback
Updated about 3 years ago,
Falsified documents at close
Hell,
We recently closed on a 3 family, commercial loan to an LLC. Our new tenants are all claiming that the leases and e-stoppels provided to us / our bank during the mortgage process are fake. One of the tenants had a security deposit that was not on the lease or on the e-stoppel, and the other two tenants claim they pay $500 less in rent (each) than the leases / e-stoppels show.
I'd love to know what legal options we have here, particularly to go after the seller if the documents are falsified.