It’s so serious that, beginning January 1st in California, any lender who knowingly originates a consumer-purpose loan misrepresented as a business-purpose loan can face criminal charges and jail time.

I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose.

Many posters state that the investment was a Ponzi scheme and or the investment was a "rip off" or the sponsors are criminals and their only reasoning is that they were "sold" a return of x and did not receive it or distributions stopped or the terms of their investment was changed.  

He's a fraud and a criminal.

If you have gone criminal one reason folks dont do that is there is normally ZERO chance of getting paid back.. 

If you're going to make it in this business you're going to have to wrap your head around the fact that things like that are going to happen and you've got nobody to blame other than the criminals themselves.Her complaint is that the PM did not notice the stove missing during the inspection; the owner was the one that noticed it missing.

I can’t carry a gun I have a criminal record a remnant of a misspent youth  I carry pepper spray I’ve used it once.

NEVER RENT TO SEX CRIMINAL. 

Please help report to Financial Fraud ASAP before he relocate his personal asset:https://www.justice.gov/criminal/criminal-fraud/report-fraudFBI: https://tips.fbi.gov/home

I always got the impression that he had a bad criminal record or never got his high school diploma/ GED equivalent or some other issue was preventing him from getting a license, because he was basically just brokering without a license but calling it consulting (I don't know any of that to be true for the record, that was just the impression that I got from his comments and might explain why he used a fake name?).