Philip Bennett
Illegal immigrants as tenants
16 January 2018 | 273 replies
Just because a prosecution hasn't happened yet, what happens when one does?
Ryan Cleary
Risks of buying a two family home with an illegal third unit
23 January 2021 | 7 replies
People have even been criminally prosecuted for knowingly enabling a dangerous situation.
David Ward
Are wholesalers unlicensed brokers?
14 November 2015 | 56 replies
Like I said in the interview, it's a state specific law, and states like Ohio can prosecute this activity in any manner they want to in relation to the way the statutes are written.
Brian Gibbons
Getting Busted in Ohio for Wholesaling and Praticing RE without a License
2 September 2019 | 504 replies
But, as things settle down with larger compliance issues, it allows for the more efficient prosecution of smaller fish like Joe.
Mashika Johnson
Wholesaling is a NO NO!
25 March 2020 | 76 replies
You won't unless sued and/or prosecuted by the state.If I buy a client's property, mark it up and then resell, I'm guilty of an illegal "net listing".
Roy K.
Tom Krol as a wholesaling coach
21 March 2018 | 60 replies
They cited the case of an ACTIVE prosecution of an individual "wholesaling" illegally.
Matthew Fortune
Title Insurance needed?
21 May 2018 | 21 replies
@Matthew Fortune Title insurance would not only cover your loss, it would cover the legal bills required to defend/prosecute your case.This is a no brainer in the REO scenario.
Casey Gregersen
Property Managment without a broker or license
22 July 2021 | 57 replies
I prosecute people for a living.
Joel A.
Question about renting out with an owner occupied mortgage
23 June 2013 | 13 replies
The OP will be opened up to criminal prosecution for a federal offense by committing mortgage fraud.
Bill Gulley
NUTS WITH GUNS
31 July 2012 | 164 replies
I do beleave that if anyone knows a nutjob is about to do harm and does nothing to prevent it, they should be prosecuted.