We live in the US and I know that I probably would have to consult a Mexican tax attorney regarding Mexican tax law, but was hoping somebody here would be able to advise on the liabilities that we would face here in the US.

Call CSLB regarding your case, file a complaint first if you need to.Feel free to call me if you need more help, rigorous government contracts teaches you a lot about government regulations and laws, including proper contracting practices.

As you might have already researched, laws on wholesaling are quickly changing and it's not in our favor. 

Although much of this may be due to the recent change in our marijuana laws.

Both my father- and brother-in-law have done this and they've proved it's possible.  

A buddy rents out his parents in law gets $200 a night 90% occupied he will have his college paid off in no time.Locate and attend 3 different local REIA club meetings great place to meet people gather resources and info.

Check out the laws/requirements in your state before you jump into classes, only to discover you can't get what you want.

@Tom HarringtonI'm an attorney in the Cleveland area that focuses heavily on real estate law and serving real estate investors.

My lawyer told me that labor law in my state had a simple means test to identify employees vs 1099 independent contractors. 1) to you directly supervise and or give directions to the employee?

Because the tenant is active duty military it is a lengthy process leading up to the court date due to VA law requiring ample notification time through a Guardian Ad Litum.