A significant amount can land you in jail, in reality, no banker calls the DA or regulators over a small sum.

Hi @Da Shiek Woodard!

Well when people go into this with not enough reserves and the second a renter does not pay and they now have to pay a payment and lets say you did 40 of them ( like one company i bailed out) and they wrapped all of theres and of course now 5 people are not paying the tiny 200 or 300 a month gets used up pretty quick when they are having to debt service evict to turn overs on 5 to 10 of their portfolio.. next thing you know they start defaulting and then the sellers are getting foreclosure notices on a property they no longer own their credit gets trashed and NOW they start calling the AG the DA the RE department etc etc  Like Joe Kaiser  and many others. its a mess.they end up ripping rents and not paying then it starts to get dicy vis a vi criminal some just do it that way to start never have intention of making payments.

(d) A public or private supplier of gas, sewerage service, or electricity shall not impose a lien against real property to secure unpaid charges for gas, sewerage service, or electricity unless the owner of such real property is the person who incurred the charges.

Yes, they are all brick buildings clustered on the same street (cul-da-sac) that I believe was developed and named when he did the development.  

Before we get into that, why don’t we start with ‘da good’:“Da Good”This is a Duplex.

Therefore, it is reasonable to believe that the DA did not believe there was enough evidence that a crime occurred.

Thanks @Ryan Schuler. 

Hi All,Some of you might remember my posts regarding alleged investment fraud in the amount of $160,000.Well, I am finally turning everything over to the DA's offices as well as filing various online complaints to anyone that will listen.

Josh, you're da man!