Gary Bailey
Ohio Division of RE investigators cracking down on wholesalers
25 February 2014 | 25 replies
The vendors all pleaded guilty to a misdemeanor and were fined $300.00.http://www.journal-news.com/news/news/local/flea-markets-a-loosely-regulated-industry-1/nNLzL/
Corey Dutton
Utah Man Scams Investors in Hard Money Loans Business
8 July 2014 | 1 reply
Source: http://www.stgeorgeutah.com/news/archive/2014/06/17/st-george-man-pleads-guilty-2-5-mil-losses-victims/#.U7rBH41dVT4Posted by Corey Curwick Dutton
Nat C.
Paying seller over 2-3 years (so he won't lose his food stamps)
7 May 2015 | 29 replies
Should he not report it, he will be guilty of fraud.
Shuai Zeng
Would You buy from a Criminal?
18 July 2014 | 7 replies
As you advance in RE you may find that you'll be dealing with all kinds of criminals, need to define criminal, those caught and charged, found guilty and paid their dues or a criminal who cheats, lies, deceives, pulls unlawful acts and hasn't been formally caught?
Chris Winterhalter
64 unit complex under contract
25 June 2014 | 73 replies
Although I have pleaded for 7 year terms and/or fully amortized loans I have been unable to obtain these terms in the St.
Mark Scarola
Holly Nance - Turnkey Rentals based in Trenton, NJ
11 January 2017 | 12 replies
I pleaded with this contractor to complete the job and with Will Holly for help.
Ken D.
Can Security Deposit be used to pay for unlawful detainer?
16 April 2014 | 25 replies
Now again, it could happen that a landlord files UD erroneously or there is no evidence to support it and the tenant is not found guilty.
Ali Far
Possible to get 2 FHA Loans back to back?
2 June 2014 | 4 replies
In residential lending its like you're guilty until proven innocent, I know ....=/.
Chad Clanton
BEWARE this crooked contractor in San Antonio!!
21 July 2014 | 52 replies
@Aaron McGinnis , I've been guilty of greed as well but I don't think it's accurate to say it's all greed.
Corey Dutton
Kansas Man Faces Charges of Mortgage Fraud Conspiracy
6 May 2014 | 4 replies
The jury came back with a guilty verdict for 5 counts of wire fraud and one count of conspiracy to commit wire fraud.