And I seriously doubt any non profits are money laundering, but then again neither is Joe the Barber LLC or Betty's Property Management LLC (which, especially if they are Single Member LLC's--which flow to the 1040 without any tax return for the entity--are already identified to the government computers at the IRS.If you want to swim with the big fish you have to get wet.Maybe the resident agents will offer to fill this out as a service for $50 to $100 (???)

Most would agree that taking money from you primary residence is not a good idea at all. 

Stop hanging out with your deadbeat buddies who spend all day drinking, talking sports, and otherwise wasting away.

A buddy of mine once rushed into a deal that promised sky-high cash flow, but the sponsor’s experience was thinner than a shoestring in Times Square.

It seemed that just having some kind of communication back to the resident right away was better than them leaving a voicemail.

Investment Info:Single-family residence fix & flip investment.

Later on, I found out they appeared to be committing fraud and doing illegal stuff.I believe the seller is a plague on the local community, especially since it isn’t an affluent region, lots of the residents live paycheck to paycheck, numerous people complained about being ripped off.

Hi Jake, the fact that you're a US citizen/resident has absolutely no bearing on the process.

Investment Info:Single-family residence hard money loan investment.

A buddy has a 5 unit building he needs to sell at 475k.