In addition your tenant can cause you headaches by doing intentional damage and reporting you to section 8 office.

The ill-gotten gains from the Ponzi scheme fueled Dozier and Hagopian's extravagant lifestyle.

Ironically, I think the DOJ nonsense is backfiring on their intentions. 

The intent is the sponsor needs to know enough about investor to feel comfortable the investor has the financial knowledge and acumen to properly evaluate the potential risks and benefits of any investment and the financial stability to invest capital for a 5 to 7 year period.Topics of discussion with sponsor would be:Income, credit, job stability, prior investment experience either with real estate or other asset types, education level, occupation and profession, amount of savings or funds in retirement accounts.Hope this helps.

To address your points;1) I do not see the problem with 'ill-liquidity' assuming that the rest of your assets balance out to your needs.

Well my property is empty but someone reached out to me to lease with that intent 

The online valutation isn't done by any malicous intent.

Wholesalers have no intention of closing on a deal themselves so in that case a POF is of little to no value to that seller if the wholesaler doesnt find a buyer. l do corporate transactions (not an RE attorney as per my profile) and it’s rare anyone has cash.  

If our intent is to live in a unit and rent out the other unit, will that be a residential or a commercial loan?  

The PMC is aware of my intention to sell, so there's a possibility they may become less inclined to provide assistance since it doesn't benefit them in any way.The PMC was supposed to link me with one of their eviction attorneys, but after our conversation two days ago, I haven’t heard anything from him.