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19 September 2018 | 9 replies
TL;DR: Low level card tester for a local stolen card ring decides to take a mini staycation, gets the fraud ring busted.
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22 June 2018 | 11 replies
All the interiors are virtually identical.
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26 June 2018 | 4 replies
There are 5 or 6 forms that you both will need to sign that pertain to fraud, and use of funds and all that.2.
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22 June 2018 | 28 replies
@Tevin Russell I'm in Canada so the DNC legislation is probably worded differently for you, although from everything I've heard they seem to be pretty much identical as far as intent.
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20 July 2018 | 58 replies
You need to know how much the house hack cash flows (if anything) before you can make a general statement like that.Here is an interesting podcast, from someone in just about your identical situation.
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25 June 2018 | 47 replies
If a jury believes that, you are into fraud.
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22 June 2018 | 6 replies
There are people sitting in prison for committing fraud with federally regulated financial institutions on real estate.That you are even asking the question could be evidence enough of your intent NOT to occupy the property.
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25 June 2018 | 14 replies
Also planning to start systematically checking out auctions in other counties casting a wider and wider net as I can.I have found at least 4-5 counties which use language similar (or identical as that looks to be pulled straight from the state statutes) to that but then say explicitly that they will be issuing a quitclaim deed to the auction winner upon receipt of payment.
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20 June 2018 | 0 replies
The long term strategy (5-10 years) will be to tear down this home and build an identical structure to our existing 8-plex, making a 16 unit complex.
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29 June 2018 | 42 replies
At this point I feel as if there has been identity theft, and clearly several other issues.I made a lot of mistakes throughout this experience and I am aware.