@Jay Hinrichsso I get a call from someone today “what do I do” my money is tied up because the sec is investigating this company (one referenced above not ahp) hmm I would have never guessed someone would look into an offering which was giving 40%+ return….

FYI everyone, Cape Coral Police have passed the investigation into Blacktip over to Lee County Sheriffs financial crimes unit.  

@Doug Smith: What you are describing is an illegal scheme called "equity skimming" which is investigated by the Financial Crimes unit of the FBI with very serious punishments.

I'm investigating starting a business to cash flow but this would be a lot of work along with a W2 job.  

Too bad, so sad.There are additional closing costs that have to be paidYou may trigger an investigation by regulatorsEach time you change title it’s likely that taxes are due – explain that to the IRSYou’ve messed up title insurance big timeYou have probably invalidated the homeowner’s/landlord insurance.If any of this confuses you, DO NOT DO SUBJECT TO until you are taught properlyThat’s what comes immediately to mind from my 30 years of doing & teaching Subject ToExecutory Contracts by definition violate the same Due on Sale that just got calledHere is the actual wording of the Due on sale clause18.

Unless you have all the other roomies willing to back you up in a courtroom.Regulations regarding eviction rules in regards to month-month or on fixed lease, you have to investigate for your state.If you have the grounds to evict from official lease violations I'd have a sit down with the guy.

That will allow the CFPB to investigate your loan and then others through a QC or audit if they feel its a recurring complaint.If you find yourself in need of advice or want to talk about anything related to multifamily rentals purchase or refinance please feel free to reach out. 

There were many other shady things happening at Solar City that are available for you to learn about too if you choose, just google Solar City, click on the wikipedia link, and scroll down to the "Lawsuits and Investigations" section that has 10 different examples.

Currently, I have been living in the Lisbon area (Cascais) for about 2.5 years.After some investigation into the Portuguese Real Estate market we (my wife and I) decided that with Portugal’s rapidly growing tourist influx that the risk/reward calculus pointed to STR.

From my investigation a fair amount of time is spent on developing (private money)