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Results (3,912+)
Account Closed F.B.I. Investigates Wholesalers for Title Theft
1 September 2024 | 4 replies
Deed fraud and mortgage fraud - be carefulWe just got some mortgages that were non performing that were part of this mess - was not something I wanted to get involved inhttps://www.justice.gov/usao-wdok/pr/former-president-first-mortgage-company-sentenced-serve-104-months-federal-prison-and
Devid Brodsky First-time home buyer. Is 600k too much on an 85k salary alone?
31 August 2024 | 22 replies
That sounds like a prison sentence, not a financial freedom plan.
Stephen Fydenkevez New Member: Investing in VT Ski Areas
31 August 2024 | 14 replies
You’ll want to do more than look at nightly rates, your most critical metric is actually occupancy rate, which the pay-for dashboards like AirDNA notoriously misrepresent.
Cheng Bin Zhang How to ADU in Massachusetts
28 August 2024 | 5 replies
Note that some towns in Mass have notoriously stringent building rules while others may be more lax… your mileage may vary!
Lara Taylor Wants 10k wired or cashier check before able to draw up docs?
27 August 2024 | 21 replies
The principals got 12 to 20 year prison sentences for wire fraud.  
Hunter Gibson Morby Mothod/ Seller Finance
22 August 2024 | 13 replies
prison's are full of those that did loan fraud during the GFC and even today.. this is something you want to be careful about.. silent seconds and all this stuff.. 
Darnell Fenderson Lending for low purchase price
20 August 2024 | 8 replies
Mortgage under about $75k-$80k are notoriously hard to get.
James DuBois Kris Krohn - Is This Mentor Full of it or Legit?
21 August 2024 | 94 replies
Eventually she will go to prison
Luis Herna Can some one tell me what things can be done to overcome Due On Sale Clause?
20 August 2024 | 45 replies
On the flip side given how sub to has been mass marketed through the guru / trainer folks you are going to have a lot of the buyers who are NOT properly capitalized  who dont understand how to do these correctly or are just plain crooks and when things dont work out they walk or even worse realize they can just rip rents and not pay on the mortgage this was very common back in the mid 2000s  I got a few interviews with the FBI chasing down folks that did this 20 30 50 times they were criminal enterprises and they ended up in prison..