ID theft that results in credit cards being used is often removed by the credit card company when the police report is filed (sometimes even without a police report b/c it is obvious the c.c. use was fraudulent).

But looks like he was doing some fraudulent activity with the trust account.I've left a voicemail to the state bar and would be following up with them this week.

My question is: In that scenario, will this transaction be considered fraudulent since my name is on the deed?

.- Begin Eviction process if needed- Try to gather information of fraudulent activity and involve a lawyer if necessary.I hate the idea of having to evict immediately, but if its the tenants playing a game, i do not need the hassle and i don't mind bringing new people on.

That's why they're called expert witnesses, and this was civil not criminal so burden of proof is much lower.Besides he was combatting "I read it on the internet" haha.

.- Finding a legit school online to get my real estate license. ( there are so many, I have no idea if I might encounter some fraudulent company)-Putting contracts together -Trying to create a website -Trying to find a mentor to help in the learning process.Things I need to do...- Create a buyer/investor's list (where to find them is a bit challenging, but I plan on looking at the yellow pages.)

I'd guess this deed restriction would only become clear via case law, and I can't imagine that it would ever get that far in the absence of fraudulent intent.

The filing of a fraudulent lien would have consequences, as well as the lien being easily defeated.3).

"combat."

I saw a few of these last ones pushed out in 2009.That won't stop however fraudulent lenders from saying they can still do those loans and separating you from your cash and then making excuses at the last second as to why they can't fund it.