As new addresses hit your credit file from all the fraudulent credit applications, the credit agencies don’t know which address is the correct one.

He now helps foreign governments combat money laundering.

I only mention this to combat the possibility of low equity ($10-12K).

I would want to see it and give it a thorough reading to see EXACTLY what the contract says, and IF the wholesaler fraudulently represented himself as a broker.  

If the tenant is combative with the owner's realtor, you can bet that this same tenant isn't great to deal with for the owner either.

The best ways to combat this I think would be, a.) joint venture with my parents (they already own 2 rentals) b.) get a large multi (5-8 units), or c.) possibly get a mortgage in my parent's name and pay them extra interest.Which would you guys recommended or avoid and why?

We were in escrow to buy a house and turns out the seller had someone add their name to a title fraudulently.

I believe she took advantage of my remoteness and newness to suggest unfair profit sharing arrangements, has knowingly and repeatedly engaged in a pattern of hiring incompetent (and possibly outright fraudulent) contractors and performing unsafe and dangerous alterations to her flips, and is both negligent and incompetent at supervising renovation projects.

To avoid collections, we were forced to pay this fraudulent company.

There have been many cases where a buyer/consumer, not knowing any better, will work with an "Agent" and pay cash for title to a house based upon the above referenced fraudulent scheme.Good luck.