To that end, we have used the 10% savings program, tax-free, combat and hazardous duty pay from deployments, as well as any bonus monies, to get the next house. 

I only have required these in the past for tenants that have personal check issues.Credit Card/Bank Card - I worry about the possibility of a tenant marking this as a fraudulent charge at some point.

Have the Sch-E endorsed "Under penalty of perjury, I certify the above is true and factual".Just like having an RE Agent with dual representation is a bad idea, using the same PM is a problem especially when you now know they have been fraudulent with you in the purchase,

But by the time I decided I was time to give REI a real go, I was already planning to move out so doingan OO heloc would have been fraudulent since at closing, you have to certify that you intend to continue to occupy the home.

Everything you do do combat your issues will also have negative consequences.For example.

If you get deployed to a combat zone who do you trust to manage your property when you cannot communicate?  

Just because she makes an offer one cannot assume she intends to do it fraudulently.

If your doing shady stuff, yeah you could get smacked by a judge, otherwise they are hard pressed to issue such an order.Courts will impose personal liability only on those individuals who are responsible for the corporation or LLC's wrongful or fraudulent actions; they won't hold innocent parties personally liable for company debts.Courts might pierce the corporate veil and impose personal liability on officers, directors, shareholders, or members when all of the following are true.

GAO study report on government efforts to combat mortgage foreclosure rescue scams and loan modification fraud.Sec. 9702. 

In my opinion it seems less fraudulent then getting a house under contract and wholesaling it because you are being way more transparent.