15 March 2020 | 49 replies
Multi-family properties are usually the easiest for an qualified engineer to perform a cost segregation study on, because the units are generally identical.
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23 May 2018 | 10 replies
Turns out the seller is going through a short sale with the property and is willing to accept less than the listing price but I been reading about short sale fraud and I'm going to leave this one alone because I dont want to be caught up with the FBI.
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18 May 2018 | 6 replies
Some of the business dealings described go as far as criminal behavior and fraud.
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25 May 2018 | 11 replies
i do notice though that redfin has identical if not the exact same info as the mls listing, which zillow doesn't seem to have. great info, but do lmk about how to find similar prices on redfin like i do on zillow. thanks
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24 June 2022 | 69 replies
I find it interesting that I've not found any reports on the web of investigations, complaints of fraud from actual NRIA.
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23 May 2018 | 1 reply
Or would that be considered mortgage fraud?
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25 May 2018 | 4 replies
Also, based on location and size, I'm assuming the purchase is well under the $1.5mm threshold for FinCen, so the SCorp members wouldn't have to reveal themselves, although I doubt they're trying to hide their identity like some foreign billionaire or something.
4 January 2013 | 21 replies
There have been quite a few mortgage related frauds that have caused the legislation to get involved... and for good reason.
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17 April 2008 | 3 replies
Obviously, deal flow is small and scams/fraud is rampant.I am happy to share if I can help you with any of my knowledge.
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25 June 2008 | 7 replies
Not many people would deliberately sabotage their good credit for some quick cash ( except for the substance abusers and identity thieves).