![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/267795/small_1621437698-avatar-igorr.jpg?twic=v1/output=image&v=2)
28 April 2023 | 4 replies
Legally, it would be safest to keep all application questions uniform so there's an easy defense if and when the discrimination accusation rear its ugly head.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2722011/small_1696946373-avatar-jamesc1381.jpg?twic=v1/output=image&v=2)
29 April 2023 | 3 replies
It's almost like accusing them of abandoning their child when they simply left them with the babysitter a little too long) then best believe there's a story behind it.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2528505/small_1674109521-avatar-ericr608.jpg?twic=v1/output=image&v=2)
30 April 2023 | 8 replies
Talk to the relatives so you aren’t accused of elder abuse and none of them dreams of moving in someday.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/476852/small_1696470765-avatar-vinaypissal.jpg?twic=v1/output=image&v=2)
13 January 2017 | 24 replies
I would have to spend countless hours preparing a defense against the false accusation.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/74341/small_1621414922-avatar-growmypocket.jpg?twic=v1/output=image&v=2)
1 May 2023 | 3 replies
I am a CRE and Business broker; What you are describing is a risk concern for one party in a business sale (you as landlord), usually landlords are worried on of the opposite, making sure a tenant will stay/succeed.As the landlord, you will want to underwrite the lease transfer as you would any similar deal, and the broker should be working with you and all the parties to facilitate.Working as an intermediary capacity (what you describe as both sides) is typical in BB; That is why business brokerage(s) charge more than CRE brokers, it is a less common skillset.External influences or unconfirmed competitive businesses might not be required disclosure in your state and your injecting accusations about the sellers motives might be interfering with a business contract (ask legal counsel if you can be held liable) or might violate your agreement or any NDA or confidentiality agreement you have with the tenant.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/39565/small_1621391406-avatar-delkelley.jpg?twic=v1/output=image&v=2)
30 June 2019 | 17 replies
Maybe if you seek out the better angels in all of us then you won't be quick to accuse me of a crime for heavens sake.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/107159/small_1621417356-avatar-kitty365.jpg?twic=v1/output=image&v=2)
2 February 2018 | 17 replies
She gives no basis for her accusations and has since not posted here or anywhere else.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/552113/small_1621492400-avatar-juniors4.jpg?twic=v1/output=image&v=2)
29 March 2017 | 27 replies
Better to buy, fix and resell, and totally pay of the old seller's loan.Beware of the Attorney General accusing you of equity skimming.What @Jay Hinrichs said is spot on.Good luck.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/377612/small_1621447700-avatar-toddb14.jpg?twic=v1/output=image&v=2)
10 April 2020 | 146 replies
The accusations and the complaint to the AG is against Oceanpoint and not to Oceanpointe.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1113997/small_1694910591-avatar-michaelr601.jpg?twic=v1/output=image&v=2)
30 November 2018 | 9 replies
If you are doing flipping, I think is advised to utilize an LLC for each flip and leaving it dormant after- that way if a problem arises during or even after the sale of the flip (like the buyer coming back a year later and accusing you of fraud since you put "new plumbing" in your listing ad when you only changed the shower fixtures and water connections to the kitchen, not the entire plumbing) it will not periclitate your other assets or freeze whatever other flips you might be doing.