although I would think lending one oh one is to run the borrower through accurant or at least a credit report that would have divulged the alleged BK before they went through all the motions.. 

The IRS can still allege a self-dealing prohibited transaction if a disqualified person is financially benefiting in the transaction.

Tenants are alleging that the home is still uninhabitable and dangerous to their children and want to pursue me for lodging and maybe property damage.

I also told him to get an alarm - whatever the cop who took the report suggested to him (the PM had allegedly wrote down the name of the system, and would order it.)

Because your property allegedly failed (lock fell out) and you were unable to fix it in a timely manner, it could be considered a lock out of the tenant that was undeserved. 

So is debt or friendly encumbrances, but the latter can be back-tracked if no evidence of real money passing hands for which the debt allegedly secures. 

I have a duplex I self manage where the tenants are not getting along.  There has been petty stuff for a while that I've tried to stay out of.  It sounds like it reached a boiling point on Saturday night.  Lower level...

Many thanksClaudeThe last place I would come to ask this question is BiggerPockets, particularly if you are allegedly starting a large scale investment in Canada. 

I know that they, allegedly, have a lot of “foot traffic” to their office, but... it’s my money.)So, did they do a background check?

I can't tell you how many times my search has shown that someone forgot to make the annual state filing and we had to then go in and retroactively get everything caught up.The fact the alleged bad guy here let the LLC administratively lapse is just a clue as to what has taken place over the life of the LLC.