John Jack R.
Do Little and Try and Make Money or Add Real Value and More Risk?
8 October 2015 | 33 replies
of houses are sold for more than they are purchased for each year without any work being done to them -- but I've never read about anyone being prosecuted for it.
George Lewis
New Investor Virginia Area
23 March 2016 | 11 replies
I am an attorney working in criminal litigation, prosecution, but I also have experience with landlord tenant law and real estate law.
Adam Bartomeo
Who is more unethical Realtors or used car salesmen?
15 October 2015 | 133 replies
Mostly, we terminated their employment the day it was discovered and on occasion (when enough evidence was there not to cause a lawsuit to the company) we prosecuted the former employee.Again, this is not about me or my history.
Jonathan Key
Do you see this as Good?
9 March 2015 | 12 replies
Also, there is a plan to coordinate with the Attorney General’s office to use to Texas Nuisance Abatement Statute to prosecute repeat offenders.
Mike McConnell
Separate LLC for each rental
28 March 2015 | 9 replies
If you are acting as both owner AND property manager, a clever prosecuting attorney will hold you and not your LLC as liable.
Mike Smith
Bank Owned Owner Occupant Requirement?
22 January 2016 | 11 replies
They have prosecuted repeat offenders before.
Zana Blue
Potential Investor Wants Me To Back Off - He Needs the $ More
28 January 2016 | 28 replies
At least out west the FBI and the US AG's office has been very active the last few years prosecuting "collusion" on the courthouse steps.
Ken Rishel
Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
It would be even worse twenty years down the road, as they can go back to the beginning of the rule extension and prosecute for every transaction.
Thomas K.
Rehabber in Baltimore MD
11 February 2016 | 9 replies
Don't fix it, bad news, criminal prosecution!
Ken Rishel
Delinquency Rates
16 February 2016 | 0 replies
This case law has been used over and over again successfully to prosecute many different types of companies successfully.