Allegedly designed to protect the public but more likely to create a cash-cow for the government and more problems for the people they were elected to help.

Okay, I explained it in the "rent out the whole house or by the room" item.My landlord is cool with the arrangement, his master tenant does the basic maintenance (is carpenter/contractor) and he gets the rent like clockwork without hassle.So there's no problem on that front.Now Joe the alleged thief was renting an illegal part of the house (which has remained unoccupied since Joe moved out), so I think Tom made money and screwed me at the same time.

There is no serious allegation that the original purchase was not a good faith, arm's-length transaction.

I've been told if you have an llc you can't have liability protection on the personal side, which means in allegations of personal liability you are paying the bills. 

For a debt to form thebasis of this offense, the accused must not have hada defense, or an equivalent offset or counterclaim,either in fact or according to the accused’s belief, atthe time alleged.

An investor in those notes named Reves sued the coops accountant, Ernst and Young, alleging Ernst and Young had violated both state securities laws and the Securities Exchange Act of 1934 in its reporting and handling of the coops finances.

I am saying that a landlord should retain counsel, who should then speak on your behalf to opposing counsel based on the allegations and inferences.

I have learned this is totally our responsibility as investors to double check any work that is alleged to be complete before payment of schedule draws.

And allegedly the Division of Real Estate is cracking down on unlicensed companies.

There has been FTC fines and Senate allegations of the platform being used for espionage.