I'm sensing hostility here, you need to lose that, it makes no difference, the facts are what matter, compose the issues without the personal issues.I'd suggest you not speak to him at all until you get legal guidance.Yes, if hundreds of deals are involved and these are consumer loans it could be a very big deal, so get to the proper authorities to make a determination.Good luck

Attorney Jon David Huffman is a real estate litigator.He writes for our Profit Newsletter each month.Some of his articles can be seen here:http://atlantareia.com/author/jon-david-huffman/His contact information is on the bottom of each article.Hope this helps!

I was thinking something like if I talk to him about the repairs required and then tell him Im willing to solve his problem by taking the property off his hands without getting the higher authorities involved.. yet?

Your Buyer would have a Master Lease that gives them full authority to lease the units to their tenants.

Once again, if this isn't clear people will be all over the map and the lack of focus could mean lost opportunities.Expect, demand, do not compromise on excellence, hard work, integrity, and loyalty.Be the boss - When you hire A-type people they will be used to leading and taking over but you always make sure that you give them power but let them know the final authority rest with you and you are the boss.Building a team is easy, building a great team is really hard.

A private investigator or skip tracer might help but actually I'm not sure throwing more money out to find him would payoff as the authorities will be looking for him popping up.If it were me, I'd post the guy's name and company name stating the facts, it would certainly give notice to others and he's in no position to do anything if you state the true facts.

Code § 4 - Misprision of felony clearly states "Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both." http://www.law.cornell.edu/uscode/text/18/4 And a licensed real estate broker (or realtor held to a 'higher standard') saying that a client is OO should have enough information through agency relationship to know who is OO vs.

( I have moved to another city) If I simply report to the authority against the fake property manager, what kind of consequence will that cost the fake property manager?

But, since 100% of the guru type trusts out there have the authorization for the trustee to do what a trustee must do in the trust creation document, they can be required by anyone who is in any kind of transaction with the trustee.

Also both authors are active BP members and were guests on previous BP podcasts