However, 'if you claim ownership of something you do not actually own and attempt to transfer it in exchange for something of value, you have commited fraud and have been unjustly enriched.

I run an Ident-A-Kid business with my wife while we are getting our internet business up and running.

If the lender does not know it would be mortgage fraud.3.

Beside the "practicing real estate with out a license" you can be charged with bank fraud.

In other words, a rental with paid utilities shoud rent for more than an identical rental where the tenant pays the utilities.

If flipping, take the cheap way out which still will get you identical/slightly better quality and appearance of about 95% of the other refinishers out there anyways.

Because of forclosure fraud they are really going after this.Here is a link to the list. http://www.com.state.oh.us/real/documents/Collections_Summary_As_of_March_2007.pdf

They are pretty much identical but this house has a small addition on the back that enlarged the bathroom.

In my ten years of practicing law in NC everytime I have had to deal with a land trust, it was either the victim of a fraud, or it just felt slimy...

$13 to tell you when someone looks or changes your report.....fraud alerts do that too.