To each his own.One of the benefits of IRAs and 401k plans that I haven't seen mentioned is that both plans are basically untouchable in the event of bankruptcy, lawsuits, etc.

My expectation is the only contact they would respond to would be notification of a Class Action Lawsuit.

This bucket is safe from lawsuits, protected from bankruptcy, and it also builds in there tax free!

I'm using an originator for my deals, but just for conversation Bill Gulley, any idea how many law suits and or prosecutions have been filed against these type of offenses?

I always advise owners and managers to consult with an attorney who specializes in premises liability and landlord-tenant law.If you keep the tub, you should have specific clauses written into the rental agreement as an addendum.You absolutely must provide the tenant an owner's manual because the first five or six pages are full of all the legal warnings that keep the tub manufacturer out of lawsuits (Consult a physician before use, Don't consume alcohol, Don't use alone, No unsupervised children, etc.)Bottom line: If it needs work, have it done by a licensed, bonded and insured electrician and/or spa technician.

Now, if you can find the builder and get copies of compaction records, you would at least have something to base a lawsuit on if any of the parties involved still have any money.

However, it will most likely take a lawsuit to recover anything from the seller.

He claims to keep everything private to avoid lawsuits while running around the country telling everyone how much money he has.As I said before, he has lied about large and small things.

You're now out a house and the money spent to set up all the entities and buy the house.Or, you know about it, you defend yourself/the LLC, and you're in court anyway.If you've done a REALLY good job hiding your ownership (rent paid by Bitcoin or something) you won't even know about the lawsuit, and one day you maybe discover that you lost the house.So, assuming that you aren't worrying about robbery or kidnapping, what matters isn't whether someone knows you nominally own something, it's whether that person can rend it from you.

I'd be (very) careful not to post anything publicly about the tenant unless you are not afraid to deal with the slander or defamation lawsuit.