I believe marketing and selling as a SFR is not fraudulent, as the building indeed is a SFR.  

Wow ...that is a complete and utter disgrace... if you let these fraudulent asshats slide they will go on to rob someone else... call a lawyer and pray they have liability insurance. they totally misrepresented themselves... you've been mugged! 

So I went into escrow acting as the broker on a commercial deal. I spoke with the broker numerous times and when I got his contract I see that it says the dreaded "and or assigns". I confront him about "wholesaling" t...

Also I'd file an action to dismiss the "fraudulent" lien which would usually be quicker than a QT. 

@Mike Cumbie  there has been a lot of fraudulent cashiers checks in the last 3 years or so.Most title and escrow companies will not allow them for RE closings they only accept wired funds...

You should look up "fraudulent conveyance"**not a lawyer, no legal advice intended

I did some research, to find out a company that is known to do fraudulent foreclosures, started to foreclose on the homeowner then dismissed the case.

No, it's not legal to use a fraudulent proof of funds letter.

Short selling banks do this because they don't want to encourage discount purchasers and fraudulent short sale activity.Please review the exact deed restriction, or verbiage used for the deed restriction.  

But we are very hush hush about it when one BP member harms another even if it is done fraudulently.