Are you concerned about theft allegations? 

Funny how they never complained that the plumber had allegedly left in that wobbly condition (which I know is not true). 

But here is what blew my mind when reading this, but I know very smart people who fall for this all the time: It is the "“Too good to be true” syndromeHere is some excerpts:Kapoor’s alleged incentives included a contractual promise to pay the investors quarterly no less than a 7 percent return on investment that would begin when deposits and purchase contracts were signed, the lawsuits allege.

On behalf of your Leadership Team, we thank you for your support.Sincerely, Gia Arvin2024 President Florida Realtors"https://www.votervoice.net/FLRealtors/Campaigns/112823/Respo...Pure histrionics.Short term rentals cause externalities that local governments are right to regulate, and no, I’m not talking about allegedly driving up rents. 

They will try to get you to contact someone that isn't with the alleged company to verify who they are. 

I thoroughly enjoyed his recent case study he did with an individual who supposedly took his training/mentorship: https://www.commercialproperty...What I liked about that case study was that the mentee allegedly bought 7 units and then 66 units, in about 9 months (from scratch), and at the time of the interview, she was in contract to close on an additional 241 units soon.

One alleged instance was when another tenant was getting ready for work and the challenging tenant insisted on discussing a matter right there and then.2.

Now I notice it had some leaking in the 1st floor bathroom coming from the 2nd floor, which seller made it seem like it was small leak coming from alleged old bath tub.

Requiring that alleged cash buyers show you PoF is completely reasonable and will save you a TON of time!

U dont have to wait for the Senior loan to wipe you out and they may just pay on the note  There is a one case brewing right now that is interesting that would have a special seat in prison as there is an investor who allegedly (not accusing anyone just reading what the court docs accusation is) to simplify had an agreement/loan from one entity and used a separate entity which had investors money in it as the guarantor....So put another way for people to understand, say you have one MF syndication (call it MFA) with investors and a bank loan, and the sponsor pledged funds from a different syndication/entity/project as collateral (call it MFB).