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Results (2,166+)
Victor Baronich Help a new investor get into wholesaling
26 January 2018 | 6 replies
I set up a transactional mechanism for him to stay legal we did that for about a year then he went his own way again.. and again got turned in and he got arrested on a Friday night and put in Jail over the weekend.. it also involved EM deposits that went missing.. so it was more than just selling RE without a license or owing it.. and he was high volume he was selling 2 to 3 a week..
Rich Weese Ever see your life review fly by prior to dis aster? I totalled my Firehawk .
16 October 2009 | 21 replies
We did all their calls from motor assist(changing someones tire) to DUI's, routine arrests and the dreaded fatalities.
Durante Kirby Does Anyone Have Experience With Boarding Houses?
22 August 2018 | 23 replies
You can just run a search on the address and see if there are any arrests.
Shaye Mora Bypassing FHA 1-year owner-occupied requirement
23 November 2022 | 24 replies
But the best way to never be arrested is to  not commit any crimes.
Dustin M. Investing in Mobile Homes after June 1 HUD Safe Act
1 November 2013 | 56 replies
The regional office is in Kansas City and the investigators have the power of arrest and carry guns, so there ya go.
Kaye Williams My Section 8 neighbors are drug dealers and robbers help with advice.
17 October 2023 | 39 replies
Proof is not even an arrest for drugs, because they are innocent until convicted in court.
Thomas Weidner Buying from Wholesalers
20 October 2017 | 17 replies
This is a local unlicensed broker criminals' record:No active Collier County warrants found.ARRESTS (Collier County Only) Arrest records made on or after 1/1/2007 (last 10 years) were searched.Court RecordsBooking Date08/26/2016AgencyNPDBooking Number201600006689Age at Arrest37 ChargedCountOffenseHold ForCase NumberCourt Date08/26/2016001HEROIN-TRAFFIC 4 GRAMS - 30 KILOGRAMS24S16-1551CF09/19/201608/26/2016001COCAINE-POSS WIT SELL MFG DEL SCHEDULE II16-1551CF09/19/201608/26/2016001BARBITURATE-POSS WIT SELL MFG DEL SCHEDULE II III OR IV16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUG HLTH/SFTY-POSS HARMFUL NEW LEGEND DRUG WO PRESCRIPTION16-1551CF09/19/201608/26/2016001NARC EQUIP PARAPHERNALIA -POSSESS AND OR USEWIDMAN ACT16-1551CF09/19/201608/27/2016001VOSP/COLLIER COUNTY-WIDMAN ACT24S16-000647CF09/14/201608/27/2016001VOSP/COLLIER COUNTY-WIDMAN ACT16-000355CF09/14/2016 Jail Summary09/14/2016 TIME SERVEDBond Amount$120,000.00 Arrested Person NameBooking Date04/03/2016AgencyCSOBooking Number201600002800Age at Arrest36 ChargedCountOffenseHold ForCase NumberCourt Date04/03/2016001POSSESS COCAINE24S16-647CF04/25/201604/03/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-647CF04/25/201604/03/2016001TRAFFIC OFFENSE-DUI ALCOHOL OR DRUGS 1ST OFF16-647CF04/27/201604/03/2016001MOV TRAFF VIOL-VIOLATE RESTRICTIONS PLACED ON DRIVERS LICENS16-647CF04/27/2016 Jail Summary07/11/2016 TIME SERVEDBond Amount$12,000.00 Arrested Person Name:Booking Date02/17/2016AgencyNPDBooking Number201600001382Age at Arrest36 ChargedCountOffenseHold ForCase NumberCourt Date02/17/2016001POSSESS COCAINE16-355CF03/14/201602/17/2016001MARIJUANA-POSS NOT MORE THAN 20 GRAMS16-355CF03/14/201602/17/2016001NARC EQUIP PARAPHERNALIA -POSSESS AND OR USE16-355CF03/14/2016 Jail Summary02/18/2016 BONDED04/03/2016 BOND REVOKED07/11/2016 TIME SERVEDBond Amount$5,000.00 Arrested Person Name: Booking Date03/28/2014AgencyCSOBooking Number201400002945Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date03/28/2014001OPIUM OR DERIV-POSS CONTROLLED SUBSTANCE24S14-644CF04/21/201403/28/2014001OPIUM OR DERIV-POSS CONTROLLED SUBSTANCE14-644CF04/21/201403/28/2014001DWLSR DRIVE WHILE LICENSE SUSPENDED14-1085CT04/23/201403/28/2014001VOCP/POSSESSION OF MARIJUANA < 20 GRAMS (WARRANTLESS)13-409MMA04/07/201412/06/2014001FUG/CHARLESTON SC/CONTEMPT OF COURT ON SECURITY VIOLATIONSOUTH CAROLINAO2014B10001008212/29/2014 Jail Summary12/07/2014 TIME SERVED12/12/2014 RORBond Amount$60,000.00 Arrested Person Name: Booking Date08/21/2013AgencyCSOBooking Number201300007385Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date08/21/2013001OPIUM OR DERIV-POSS WIT SELL MFG DEL SCHEDULE I OR II24S13-1654CFA09/16/201308/21/2013001OPIUM OR DERIV-SELL SCHEDULE I OR II13-1654CFA09/16/2013 Jail Summary08/22/2013 BONDED03/29/2014 BOND REVOKED12/06/2014 TIME SERVEDBond Amount$10,000.00 Arrested Person Name: Booking Date07/23/2013AgencyPROBooking Number201300006504Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date07/23/2013001VOCP/POSSESS MARIJUANA < 20 GRAMS WARRANTLESS13-409MMA08/05/201307/23/2013001VOCP/POSSESS, USE NARC PARA WARRANTLESS13-409MMA08/05/2013 Jail Summary07/30/2013 BONDEDBond Amount$2,000.00 Arrested Person Name: Booking Date06/25/2013AgencyCSOBooking Number201300005748Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date06/25/2013001DWLSR DRIVE WHILE LIC SUSPENDED 2ND CONVICTION24S13-2058CT07/19/2013 Jail SummaryNo information available.Bond Amount$5,000.00 Arrested Person Name: Booking Date06/19/2013AgencyCSOBooking Number201300005586Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date06/19/2013001SYNTH NARC-POSS CONTROLLED SUBSTANCE24S13-1263CFA07/15/201306/19/2013001THEFT-PETIT THEFT - UNDER $10013-1263CFA07/15/2013 Jail Summary06/20/2013 BONDED06/26/2013 BOND REVOKED07/17/2013 RE-BOND03/29/2014 BOND REVOKEDBond Amount$4,000.00 Arrested Person Name:Booking Date02/18/2013AgencyNPDBooking Number201300001657Age at Arrest33 ChargedCountOffenseHold ForCase NumberCourt Date02/18/2013001MARIJUANA-POSS NOT MORE THAN 20 GRAMS13-409MMA03/13/201302/18/2013001NARC EQUIP PARA -POSSESS AND OR USE13-409MMA03/13/2013 Jail Summary02/19/2013 BONDED06/20/2013 BOND REVOKED06/20/2013 RE-BOND06/26/2013 BOND REVOKEDBond Amount$4,000.00   End of detail.Top of Page
Account Closed 14 year old looking to build capital
30 November 2017 | 274 replies
The other two things you must not do is get arrested or have a baby.
Nathan Gesner How to handle a dead Tenant.
2 May 2018 | 13 replies
I would add that when we rent to a single person, we include this clause in the agreement:In the event of abandonment, arrest or death, the following person has the authority to decide when to terminate tenancy and how to store/distribute my belongings:Name: ____________________________________________________Address: ____________________________________________________Phone #: ____________________________________________________This helps us to move along faster after such an event, and know that are are following their wishes.
Jeff Kehl Are Vacation Rentals ever cash flow positive?
30 June 2021 | 125 replies
If the cops started arresting kids left and right kids would just start going to a different beach town taking all the $ with them.