I have a strong background in sales and business development, with years of experience driving revenue growth, building high-performing teams, and closing deals.

These penalties include:Five years in prisonUp to $500,000 in finesEquity Skimming may also result in Conspiracy charges, specifically conspiracy to commit bank fraud and false statements to influence a financial institution.

MM$ projects with 25% ROI monthly payouts - payback with 25% ROI within 5 years Invest and payback gets you 100% vested in 50% of MM life insurance policy Invest and reinvest (partner) gets you 100% vested in 100% of MM life insurance policy

I still have not received furniture pieces that I paid for back in September of last year.

Replying to this thread that’s 6 years old to see if anyone has seen an update in the law? 

With the run up on RE prices and boom of STRs over last 5ish years people have been led to believe it is easy and leveraging has minimal risk.

In PA statue of limitations is 2 years

We modeled every new build in our market every year and find that it's exponential growth as you build smaller your returns go higher and I would guess it's the same for existing. please comment on your market and trends if you've seen similar patterns anywhere in the country.

I noticed their business is listed as an LLC on their Zillow profile, and we also found that they have a few other unrelated LLC businesses that didn’t seem to work out for them over the years and were short-lived.

I posted the same concept on BP in 2010 and prior years.