
8 December 2022 | 0 replies
For instance, claimants may be protected by the fraudulent concealment rule, where he/she discovered the fraudulent act after the date of actual injury.

20 August 2020 | 6 replies
We have all of the measures in place that you listed, but these fraudulent guests know how to get around the vetting, agree to house rules, enter in the back door where there are no cameras, ect.

8 August 2019 | 28 replies
@Stephanie P.It’s fraudulent to pay yourself as an s-Corp?

16 January 2021 | 28 replies
To be clear, I have actually utilized all of them as my principal residence, so I wasnt lying or doing anything fraudulent.

13 February 2023 | 1 reply
The $250 fees my husband and I were charged are fraudulent, and their lack of response clearly shows that they stole from us.

9 December 2017 | 14 replies
That type of tenant will most likely be combative and a problem.

18 March 2023 | 2 replies
I have two rental properties One with a $5400 mortgage payment with $6600 in rents coming after expenses ($1,200 in profit)Another with a $2000 mortgage payment with $3000 in rents coming in after expenses ($1,000 profit) The underwriters are trying to tell me that the $5400 mortgage and $2,000 mortgage counts against my personal expenses but all I can use to combat these expenses is the profit I make from the rents after paying off the mortgages ($1,200 and $1,000)So it looks like a complete loss on paper.All they keep telling me is “well we have to go off of the net profit” and I repeatedly told them yes that is the net profit after said mortgages are paid off from the rents.

7 September 2014 | 4 replies
Since dead people don't sign papers (except in fraudulent transfer litigation cases) you will need to find the person in charge of the decedent's estate (or trust, if applicable).This is likely a "pre-probate" scenario whereby no one has filed to open probate yet.

28 July 2018 | 46 replies
My brother committed a fraudulent act behind my back by opening up an account in my name with Dell Computers many years back.

28 January 2021 | 8 replies
My best advice to combat this is to get creative.