I don't like having a cease and desist but hey 40 years 5000 transactions one blemish I can live with.. but we were not going to win  this one.. the investors are not personal friends .. they are not close associates  they are BP members ( well non of them were)  but came from the same sources.. and we controlled how the investment went.. so we did what I think most of those in the note business do.. we created a fund.. in Oregon its called a real estate paper offering.. its a hybrid of the 500 series and the state was forgiving on me I had raised about 6 or 7 million at the point I got turned in  on my model.. they could have tattoo d me.. but 5k  and 20k for the lawyer and create a doc the state liked and we were done.. 

Losses are “paper” so there is still income.

Everything checked out in bg checks and looks good on paper.

Constitution provides that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

I'm signing the papers to sell my first flip in a few hours.

I am signing papers Friday to finish up my HELOC that I have similar plans with.

In addition, when a property is passed from you, to S-Corp to LLC, there is no paper trail associating you with any homes if, for any reason, the LLC is sued, it can not be traced back to you personally. 

If available get RCV added to your policy.BUSINESS ENTITY: Your business entity should own nothing and be the "Trustee" for all of your land trusts.PO BOX: Get one and have all business and tax papers sent there.

Wish I could help as I specialize in FREE EDUCATION in getting financed and help fill out papers for 1.

Otherwise, it's just for you to look at and maybe paper your walls.