As a DA, part of Jerry's job is busting through some entity to hold someone criminally responsible.You can employ tricks and ploys to hide out from a civil attorney seeing if he'll get paid, maybe, but if a judge wants to hold someone criminally negligent, your off shore account and your trickery is probably toast.As to other comments about filings, an 8th grader could figure out how to file an LLC, that's not a problem, it's the Operating Agreement (OA).

And that was the case.I'm a civil engineer with lots of bridge construction experience.So that's my point - get an engineer to crawl it.

In our area, at this rental level we don't see a lot of litigation on the level your talking about.

Oxford House, Inc. litigated the issue and in 1995 the United States Supreme Court considered the issue in City of Edmonds, WA v.

@Jay Hinrichs- Ok thanks, I received the road cost and utilities from a Civil Engineer, it's averaging around $450 per lineal feet here.

Is there a conflict of interest there, like lets say that they do exactly what I say, and then still cant get financing, I would be open to litigation, am I right???

The cops tell me that this is a civil matter, I'm like are you serious, so they didn't even take a report.

. – both (unlicensed) each ordered to pay $25,000 civil penalty for engaging in the unlicensed practice of real estate.SR, Frederick, MD – (unlicensed) ordered to pay a $25,000 civil penalty for engaging in the unlicensed practice of a real estate broker corporation and timeshare resale agent.JS, Mequon, WI – (unlicensed) ordered to cease and desist from selling, brokering or accepting commissions in connection with the sale of Illinois property. ** as an example,look for 'and drafted addenda to contracts without first being licensed to practice law.' on page 14 per http://www.ncrec.gov/Bulletin/pdf/May2009-Vol40-1.pdf. *** In this BP topic, I refer to a case in Cumberland County, NC Special Superior Court for Complex Business Cases where lawyers didn't draft an LLC operating agreement... http://www.biggerpockets.com/forums/51/topics/80546-no-need-for-an-operating-agreement-just-ask-a-lawyer.

Securities and Exchange Commission.Chad Deucher, 42, misled more than 250 investors across the United States by promising them their funds would be used to buy properties and would net them guaranteed returns, the SEC alleges.Instead, their investments were used to pay off previous investors or to support Deucher's personal expenses, including a one-time mortgage payment of more than $84,000 in January 2015, according to the civil complaint filed Jan. 19.U.S.

Account Closed In a former life I practiced in US Tax court and handled several cases before the IRS Appeals Division The dealer vs. investor has been highly litigated area of the law.