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19 August 2024 | 9 replies
Defendants also spent considerable funds on luxury travel and vacations, including least $4.6 million on chartering private jets and luxury car services, at least $183,871 on hotels and resorts (including $15,404 to Norwegian Cruise Line, $12,750 to Access Italy, an Italian travel company, and $8,738 to Expedia.com).
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20 August 2024 | 2 replies
In my experience these are the levels of how financial fraud is doneLevel 1 - The “sponsor” is a fraudster from the beginning and the entire investment is a designed fraud designed to steal the investor's money Level 2 - The sponsor initially intends to operate legally and honestly but the temptation of easy access to money, usually fueled by addictions to drugs, sex, partying, etc. leads to the bad decision to line the sponsors own pocketsLevel 3 - The sponsor intends to operate legally but a crisis in their life resulting in a need for money leads the sponsor to “borrow” from investor’s funds with the full intention of paying it back ( which they are unable to do).Level 4 - The sponsor intends to operate legally but the assets under their management incur substantial loses; the sponsor attempts to cover up these loses by “temporarily” borrowing from one investor to pay another or submitting false results.
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19 August 2024 | 4 replies
Inexpensive and you have access to education resources and the best part is networking with other broker/owners in the facebook group where you can really accelerate learning.
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18 August 2024 | 0 replies
With ocean views and community pool access walk right off the screened porch to the beautiful, pristine beaches of the Isle of Palms.
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18 August 2024 | 0 replies
With ocean views and community pool access, you'll be able to walk right off the screened porch out to the beautiful, pristine beaches of the Isle of Palms.
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19 August 2024 | 9 replies
We are a nationwide marketplace that provides access to multiple TK investment opportunities, many of which are new construction.
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20 August 2024 | 11 replies
Networking is crucial to success in real estate investing and joining a group like this would give you access to mentors, realtors, financers, ect.
21 August 2024 | 182 replies
Quote from @Susan Maneck: If your COMMUNISM is so great, riddle me why it has NEVER worked as advertised??????
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18 August 2024 | 14 replies
Pressure test; Fail" If the house is on a basement, with access, or a decent crawlspace I probably wouldn't worry about that part of the test at all.
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19 August 2024 | 3 replies
How can we go about getting a clean title, no problem selling with sellers having access to the barn that has the property line going through it?