so red flags.1. money up front usually 500 to 800 to suck you in.2. rate to good to be true IE 4 to 5%3. reason we can do this is you buy this NON exsistant insurance policy  ( Fraudulent from the get go)4. bad English or poor website 5. offer to show you their picture with their drivers license  ( I like that one LOL)I suspect your private lender has hit you with a few of these you already mentioned the insurance. 

She asked me where I was getting this info and pretty much implied that I was getting this strategy from a fraudulent guru and that I was misguided. 

If the claims of it being a service animal are fraudulent you have only one option regardless of the consequences.....evict.

Since the job is being hired out to a GC, I don’t mind the funds being directed/protected from fraudulent use. 

If you do something fraudulent, all of this corporate mumbo jumbo will not protect you in court. 

As  lender I have been in a few title claims for fraudulent deeds fraudulent re-conveyances and someone popping a mortgage on to our property during the gap insurance recording times. 

The question arises of when they want to sue the NV LLC for fraudulently conducting the affairs through the NY LLC.

The question that comes to mind is if you are cheating clients, on materials, what else are you clients being cheated out of...workmanship, fraudulent documents, quality of materials, etc.?

So the solution to combat all this is to hinder a judge’s practical authority over your assets, so that they cannot circumvent legal processes.

Some tenants were combating mental issues and one of them made really loud noises at night and called the police.