26 January 2020 | 13 replies
I can include before pictures if anyone wants to see those, but they would be identical, just a different piece of tape.

27 January 2020 | 4 replies
Am I able to use comps for the unit I've occupied or if it's identical to the other side, use that number?

5 February 2020 | 46 replies
The owner has filed for bankruptcy every year, filed divorce twice and sued the bank for mail fraud.

26 January 2020 | 27 replies
It should be—make no mistake, there are many people who have “lost it all” making bad real estate investments, both from poor decision making and market forces.The primary difference is that in a syndication you can suffer a loss as a result of bad decisions and fraud by the sponsor in addition to the risks of loss present in direct investing.

28 January 2020 | 2 replies
Turns out my awesome tenant that had been paying his cash 1 day early every month in $100 bills had setup a wire fraud and money laundering scheme out of my property and the authorities thought I was in on it.

29 January 2020 | 1 reply
Is it difference of rents multiplied by the remaining months on leases OR there is some other minimum penalties for this kind of fraud?
5 February 2020 | 4 replies
It's expected and not usually penalized unless a competing offer of identical price has none.

4 February 2020 | 10 replies
@Jeff George you still need to disclose that current mortgage and if you don’t that’s mortgage fraud

4 February 2020 | 8 replies
There is a chain of representations from the PSA, through the Buyer to the lender which can trigger fraud and other violations.