This guy will not stop his antics unless the people that have been wronged band together to get local and state law enforcement to look more closely into this man’s fraudulent “businesses”. 

It was kinda good timing with the A/c and all the fishy things I knew were illegal and fraudulent I was encouraged to do from his employees because I got ill thinking of his network.

This is NOT an asset transfer, therefore cannot be fraudulent or voidable.

This is NOT an asset transfer, therefore cannot be fraudulent or voidable.

@Evan Jarvisas the OWNER of the property, the company can sell as FSBO.owners who are not brokers, in general, can not fraudulently advertise as someone they are not. but they can make an LLC, make signs that LOOK like broker's signs, as long as there's no claim that they are a broker.an owner can make their signs in-the-style-of just so long as it does not claim to be an entity other than their own.

Yes, anyone can fraudulently file a lien on real estate in Texas and it becomes your problem.

With traveling nurses and workers to combat the growth of the city its a perfect environment.

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.