Lawyers can probably answer better about if the court could potentially deem this as a fraudulent transfer.6.

You can't control what appraisers will do or say, but you can be armed with your own knowledge and use that to not only know what you're getting into up front but combat flawed appraisals.While you can probably read some books on appraisals and learn a great deal, the best way to learn is through experience.  

Doing anything without disclosure is questionable if not fraudulent in my opinion.

Wit that being said, utilize debt as protection and maintain a good umbrella insurance policy to combat potential liability.

Fraudulent behavior, but whatever.

I am not saying it is fraud but this is what fraudulent transactions look like. 

Only a little over 6% make 100k a year or more in the nation.Adjusted for rising costs many are just getting by and unable to save much.Hyper inflation hasn't even kicked in yet.That makes me work that much harder now to combat the problems coming in the future.While doing well it's always scary to read these sort of things.http://www.bankrate.com/finance/personal-finance/100-000-income-no-big-deal-anymore-1.aspx

Tenants generally aren't legal experts nor do they want to waste their own time at a LTB tribunal (of course there are exceptions to this) so if you can offer some type of compensation or assistance in finding new placements, and treat them with respect throughout the process you may find it easier than using a more combative strictly legal approach.Good luck! 

Marie Poe, I have seen some of these in the past both private and institutional-ish, we have cured with quiet title suits.Unfortunately, there have been some bad operations in the market place overtime with folks doing fraudulent things.

The rumors are that the investments were fraudulent, insufficiently documented, had little or no equity from the start, bogus or missing trust deeds securing notes, etc.I started this thread because I'm leery of people who place themselves in a position of trust, like like people who start clubs, create a real estate kindergarten, and take people's money, ostensibly for investment purposes (rather than education).Cautionary warning: one way or another you're going to get an education.