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5 August 2021 | 3 replies
Have you ever been convicted of or entered a guilty plea for felony or misdemeanor?
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8 August 2019 | 3 replies
2) Are there fines for any agent or investor guilty of such behavior?
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29 April 2017 | 10 replies
I feel guilty for asking to throw an extra complication into someone's life, I suppose.
9 February 2014 | 2 replies
I'm guilty of thinking I know it all and spending money I don't have.
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9 May 2020 | 24 replies
Any thoughts or info is appreciated so thank you in advance.Cheers, ChrisConsult with a real estate attorney immediately and seek guidance.What you are doing is a felony in Washington State.RCW 61.34.030Criminal penalty.Any person who wilfully engages in a pattern of equity skimming is guilty of a class B felony under RCW 9A.20.021.
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25 March 2013 | 1 reply
He got off the criminal charges, but was found guilty in civil court to the tune of over 5M.
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24 January 2024 | 20 replies
I'm guilty of listening to YouTubers and social media, including some of the people posting on BP who emphasize cash flow.
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31 October 2017 | 20 replies
@Wade Sikkink Guilty as charged.
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18 March 2023 | 96 replies
Check the FTC's case page periodically.those pleadings are well written.. and basically describe the real estate training and seminar business to a tee.
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13 February 2022 | 18 replies
If there is an attorney who has "actual" experience in the area of wholesaling, and can give some case law where a wholesaler has been found guilty of wholesaling more than 7 deals to investors, I would love to hear your side of this.