
24 July 2021 | 41 replies
I am already seeing people ask questions that are showing the SBA "solution" is a pretext to fraud.

1 April 2020 | 4 replies
From a lending standpoint- lying about the use of the property on loan documents may be mortgage fraud.

8 February 2021 | 88 replies
August 2019; agreed to purchase an identical duplex a block away from last one.

5 April 2020 | 61 replies
I have several identical buildings, rented at different times.
5 April 2020 | 5 replies
Since the Treasury Secretary said they looked at the fraud components of this program, I'm assuming there will be some sort of political litmus test as a part of this process.In regards to people overinflating numbers, this is a loan document and if they are lying, they are committing bank fraud, which I'm sure the criminals will be doing.

25 May 2020 | 11 replies
High Five on admitting you commit tax fraud publicly though- Excellent job telling people you're not someone reputable enough to partner with.

12 April 2020 | 76 replies
Or a nightmare the amount of fraud and dirty dealing would be off the charts.. simply not going to happen and it has nothing to do with brokers protecting their turf.. its about protecting the buyers and sellers..

6 April 2022 | 13 replies
Sell tax free, buy an identical property, increase the tax basis, generate the same cash flow.

11 April 2020 | 6 replies
Here’s an example of just one of the posts here on BP about the issues with them: https://www.biggerpockets.com/forums/52/topics/499696-beware-of-fraud-by-erentpaymentcom

4 April 2020 | 2 replies
Its not fraud if I'm actually doing the work right?