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. 

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.  

I have thought about doing the same at times and slightly guilty of same by Ripping all my funds out of an account to buy another.

Do you feel guilty that you have their money and you can't give it back as soon as you thought you could?

Even if I were sued, I document everything and obey the law, so I won't be found guilty.

Even if I were sued, I document everything and obey the law, so I won't be found guilty.

Just yesterday I found myself watching TV while folding laundry and feeling guilty about not watching a Youtube video on real estate investment!!

Good morning to all,My name is Jennifer, and although I'm guilty of committing the first of the 7 deadly sins of Bigger Pockets (lurking without interacting), I'm ready to come out of my shell and take action.

I'm sorry I don't have any experience with your specific situation but I'd please not guilty and present the lease at he hearing. hopefully someone more experienced will reply.

If you break the law, then an LLC or S corp or any other insurance or structuring will NOT protect you ... you can't have your cake and eat it too ... you can't break the law and then go pleading with a judge for protection when you get sued for it ... well, you can try, and I'd love to be in audience in that courtroom when the judge rips you a new one.