Just some food for thought - if you're interested in chatting let me know, I've worked with clients in Westchester at that price point, happy to just point you in the right direction if anything. 

My experience with the FBI  has been for mortgage fraud  Borrowers of mine committing mortgage fraud not with my company but other companies and a big one that was doing sub too deals and ripping rents and never paying on the underlying s they stole millions and 100s of loans went into default causing massive bank loss's and the original sellers getting their credit destroyed..

By doing this I anticipate losses of around $5k-$10k in my LLC's name, which would help offset some of the capital gains from my flip. 

I need to recover these losses. 

Homes are just not affordable and combined with the inflation in prices of food and fuel I think there has got to be a limit.

The judge believed that the loss of the property was too severe of punishment and would do everything he could from the bench to overturn every Tax Sale before him. 

Example, food processing. 

., if the house burns down during rehab and is not properly insured, it could be a complete loss for you. - Rehab financing is less of an issue than take-out (permanent) financing here.

Can the  potential loss in per door revenue be absorbed if the cashflow is not there to cover operating costs for a specific time period?

If a cost segregation study was performed, would we need to start taking bonus in 2021 when the property was a LTR, making the loss passive?