However, the source declined to disclose details as the case is under investigation.

Regards, Tommy Tommy what we do is conduct a thorough forensic fraud audit on the loan and 99% of the time we find some sort of fraud associated with the loan.

@Justin Cooper I would investigate using a S-Corp for wholesaling as there are a few tax advantages compared to a LLC for short term holdings - ie.

Commercial real estate has my interest and I'm currently investigating the areas along the Expo Line and Crenshaw Line in Los Angeles.I'm excited to be part of a community and learn from the experience of others.Cheers

However, upon further investigation of the appraisal report it seems the appraiser was way off base.

Implied agency through conversation can be difficult to prove, but here it is in black and white and eventually someone will be on the wrong end of a lawsuit or department of real estate investigation.

I'm on the west coast but would like to investigate such an opportunity for myself....if that's ok to do on someone elses thread....?

Taylor, Hutto, Manor, Giddings, Bastrop, Kyle, Buda, Del Valle - investigate which area you want conquer!

This would indicate no knowledge of adverse conditions but does not guarantee that there are no adverse conditions (that the seller is not aware of).A friend is currently investigating a property in which the seller is not comfortable with this statement (no knowledge of adverse environmental conditions) on the purchase agreement.

The Agency’s investigations are complaint driven, so we rely heavily on the public, and our licensees to bring these individuals to our attention.