As I stated above, this is my current investment strategy and I want to be sure it is non-fraudulent before getting to far into it.  

The evening after payment processing, he cancelled the account, then filed a dispute for fraudulent charges to his credit card company the following day, without notifying REIPro.

Fix the fraudulent activity to become qualified.

No, I won't do anything illegal or fraudulent.

No word tracks to use or even how to combat the famous I need to check with my spouse!

@Brie Schmidt Please note that MACK properties fraudulently used tenants names and signature to claim homeowner exemption.

and I've even gotten a phone call from another agent which brings me to a great question I would love to hear your opinion on: An agent called me and told me that what I was doing was fraudulent because I didn't identify myself as an agent on my sticky notes and I could be fined by my association.

But it seems that every "solution" that I offer is combatted with another reason that we shouldn't.She's saying that we are too young (she is 21 as well) and although I know that REI takes time, what better time than when we're both young to formulate a plan, and put it into action?

By the way Edward Jones in Elk Grove was alerted to his shenanigans and they confirmed he had no such account with them and were looking into possible legal action against him for fraudulently using their name and claiming he had an account with them.

You'll also see some people try to get approved for a mortgage in their personal name and then after the sale is complete try to transfer the property into their LLC without the bank knowing, that is a dangerous thing to do and at least violates the banks "due on sale" clause (at worst it's fraudulent).Can't comment on attorney's in Eugene as I'm not from there.