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Results (3,514+)
Scott S. SEC Charges "Cash Flow King" Podcast Host Matthew Motil with $11 Million Ponzi Scheme
25 September 2023 | 3 replies
., Sept. 25, 2023 —The Securities and Exchange Commission today charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million from more than 50 investors in a Ponzi scheme involving notes that were purportedly backed by residential properties.According to the SEC’s complaint, Motil, of North Olmsted, Ohio, defrauded investors with promises of low-risk, high-return promissory notes purportedly collateralized by first mortgages on homes located throughout Ohio.
Mike Schorah Is it this easy for a divorcing wife to royally screw her husband out of a property?
17 November 2023 | 5 replies
The wife could have a complicated, maybe fraudulent, transfer to deal with. 
Ashley Roush Applicant has no social or driver's license number
6 November 2022 | 30 replies
He shall consult with State and local officials and other interested parties to learn the extent, if any, to which housing discrimination exists in their State or locality, and whether and how State or local enforcement programs might be utilized to combat such discrimination in connection with or in place of, the Secretary's enforcement of this subchapter.
Andy Chen Suing someone in small claim court out of state
6 December 2022 | 14 replies
The Commission shall have full power to refuse a license for cause or to revoke or suspend a license where it has been obtained by false or fraudulent representation, or where the licensee in performing or attempting to perform any of the acts mentioned herein, is deemed to be guilty of:(a) Making any substantial misrepresentation in connection with a real estate transaction; (b) Making false promises of a character likely to influence, persuade or induce; (c) Pursuing a continued and flagrant course of misrepresentation or making false promises through agents or salespersons or any medium of advertising or otherwise;(d) Any misleading or untruthful advertising; (e) Acting for more than one (1) party in a transaction or receiving compensation from more than one (1) party in a transaction, or both, without the knowledge of all parties for whom he acts;(f) Failing, within a reasonable time, to account for or to remit any monies coming into his possession which belongs to others or commingling of monies belonging to others with his own funds.
Alex Ballesteros All my money tied up in investment accounts
13 September 2022 | 34 replies
The best technique I know to combat sunk cost bias is to say, "Knowing what I know today, how would I deploy my capital in the most tax and cost efficient manner?". 
Account Closed Airbnb removes 59,000 listings - What'd They DO wrong?
21 September 2023 | 13 replies
*****************************************************Airbnb removes 59,000 fake listings, blocks 157,000 fake accountsAdditionally, the company said that over 260,000 listings have adjusted or eliminated cleaning service fees.https://www.abc15.com/airbnb-removes-59-000-fake-listings-bl...Airbnb is intensifying efforts to combat the growing issue of counterfeit listings, a significant concern for users of the platform.The short- and long-term home rental company took down 59,000 fake listings and stopped an additional 157,000 fraudulent attempts to join the platform this year, according to the Associated Press.Customers have been increasingly voicing complaints about fake listings, and the company said it also plans to implement thorough verification processes using AI for all listings in the U.S., U.K., Canada, France, and Australia later this year.Although fake listings do lead to financial losses for the company, Airbnb's CEO, Brian Chesky, emphasized to the AP that their foremost concern is the potential damage to the company's reputation."
Nathan Leger How do i overcome fear!?
4 October 2021 | 86 replies
But I would ask some of these questions to combat what questions you brought up.
Jason Malabute Massive Houston Apartment Default: Is the Multifamily Market in Trouble?
23 May 2023 | 34 replies
If anyone calls Powell an idiot or says he was too slow to react to the recession, they are not realizing that back in 2018, during their meeting, they stated or wished for an event that would help make inflation extra hot so they could raise rates and gain back the power needed to help combat next recession.
Michael K Gallagher 420 Friendly Vacation Rentals
25 April 2023 | 38 replies
And in Michigan, eight suspected cases of marijuana laced with fentanyl, occurring between June and November 2021, have been identified.Madeline Hilliard, an ambulance driver and CEO of Trojan Awareness Combatting Overdose (TACO) in Los Angeles, reports she has seen evidence of contaminated marijuana in the field.Fentanyl-Laced Marijuana On the RiseMay 12, 2022In the case of fentanyl, an amount the size of a couple grains of sand can be enough to cause an overdose.https://www.claudiablackcenter...Nearly 800 pounds of fentanyl worth $21.1 million found in shipment of green beansFentanyl is the leading cause of death for Americans under the age of 40.
Account Closed Twelve charged in mortgage fraud scheme - Lying on an Application is a Federal Crime
10 September 2023 | 1 reply
Attorney Pak, the indictment, and other information presented in court: The defendants participated in a scheme in which homebuyers and real estate agents submitted fraudulent loan applications to induce mortgage lenders to fund mortgages.