Consider consulting a CPA and attorney to address tax implications, liability, and ensure proper documentation for your multifamily investment partnership.

@Manoj Mathew Is this allowed in the PPM-legal documents that your funds can be used for different assets/projects than were defined? 

All you can do now is take pics and document what she is doing.

The good news is, if you didn't do anything wrong and you have proper documentation, you don't have to do anything.

If there is a specific document you would like to see added next please comment in this thread so I can get it added to the list!

However, you don't mention if this was added to their rental agreements or how this was documented. 3.

Quote from @Jim Bryant: As I stated before, the best thing to do in these court cases is to state your case quickly with documented evidence.

Document the condition they left it, keep receipts for the charges, and charge it to their card.

Many borrowers file this form as an exclusion to their US federal taxes as they may have been taxed by the country where they are earning the income.Required Documentation for Foreign IncomeWhen it comes to processing foreign income for a loan, documents required may include:» Most recent personal tax returns» History of receipt» Proof of continuance of foreign income earnings» Conversion of the income from the foreign currency to US dollarsThese documents must be translated or completed in English so that a loan reviewer can properly evaluate the information provided.Fannie Mae & Freddie Mac GuidelinesIncome from Foreign SourceIncome from foreign sources must be reported on the borrower’s most recent U.S. individual federal income tax returns.

The seller will also have to sign documents that are required and it will hold them liable for debts since they are on title.Best way to set that up is run the numbers and create a partnership based on the equity of the land and your cash injection and sweat equity.