Jesse LeBlanc
HUGE MORTGAGE FRAUD RING - Atlanta 2023-2024
23 November 2024 | 9 replies
I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose.
Robert Silvernagel
Can anyone comment on the short term rental market in Maui?
28 November 2024 | 13 replies
Much of the travel to Maui is international.
Jennifer Hung
Has anyone done recent business w/ Morris Invest or SDIRA Wealth?
3 December 2024 | 51 replies
He's a fraud and a criminal.
Cameron Chambers
Anyone in the forums from Canada?
26 November 2024 | 127 replies
Now with Covid we do not even travel to the U.S. so will use Facetime to see the progress I also get reports on our internal system for all my our contruction activities.
Julie Muse
Millpond Ct Success in San Juan Capistrano!
21 November 2024 | 0 replies
Partner Driven funded this transaction by leveraging a combination of internal capital and strategic partnership resources.
Anthony Dupre
Seeking Advice on Asset Protection for Out-of-State Real Estate Investments
26 November 2024 | 17 replies
Also, the state of formation is likely where internal disputes would be brought among LLC members, so if you and a partner and/or spouse live in CA, you probably want to arbitrate in CA if the two of you had a disagreement.
Dongzi Wu
Outstanding Real Estate Solutions Scam (ORES)
28 November 2024 | 184 replies
If you have gone criminal one reason folks dont do that is there is normally ZERO chance of getting paid back..
Trenton Miller
How to Financially Analyze Unimproved Land for Tract Home Development
21 November 2024 | 4 replies
- How do you calculate return on investment (ROI) and internal rate of return (IRR) for a project with staggered cash flows?
Keegan Darby
Keep or sell?
20 November 2024 | 5 replies
The amortization of the loan by itself plus depreciation would probably bring your internal rate of return well over 15%.
Nakul Patel
LLC formation question
19 November 2024 | 5 replies
Also, the state of formation is likely where internal disputes would be brought among LLC members, so if you and a partner and/or spouse live in CA, you probably want to arbitrate in CA if the two of you had a disagreement.