A thorough response as always.I have my own take, and as any attorney will say, this is not legal advice...For the asset protection purposes you need both (1) insurance and (2) properly structured company for litigation protection, an LLC/LP/etc.Insurance protects your from nuisance that occur on the property; i.e. slip and fallThe company structure protects your assets from litigation liability; i.e. gross negligence (health and safety, alleged known hazards, fraud in the sale of the property) as well as someone getting to your assets by suing you personally (e.x. you got into a car wreck that exceeded the coverage of your policy, now they can go after your assets)The due on sale clause is often a concern, but me and my colleagues view it as a very low risk for a number of reasons.

The seller might be able to bond around the allegedly paid debt, at cost and risk to them.

What would you do in order to suggest the listing price of $500K and to see the paper trail of the alleged $3600 in rental income?

The accepted standard for determining current market price is to survey the market area with considerations for quantity and quality for a "going price" of the goods and services in question.In a widely cited case, the FTC went after a Baltimore roofing contractor in the early 1970s successfully alleging the contractor was overcharging consumers to reroof their homes.

A property I bought recently not too far from the house you're considering was a short sale and took something in the vicinity of 8 months to finally close, which I think was on the faster side since allegedly the bank had "preapproved" the short sale before the house was listed.

Just heat it on demand and the savings come pouring in, allegedly.

In recent months, the CFPB has been on the warpath fining lenders for alleged kickbacks and other violations related to MSAs, and have looked with suspicion at the entire business model."

And besides this alleged bank robber lived in Highland Heights, and Felix's company is based in Richmond Heights (according to docs he filed with the state of Ohio).

The former treasurer allegedly hired an accounting firm to do our books.

Meaning a fitting in a pipe that was worked on 9.75 years ago bursts, they allege that it was a defect from the plumbing work done under your GC supervision, they can file lawsuit and if they can prove negligence to 6 people that could not get out of jury duty, they win.