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Results (1,783)
Derek Famulari 4-Plex House Hack
19 May 2016 | 20 replies
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.
Jeffrey Giffin Tank vs tankless?
4 February 2018 | 48 replies
Just heat it on demand and the savings come pouring in, allegedly.
Brian Gibbons Is the CFPB being too aggressive in fining Mortgage Marketing?
30 July 2015 | 0 replies
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."
Felix Goldstein is wholesaling illegal?
13 August 2015 | 166 replies
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).
Ashley G. Is it possible to get HOA Financed? Also how to get board to buy into the idea of getting a Certified (or forensic) Audit?
6 August 2015 | 10 replies
The former treasurer allegedly hired an accounting firm to do our books.
Paul Haughton How to resolve liability risk on uninsured rehab property prior to closing
18 August 2015 | 18 replies
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.  
Account Closed How does money laundering work in a real estate investment firm?
10 August 2015 | 38 replies
Various news articles indicated that these companies had been involved in alleged real estate fraud.2.A U.S. bank reported that a real estate investment company located in the eastern part of the United States made multiple cash deposits within a five-week period in amounts that totaled almost one million dollars.
Jeremy D. Purchasing First Property in Upstate NY
12 September 2015 | 16 replies
She unfortunately passed away as a result.You got a letter about a wrongful death law suit and a few other allegations of negligence -- the wrongful death just stood out. 
Mecia R. Milwaukee Northside Property- needs momentum
19 August 2015 | 12 replies
One day she did come to work and say a tactical unit was poking around her bushes, looking for someone who allegedly was hiding.
Rehana Shrestha Purchased property at auction and previous owner had bankruptcy filed
25 June 2015 | 6 replies
If it alleges that the law was not followed in the foreclosure process then you may be in trouble.I know some auction houses in some instances will actually issue a title policy.