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Results (975)
Mark Buskuhl Arson at Rental House
27 August 2019 | 12 replies
I doubt you provided security monitoring services, all you promised to do to provide a home and the tenant has the custodial responsibly of not letting  it catch on fireAnd of course it was arson.  
Nicole Lomibao Divorce with 2 properties
1 May 2011 | 7 replies
Later on that.You didn't say anything about child support or primary custody.
Ashley Robertson Short Sale Flipping "Illegal"??
23 September 2015 | 45 replies
Bank fraudWhoever knowingly executes, or attempts to execute, a scheme or artifice—(1) to defraud a financial institution; or(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.It would be nice if consumers, i.e., individual tax paying citizens, in this country were afforded the same level of protection as our financial institutions.
Pat Bahn Has anyone analyzed the balance sheet of Equity Trust Company?
5 July 2011 | 14 replies
Regarding the "parking lot" analogy, I agree... the $10B or so of their custodial accounts do not show up on their company balance sheet.
Doog E. Sheriff's Sale - Federal Tax Lien ?'s
1 June 2009 | 8 replies
There are many other reasons as well, but in this case, if they have the person in custody they are usually willing to release the liens as they have done their job in helping catch a felon.This is the method they used to catch a lot of the mobsters, tax evasion and liens tying up everything they have.
J Scott U.S. Spying on U.S. Citizens
13 July 2009 | 8 replies
He even deported one of his political opponents and had him kept in custody outside the US so he couldn't impact votes.
Tom Kitas Transactional Funding and Short Sale Flips
4 November 2010 | 9 replies
Then there is also the other problem where banks for the C buyer are now looking at the chain of custody on title for the last 12 months.
Chris Vasquez TV show. Million Dollar Listing
17 February 2011 | 19 replies
I have watched the show for years.I am a real estate broker so get a kick out of watching it and take it for what it is which is funny TV.Chad is no longer with his girlfriend and has full custody of Starla the dog.He might make a cameo appearance this season.The new guy seems more professional.Nobody wants that biggest house on the street.From an investment standpoint it will never appreciate well.It would be much better to own a 10,000 sq ft home in an area with 7,000 sq ft to 16,000 sq ft homes.Middle buying price range and good appreciation.Madison seems like he is getting burnt out this year from real estate.
Account Closed Homeless Prevention? would you rent?
5 May 2011 | 6 replies
I have a guy who is on probation for "smacking his ex wife's ***, claims she gave him a charge, all this over custody of children" He has a probation officer for 6 months, and is getting funded for 66% of the rent and they also pay some of his electric bill.
Bienes Raices Are you allowed to screen tenants by appearance or dress?
25 July 2009 | 18 replies
Straight from HUD's web site:Title VIII of the Civil Rights Act of 1968 (Fair Housing Act), as amended, prohibits discrimination in the sale, rental, and financing of dwellings, and in other housing-related transactions, based on race, color, national origin, religion, sex, familial status (including children under the age of 18 living with parents or legal custodians, pregnant women, and people securing custody of children under the age of 18), and handicap (disability).There may be additional protected classes at a state or local level.