how about bringing the additional 1% on if/when there is a lawsuit, you can usually tell when it is coming and even if not add the other person when it happens, as long as it's for a valid business purpose I would think it okay to add after the claim is filed.It's an idea, but I believe the trick would be convincing the court the sale of units on the eve of a lawsuit were truly for "valid business purposes" and not a weakly veiled attempt to complete a fraudulent transfer/conveyance.My philosophy regarding asset protection mimics the layers of an onion.

The pm got jail time for fraudulently filling out a lbp disclosure after the child died.

One of the ways to combat this is to get 4-5 proposals and never accept the lowest or the highest.

As a combat veteran, I recognize the need for trained service dogs. 

It's one of the only way Landlords can combat these tenant friendly Cities.What I also do is to ensure that they are in good standing by asking for at least 3 Month's Bank Statements showing proof of on time payments and I must see the current rent payment.

I have a SFR for rent and realized that an applicant's Credit Report was completely fraudulent! 

It seems like I need to either find a cheap property in a high rent area or combat the income deficiency with unit volume.

You are approaching fraudulent territory with that topic.

However, for the last 2-3 mos, all I have been experiencing are fraudulent scammers.

You'll avoid much of this if you know your buyers first then find what they want, use an option, assign the option for your fee and get out of the deal having the seller contract with the real buyer.Going the other way, you can be liable for various aspects, specific performance, taking a property off the market and or dealing fraudulently, misrepresentations that can take you into all kinds of losses suffered by a seller.This strategy is good to understand as you can facilitate a deal from time to time, but doing it as a business when that's all you do you can have issues with a real estate commission facilitating sales without a license.