Is that correct and if so, what are the best techniques to combat this? 

@Brandon Rush Wow, havent heard of that one, sounds like a great book, I love the concept of using others' strengths to combat your weaknesses and vice versa, I will have to order this book right away and give her a good read!

:I doubt many have heard of this because it's fraudulent.

How do you get the house and avoid fraudulent conveyance?

if they dont have a contract, and possibly even if they do and its fraudulent, they are trespassing, leave the local PD out of it, get the County Sheriff involved, its a trespassing issue in my opinion.  

Hey Guys , Since the last time i posted about the these  fraudulent individuals they have closed their account .

If Chicago is anything like NYC, the laws lean more on the tenants' side in order to combat the growing homelessness prevalent in big cities.

This helps to limit exposure to reversals and fraudulent transactions.

You can combat this by generally explaining the syndication process, you work with private investors, etc. 

(d) Service of a citation may be made by personal service or certified mail, restricted delivery, to the subject at the subject’s last known address.(4) All fines, fees, and costs collected through the procedures set forth in this section shall be allocated to the professions in the manner provided for in s. 455.2281 for the allocation of the fees assessed and collected to combat unlicensed practice of a profession.(5) The provisions of this section apply only to the provisions of s. 455.217 and the professional practice acts administered by the department.History.