Any sort of subversion if coupled with a loan is likely going to be fraudulent.

Since these 8 pieces were never officially subdivided (just subdivided by a fraudulant survey map and sold to 8 different people), When the developer are going to come sniffing around in the next few years, I'll be able to file for 'partition by sale' and force the other 2 property owners to sell, because a judge would see the development as 'highest and best use'. 

Philly City Hall for example has created a department to combat 'property theft' and similar scams which were rampant and unchecked at one point in our city. 

Planning to use exceptions to OO requirements when you make the loan then becomes just as fraudulent since your plan is not to OO knowing circumstances will change! 

The supposed "fraudulent" mtg assignment is irrelevant.

Hi there @Blaze Kuklinski,I try and combat of all their concerns with a solution.

Andy, I'm not asking for an inflated or fraudulent appraisal.

This could be deemed to be a violation of the Uniform Fraudulent Transfer Act.

Here's how it works...Once you realize you've lost thousands on empty promises and fraudulent practices you contact the company and ask for your money back.

Those that advocate doing so 1. don't know what they are talking about, 2. attempt to do so as a financial gain they are not entitled to, & 3. may not be aware of the tax issues and matters of fraudulent reporting of income and expenses and lastly, the owner is allowing a tenant to acquire an equitable interest in and to the property leased.An option given conveys an equitable interest to the extent of the option price paid and that interest is amortized or depreciates over the term of that option as the rights to purchase are consumed.