I was thinking - go ahead and sue, when discovery comes into play and they have to testify under oath (for example were they raising money properly and how were they managing money) - many will not want to answer that question while on the stand. 

Any good resources for learning about hard money loans?

Love this site! In the stages of working the acquisition side of wholesaling, making cold calls since late September 2024. Real estate courses and networking began for me in Summer 2021. I haven't received my first de...

For me I think it depends on how much money you have invested into the home and for how long?  

The only thing we can think of is he deals with a lot of international trade and money and maybe it’s OFAC we just get a scripted message every time we talk to someone so we got lawyers involved. 

Use your own money?

The days of cash flowing and not leaving any money in the deal is gone(unless it's a unicorn). 

This will cost you a lot of money and time.

My current situation is that I always flip with other people’s money.

Training bizz is a HUGE money bizz..