its not their scheme to assign every deal.Same thing when I was funding deals in Orlando that wholesale company ( which since went out of business because the deals dried up) they were licensed .. they were to big to fly under the radar.State of Oregon - Real Estate AgencyFrances Hlawatsch | Financial InvestigatorBest regards,Thank you again for the information, if I have further questions for you during the investigation I will certainly reach out.The Agency is well aware that unlicensed “wholesalers” are rampant in our jurisdiction.

sounds like they'd make for some nice private lenders for your REI company...rather than being caught up in some MLM scheme...my coin.kudos,Mary 

(major sarcasm here)I just saw on my news feed that a "we buy ugly houses" franchisee admitted to running a Ponzi scheme......and we wonder why we get a bad name?

lol Even if one of them turns out to be a ponzi scheme, you will still be way ahead of the curve.

To invest in tax liens correctly it takes a huge amount of time to research a 1000 plus properties a few weeks prior to an auction.Then you need a good chunk of cash to buy as many liens as low as possible to increase your chances of getting a few properties.It is not a get rich quick scheme as it takes many years to aquire enough properties to quit your day job.

Only difference is you are limited to 6 withdrawals per month (which I never come close to).I realize this isn't big numbers in the grand scheme of things, but picking up an extra 0.40% for free is something I will gladly take

(Single member LLC is taxed EXACTLY the same as a sole proprietor if default taxation as disregarded entity is kept)Maybe you're hearing your CPA say "there's no 'tax' reason" to have an LLC, and he may be right if sole proprietorship taxation is the right tax scheme for you.

Hunterdon NJ man accused of $1.5 million real estate fraud scheme (mycentraljersey.com)

https://www.cbsnews.com/amp/texas/news/charles-roe-lewisville-man-arrested-in-reported-home-buying-fraud-scheme/He allegedly forged bank financial statements.

So this overly-aggressive payment scheme this HOA has concocted may not be enforceable.