Santarelli allegedly purchased from a government auction from the bankruptcy trustee and relaunched online.

Search Detective Jessica Correa.The class action would be against the company who got us in this mess and received allegedly $26000 a pop in referral fees.

Both allege they were his common-law spouse.I am imagining this playing out like a live Jerry Springer episode, with probate court as the stage and legal claims as the punches.

The allegations of misappropriating funds without delivering results are entirely unfounded.To set the record straight, I have never received any deposits from buyers.

BUT we aren't alleging either that we have 38 children, that we're both half Native American, or that one of us served in a war that ended before either of us were born.

At that critical junction he became complicit and (allegedly) fraudulent himself. 

We have filed for eviction and the tenant has filed a law suit claiming false allegations.

Oh, and the platforms are actually more friendly to the buyers than sellers. that is why they will take money from hosts on practically any complaint from a guest, or suspend a persons listing until they can prove/disprove any guest allegation.

The complaint alleges that Van Gundy and ORES did not actually own hundreds of mobile homes that they claimed ORES purchased with investor funds.

I agree with you that nothing is passive, but turnkey companies should not advertise that they make it easy and no work for you- aka charge you for the work and allegedly due diligence.