It became a place where my properties were listed fraudulently by others.   

Probably some predatory or fraudulent activity here that should be investigated.

"Dishonest and fraudulent business dealings".... 

If the heat is working and she submitted a fraudulent service request, bill her.

I don't know about you but I wouldn't want to get caught filing fraudulent Federal documents.So, let's say you have a major renovation, what does bringing the home into compliance entail?

We don't specify Frontline, Simparica or anything else, so I suppose the tenant could construe it broadly, but the point being that we expect tenants with animals to do their part to combat fleas. 

Some investors received a note this week saying he filed for Chapter 7 bankruptcy.He also has a new eviction on his record after refusing to leave a property he was renting.Even after multiple formal complaints to the RE board about his fraudulent activity, he somehow still has his license and active home listings.Posting this update so hopefully anyone looking to work with him, now or in the future, can see the type of person he is.

The problem is NOT the use of remote entity as any fraudulent  activity will fall back on the individual performing fraudulent acts.  

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

I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose.