.• That the deed is either a preferential or fraudulent transaction within the purview of the provisions of the federal Bankruptcy Act or any other related state law.• That the deed is a device to clog a mortgagor's right of redemption.• Unfairness of the consideration.• Coercion, fraud, oppression, duress, and undue influence.• That the deed is not subsequent to the execution of the mortgage but contemporaneous with it.• That the grantor/mortgagor was insolvent at the time of the execution of the deed.An estoppel affidavit (executed and acknowledged by the grantor/mortgagor, attesting to the fairness of the transaction, the consideration exchanged, the value of the property, and other factors showing an intention to make a genuine transfer) or a recital (inserted directly in the deed) are supporting documents used to forestall challenges to these transactions.State law and local title standards must be consulted in regard to the consideration and treatment of deeds in lieu of foreclosure.What a GREAT post!   

The returns would then be distributed to investors, who would declare them as income in the U.S. under their country’s tax laws.I run a flipping business in Europe, working with foreign investors, including Americans.

You are in a deep **** if they declare tenancy and eviction can be extremely painful.

RAD allows investors to buy in with as little as $1,000, or even less if it so decides, according to the circular.In 2020, RAD declared a dividend of 5%, according to its website, despite having no profits that year.

Otherwise I'm (again) declaring this theory way off.

Most S8 tenants have a history of bad decisions, often having convictions, evictions, bankruptcies, chargeoffs, collections, garnishments, etc.

Quote from @Xian NA: Hi Aaron,On the Obie Declarations Page of my landlord insurance policy (for my rental property in CA), there are 8 items (see below) under "IMPORTANT NOTICE".

We use this along with NY fed report on delinquencies and track bankruptcies as well.

Big concerns are bankruptcies/repossessions and crimes against people/property.

And even though a few borrowers have had bankruptcies, and I had to foreclose on another when the balloon was not paid these were really no risk and just delays of payment.