For a debt to form thebasis of this offense, the accused must not have hada defense, or an equivalent offset or counterclaim,either in fact or according to the accused’s belief, atthe time alleged.

An investor in those notes named Reves sued the coops accountant, Ernst and Young, alleging Ernst and Young had violated both state securities laws and the Securities Exchange Act of 1934 in its reporting and handling of the coops finances.

I am saying that a landlord should retain counsel, who should then speak on your behalf to opposing counsel based on the allegations and inferences.

I have learned this is totally our responsibility as investors to double check any work that is alleged to be complete before payment of schedule draws.

Cameron DeGeorge I will do that, thanks for the guidance!

And allegedly the Division of Real Estate is cracking down on unlicensed companies.

@Cameron Moore How much you have invested is irrelevant as to what fair rent is.

There has been FTC fines and Senate allegations of the platform being used for espionage.

As I had mentioned this one is pushing the limit.I had do done another flip in Cameron Park and my price per square foot eval worked out like a charm.

A local guy put a house under contract, proceeded to bring "inspectors" through the house that don't appear to be inspectors, pushed the owner to sign a contract, allegedly made several misleading statements, and induced the owner by making a claim of purchasing the house when in fact they were brokering the deal (illegally).