Skip to content
×
Try PRO Free Today!
BiggerPockets Pro offers you a comprehensive suite of tools and resources
Market and Deal Finder Tools
Deal Analysis Calculators
Property Management Software
Exclusive discounts to Home Depot, RentRedi, and more
$0
7 days free
$828/yr or $69/mo when billed monthly.
$390/yr or $32.5/mo when billed annually.
7 days free. Cancel anytime.
Already a Pro Member? Sign in here
Pick markets, find deals, analyze and manage properties. Try BiggerPockets PRO.
x
Results (1,083)
Deborah Burian Shooting in the Neighborhood
18 April 2013 | 7 replies
Was there prosecution for the shooting?
Mo Sammy Bought home with 10% down (conventional), want to buy another home with conventional 90 days from first home?
29 April 2013 | 9 replies
There has been a lot of fraud in this area, where borrower say that they are going to live in the property and sign a paper that they will do so for at least a year, that the penalties have grown over time as well as the prosecutions.
Jennifer Wilson Dumpster Overage Charges
17 November 2020 | 3 replies
Prosecute a few if you can and have to, to build awareness.  
Travis Moe Legal advice for a PM that skipped town
18 December 2020 | 4 replies
The challenge will be getting a prosecuting attorney to care.We helped a client from Australia pursue a local scammer here in the Detroit area that stole $125k+.
Rob Sechrist Cannabis-Use Private Mortgage REIT vs Publicly Traded REIT
5 November 2020 | 0 replies
Private REITs avoid these market fluxations and over many of the same benefits.A mortgage REIT, gets the same tax benefits, such as qualifying for a 20% savings on Federal income taxes and only paying state taxes in the investor's domicile state.As a specialty asset-class that was deemed an essential business during COVID-19, this was the one real estate asset class that was unaffected during the lockdowns across the nation.The dislocation of the capital markets has provided a niche asset class with disproportionate yields with relatively lower risk.Most people are unaware of the Rohrabacher–Blumenauer amendment defunded the DOJ from prosecuting any cannabis-related business in a medically licensed state, so there has been a path through since the amendment pasted in 2014.Additionally, most people are unaware that more than 700+ banks and credit unions have approved Tier I (plant-touching) cash depositor accounts, including FDIC insured State banks and dozens of these banks have already started lending to these cannabis operators in their home states.
Tim Rainey 28 Unit deal with 8 delinquents, Covid Eviction moratorium?
10 March 2021 | 16 replies
Department of Justice prosecutes violations of this Order
Geoffrey Pierce Specific Performance is a dud; what now?
30 January 2021 | 2 replies
So you have to look at the economics.. and the laws of actually prosecuting a SP case.. 
Alexi Schreier Property manager asking to be an authorized signer
27 September 2021 | 36 replies
Of course they could, but when that happens people are criminally prosecuted for embezzling.
Matthew Herrington Mortgage Fraud in the Headlines
6 January 2021 | 2 replies
The fraud discussed in this article is hardly anything I would consider "high level" criminal behavior, which just underscores my point that even crimes that look minor can be prosecuted.
Kayla Jones Modern but safe methods of payment for rent?!
19 June 2021 | 104 replies
It isn't yours if you didn't pay rent and  you could be prosecuted for fraud.