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Results (1,083)
Brian Lucier Cash for Keys vs. Cash for "Trees"
6 June 2020 | 23 replies
It was posted "No Trespassing" and that we would prosecute.
Rich Lennon The Government Nationalized My Rental Portfolio
30 May 2020 | 79 replies
I have heard no reports of any temporary ban on prosecuting shoplifters.I see this as an unintended consequence, and hopefully a temporary one.
Max T. Just Experienced Check Fraud
1 June 2020 | 4 replies
During the investigation a detective will work the case if you say that you are desirous of prosecution
Parth Desai Loan for first rental property
26 February 2022 | 14 replies
@Parth Desai Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders.
Matthew Wright Sellers Lawyer Steals Deal
25 December 2016 | 82 replies
I can tell you in Dallas there have been criminal prosecution where lawyers helped their elderly clients to sell properties for pennies on the dollar.
Trevor Kolb Niche Vacation Rentals - Medical Marijuana & You
25 December 2016 | 7 replies
Which would make federal prosecution the most appropriate.
Bernard Braithwaite Best way to JV Note deal
14 January 2017 | 14 replies
@Bob Malecki  generally just cheaper to fractionalize and have one page who does what in the event of default so the  foreclosure trustee or attorney can rely on that doc to prosecute the foreclosure.. but a full blown JV deal works as well just probably cost another hour or so of attorney time..
Dan Rudolph Requested: A story about a RE Crowdfunded debt deal gone bad
1 September 2016 | 28 replies
Seems like a firm that does this work would need to be quite cashed up.. and I could see were in man instances especially in low value areas of the mid west were the bene would just say screw it the property is not worth what you want to charge to prosecute it you can have it.. or it sits in limbo..So that is why I really question whether POL can get foreclosure attornies to do this all on the cum.. not that their assets are worthless but not many law firms I ever heard of in these areas take things on retainer.. its just not done that way in our area.
Mark S. The Great Equalizer for Texas? Property Tax Assessments
12 July 2016 | 22 replies
For example, those who use the TX court system to prosecute a civil lawsuit, pay a higher-than-other-states filing and service fees.  
Michael Dunn Driving For Dollars.....What to say if the ONLY way to contact
18 July 2016 | 5 replies
Telling a property owner a pack of lies, including that you buy houses for cash when you dont, to take their home equity is illegal.Does anyone know of wholesalers being prosecuted for their false statements?