Eyal Goren
Is Subto legal?
14 January 2025 | 23 replies
cite=61.34.0202. https://leppardlaw.com/criminal-law/fraud/equity-skimming/3. https://le.utah.gov/xcode/Title76/Chapter6/76-6-S522.html4. https://www.justice.gov/archives/jm/criminal-resource-manual-882-sample-indictment-equity-skimming-18-usc-1575. https://www.abajournal.com/news/article/4_new_york_lawyers_indicted_in_alleged_1.4m_equity-stripping_scam6. 4 New YorkLawyers Indicted in Alleged $1.4M Equity-Stripping Scam7. https://archives.fbi.gov/archives/boston/press-releases/2011/walter-bressler-enters-guilty-plea-in-mortgage-fraud-equity-stripping-schemeWalter Bressler Enters Guilty Plea in Mortgage Fraud/Equity Stripping Scheme8. https://scholarship.law.umn.edu/cgi/viewcontent.cgi?
Ben Hofstra
Best Bank Account for my Situation
9 January 2025 | 9 replies
Seems like relationships are just as helpful as online resources.
Julio Gonzalez
Cost Segregation FAQ
31 December 2024 | 3 replies
The IRS defines a “quality” cost segregation study as “a study that is both accurate and well documented with regard to” 1) the classification of property into classes, 2) Explanation of rationale for the classification of the property and 3) substantiation of the cost basis of each asset and reconciliation of the total allocated costs to total actual costs.
Kris Lou
Any local Investor Meetups?? Looking to network!
30 December 2024 | 3 replies
Check to see if CIREIA is meeting while you will be here -- they are a great resource.
John Lee
22, New to REI and looking to network and ask for advice
7 January 2025 | 20 replies
It keeps things professional while giving you room to grow your expertise.I admire your perspective on keeping your parents’ resources separate from your own—it’s smart to want to succeed on your own terms.
Kyle Schachsieck
Thinking of refinancing
31 December 2024 | 10 replies
Quote from @Kyle Schachsieck: Thank you all for the information and additional resources!
Allison Park
Expectations of Investor Buyer's Agent
6 January 2025 | 15 replies
Zillow actually is probably not a great resource for finding properties anyway.
Tim Hem
Capital Gains and IRS Publication 523
9 January 2025 | 9 replies
If yu claim one it doesn't void the option to claim the other one.Provided you meet the IRS requirements for both, as a tax strategy, you could complete exclude a portion of capital gains under Section 121 and then defer the remaining capital gains under Section 1031 (@Dave Foster is a great resource for 1031 exchange). ..
Adaid Carrasquillo
Hello to Everyone
2 January 2025 | 1 reply
Questions like this often get better and more actionable responses.Also, keep in mind that while this site is an incredible resource, opinions can sometimes come across as blunt.
Felicia Reid
Inspiring Entrepreneur in progress
30 December 2024 | 4 replies
I have nothing to sell and would be happy to help if you think that I can be a resource.