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Results (4,327+)
Joseph Seago Mortgage and owner occupy Questions
29 August 2018 | 5 replies
You'll sign documents at title saying you understand its a federal offense if you lie about the occupancy status.
John Hyre Criminal Offense for Not Registering LLC in Cleveland, OH
28 September 2018 | 10 replies

Ordinance in Cleveland makes it a first degree misdemeanor to buy property in an LLC without registering the LLC to do business in Ohio.  Know of an LLC that just got convicted on two counts.  $500 fine for each count...

Sedgrid Lewis Sex Offenders C Class properties
1 September 2018 | 21 replies
If you choose to accept a offender whether it is sex or some other capital offense there is very little other residents can do about it aside from moving.
Skye Anderson Have you ever heard of the utility meter being stolen?
3 September 2018 | 59 replies
but in my opinion and I have been working in the asset class for 2 decades now and owned close to 500 of these.. if you have this issue now there is a high likelihood of repeat offenses..Many times the tenants themselves will take the items or hand the keys to their cousin who strips the home.. 
Jacob Tracy Do or Don't (64 unit complex)
4 September 2018 | 19 replies
No offense but Ohio is one of the last places I would look for new investments.
Thomas D. I this illegal to do with my condos?
12 September 2018 | 78 replies
In spite of that, it's also standard operating procedure for many builders".I resent the generalization of your above quote and find it incredibly offensive and arrogant with no proof other than stereotyping "many builders". 
Isaac Molina III Tenants with unusual habits.
4 September 2018 | 20 replies
If so, it's a criminal offense and I would call the cops then start the eviction.
Nick Colvill Buying multiple properties in year 1 - can I keep this up?
24 September 2018 | 161 replies
I think that while a lot of our of state folks (no offense intended) tend to focus on the absolute prices in the Bay Area, reality is most San Jose zip codes are far from the most expensive parts of the Bay Area. 
Ryan Dossey How To Wholesale Ethically & Legally
7 August 2019 | 9 replies
they usually just paddle your butt first offense after that though it gets real. 
Zachary Martin Virtual Wholesaling and choosing a market
3 August 2018 | 6 replies
First offense in this state is kind of like a DUII its going to cost you 10 to 20k.. in legal and fines.. one of my main guys ( who by the way has made over 250k this half of year alone with me funding his deals) he got tagged for putting a sign in the yard on a house he did not own.. neighbor wanted the house knew he did not own it filed a complaint .. and having to go through the legal and all.. he just knows now he needed a capital partner.. ( ME  LOL ) … But as long as you have Guru's and all the others on BP preaching that its legal.. well there you go.. but 99% of the folks will never do what you do and actually call the state.. and they will get away with it up until one time someone files a complaint against them.Anyway that's my 2 cents.