The wire transfers were likely for above purposes and wire fraud is a typical "gotcha" that the feds use because there's a clear paper trail they can follow, just like RICO charges with gangsters it's easier to prosecute than other crimes with less evidence.

The sun was just peaking over the mountains in an area typically packed with hikers called “Dreamy Draw”, a mecca of crisscrossing hiking trails in the center of Phoenix Arizona.

(Imagine the seller suing you for contract fraud and specific performance.)If you leave behind a trail of purchase agreements you didn’t close on if you couldn’t assign it, then you’re probably acting as an agent.Now for the licensees:Being a licensee allows you to advertise a property you don’t own when you have the owner's written permission.

But I'd request their p&l for the past 12 months (often called a T12 - or trailing 12 month statement). 

We are close to the Pacific Crest Trail, Mt Ashland for sking, there is snowboarding, cross shoeing, hiking. 

One block to the Lakewood Gulch trail which takes you to downtown 2 miles away.The plan is to refi in a year with conventional financing and take out the hard money loan. 

Fountain Square now has a brewery, ice cream shop, multiple music venues, art museum, the cultural trail, etc, etc...

I live 10 mins from hospital and I frequently start riding from my house to hundreds of trail miles.  

There is a 72 mile bike trail that runs in front of our house between the beach.

Allow me to take another path: did you require a proper paper trail?