Satyajeet Dodia
Is my Entity Structure overkill ?
20 December 2024 | 28 replies
Don't do anything criminal or negligent.
Jesse LeBlanc
HUGE MORTGAGE FRAUD RING - Atlanta 2023-2024
23 November 2024 | 9 replies
I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose.
Eyal Goren
Is Subto legal?
1 December 2024 | 9 replies
To further answer your question: the truth of is subto legal is “it depends” - now is it criminal - most likely no - but could it be illegal yes.
Amanda Gauthier
Property Management in Akron
19 November 2024 | 21 replies
If you're going to make it in this business you're going to have to wrap your head around the fact that things like that are going to happen and you've got nobody to blame other than the criminals themselves.Her complaint is that the PM did not notice the stove missing during the inspection; the owner was the one that noticed it missing.
Jesse LeBlanc
Is inflating a payoff a CRIMINAL OFFENSE in GA?
3 November 2024 | 56 replies
please reply with actual law codes if it’s criminal.
Andrew McManamon
Investing in Bitcoins
9 December 2024 | 98 replies
If things go truly south, you may as well invest in dry goods, it will be worth more.Cryptocurrency is not regulated at this point, until then it provides a free way for anyone to move money between countries tax free; convert illegal gains from criminal enterprises, legally hide business profits as it's not recognized as money...
Renay Reese
Open Carry, Concealed carry or no carry while do business
19 November 2024 | 111 replies
I can’t carry a gun I have a criminal record a remnant of a misspent youth I carry pepper spray I’ve used it once.
James Kerson
Tell Me Why My Discount Brokerage Idea Is Bad: Calling All Agents
10 December 2024 | 100 replies
To restate, I wonder if it is feasible to pre-qualify prospects financially and criminally before touring.