I’ve built my identity and my business but I realize that even owning my own business I’m still responsible for everything that goes on.

The foreclosure timeline is definitely a consideration, but all that's needed to start is to verify the owner's identity and see if he has any surviving relatives, there's almost always someone.

It had none of our quirky identity (outside of the no TV).

Home title theft — a crime where someone steals a homeowner's identity to take ownership of a property — leaves property owners, like Gordon, without many options for quick reconciliation.

It is a legal way to protect the identity of a property’s true owner by creating a unique legal relationship between a trustee and a beneficiary.

I thankfully bought a nearly-identical duplex one street over for $100K because I realized what was going on.

A couple of court cases I assisted in defending the Subject To buyer, Included :Accusations of Forgery, Bank Fraud, Wire Fraud, Financial Schemes, Identity Theft, Concealment, Equity Skimming, violation of the Consumer Protection Act and Money Laundering.

Where there is direct control and complete unification into a single merged activity there is little doubt as to liability.3) To avoid that I need to maintain separate identities such as with accounting records, bank accounts, arm's length transactions, etc.

Its alsmost identical to a normal transaction.

But the legit exchanges all ask for identity documentation now.