26 August 2023 | 11 replies
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.
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11 September 2023 | 4 replies
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.
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21 September 2023 | 16 replies
I thankfully bought a nearly-identical duplex one street over for $100K because I realized what was going on.
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4 September 2023 | 7 replies
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.
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23 October 2023 | 7 replies
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.
30 April 2017 | 26 replies
Its alsmost identical to a normal transaction.
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27 April 2021 | 150 replies
But the legit exchanges all ask for identity documentation now.
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30 January 2010 | 31 replies
If they're leasing identical units to new tenants I think you have a very strong case they're screwing you.Again, the discount would motivate someone who want's your type of unit to take yours over alternatives.
17 January 2014 | 3 replies
Hello,The Situation:I bought my current home for $190k (tax assessed $250k, Zillow $265k, rent ~$1.5k-$2k) and my neighbor is selling their near identical home (slightly smaller and basement access only from outside) for $225k (initially listed at $250k).
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6 February 2014 | 12 replies
@Troy StoehrSomething you can try with the other side is see if they will sell you a purchase rights or first right of refusal on their half.There is a wonderful lady who lives across the street from one of our student houses, in an identical house.