Larry Spradling
Advice on a horrible situation
10 April 2019 | 113 replies
You are a victim of fraudulent dealing by this company, no matter what legal niceties are used to argue that isn't the case, and are currently in an untenable situation.
Lee Brewer
Haven't received rent check but tenant says it was sent/cashed
6 February 2024 | 27 replies
I told him I have not received the check and if it was sent and cashed then it was cashed fraudulently.
Kevin Kramer
Should I sue my former contractor?
5 February 2024 | 13 replies
Either way is a gamble but if they are a legitimate business you may have a chance at 25-50 cents on the dollar or more and that's a better return than zero.
Reda Eldehiry
What's the simplest way to structure private equity deals legally
29 August 2015 | 15 replies
If you lose money in your first deal and don't have proper disclosures with passive investors they could claim you did something fraudulent.
Frank Barletta
I want to start a new venture and need some help identifying big challenges in STRs.
21 January 2024 | 30 replies
I feel Turno has accomplished that with cleaners but everything else is still a gamble!
Bill Gulley
HEALTH CARE LAW UPHELD
25 July 2012 | 271 replies
Estimates range from 20% to 30% of every dollar spent on Medicare/Medicaid goes to a fraudulent claim.
Don Alder-LaRue
Subject to in California
7 March 2017 | 4 replies
Buddy in humble opinion that is real gamble.
Pharaoh Mitchell
Squatters in property
14 May 2019 | 12 replies
I have heard of more complex cases were squatters create fraudulent lease agreements and that becomes a more complex issue to deal with!
Stephen Lassiter
CPA and RE Lawyer in Tulsa, OK
26 December 2023 | 3 replies
One time when I was having some trouble with a fraudulent credit card processor he gave me a lot of good advice for no charge.
Hovhannes Hunanyan
Hot areas in Los Angeles area
30 November 2021 | 43 replies
Hawthorne, Inglewood and Compton are all still a gamble.