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8 July 2024 | 29 replies
If they attempt to it is identity theft.
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9 July 2024 | 4 replies
This would allow us to retain the tax identity of the partnership but also split the purchases between each of the partners.
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8 July 2024 | 20 replies
You can have 2 identical properties with same rent income, but the expenses and capex will be different.
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7 July 2024 | 42 replies
How much was dollar amount (interstate fraud US code section 1343...and interstate wire fraud call the FBI in Ohio (216) 522-1400 FBI Field Officeand @Scott Trench of BP probably has more information on other people defrauded.
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7 July 2024 | 5 replies
I know of people that disregard this rule but it's ill-advised to do this because if the lender finds out about this fraud, they can call or the whole amount of the loan to be due.
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9 July 2024 | 20 replies
What if you took each one of these properties and put on 50% leverage and bought an identical set of properties.
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7 July 2024 | 7 replies
Whether that looks like one subcontractor you trust, or a company who's brand identity you can get behind.
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8 July 2024 | 22 replies
So if your intent is to rent it from the get, then you could be on the hook for fraud.
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8 July 2024 | 18 replies
It makes it easier for bad actors to commit fraud on their application.The article does say "The report will be made available to landlords at no cost and will have to be prepared by a consumer credit reporting agency" but landlords should be able to verify that somehow and ensure there have been no changes.