On page 14 of the Justice Department’s detailed report on prosecutions of Covid-19 relief fraud, it states that:Source: ( Link )Remember, the website of Emergency Business Relief boasts of securing and or recovering “$300 million” for its clients.

It has been mentioned above but your best bet is to separate the SFR and the 8 unit into two separate transactions.

Additionally, you could not move your Roth IRA funds into a Solo(k) because for some reason unknown to even the Department of Treasury (I asked them) Roth IRAs cannot transfer into the Roth bucket of a Solo 401(k).

In fact, a common colleague of Chris and mine worked with them for a few years but departed once he learned of the issues outlined above.   

I'm looking at MFH $450k and up in the Ohio markets (Dayton, Cleveland and Columbus).Cash:- Higher CoC returns- No risk to being having negative cash flow with a loan (excluding capex)- Buying/negotiating power with speed of transaction - No interest payments- No risk of foreclosureFinanced:- Possible exponential equity growth - Growth of initial investment is leveraged ~4x and most likely beat inflation in a decent area- Mortgage interest tax deductions - Better financial efficiency from more doors- Better diversification across more properties Are there other considerations I'm missing? 

I'm talking to the seller's broker, but I would like to find my own people to assist with the due diligence period, such as an SBA loan broker, an accountant with experience doing QoE for this kind of transaction, and a lawyer.

But then he explained that you have to remember this is a business transaction and that you have to make compromises sometimes.

Once you start closing deals or handling larger transactions, form an LLC to protect personal assets, build credibility, and gain tax flexibility.

In Metro Detroit area, police will not remove these types of occupants (they are afraid of scamming landlord having police remove legal tenants), calling them a "civil matter" forcing landlord to start court eviction process.Here is some of the guidelines local police departments have put out regarding enforcement. • The requesting person is the property owner or authorized agent of the property owner. • The real property that is being occupied includes a residential dwelling.• An unauthorized person or persons have unlawfully entered and remain or continue to reside on the property owner's property.• The real property was not open to members of the public at the time the unauthorized person or persons entered. • The property owner has directed the unauthorized person to leave the property. • The unauthorized person or persons are not current or former tenants pursuant to a written or oral rental agreement authorized by the property owner. • The unauthorized person or persons are not immediate family members of the property owner. • There is no pending litigation related to the real property between the property owner and any known unauthorized person. 

Or what would a title company be able to provide outside of transactions?