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Results (2,166+)
Kim Huynh Racist Tenants - how to address or ending lease an option?
28 September 2022 | 43 replies
Start eviction process.Call the police and have them arrested.
Victor Baronich Help a new investor get into wholesaling
26 January 2018 | 6 replies
I set up a transactional mechanism for him to stay legal we did that for about a year then he went his own way again.. and again got turned in and he got arrested on a Friday night and put in Jail over the weekend.. it also involved EM deposits that went missing.. so it was more than just selling RE without a license or owing it.. and he was high volume he was selling 2 to 3 a week..
David MacClintock craziest/funniest story you have!
31 January 2018 | 4 replies
Arrested for selling meth, having police survelence equipment, and Posession of a pipe bomb.   
Pedro Oliva Does wholesaling work in every market?
5 January 2016 | 24 replies
A lot of wholesalers have been fined and/or arrested in Ohio for wholesaling because the way they closed the deal it was against the law.
Sandra Sunshine Possible drug dealing tenant
6 September 2010 | 48 replies
He's been arrested over 200 times (several of those thanks to me) and was convicted of assaulting a police officer (broke the officer's leg).
MIke Hewitt Investor Wrap loan from Investor Loan Source for Texas property
18 April 2018 | 7 replies
Its not illegal, you won't get arrested
Account Closed Wholesaling, Legal or Illegal in Florida?
3 January 2021 | 38 replies
I then created a model for him ( transactional funding) so that he could come into title on everything he was marketing and things were fine.. he then left our fold and went right back to his bad ways.. gets caught again this time he is arrested and thrown in jail on a Friday in Jackson MS not a place you want to spend a weekend in Jail... and was then banned from the industry for life.I have another vendor I fund here in Oregon .. he simply put a for sale sign in the yard of a home he did not own.. someone turns him in to the state.. 5k in legal fees  cease and desist and 5k fine later ..
Marc P. Florida Wholesale Contract
13 January 2024 | 32 replies
They CAN be arrested for brokering without a license though. 
Glenn Kopensky Florida: Tenant in Jail, complete stranger in house
25 January 2018 | 28 replies
Then the tenant was arrested a few weeks ago and will be in jail for a long time.
Clark Coffey Ideas to better filter potential tenants needed!
1 March 2021 | 9 replies
California law prohibits any consumer report from including arrests, indictments or misdemeanors that did not result in a conviction, or crimes that are spent by more than seven years.