At the time, it never occurred to me that if you want to swindle people it is difficult and expensive to take legal action against a company that is incorporated in a different state than where they do business.

—namely, Isaac Winkles, reporting companies for which Isaac Winkles is the beneficial owner or applicant, the National Small Business Association, and members of the National Small Business Association (as of March 1, 2024)—are not currently required to report their beneficial ownership information to FinCEN at this time.This email is not intended to provide legal advice or serve as a substitute for legal research to address specific situations.

I was one of the fortunate ones that was able to get out of the contract and after all expenses (forfeited deposit, legal fees, holding costs, etc) lost less than $20k.  

I use this for tax and insurance which all properties have)Expenses (general business like admin/legal and by unit for repairs, trash, utilities...)EBITDA (earnings before interest/taxes/depreciation/amortization.

When you add up legal fees, lease fees, loss of rent, etc. it can add up.

If you need financial help, ask under the "Finance, Tax, and Legal" forum.

You could easily niche into that via even just the legal realm and would probably never have to step outside of it.

Link to article about Falls Event center founder that recently went under & is facing major legal issues.

I have a legal question about a contract I have with a wholesaler and the $5000 EMDI was under contract for a property that I learned had liens on it..... it states in the contract that title must be marketable and if not, then I would get my EMD back.....

There is nothing about how long you need to occupy the property for.So unless our lender puts a demand on us I see no problems legally in occupying each property for any amount of time to fulfill the requirement, then rinse and repeating this process up to our full entitlements, so long as the lender is willing to keep giving us loans.