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Results (5,867+)
Mark S. American Homeowner Preservation (AHP) Fund
19 January 2025 | 354 replies
AHP Servicing, LLC and Jorge Newbery, Case No. 23-2-25722-7 SEA (King County),King County Superior Court Judge issued a preliminary injunction against Jorge Newbery and defendant AHP Servicing, LLC requiring them to deposit into the Court’s registry funds realized from a debt portfolio.
Anthony Jackson Norada Capital Management Promissory note investment
8 December 2024 | 37 replies
The residences and addresses in the State of Washington also confirm that Ron Fossum is the current CFO of Norada Capital Management and the former defendant in the settled 2018 SEC legal action.Fossum’s criminal activity appears to extend beyond his past fraud with the three above-mentioned funds and his concealed position as CFO at Norada Capital Management.
Val Berechet Is it still a good idea to invest in Tulum, Mexico?
11 December 2024 | 101 replies
I happen to know the Gran Tulum project pretty well but I don't think it's fair for me to share my opinion in a public forum when the developer isn't there to "defend" it if needed.
Sam Rogers Anyone use a Deferred Sales Trust?
28 November 2024 | 9 replies
This increases the perceived risk and perhaps the legal fees to put in place and then defend if necessary. 
Zach Harsh Are Tyler Deveroux, Ryan Woolley, Multi Family Mindset a Scam?
13 December 2024 | 23 replies
They think my name is Att not Matt lol.I do have to say I appreciate Tyler appearing on the forum to defend himself but doesn’t make me trust him.
Arthur Crum RAD Diversified SCAM ALERT!!!
20 January 2025 | 242 replies
We are not DEFENDING the sponsor. 
Eric N. How do you do Seller Financing/Sub2 and comply with Dodd Frank/Safe Act ?
23 December 2024 | 46 replies
I haven't done this myself, so I have no stake in it or any motivation to defend someone's business strategy.
Scott Champion I have $200,000.00 cash to invest.
21 November 2024 | 20 replies
Quote from @Scott Champion: I have $200,000.00 cash to invest.
Kar Sun Lease Final Walkthrough
30 November 2024 | 12 replies
As others pointed out, this may be a situation where you want to record the inspection to document her odd behavior in case you have to defend yourself in court.
Jonathan Chan Thinking of becoming a private money lender? Vet your borrower properly!!
25 November 2024 | 16 replies
This could have cost you your interest at a minimum and perhaps a fortune to defend.