FYI everyone, Cape Coral Police have passed the investigation into Blacktip over to Lee County Sheriffs financial crimes unit.  

Investigate and do your due diligence.  

Go and do a thorough investigation.

Unless you have all the other roomies willing to back you up in a courtroom.Regulations regarding eviction rules in regards to month-month or on fixed lease, you have to investigate for your state.If you have the grounds to evict from official lease violations I'd have a sit down with the guy.

Update: It looks like the county has appointed an 11 person short term rental committee to review the work, investigate more, and provide a recommendation and will be disbanded by November 30th. 

That will allow the CFPB to investigate your loan and then others through a QC or audit if they feel its a recurring complaint.If you find yourself in need of advice or want to talk about anything related to multifamily rentals purchase or refinance please feel free to reach out. 

So, the broker will usually investigate and correct an agent who isn't operating as they should. 6.

It is very unlikely that you'll have problems/be investigated for just one instance, but repeatedly doing this will absolutely raise red flags these days.

Brian B does a little investigation to find out that this GP had basically zero experience in the space yet took down a 50 mil dollar apartment in Houston ( not sure how they talked lenders into that one) but there is 10 mil in investor money that got wiped out as Brian showed this investor that the property went to foreclosure and reverted to the bank ( no one bid it).

This is a very early stage investigation to see what my options are, the ROI would depend greatly on the strategy that would be used moving forward, which is something that is very open to possibilities at this point and I have flexibility depending on the needs and desires of a potential partner.