Well, how interesting.Feds: Secaucus portfolio manager charged with wire fraud, aggravated identity thefthttps://hudsoncountyview.com/f...

Also, based on location and size, I'm assuming the purchase is well under the $1.5mm threshold for FinCen, so the SCorp members wouldn't have to reveal themselves, although I doubt they're trying to hide their identity like some foreign billionaire or something.

Not many people would deliberately sabotage their good credit for some quick cash ( except for the substance abusers and identity thieves).

I trade business cards, and talk to as many other investors as possible.They have two sponsors for each meeting, who have booths available - companies like title companies, legal, or Identity theft outfits.

I have been through a case of mistaken identity to identity theft.

An almost identical house right across the street recently sold for $52,065.

So of course by percentages, his figures must be in the 50% or even higher range.Quite the contrary, I have completely normal expenses, which by the way are identical to yours (as I proved above).Keep in mind that Mike operates a self-employed business.

You have no identifying information anywhere on the site, so for all we know, you could be someone trying to steal someone's identity.

While it's good for them if they need to back out of the deal after the contingencies are gone, I'm pretty sure if they and I made an otherwise identical offer to a seller, I'd get the contract with my EM over them.

Establishing an identity graphically with colors and a slogan is one thing, but branding in the corporate sense is beyond what is necessary.