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6 November 2022 | 30 replies
They've been here long enough (probably from birth) to establish themselves and are probably hiding their past.
19 December 2022 | 7 replies
Once he was successful in his heist, he attempted to hide his spoils through a series of complex transactions which he hoped would be enhanced as he hid behind the mystery of the ‘darknet,’” said IRS-CI Special Agent in Charge Tyler Hatcher.Silk Road was shut down in October 2013 after the FBI arrested founder Ross Ulbricht, who was later found guilty in a jury trial and sentenced to life in prison.In addition to seizing the bitcoin, federal agents also seized $661,900 in U.S. currency from Zhong’s house and silver and gold bars.Zhong pleaded guilty to one count of wire fraud, a charge that carries a maximum sentence of 20 years in prison.
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17 December 2022 | 18 replies
It will make it harder for the Airbnb hosts to hide fees and make it easier for guests to do an apples-to-apples comparison between properties.Airbnb continues to be more guest friendly and more anti host.
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2 December 2023 | 6 replies
Some trusts will be ligitimate and some will be trying to hide that the ownership has changed.
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3 October 2021 | 52 replies
(oh no she claims she has no bank account- anyone who has a $80K job doesn't go to a Payday Money Center to cash her check, she is hiding from a lien or something)What is inside her car?
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2 May 2022 | 9 replies
A copy of the last recorded deed and a plat map BOOM done and free :) They also courier commission checks and other docs for no cost..
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30 March 2022 | 36 replies
If you hide info of any kind from guests, they feel crummy and lied to, leading to bad reviews, lower demand, etc.
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29 March 2022 | 7 replies
This has been going on for a decade+, but really ramped up during COIVD.We've always required a bank statement, one of the main reasons being to cross-reference payroll deposits.Applicants are also frauding their residence histories, usually claiming they are living with relatives, to hide the fact the haven't paid rent during COVID and are now being evicted (eviction moratoriums over).
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3 May 2022 | 8 replies
Well, in Pennsylvania, at least, the district magisterial judges, the people that handle landlord-tenant cases, generally dislike real estate investors who try to hide bad landlording practices and avoid taking responsibility for them behind an LLC.
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31 August 2023 | 47 replies
We're actually starting to see some of the best deals hiding in plain sight on MLS now - where in late 2020/21/early 22 there would be 10-25 offers.