They may not credit illegal contract payments and your DA can take action, you contract won't hold water due to the illegal nature and the buyer will be indemnified (made whole) from your flim flam financing tactics, they may well get the property owing you nothing, sticking you with debt to convey it and hand you fines to boot.  

Up to 10k per acct but we could create unlimited trust name LoL Seriously..... 7%, no maintenance, no PM fee's (those da#m F'in PM's lol), no tenants, no vacency......

According to the Instructions for the current revision of the application, the "responsible party" is defined as follows:For entities with shares or interests traded on a public exchange, or which are registered with the Securities and Exchange Commission, "responsible party" is (a) the principal officer, if the business is a corporation, (b) a general partner, if a partnership, (c) the owner of an entity that is disregarded as separate from its owner (disregarded entities owned by a corporation enter the corporation's name and EIN), or (d) a grantor, owner, or trustor if a trust.For all other entities, "responsible party" is the person who has a level of control over, or entitlement to, the funds or assets in the entity that, as a practical matter, enables the individual, directly or indirectly, to control, manage or direct the entity and the disposition of its funds and assets.

@Da Shiek Woodard I am investing in the Columbus, Ohio area.

But if you were someone who made a mess of their old house then watch out because....da boggie man's comin to get ya!

@Chris Da Are you serious?

One of there selling points was making loans to the unemployed saving homes and families....la, de, da.

You mean like the Durham DA who went after the Duke Lacrosse team a few years ago for PURELY political reasons?

The DA then took it for him taking the equine drugs and using them himself and being exposed by a witness as to being too drugged up to get out of his chair andleaving the horse to suffer with no drugs and then also diverting  a slew of drugs throughout the years selling them on the streets which came out in the hearing. 

I fell in love with Da Nang, Vietnam.