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Results (1,083)
David Pupo The Legality of Wholesaling
1 February 2016 | 47 replies
And made even more clear was that they are not trying to prosecute anybody but educate.
Eric M. This place is chock-a-block with wannabe wholesalers, what is the reality?
29 April 2012 | 159 replies
Let me throw in there that he was doing some jicky stuff on the back end that really caused the problems, but the Attorney General prosecuted under unlicensed brokerage and referenced that in their opinion an option did not constitute equitable interest.
Mat O'Grady Homepath Penalty
20 August 2014 | 7 replies
They have told me they have prosecuted people who blatantly broke the rules.
Bill Gulley PREDATORY SALES AND LENDING
18 May 2014 | 5 replies
An investor who actively seeks a buyer and promotes the value of a property above its market value is predatory dealing, indicating a significantly higher value has been prosecuted as fraud.What to do?
Logan Hassinger Disclosure to New Tenant of Existing Tenant Registered Sex Offender
5 May 2015 | 15 replies
Now both not only will be registered sex offenders for life, the prosecution is seeking prison time for both.
Mike Goikhberg MARYLAND INVESTORS - Pre foreclosure laws
15 March 2022 | 20 replies
There're thousands of pre-foreclosures in MD, and many investors work with them, how do they avoid being prosecuted or penalized?  
Andrew Pandolfino Family loan to LLC for all cash rental purchase and refinancing
11 June 2016 | 18 replies
Rather than risk a lot of money and potential prosecution, maybe you should get some financial education first.You're setting yourself up for a financial catastrophe!
John Thedford SHTF: "We Buy Houses" Guy Sues When Seller Defaults
2 September 2019 | 44 replies
You should also know the DBPR purpose is focused on EDUCATION, not Prosecution.
Account Closed Is This no money (of my own) strategy possible?
3 March 2015 | 4 replies
If you cover the 20% with a personal loan and do not inform the bank where the funds came from you may risk a fraud prosecution if you are unable to keep up with the payments.
Pat Jackson Backing out of HUD deal after 15 days
12 June 2018 | 6 replies
Do the prosecute?