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Results (8,270+)
Vivian Huang Investing in Tulum, Mexico
12 December 2024 | 49 replies
But that's me.To answer your question, I'm not in the business of recycling dirty money but I think it's pretty well known and established the the proceeds for criminality and the drug trade is invested in all sort of business, especially real estate.
Mustafa Shaikh RAD Diversified Review — It Wasn't Pretty
8 January 2025 | 146 replies
An SEC spokesperson also declined to comment.No criminal charges or civil complaints are known to have been made against RAD or any of its employees.RAD did not directly respond to questions about any potential investigations of the company.
Dana Yobst Consolidate Retrieval & Legal Efforts Against SCOTT CARSON & INVERSE ASSET Fund
26 November 2024 | 22 replies
Quote from @Chris Seveney: @Dana YobstBlows my mind how he is out there still teaching classes and going on as nothing happened but it sounds like these debts are not getting substantially paid down.As many of us know, one of the main reasons he's able to continue on is with the help of this other self proclaimed criminal https://weclosenotes.com/ep-nc-03-protecting-yourself-using-a-corporate-veil-with-aaron-young-from-laughlin-associates/ 
Roy Lam Shared Garage for Storage
2 December 2024 | 5 replies
S8 threatened him with criminal charges.
Jerry Shen Buying RE with Bitcoin
9 December 2024 | 166 replies
Why did the criminals use bitcoin?
Anthony Jackson Norada Capital Management Promissory note investment
8 December 2024 | 37 replies
The residences and addresses in the State of Washington also confirm that Ron Fossum is the current CFO of Norada Capital Management and the former defendant in the settled 2018 SEC legal action.Fossum’s criminal activity appears to extend beyond his past fraud with the three above-mentioned funds and his concealed position as CFO at Norada Capital Management.
Allison Park Property Management Software
29 November 2024 | 2 replies
TenantCloud: https://www.tenantcloud.com/Inaggo: https://innago.com/RentRedi: https://rentredi.com/TurboTenant: https:/turbotenant.com/Avail (Realtor.com): https://www.avail.co/Minimum requirements:-Low (<$20/mo) or No Cost-Listing/Syndication-Background Check (Credit, Criminal, Eviction, Income)-Application and Lease with eSign-Automated Payments (prefer an option without fees)-Easy to export financials for tax purposesQuestions:1.
Jay Hinrichs Clayton Morris Portugal exit !
25 November 2024 | 31 replies
At this point with Whalen the fall guy for the criminal activity its my opinion that Clayton and wife while going through a great deal of drama and trauma being the focus of so much civil litigation and public assassination on social media   will just live out their lives here in this country hardly any kind of exile.. 
Joel Florek 31 units in 30 months at age 24, $70k Annual Cashflow
9 January 2025 | 116 replies
At this point I know their income is sufficient, they have indicated they dont have a criminal issue, bankruptcies, and evictions. 4.
Fareen E. Available Now vs Actual Available Date
25 November 2024 | 6 replies
What types of criminal history will you allow vs not?