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12 January 2025 | 6 replies
Upon further investigation, I found several more properties under similar circumstances.At first glance, it seems possible that these properties were either gifted to the nursing home by former residents or claimed as repayment for services rendered.I’m new to real estate investing, I’ve been in the education phase for the past 2-3 years.
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9 January 2025 | 9 replies
The FBI’s Financial Crimes Unit investigates these matters for filing of charges on Equity Skimming violations.
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11 January 2025 | 14 replies
Sometimes there are accounting errors, like duplicated charges, so it’s worth investigating.
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15 January 2025 | 12 replies
Before I order a second appraisal, I would investigate an alternative lender.
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29 January 2025 | 68 replies
These companies, run by Kevin Bupp, Brian Spears, and Joanna Bupp, and how they buy up "mom & pop" mobile home parks, jack the rents up immediately to gain the most profit in the shortest amount of time with no care of the low income, fixed income, and elderly that were living in the mobile home parks comfortably.https://www.wivb.com/news/investigates/akron-mobile-home-residents-fight-back-against-out-of-town-owner/1779504663 That's how life works.
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19 January 2025 | 147 replies
Attorney spokesperson declined to say whether the office was conducting an investigation into RAD, citing Justice Department policy not to comment on any investigations that the office may, or may not, be pursuing.
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28 January 2025 | 48 replies
I know I need to take my time and do a very good investigation of any program.
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25 January 2025 | 24 replies
Also, I just came across this post: https://www.biggerpockets.com/forums/921/topics/1227533-is-n...I have no idea who this person is or how accurate, but you may want to investigate if you are thinking about the UK market.
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12 January 2025 | 11 replies
You don't want them to just be financially qualified but you failed to investigate how they treated their past two apartments.
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8 January 2025 | 3 replies
In your situation, I might investigate further to see if their credit was better before these hurricanes.