Because the beneficiary of the trust is not publicly available, your identity has good protection.

Also, the fact that he committed fraud at the very beginning of the process by not pulling the contract under his name tells me that something bigger is going on here.

I believe that would be mortgage fraud, owners need to stay put as per their agreement.

(They're basically identical except some carpeting could be replaced on one side.

These loans do not exist anymore.There are several other reasons (bad disclosures, straight fraud, high DTI allowance, and other loose practices etc...) but these are the main 3.

I could get a conventional loan but I don't want to tie up a good chunk of of capital, that's why the low down payment of an FHA loan is so appealing.If you move out early, then its considered Mortgage Fraud (a federal offence).

Tax Lien Investment Company, PIP West, Responds to CriticismJanuary 30, 2014 // By: Gord Brody // Op-Ed // Comments are off SEE MORE: ARBITRATION 101 – HOW IT AFFECTS THE EVERY DAY CONSUMER (VNN – Sam Schoenfeld)Our source for the complaint against a tax lien investing firm, PIP Group, has documentation, in their possession, which alleges fraud.

So I sent a cancelation notice to them citing Fraud.

The only exception would be fraud or a some form of deliberate cover-up.I couple that with stealing from the best. 

In the same market and with identical bank balances, some folks will be happy with a 90% portfolio LTV and others with 80% or 60% or...