Property owners who refused to allow either the rental or point of sale inspection were subject to fines and possible criminal prosecution.The lawsuit, which was filed on behalf of several property owners by the 1851 Center for Constitutional Law, a non-profit entity, alleged that because the inspections were done under the threat of criminal prosecution, the ordinance violated the Fourth Amendment protection against unreasonable searches.

He's currently being prosecuted by the DOJ for bank fraud too.I'm leaving out contextual details to keep this short, my question is: if a buyer wants to borrow $3.25m to buy a $4m property without showing financials, and they have $3.25m in an account with Bank A, could that be used to induce a $3.25m mortgage from Lender B? 

So I did some internet sleuthing.If you are managing for compensation and for another, you need a CA broker license: CA B&P 10131This Real Estate Bulletin talks about a broker's responsibility to supervise, and how they prosecute "rent-a-broker" (aka Silent Partner?)

I have only accept if people are employed in essential Industries or have a guaranteed payment such as Social Security. and people who think they will stay on my dime will be reminded that when the Courts open any evictions are prosecuted and that their credit history will be in the crapper for up to 10 years with an eviction proceeding

She was notified her yesterday about an electrician coming in two weeks to do some code enforcement repairs and she said she does not grant anyone permission to her home and we will be " prosecuted" if we enter.

Since, the AG offices have gotten heavily involved in prosecuting mortgage fraud.

It said that because of historically disproportionate arrest and prosecution of people of color on drug crimes, with harsher mandatory sentences, relying SOLELY on criminal history as a disqualification for housing violated the Fair Housing laws.  

The concealment itself is an indication of fraud (also if your not changing the insurance to person occupying the house you both have are not covered and likely committing insurance fraud) I assume you are not calling the bank and informing them of the transfer and they are just choosing not to use a due on sale clause.Are you likely to be prosecuted for this highly unlikely, it doesn’t change the fact that almost any misrepresentation on a federally backed loan is bank fraud, so much so that there are plenty of cases where the fed’s can’t get someone on a bigger charge so they hit them with bank fraud just to get a conviction because it’s so easy to prosecute.

Would you recommend installing a camera in attempt to catch and prosecute whoever is taking the money if someone is in fact doing this?

(we'll charge your credit card an additional $97.00 a month until you capitulate)The majority of these guys are charlatans and hucksters and several have been prosecuted or changed the names of their companies several times to avoid scrutiny (you know who you are).