I've been at this for over 25 years so I've learned a trick or two and taught a few people along the way.

Also, ask for a Legitimate Proof Of Funds…if he is really buying with cash he will have a bank account in His name showing that much cash…not a “commitment” from a lender, partner or bank account balance with someone else’ name….all wholesaler smoke and mirror tricks.  

So, the trick is to use wifi to put the recorder in the attic at a tough spot to get to.

Obviously those who do a lot of sub too want to make it as tough as possible for the lender or servicing company to find out there has been a transfer so thats why all the machinations around land trusts and not changing insurance and other tips and tricks to make the transaction appear that nothing has really changed in the eyes of the lender/servicer

Neither a good position.The way that you may avoid this issue is by making your LLC an part of your overall estate plan, a letter from your attorney saying the transfer is for estate planning will usually get you off the hook as transfer for estate planning are exempt from the Act allowing lenders to go there.I don't suggest you go with any other slick trick that may have been suggested, using trusts changing beneficial interests and such as that is still a violation and your note Is now on their radar screen, what ever you do it will be checked and audited again, I assure you.Go the estate planning route or unwind the deal at this point.

In order for my clients (and myself) to remain at 80%-95% occupancy + market or above market ADR, I have had to use every trick in the book and add a few tricks of my own.

I'd appreciate any tips or tricks to host a successful REI meetup group! 

Not to mention, not only did we get to shazam a 3% appreciation into 15% simply by waving the magic wand of leverage, but every year, it becomes an ever more powerful spell thanks to the next magic trick COMPOUNDING RATE OF RETURNS. 

⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀⠀So many people are being tricked/mislead (intentionally or not) by the gurus, the influencers, and all these marketing companies, convincing them that the “absentee owners list is a must-buy list”, or that “the liens list is even better”, and “if you combine them, EVEN better!”.

I had not seen the news but have been seeing bits here and there about all of this guys tricks to stay in a home.