28 November 2016 | 1 reply
If they can't see what you own in public records then the only way they'll know is if you were already involved in a legal case and the court finds a reason to subpoena the trust.

23 March 2016 | 5 replies
In many areas eviction hearings are easy to gather public info.

12 December 2013 | 20 replies
Karen, public advertising for securities (that is what we are talking about) is a violation of SEC laws and regs, but as Don stated, it is done all the time.Certainly parties can contact you to ask about investing in a project of yours, they initiated the contact so perfectly legal.When you have situations where you need multiple parties to fund one deal, you can fractionalize the note (there are rules involved and should always be done with a properly licensed broker to originate it) or you can form an LLC or other entity and each money partner has a limited share.

23 December 2008 | 8 replies
The general public usually cannot.

17 September 2010 | 65 replies
You may refer to IRS publication 590, pages 40 & 41 as well as Section 408 of the IRS code.You must keep in ind that an IRA, self directed or not, is a "seperate entity" from you.
8 October 2013 | 3 replies
It's all public information waiting for you to dig in!

4 May 2008 | 6 replies
As most of you know majority of publicly traded corporations and Fortune 500 companies are incorporated in Delaware due to it's asset protection and tax friendly laws.

20 August 2017 | 36 replies
I was doing work in public records where I saw your name come up in regards to a situation.

6 November 2017 | 198 replies
Should be public information records, but I would retain an attorney to do so for possible legal issues.Also see if their local and or State returns might be availble under public records.

28 January 2010 | 8 replies
Attempting to find properties at the court house is also what I prefer, but I drive by some areas for other purposes too and the public records won't tell me about the property, if it's vacant, etc.