In addition to possible criminal allegations being filed, part of the recovery plan advocated by the city government is to increase transfer tax by 500%.

Only after reviewing the results of an investigation might the Commission/Board allege that a violation has occurred and bring charges.

As long as the chain of title is correct, the assignments and the alleges are correct it doesn't matter in my opinion how many times the lien gets sold.

Seller already spoke with them and dealing with it allegedly.

Any owner, lessor, occupant or other person in charge of any residential property, or any agent of or other person engaged by any such party, who removes or attempts to remove snow or ice from sidewalks abutting the property shall not be liable for any personal injuries allegedly caused by the snowy or icy condition of the sidewalk resulting from his or her acts or omissions unless the alleged misconduct was willful or wanton.

JPMorgan Chase was fined the most by the Commission for its alleged involvement in the cartel, approximately $77 MM, for influencing the Libor benchmark rate.The second banking cartel that was uncovered by the Commission involved an agreement on the price of derivatives versus a manipulation of the Libor.

Allegedly, someone told him they'd turn a blind eye to him making the repairs.  

The tenants allegedly did not leave. 

More specifically, for the HOA to forclose on something less than say a $5,000 alleged debt.

Any other investor could work with the alleged margin.