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Results (10,000+)
James Hiddle Largest Fraud In History ($50 Billion)
27 December 2008 | 7 replies
Madoff Investment Securities has more than $700 million in capital, according to its website.Madoff remains a member of Nasdaq OMX Group Inc's nominating committee, and his firm is a market maker for about 350 Nasdaq stocks, including Apple, EBay and Dell, according to the website.The website also states that Madoff himself has "a personal interest in maintaining the unblemished record of value, fair-dealing, and high ethical standards that has always been the firm's hallmark."
Peter Mariano Your home investments and the need for home inspection
17 December 2008 | 3 replies
Most inspectors there are simply members of a national organization such as NASHI or others like it.
J Morales Hey Folks...
16 December 2008 | 2 replies
It is best to contact the county clerk office for the county and or go/call to the courthouse where deeds are recorded and ask them if they know of a service that compiles and provides the list to the public for a small fee.In Houston, Harris County they use a law firm PUBLICANS.com there one can pull the tax deed sale property for next month at NO fee... but it is also available for a fee from a foreclosure listing service that compiles it along with the BANK foreclosures for about 40 a month... so you get both in a nice neat list!
Alexis Dedrickson Partnership gone bad
30 July 2009 | 6 replies
OK, if there is a signed deed being held in escrow, then it is probably time to record the deed, hire another contractor to finish the rehab and then get the property sold.
Ana Hyler Fannie Mae - the landlord
15 December 2008 | 13 replies
(c) "Person" means any natural person, any form of business organization, its officers and directors, and any natural person who authorizes rent skimming or who, being in a position of control, fails to prevent another from rent skimming. 891.
N/A N/A Property Foreclosed, me booted & want to file in small claims, please advise
20 September 2009 | 14 replies
He's got a foreclosure on his record.
Richard Warren Fed Cuts Rate to 0-.25%
27 January 2009 | 23 replies
pid=20601087&sid=aJOGrevCE.M4&refer=worldwideDec. 16 (Bloomberg) -- The Federal Reserve may today reduce its main interest rate to the lowest level on record and prepare for one of the boldest experiments in its 94-year history: using its balance sheet as the key tool for monetary policy.
Robert Granara refi an all cash deal
5 March 2009 | 21 replies
I am 90% done with moving the property to an LLC (haven't recorded the quitclaim deed yet), not sure if that helps or hurts in terms of financing, I'm guessing it makes it harder.
Nate Dallin Portfolio Loans for investors with more than 4 fannie properties
23 January 2019 | 14 replies
I will need to provide: Personal financial statement, 2 years tax returns, articles of organization for LLC (and EIN number), and a credit report (he will pull).3.
Julian F. Starting new LLC to borrow money for commercial property
13 January 2009 | 14 replies
Also, where are your organizing funds coming from as you form this new LLC?