Mike Schorah
Mazars, Donald Trump’s accounting firm cuts ties… WHY?
15 February 2022 | 1 reply
So everyone is involved in fraud, no?
Benjamin Lemieux
Question for attorney about legality of financing
20 February 2022 | 3 replies
If anyone has any insight on whether or not this would be some sort of mortgage fraud I would appreciate it.
Benjamin Lemieux
Question for attorney about legality of financing
20 February 2022 | 2 replies
If anyone has any insight on whether or not this would be some sort of mortgage fraud I would appreciate it.
Sylwia Leczycka
First time landlord question
22 February 2022 | 13 replies
I prefer this as the bank has been co-operative in cases of fraud where venmo was difficult to reach (email only).
Jeffrey Suarez
How long do you have to live in Primary residence before renting?
21 February 2022 | 3 replies
I don't want to be accused of mortgage fraud.
Ivan Ng
15% down Jumbo Second Home with 1031
21 February 2022 | 9 replies
You are going to have to sign various documents at closing "Under Penalties of Perjury" You don't want to get to closing and find out you have to commit bank fraud to close a loan.
Sam Zawatsky
Mortgage Getting Called in During Recession
22 February 2022 | 10 replies
But she wouldn't tell you that she committed mortgage fraud several times in a row, she'd just say the banks are evil nefarious bad guys out to get her, etc (also, here's your excuse to watch the stripper scene again for, uh, research).
Hank Hwang
Real Estate Holding LLC as a California Resident
28 February 2022 | 2 replies
Not saying there might not be other advantages to be had by using a tiered structure, just not hiding your identity.
Gena Pineda
Verifying Landlords ID..Is that normal
26 February 2022 | 26 replies
All of these things pop up if tenants try to research our identity.
Devin McGinley
First home purchase looking to be profitable - Next step?
10 March 2022 | 8 replies
It would be mortgage fraud to enter into any formal repayment agreement with her.