While both closings were nearly identical and same time frame, only one property recorded prepaid taxes which the title company mailed back (August 2020) and there was nothing collected for the second property.3) We think informing the lender of the problem might help put pressure on the title company, however the lending company of of the most skittish we have ever dealt with and might take drastic measure such as recalling the mortgages or something crazy...what could a bank legally do if they learn the title has never actually been recorded in the name of the borrower? 

The problem is the relief is going to the tenant..not directly to the landlord.That's terrible and likely considered fraud against the government, which she can be prosecuted for under the False Claims Act, among other laws. 

Also, the table has both minimum and maximum guidelines for occupancy, which are set forth to avoid cases of fraud."

., and proof of identity. 

The tile/grout I have is almost identical to the picture with the light countertop that I posted at the start of this thread.   

Given that your business is construction mgmt, you could not otherwise save yourself the cost of doing the work yourself unless you had a friend that would act as GC and let you do the work, but that may qualify as mortgage fraud depending on your state laws.  

Don't try to bend the rules...that's called mortgage fraud. 

Etransfer, set up automatic deposit so no chance of fraud issues.But to comment on red flags, never give deposits unless you have met the person at the property and they opened the doors for you.

Big Corps removing agents out of deals, people think agents commission is negotiable, wholesalers, stupid people as agents, lazy agents, fraud, and so on haha

There are several properties with near identical floor plans in the neighborhood and the sales prices are all pretty similar, so the numbers should be pretty transferable if another comes available.View report*This link comes directly from our calculators, based on information input by the member who posted.The sold price is known.