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23 March 2024 | 9 replies
Btw, waiting until; you “need it” because an incident of liability has occurred is usually too late to do any good (statute of frauds).
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22 March 2024 | 7 replies
If you claim you will live at the property for good loan terms but never intend on actually living there it's occupancy fraud and you could potentially get into legal trouble.
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21 March 2024 | 15 replies
I think a good place to start would be to find your investor identity - Who do you want to be?
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21 March 2024 | 2 replies
In theory if they're identical property then each of them has 25% of the deferred gain in them.
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21 March 2024 | 0 replies
The money must be secured by real estate or in the eyes of the SEC you have committed FRAUD.
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19 March 2024 | 11 replies
Lance Edwards No Money Down Apartment Buying or Your Deals, My Dollars or any of his other courses is the absolute biggest fraud of them all.
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20 March 2024 | 11 replies
I was a victim of identity theft13.
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22 March 2024 | 9 replies
These generally close in 21-30 days or less unless problems come back on the appraisal or something else in the process like borrower fraud.
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22 March 2024 | 81 replies
One was even using the stolen identity of a well known NYC veterinarian for some idiot reason.
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20 March 2024 | 2 replies
It seems impossible to not let them know your identity.