Ben Lockspeiser
How to structure a non-partnership deal
15 July 2022 | 5 replies
If you plan on making your property a commercial STR on a 2nd home loan, this could be seen as mortgage fraud.
Johnny Mack
Spencer Woodring
Syndication / SEC Lawyer
21 July 2022 | 5 replies
There are plenty of securities attorneys, I'd say interview them all in an identical format.
Annie Balagot
Short term rental as an active activity
30 August 2022 | 19 replies
I am full time in real estate, so my tax treatment of an identical item with someone who has full time employment in other field is totally different.
Adam Dordea
Can I close on 2nd primary inside of a year?
26 July 2022 | 3 replies
All good and not mortage fraud.... right?
Scott Byer
Contractor Fraud: opened line of credit against our property
22 December 2020 | 4 replies
Is this fraud on the contractors part?
Ellie Perlman
Why Alignment of Interest is Crucial when you Invest
1 October 2020 | 8 replies
The Syndicator Signs on the Loan as A KP (Key Principal) and Becomes a Loan GuarantorBy doing this, the syndicator is putting their balance sheet on the line, since even though most commercial real estate loans are non-recourse, they will become recourse if the syndicator commits a fraud.
Finn Valjean III
Know when to hold em, know when to fold em?
22 October 2020 | 4 replies
The roofer has now come back with suing me for fraud and breach of contract.
Cade Collins
Wholesaling with Hard money
20 September 2020 | 5 replies
That opens you up to a charge of "Fraud in the Inducement". https://legal-dictionary.thefr...You asked about hard money, so I'm hoping you don't mean that you want to do conventional wholesaling, described above.
Timothy Edwards Jr
203k Loan vs Hard Money
25 November 2019 | 5 replies
What you MIGHT actually come up against is occupancy fraud issues.