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7 December 2020 | 3 replies
Do all the child trusts have to be identical and have the same people and involved?
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1 March 2020 | 7 replies
It's those maniacs that buy homes cash via quit claim deed off of craigslist that really get screwed.Make sure your property manager is a licensed real estate brokerage.Google Clayton Morris fraud and/or Morris Invest fraud for a cautionary tale of what not to do when buying turnkey real estateUnderstand you can not eliminate all risk, only mitigate it.
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20 March 2021 | 10 replies
While thinking I started getting into researching Brand Identity and such.
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11 February 2016 | 12 replies
I would say most third party sites are good for getting a temperature reading of what's going on with your credit and for monitoring any new established credit in case you've ever dealt with fraud.
24 September 2019 | 1 reply
These are just paper credentials and do not lend any insight into the traits you would need to make the correct determination for who you should work with, also, they are nearly identical.
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21 January 2023 | 26 replies
@Scott BridgehouseI have not heard anyone else said it yet: be aware that you will be signing an affidavit at closing that you will be living in the property within 30 days of closing, should you not buy it with an investor loan, through the time determined by the lender.Not living there during the complete time you sign (ie 1 year) the lender’s form will be considered mortgage fraud, perjury.We are all 100% sure and we 100% assume without any reservation you are moving into your new home (congrats!)
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1 August 2022 | 10 replies
It's otherwise know as "mortgage fraud".
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8 June 2015 | 105 replies
So, these companies, their employees, and their attorneys would also be guilty of conspiracy to commit fraud.
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20 January 2023 | 7 replies
They would go after you for mortgage fraud if you got a loan for an Owner Occupied property and then once you closed, you never intended to occupy the property as your Primary Residence and immediately found a tenant and moved on.
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13 July 2021 | 2 replies
The processes and timelines are almost identical.