25 October 2021 | 2 replies
That is mortgage fraud.
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17 January 2023 | 8 replies
To be honest the main reason I put my properties in a LLC was because it adds a layer of protection for my identity.
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25 January 2023 | 2 replies
Using a different address is insurance fraud.
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6 December 2022 | 21 replies
I've seen properties literally sell in mere days for double what an identical property two blocks away may have been priced at and not sold for months, just because one property was on a "better block" than others.
29 December 2015 | 9 replies
Auditors take the same approach, is it going to be worth the effort to continue an audit, is there fraud, violations of law.......the hunt has to be worth the benefits of the kill. :)
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12 August 2022 | 44 replies
Is it in identical condition as the others in the area?
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5 June 2020 | 9 replies
In other words, you or one of your partners could be required to disclose your individual identity in connection with state or local filings.
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5 December 2021 | 2 replies
However, it's a block away from the metro and in a very walkable area.There's an identical layout a few doors down, which was converted to a duplex years ago.
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7 January 2023 | 11 replies
Every property has it's own identity, deed, operating agreement, expense, etc. so tagging it as an LLC is not a big deal.
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26 January 2022 | 12 replies
We led with that detail about our identity as lesbians because we want to build a gay-friendly team and avoid any friction in this area down the road.