Satyajeet Dodia
Is my Entity Structure overkill ?
20 December 2024 | 28 replies
Don't do anything criminal or negligent.
Joel Florek
31 units in 30 months at age 24, $70k Annual Cashflow
9 January 2025 | 116 replies
At this point I know their income is sufficient, they have indicated they dont have a criminal issue, bankruptcies, and evictions. 4.
Ryan Goff
Grocapitus - Anyone have experience with them?
11 January 2025 | 168 replies
Just like in VC, deals go under.But if the team did nothing illegal, being stupid is not a criminal offense.
Don Konipol
The 5 Most CLUELESS Note Investors I Ever Met
1 December 2024 | 10 replies
The note investor who believed that missing a note payment was a CRIMINAL offense and wanted the AG to file criminal charges4.
Joel Halvorson
Screening Criteria and Retirees
3 December 2024 | 1 reply
Credit, Criminal, and eviction seemed fine.
Vivian Huang
Investing in Tulum, Mexico
12 December 2024 | 49 replies
But that's me.To answer your question, I'm not in the business of recycling dirty money but I think it's pretty well known and established the the proceeds for criminality and the drug trade is invested in all sort of business, especially real estate.
Alex Hall
Subto FHA problem
20 January 2025 | 57 replies
Btw, the buyer is in no way at any criminal risk vis a vi the lender, he has no contract with the lender and therefore no obligation to the lender.
Mindy Jensen
Contractors: If I Buy Materials, Do You Still Need a Downpayment?
31 December 2024 | 66 replies
We hold a license and face criminal penalties .
Jerry Shen
Roy Lam
Shared Garage for Storage
2 December 2024 | 5 replies
S8 threatened him with criminal charges.