Also, be careful with "fake I.D.s" - we have seen an unbelievable uptick with illegal immigrants, fake I.D.'

recovering drug addicts?

This community is unbelievable!

It depends on your level of expertise and whether it is nearby or far, but generally I find this question unbelievable.

We partner with a lot of organizations that help certain individuals whether it be re entry programs, addiction programs, section 8, mental health organizations etc. with that a large number of our residents receive some type of subsidy and most are not section 8.

Was a drug addict but allegedly clean for 5 years.

maybe buy a property but development, entitlement, rezoning, ground up construction is unbelievable in miami.

What you ask is an unbelievably general question and not likely to be fruitful as so many people have interests in different asset classes, etc.

In my experience these are the levels of how financial fraud is doneLevel 1 - The “sponsor” is a fraudster from the beginning and the entire investment is a designed fraud designed to steal the investor's money Level 2 - The sponsor initially intends to operate legally and honestly but the temptation of easy access to money, usually fueled by addictions to drugs, sex, partying, etc. leads to the bad decision to line the sponsors own pocketsLevel 3 - The sponsor intends to operate legally but a crisis in their life resulting in a need for money leads the sponsor to “borrow” from investor’s funds with the full intention of paying it back ( which they are unable to do).Level 4 - The sponsor intends to operate legally but the assets under their management incur substantial loses; the sponsor attempts to cover up these loses by “temporarily” borrowing from one investor to pay another or submitting false results.

I am an Investment Real Estate ADDICT, full out REI junkie, I am incapable of turning it off.