State Attorney General's Office:- Visit your state's Attorney General's website for more information.DOJ, FBI, and AG will decide that there was a manipulation, misrepresentation, misleading information over the years and have created Ponzi Scheme same as Bernie Madoff did. been around a few of these by the time the alphabet agencies get into any of this will be years from now..

But as written, it will change how wholesalers will need to do business.Disclaimer: While I’m a licensed attorney, I’m not your attorney.

I do recommend having an attorney draft up a template contract for you in this case!

I suggest you talk to a real estate transactional attorney licensed in the state where the property is located and get their advice on your options. 

An attorney would be able to advise on risk mitigation via insurance vs an entity + commercial loan.

I will be consulting an attorney as well.

@Toby FellowsGet an attorney and have them complete the process for you would be my recommendation.While it is something you could do, I always recommend spending a few hundred bucks to make sure it’s done and done properly

For as much as attorney's charge, they should be able to answer this question.The deposit can be used for cleaning, repairs, and unpaid charges.

A duplex or triplex could be a solid first step.Get Legal AdviceTalk to a trusted attorney before agreeing to anything like a trust.

you should be calling an attorney if what you've said above is true.