The vast majority of business owners are not committing crimes, and tools already exist to go after the ones that do.For example, a certain political family has dozens of shell companies shuffling money from foreign entities with no discernible evidence of conducting business.

Here is the link to file, and there is a lot of other information here as well:https://www.fincen.gov/boiDeadline to file is Jan 1, 2025 for existing entities and within 90 days of filing a new entity.I registered a couple dozen entities a while back and once you have it down you can file in less than 2 minutes.  

This will add about $600 in potential cashflow to unit #1 but has an overall negative cashflow affect of $1000/month from a 4-unit as existing.2.)

@Joshua TellesDepends on the interest rate you can get and the equity you have.If your rates on your existing properties are lower than today’s rates then it does not make sense to refinance for higher rate debt.

Baselane uses Plaid to connect your existing bank and credit card accounts and you can import up to 2 years worth of data (depending on the age and type of account). 

In short, a buyer takes ownership of the property while the seller still remains on the existing mortgage.

Existing Conditions3.

But this also lets you bargain by saying "you say it makes money but you have never claimed any profit".If you like it and then you get a lawyer to draft a contract with all the Details, detailed out even more and push for a closing day.Once that is good to go, you make a new business then do a DBA form if you want to keep the existing name for recognition.The buyer does NOT need a representative like Real Estate, it is fairly uncommon for buyers to have one.

I also think SJREIA has one as well. 3) Find an investor (maybe at a REIA) and ask him/her to walk through their existing rehab/flip and inquire about prices while you're touring.

Closing attorney INSTEAD intentionally, possibly by pressure from the lender and fraud (TBD) to illegally use my money to pay off this other lender (WITHOUT ME KNOWING OF THE LENDER or LIEN even existed) who then refused to wire the money back to the closing attorney KNOWING that they increased the payoff and if they sent the money back to the attorney, they wouldn't have recouped the EXTRA money they gave to the borrower under the table, hints why they didn't send the money back.Yes, I know what they all did was fraud and i'm in litigation etc, but my question still stands.