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Results (10,000+)
Account Closed STR Shooting - Yikes! The Wild west Lives
20 December 2021 | 7 replies
Investigators believe that two women had an argument, which escalated to a shooting.
Account Closed Hedge Fund "Progress Residential" is Buying Up Nashville
22 December 2021 | 2 replies
Progress executives boast that the company’s efficient management practices have been a boon to their tenants who cannot afford to buy one of the “entry level” homes.https://www.seattletimes.com/b...Behind Progress Residential is Pretium Partners, a New York-based investment firm whose business plan and investors are revealed in the Pandora Papers, a trove of offshore financial records obtained by the International Consortium of Investigative Journalists and shared with The Washington Post.More than 3,000 people across the nation have joined a Facebook group for tenants called Victims of Progress Residential.
Michael Castillo Out of State Investing for Cash Flow
24 June 2021 | 18 replies
He will teach you how to investigate a market to determine where you should invest.
Richard Fisher Does anyone have a good Operating Agreement that can be shared?
1 July 2021 | 2 replies
We form an S Corp back in 1995 and started investigating in a few residential rental properties.
Chris Mcmahan I Fuc*ed up! need help
1 January 2022 | 53 replies
One note about mortgage fraud that I was told from someone who works in an investigative capacity in the government, is that since mortgage fraud is widely prevalent, it is often used as a tool to threaten someone into compliance for assistance in helping to solve other crimes.
Terri Dyer Lima One Lending Complaints
20 March 2023 | 23 replies
With enough complaints they will investigate them and can file a class action suit against Lima One.  
David Li Real estate horror story, need some advice
26 February 2022 | 48 replies
I'm not an Attorney, but I would investigate anything that I can and sue for anything fraudulent.
Account Closed Scottsdale STR - Party erupted into a gunfight "2:15 a.m. sounded like a gun battle”
2 August 2023 | 15 replies
Things get HOT in Scottsdale (that's somewhere in Arizona ) where it was 117 degrees yesterdayShootout at short-term rental riles mayorhttps://www.scottsdale.org/cit...By just about any definition it was a bad party – ending in gunshots, screams and sirens.But it could have been worse.Perhaps miraculously, no one was injured during a gunfight after a holiday party spilled into a normally-quiet south Scottsdale cul-de-sac.While the East Kimsey Lane party at a short-term rental was still being investigated, police learned a woman who died of gunshots in Phoenix likely was at the Scottsdale party.
Justin Packee Someone impersonated me and sold my property HELP! Looking for Attorney
7 September 2023 | 17 replies
You can also contact the Florida Real Estate Commission (FREC) that is regulating the real estate brokers and agent and can receive and investigate complaints (but again was there a fraud or lack of due diligence on the agent's part?).
Scott S. SEC Charges "Cash Flow King" Podcast Host Matthew Motil with $11 Million Ponzi Scheme
25 September 2023 | 3 replies
The complaint seeks injunctive relief, disgorgement plus prejudgment interest, civil money penalties, and an officer and director bar.The SEC’s Office of Investor Education and Advocacy has issued an Investor Alert with tips on how investors can avoid become a victim of fraud in self-directed IRAs.The SEC’s ongoing investigation is being supervised by Jeff Leasure and Mr.