Mark Belenky
VA Loans and 1 Year Primary Residence
28 January 2020 | 7 replies
I'm pretty sure that as long as you are actually living there as your primary residence you should meet the requirement without committing mortgage fraud.
Ian Gilligan
Owner occupy potentially under 1 year, mortgage fraud?
11 September 2020 | 5 replies
Question is, if I get called back to the office/CA before year 1 of occupancy (which is highly likely) am I in danger of mortgage fraud?
Jordan Spillers
"Renting" From Your Own LLC or Trust
8 May 2023 | 3 replies
You are no richer for doing so.Your best financing options will come from loans taken in your own name.Theoretically, you might qualify for more loan proceeds if you have a high rental amount but if you artificially increased rent by renting it from yourself, you have committed fraud and that creates all kinds of other potential problems for you, so I wouldn't recommend it.
Josh Martin
Which way to go?
22 February 2015 | 18 replies
So many advertisement I get with free email accounts I have spent so much time researching and finding so many frauds.
Nicolas Franckenfeld
How to 'hide' from your tenants. Need suggestions.
14 July 2015 | 45 replies
A trust would be a wise move as well, if you're very concerned about your identity, but I would start by ensuring all the LLC info was buttoned up and minimize (eliminate) interaction with the tenants.
Yuvaraj Vimawala
Hide public info from county website
4 March 2018 | 16 replies
You will need to research deeper to find out how to hold an LLC and have your identity concealed.Another option is using trusts.
Erich Henson
net worth vs income/cash-flow thoughts
8 May 2023 | 24 replies
Most of our clients have almost identical situations as you.
Brendan S.
Anyone have insight into mobile homes?
6 April 2023 | 4 replies
Newer Mobiles(modulars) in my area are build almost identical to regular houses.
Mary Jay
How to manage if have more than 5 properties?
1 April 2023 | 47 replies
We do all of those tasks and more here; and previously in another state PM tasks were identical.
Bradley Dosch
Second House Hack Reflection
2 May 2022 | 5 replies
@Bradley Dosch so you ended up committing FHA mortgage fraud by not living in the property?