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Results (9,732+)
James Gordon My Morris Invest Nightmare is Now Finished
25 October 2021 | 9 replies
Clayton and Natalie are no dummies they knew they would get wiped out financially so they decamped.. very tough to sue someone in another country .. the only remedy or justice will be if the US govmit in some form or fashion decides ( like his partner Whalen) to bring criminal charges..
Arturo Colmenero Fortune Foreclosures LLC-DJ Thielen
11 February 2024 | 41 replies
They recently issued a criminal complaint with a formal court order number documented!
Peter Padalino Maricopa, AZ
9 May 2016 | 10 replies
Paperwork is online at Maricopa County Justice Courts.
Jing Qian Property management help needed!
5 March 2018 | 10 replies
If your property manager has failed to remit funds they collected that is a crime and you should file criminal charges against their principals with the court commissioner. 
Herwin G. Buyers' agents giving commission rebates?
18 April 2018 | 43 replies
The Dept. of Justice says rebates are allowed in Arizona and 39 other states. https://www.justice.gov/atr/competition-and-real-estate-state-7 But the Dept. of Justice website calculation on Realtor Rebate Savings is very weak as you can do a lot better  https://www.justice.gov/atr/consumers-save-thousands-commissions Also, depending on the loan and type of property you're purchasing, Buyer Agent Rebates can:pay for Interest Rate Reduction pay for rental car for buyers while in FLpay for plane tickets to FL to shop pay to eliminate PMI pay to buy out remainder of leasepay towards down paymentpay for the 1st full year of home ins. pay for taxes and ins. escrowspay for a Home Warrantypay for home repairspay off credit card debt, auto loans, etc.pay off collections and judgmentspay for new furniturepay for all new appliancespay for home remodeling and additionspay to have home painted pay for weekly pool maintenance pay for credit repair pay for landscapingpay for monthly lawn carepay for new A/C system...........and pay portion to prior agent for their efforts
Cam Jimmy My First BRRRR! With Pictures!
13 January 2019 | 214 replies
This house hadn't had any maintenance on it since the 80's, and was in complete disrepair (the before pics don't do justice).
John Pruner Deal gone bad, need advice please
27 November 2015 | 142 replies
Originally posted by @John Pruner:- He'll also take care of the court case by visiting the courthouse in the next week or so.I doubt even if he was a reliable person, he could do anything to affect your criminal court case given that he is not You or the attorney representing you.
Virginia Hilton Owner Finance W/O Home Being Paid Off?
11 October 2009 | 13 replies
That's not a criminal matter, though, so not strictly "illegal".
Javier Bustos Property management companies. Pros and Cons
23 November 2016 | 18 replies
And be careful, too: when criminal checks are done, they may show only felonies.
N/A N/A Determining The FMV of an Out-of-State Property
26 August 2007 | 3 replies
If you're still interested, maybe call the cops to find out about criminal activity in the neighborhood, and maybe even at that address.