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Results (10,000+)
Account Closed SUB2/WRAP DEALS = GOING TO PRISON!!? :(
29 June 2018 | 66 replies
.—(1) It is unlawful for any person, with intent to defraud the owner of real property, to engage in equity skimming, which is, to:(a) Purchase, within a 3-year period, two or more single-family dwellings, two-family dwellings, three-family dwellings, or four-family dwellings, or a combination thereof, that are subject to a loan that is in default at the time of purchase or within 1 year after the time of purchase, which loan is secured by a mortgage or deed of trust;(b) Fail to make payments under the mortgage or deed of trust as the payments become due, regardless of whether the purchaser is obligated on the loan; and(c) Apply, or authorize the application of, rents from such dwellings for the person’s own use.(2) A violation of subsection (1) constitutes a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.
James Gee Multi Family Apartment investing
30 May 2023 | 41 replies
The more you engage with them, the more you'll learn their 'lingo.'
Ryan Veil Minnesota based real estate CPA recommendations
5 November 2020 | 8 replies
I would like to connect with a good CPA before I get too far along to help make sure I’m engaging in solid strategy and help with my returns at the end of the year.
Jennifer Handlin Which self directed retirement is the best choice? SDIRA? SDIRA Checkbook? SDIRA LLC checkbook?
27 December 2017 | 14 replies
I'm considering engaging him to do what you're trying to do, but with a ROBS. 
Paul Sandhu Ever get hate messages about your STRs?
10 August 2019 | 40 replies
I would not, however, recommend it to anyone else.Let me just say that I choose to be less critical and more helpful while being business-like, forthright and honest - no coddling, no BS.Reminds me of when we tried to engage a local hotel's meeting room for a luncheon after my Dad's funeral.
Jorge Abreu Do you want to create a powerful brand, here is how you do it!
25 January 2024 | 4 replies
Document your real estate activities, share insights, and engage with your audience through videos, pictures, and written content.
Nick B. Two company LLC structure as asset protection strategy
4 January 2020 | 11 replies
The reality is that the plaintiff will have to prove that a Member of an LLC willingly & knowingly engaged in fraud or other illegal activity in order to proceed with that person as a party to the suit. 
Daniel Murphy Stayamo or influencer marketing
28 February 2023 | 6 replies
Most travel bloggers have like a media sheet that has their stats in regards to number of follows and overall engagement.
Travis Timmons Tenant Screening - Fraud Indicators
24 July 2023 | 7 replies
@Caroline Gerardo my general approach in these situations is to not engage further.
Samantha Soto Is wholesaling legal in California?
19 April 2023 | 50 replies
It's hard to believe that so many people would be openly engaging in something that is illegal.