That's defrauded in my book.At least in Arizona, where this one is happening, the Attorney General is active in investigating the occurrences of Probate fraud, when made aware of them.

Title companies that didn’t believe it was their job to ‘investigate” the transaction6.

That means a "simple underwriting" like collecting a couple of paychecks, or proof of previous rent being paid on time, or Social Security payments or something that you can present to an investigator that proves you did do a "reasonable check".

.” - Juvenal“The ultimate ignorance is the rejection of something you know nothing about, yet refuse to investigate.” - Dr.

You might investigate the real estate market and realize that there is a lack of supply in the face of a growing demand.When you'll have to pay a Californian-style rent on a cheap Mexican property, you might think that you'd rather be the owner, stay in your own property for free and then make great money when you're not using it.

A private investigator should be able to locate them.

The law calls for civil penalties of up to $1,000 per violation for offenders, authorizing the state attorney general to investigate violations.Brnovich, during his time as attorney general, ordered civil penalties of hundreds of thousands of dollars for several companies disregarding the list between 2017 and 2022.

Next, let's consider the most typical route to an IRS audit: the IRS computer flags something strange, and an IRS human reviewer decides that it warrants an investigation.

It's just overleveraging.Meaning of overleveragedhttps://www.investopedia.com/terms/o/overleveraged.aspOne reality is that for 7 years after you mess up someone's loan, you can be sued, investigated and pay the cost for what you don't know.Fix & flips rarely have legal entanglements.

If you came across these properties on the MLS, would you investigate or pass them up?