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20 February 2022 | 40 replies
The unlicensed broker LOST, incurred legal fees, and is now facing investigation by the state for acting as an unlicensed broker (a 3rd degree felony in FL).
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29 November 2017 | 7 replies
I am now investigating the new area where I want to flippe.
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29 March 2019 | 11 replies
https://www.usatoday.com/story/news/investigations/2019/03/26/fox-and-friends-clayton-morris-investment-real-estate-scheme/3275317002/
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21 June 2017 | 30 replies
Fortunately following an investigation, the fraud was confirmed, the bank agreed to write off the mortgage, as I recall was close to $200,000.
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21 December 2015 | 8 replies
They will have an investigator from DBPR.
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10 September 2021 | 26 replies
And can you tell me some good areas where you have had success, maybe zip codes to investigate?
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9 February 2019 | 6 replies
If you or your client feels that was not the case please reach out to me and I will investigate this personally and report back.Good luck to you and happy investing.
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22 March 2018 | 40 replies
If you are looking at a building that formerly housed one or the other, investigate why they moved on.
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2 July 2018 | 27 replies
Jeanette Fox, Senior director for Risk Investigations and Research at NACHA // jfox@ BIGGER POCKETS WONT LET ME POST EMIAL // direct line for banks to call 703561 BIGGER POCKETS WONT LET ME POST # .
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4 September 2015 | 15 replies
I will be investigating this further with a SEC attorney and report back a definitive answer if I get one.Jean