Joseph L.
Get conventional loan and rent out immediately
19 March 2018 | 4 replies
As long as you don't have a problem committing bank fraud, you are fine.
Jonathan Tavarez
Hard money for owner occupied rehab
27 March 2019 | 4 replies
It includes lying that the house will be non-owner occupied, but with the real intent of moving in.Lying to a lender to obtain a loan, which could be considered fraud, is not normally a good idea.
Bradley Pietrzak
How are all of you getting 20 percent down on investments?
24 April 2016 | 19 replies
None of them are illegal and none of them can have you looking at a felony conviction for bank fraud, wire fraud, fraud by deception and a whole host of other not good things that are used to punish people that get caught making fraudulent applications for loans.
Account Closed
House hacking - Sch E
11 February 2017 | 15 replies
His number and my number on turbotax matched almost identically.
Derek W.
Bad Appraisal Blues
6 April 2010 | 25 replies
I told the mortgage broker that I was considering filing charges of fraud for collusion.
Sean McDonnell
Airbnb user banned for personal opinions
11 February 2022 | 6 replies
Nope because antifa is not a protected class.Here are the protected classes, for which, we as a democratic society, have decided to protect:RaceColorReligion or creedNational origin or ancestrySex (including gender, pregnancy, sexual orientation, and gender identity)AgePhysical or mental disabilityVeteran status
Horacio Castillo
DSCR Loan with creative financing Hybrid. Is this allowed?
8 June 2023 | 8 replies
let me try again... what you are thinking is not possible, and you would have to commit fraud to execute.$600000 sales price with 20% DSCR down real money PITI is $4365 you have no room with the $4300 rents to do 100% financingNo hard money or DSCR does 100% financing.
Brandon Hill
Renting out units with unpermitted work?
5 June 2023 | 19 replies
If you get a mortgage and do not disclose could be considered mortgage fraud.
Jonn Vidal
County Treasurer: 'Investors Exploit Property Tax Law at expense of B/L communities
8 June 2023 | 7 replies
If you can sprinkle some identity politics on top of it then you just have a perfect recipe of how to run Democrat state/county for decades.
Pouya Banki
How detailed of a report should my property manager give
7 June 2023 | 19 replies
That roofer warranty I would care about, assuming that the company checks out as a reputable one that will be around then.I am guessing the quotes are probably not identical, so hard to compare in summary.