Andres Piedra
Tenant got Robbed
24 November 2014 | 11 replies
If that number true, there would be someone to prosecute 99% of the time.
Stan Hernandez
Let's be real... is it viable to invest in Los Angeles?
5 August 2021 | 3 replies
Local laws encourage thieves to steal and break into cars without any fear of prosecution.
Arlan Potter
Banks - Can't live with em, can't live without em
24 September 2014 | 13 replies
If protocols were not followed outlined by the government for safe lending practices that caused the bank to go under the officers can face criminal prosecution.
Levi T.
Why you need an LLC on your properties.
7 June 2017 | 17 replies
This makes more work for the shyster ... uh, I mean prosecuting attorney and can help dissuade them from proceeding.Finding the beneficiary of a trust IS possible (as John Anderson will be quick to point out), but this still not guarantee that the beneficiary is the correct defendant.
Chunwai Lai
Need Attorney to file eviction for New Jersey LLC?
3 June 2021 | 8 replies
If he files documents with his name attached he must be prepared to go to court, regardless of your hopeful views.There is nothing wrong with you filing all of the paperwork- in fact you could very well get away with prosecuting an eviction even though you have an LLC unless you were called on it.
Michael Palmer
Possible Tenant tells you they have a felony conviction
8 July 2019 | 24 replies
Here in CA we're almost to where there's no such thing as prosecutable crimes.
Mindy Jensen
FAQ Forum Question: Do I Need an LLC?
5 April 2017 | 38 replies
Simple landlord tenant disputes which an individual landlord can prosecute simply can become more expensive and time consuming if their rental property is in an LLC.
Audrey Hu
Tenant/roommate said some very nasty stuff to me!
6 September 2013 | 26 replies
About a month later i found out she had used one of my credit card courtesy checks fraudulently, which I had her prosecuted for.
Justin Morgan
Peter Vekselman and Joe McCall
12 September 2023 | 98 replies
Perhaps I am too cynical from prosecuting too many fraudulent people but I do not believe your website.
Matthew Santillanes
Wholesaling bank owned properties?
26 June 2018 | 16 replies
Bank fraud is a little different than other issues of fraud as in other cases you must be shown to have the intent to profit or profit as well as other hurdles to prosecution, not bank fraud.