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Results (3,913+)
Account Closed Approaching Physicians to Invest in Syndications
26 November 2016 | 34 replies
I have no interest in going to Federal Prison for doing this incorrectly.   
Bill D. Solo 401K and employees
3 May 2017 | 6 replies
Criminal penalties of up to $1,000 per misclassified worker and 1 year in prison can be imposed as well.
Andrew Howell how illegal is this?
31 January 2013 | 6 replies
For instance on a HUD house: "HUD-9548, Sales Contract, dated 1/99, contains a warning to anyone who makes a false statement that he or she may be subject to a fine not to exceed $250,000 and/or a prison sentence of not more than two years"
Ali Dawood Large Student Debt vs REI
11 April 2014 | 28 replies
Schools are notorious for misleading employment statistics.
Michael Lemieux Death w/ no heirs, next of kin....
5 May 2014 | 11 replies
It would be the only one I have personally seen when someone dies intestate and someone buys it through quiet title and paying the tax's and open and notorious use.Have you seen any others?
Michael V. Legal or Scam Artist?
25 April 2010 | 4 replies
Hanioh will probably end up in prison telling his fellow inmates how clever he is.
Shequann Burrwell owner going to prison for fraud
28 August 2013 | 2 replies
if the owner of a rental property is going to prison for fraud what happens to the tenants and who do they pay the rent to once the owner is locked up. also does this help in favor of the renter who is looking to buy the property for maybe a cheaper sale.
Lolita Ellis Soon to be partner in BK any risks on my end?
18 November 2013 | 5 replies
That's a good way to get hefty penalties and maybe even some prison time.
DG H. Tenant with prison past.
10 July 2013 | 11 replies
Mother in law of tenants want to lease with option to buy my property for her daughter and son-in-law.Son-in-law has a prison record for aggravated assult.
Jess Lee Wisconsin foreclosure effect Indiana home & other ?'s
10 May 2008 | 9 replies
There are a small number of lenders that are notoriously difficult to work with, however, most are willing, (albeit slow) to work with you if you submit the offer along with the full short sale package ...