Tenant claimed fraud or other excuse with them and they screwed me over.

Are you liable, do they have the same fraud prevention banks like chase have ( I have had my card cloned 2-3 time in the past couple years)Next, many people mentioned they do this on their primary?  

If it requires you to live in the house for 2 years, then yes you will be committing mortgage fraud if you do otherwise. 

Knowingly hiding the transfer from the lender to induce them to continue allowing the new person to make payments at the lower rate to a borrower that was not part of the original contract could technically be considered mortgage fraud, so simply be careful that you're not doing anything shady.

Enforcement as well as education across all kinds of laws leads to drop in what they are trying to prevent, whether it's implementation of enforcement of housing codes, catching drunk drivers, catching pump and dump stock fraud.70% of the country fills out their rental license applications and does their rental inspections without any issue.

I recently learned that he was indicted on several fraud charges.

I sweep the excess rental funds into another account so I never have a high balance in the account in case of some type of fraud.  

Everything was completed renovated top-to-bottom, but the real kicker was creating a brand identity around the property known as "Bungalou".

We do them all the time - that is "flip" paper - I never really called it that - use paper to write an offer, paper to assign my contract.They may mean mortgage notes - you control a note for one price and flip the paper (note) for a higher price.I have been working with people just starting all the time - for about 36 yearsIt is sad to hear some of their stories, horror stories of how much money they spend with a so called mentor.Mattie came to me after dropping $30,000 to a fly by night mentor (they are still around today - if I said their name - you'd know who they are) and get rich programWe were able to get her $22,000 of that backWe had her call her phone mentor to ask question - he was on the phone goggling for the answersWe helped her write a letter that would have exposed them as frauds - to report them to every AG in the US, radio stations where they advertise, BBB and every real estate site on the internet.They could not answer basic real estate questionsWhat's a hybrid offer - how do I write one Should I use banking days or calendar daysCan I build in to my offer an automatic extension - what would the clause sayWhy would I use a "delayed settlement date"How do I get right of possession - how is the clause wordedWhat are "check funds" (one of the most important thing to know when getting started)How do I make the shift from "I want to buy your house" to NO I want to flip it, wholesale it or recycle it for a profitWhen buying, should I keep it in or take this clause out "Time is of the essence"What is the proper assignment language to use in my offerWhat is a "second stage negotiation"How do I make a "Trial Offer" on the phone and whyWhat should I do if the sellers says, "Make me an offer"I have no credit or money, how do I answer when the seller wants to know if I am pre-qualified for a loanWhat is the benefit of a "skinny contract" offerWhat is the only out clause I need to put in my offerSo many ambitious and good people have been taken advantage of daily by these traveling Con-men.Before you buy another course - ask - How many properties do you own - whereAre you licensed, bonded, insuredGet references of past men-tees - don't believe their Power PointLook at their financial statement - search their name on the internetDo lots of research before you spent 

Someone trying to discover the real owner of your LLC will find your S-Corp (owned by your trust and your LLC) and your trust: they can find the trustee, but the identity of the beneficiary (you) is confidential and protected.David J Dachtera"Success is not a destination.